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New York State Department of Financial Services

Weekly Bulletin
November 5, 2010

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION l

October 28, 2010 (FR-FWB)
THE BANK OF FUKUOKA, LTD.
8-3 Otemon 1-chome, Chuo-ku, City of Fukuoka, Fukuoka Prefecture, 810-8693 Japan

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.


November 1, 2010 (TM-LFS)
FIRST GLOBAL DATA CORP. USA
555 Richmond Street West-Suite 905, Toronto, ON M5V 3B1

Application for the Superintendent’s prior approval of a change of control of Samso’s Express Money Transfer, Inc. has been received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

October 29, 2010 (MB-MBD)
Applicant(s)
David Eugene Waters
Steven Anthony Lagana
Anthony Olmert
Catherine Ann Smith
Heidi Ford
Irvin Ellis Klein
William Owen Heffernan
David Strassner
Anne Theresa Howell
As: Maryland First Home Mortgage Company In Lieu of True Name
First Home Mortgage Corporation
5355 Nottingham Drive, Suite 130, Baltimore, MD 21236


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

October 27, 2010 (MB-MBD)
From:
Applicant(s)
As: PennyMac Loan Services, LLC
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
27001 Agoura Road, Suite 350, Calabasas, CA 91301

October 27, 2010 (MB-MBD)
To:
Applicant(s)
Jeffrey Paul Grogin
David Alan Spector
Stanford Lee Kurland
Scott Wood Bridges
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
As: PennyMac Loan Services, LLC
27001 Agoura Road, Suite 350, Calabasas, CA 91301


Mortgage Broker Certificate Name Change Received:

November 03, 2010 (BR-MBD)
From: Gilman and Ciocia Inc.
To: Gilman Ciocia, Inc.


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

November 01, 2010 (MB-MBD)
Applicant(s)
Corey Dubnoff
Michael Yuskanich
To acquire interest in: American Financial Resources, Inc.
9 Sylvan Way, Parsippany, NJ 07054 3816


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

August 26, 2008

Ernesto Garcia

Tenafly

NJ

October 22, 2008

Vincent Mazzuca

Cold Springs

NY

May 17, 2010

Amber Michelle Daz

Mineola

NY

July 28, 2010

William  Ng  King

Hollis Hills

NY

July 28, 2010

Karlen Mkrtchyan

Lynnwood

WA

July 12, 2010

Marc Steven Laudicina

Milford

CT

July 29, 2010

Avelino Figueira

Green Brook

NJ

September 21, 2010

Shao Wei    Ma

Denville

NJ


SECTION II

October 28, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

License to engage in business as casher of checks at a limited station located at 37-10 24th Street, Long Island City, NY 11101 for the employees of Jung Sun Laundry Group Corp. was surrendered.


November 2, 2010 (TM-LFS)
TEMPO FINANCIAL US CORP. – U/A/N  I-TRANSFER
7935 E. Prentice Avenue, Suite 300W, Greenwood Village, CO 80111

License issued as a result of a change of location from 7995 E. Prentice Avenue, Suite 103E, Greenwood Village, CO 80111.

In connection with the above, the original license was surrendered.

November 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 294 Wall Street, Kingston, Ulster County, NY 12401 will not result in a significant reduction of banking services in the community to be affected.


November 2, 2010 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Authorization issued to open and occupy a branch office at 89-36 Sutphin Boulevard, Jamaica, Borough of Queens, City of New York 11435, on or after November 3, 2010.


November 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Mercy Hospital, 345 St. Paul Place, Baltimore, MD 21202.


November 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1524 3rd Avenue (Suite 202), Longview, Cowlitz County, WA 98623.


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

November 03, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 Fifth Avenue, 11th floor, New York, NY 10036


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

November 03, 2010 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
323 South Court Street, Suite 200, Medina, OH 44256

November 03, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a
Jefferson Home Mortgage and Loan
120 West Church Street, Bergenfield, NJ 07621


Certificate to engage in the business of a Mortgage Broker surrendered:

October 28, 2010 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788
Effective Date: October 22, 2010

November 02, 2010 (BR-MBD)
Mcity Mortgage In Lieu of True Name Metro City Mortgage, Inc.
35 West Pine Street, Suite 211, Orlando, FL 32801 2656
Effective Date: October 28, 2010


License to engage in the business of a Mortgage Banker surrendered:

October 28, 2010 (MB-MBD)
Florida Key Financial In Lieu of True Name Key Financial Corporation
3631 131st Avenue North, Clearwater, FL 33762
Effective Date: October 08, 2010


License to engage in the business of a Mortgage Banker Branch surrendered:

October 28, 2010 (MB-MBD)
Full Service Branch
Florida Key Financial In Lieu of True Name Key Financial Corporation
69 Cascade Drive, Suite LL2, Rochester, NY 14614
Effective Date: October 08, 2010

November 02, 2010 (MB-MBD)
Full Service Branch
Avelo Mortgage, L.L.C.
1091 521 Corporate Center, Fort Mill, SC 29707
Effective Date: October 29, 2010


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

October 28, 2010 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

October 29, 2010 (BR-MBD)
Midcontinent Financial Center, Inc.
3610 Buttonwood Drive, Suite 300, Columbia, MO 65201 3721

October 29, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710

October 29, 2010 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846

October 29, 2010 (BR-MBD)
Progress Funding Inc.
2250 Westchester Avenue, Bronx, NY 10462

October 29, 2010 (BR-MBD)
Michael J. Nicodemi DBA Select Home Funding
873 Atlantic Avenue, Rochester, NY 14609 7550

October 29, 2010 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530

November 01, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

November 01, 2010 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880

November 02, 2010 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978

November 02, 2010 (BR-MBD)
All Town Mortgage Corp.
88 Maple Avenue, Smithtown, NY 11787 3502

November 02, 2010 (BR-MBD)
George C. Kitsios DBA Global City Financial Services
243 East 77th Street, Unit 1-A, New York, NY 10021
Branch Offices:
35-10 Broadway, Suite 210, Astoria, NY 11106

November 02, 2010 (BR-MBD)
Joe T. Hasselt
3020 East Tremont Avenue, Bronx, NY 10461

November 02, 2010 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818

November 02, 2010 (BR-MBD)
Patriot Financial, Inc.
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608


The temporary expiration of the following Registered Mortgage Broker, effective October 19, 2010, has been reversed and expunged from records.

November 01, 2010 (BR-MBD)
Anchor Street Mortgage, L.L.C
181 New Road, Suite 308, Parsipanny, NJ 07054


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

November 01, 2010 (BR-MBD)
Realty Service Consultants, Inc. D/B/A RSC Mortgages
1215 Montauk Highway, Oakdale, NY 11769 1434
Effective Date: October 20, 2010

November 02, 2010 (BR-MBD)
Razor Mortgage LLC
700 Harry L. Drive, Suite 220, Johnson City, NY 13790
Effective Date: October 27, 2010


Mortgage Broker Certificate Address Changes:

November 03, 2010 (BR-MBD)
Centennial Mortgage Corp.
From: 312 Wall Street, Kingston, NY 12401
To: 168 Ledge Road, Kingston, NY 12401 1620

November 03, 2010 (BR-MBD)
Oliver G. Zhou
From: 350 Broadway, Suite 318, New York, NY 10013
To: 41 Elizabeth Street, Suite 503, New York, NY 10013


Mortgage Banker License Address Changes:

November 03, 2010 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 1395 Route 539, Tuckerton, NJ 08087
To: 854 South White Horse Pike, Hammonton, NJ 08037


Mortgage Banker Branch License Address Changes:

November 03, 2010 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 30 Campus Drive, Building CP-2, Edison, NJ 08837
To: 234 Main Street, Suites 202-203, Woodbridge, NJ 07095


The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent:

November 03, 2010 (BR-MBD)
Gotham City Mortgage Corp. D/B/A Senior Financial Freedom
110-11 Astoria Boulevard, East Elmhurst, NY 11369


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.

October 29, 2010 (BR-MBD)
Your Home Funding, Inc.
515 Johnson Avenue, Suite 101, Bohemia, NY 11716
Amount: $5,000.00


The following Registered Mortgage Broker paid a fine for failure to submit a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.

November 02, 2010 (BR-MBD)
Chateau Equity, Inc.
2 Hollyhock Lane, Bedford, NY 10506
Amount: $2,500.00


Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State on New York State residential property.

July 20, 2009

Nelson    Bekoff

Boca Raton

FL

October 2, 2010

Anne  E.  Argento

Queens Village

NY

October 2, 2010

Michael  A  Aldrete

Summit

NY

October 4, 2010

Michelle  Marie  Amore

Glen Spey

NY

October 4, 2010

Madelyn    Rodriguez De Benitez

Albany

NY

October 5, 2010

Giovanni    Badalamenti

Rockville

NY

October 5, 2010

William  J  Arvidson

Bedford

NY

October 6, 2010

Stephen  Felice  Balbi

Perkasie

PA

October 6, 2010

Patricia  Pauline  Banach 

East Syracuse

NY

October 6, 2010

Charles  Alton  Barber

Rome

NY

October 7, 2010

David  William  Beety

Mantua

NJ

October 12, 2010

Dean  Michael  Paone

Manasquan

NJ

October 12, 2010

Steve    Moutopoulos

Garden City

NY

October 12, 2010

Amy  Leigh  Marino

Howell

NJ

October 12, 2010

Patricia  A.  Callaghan

Newton

MA

October 12, 2010

Kyle  Adam  Smith

Cherry Hill

NJ

October 14, 2010

Judith Lambert

Bethpage

NY

October 14, 2010

Sandra Vaile

Holbrook

NY

October 14, 2010

Matthew  B  Knickerbocker

Clay

NY

October 14, 2010

Andrea  Horsford

Staten Island

NY

October 14, 2010

Michael  Brown

Fairfield

CT

October 14, 2010

Travis  Anthony  Sharpe

Mckinney

TX

October 14, 2010

Michael  Paul  Urias

Sterling Heights

MI

October 14, 2010

Steven    Kaufman

Sloatsburg

NY

October 14, 2010

Eric  Leonard  Butz

Newfield

NJ

October 14, 2010

Jessica  Dawn  Clyde 

Newark

NY

October 14, 2010

Peter    Bitzas

Island Park

NY

October 14, 2010

Jeanette    Meltvedt

Capistrano Beach

CA

October 14, 2010

John  Andy  Regis

Hempstead

NY

October 14, 2010

Brian  Patrick  Beadling

Medford

NJ

October 14, 2010

Victor  R  Reyes

Freeport

NY

October 14, 2010

Anthony  Jay  Wicke

St Paul Park

MN

October 14, 2010

Rosemary  Uram  Barton

Chester

NJ

October 14, 2010

Moussa    Toure

Commack

NY

October 14, 2010

Omar    Brown

South Setauket

NY

October 14, 2010

Thomas Patrick Mellett Jr.

Glenside

PA

October 14, 2010

Tien  H  Tan

Manhasset

NY

October 14, 2010

Douglas  M.  Rotella

Upper Saddle River

NJ

October 14, 2010

Robin  Stacy  Burwell

Philadelphia

PA

October 14, 2010

Hunt    Gersin

W. Bloomfield

MI

October 14, 2010

Michael  Patrick  Maloof

Franklin Lakes

NJ

October 14, 2010

Ryan  Joseph  Barry

Waldwick

NJ

October 14, 2010

Katrina  Lynette  Jefferson

Bronx

NY

October 14, 2010

William  Charles  Squires

Smithtown

NY

October 15, 2010

Clint  A  Stroble

Westland

MI

October 15, 2010

Tanya  Ann  Atkins

Wilton

NY

October 15, 2010

Charles  Louis  Guarino

Niagara Falls

NY

October 15, 2010

Joseph    Milkowski

Danbury

CT

October 15, 2010

Scott  Garrett  Lyle

Williamstown

NJ

October 15, 2010

Michael    Goldapper

Farmington Hills

MI

October 15, 2010

Nicholas  Kyle  Nerren

Antioch

TN

October 15, 2010

Hector  Ney  Perez

Waterbury

CT

October 15, 2010

Michael    Burgos

Bronx

NY

October 15, 2010

Jonathan  Andrew  Lewis

Towaco

NJ

October 15, 2010

Aret    Kalayjian

Hamilton Square

NJ

October 15, 2010

Steven  Thomas  Scotto

Farmingville

NY

October 15, 2010

Herman  Taylor  Ekern

St. Augustine

FL

October 15, 2010

Jamie  S.  Ryan

Clifton Park

NY

October 15, 2010

William  Riley  Guy  Iii

Bexley

OH

October 15, 2010

Brian  Victor   Lohman

Jacksonville

FL

October 15, 2010

Thomas  Jaysen   Kent

Jacksonville

FL

October 15, 2010

Scott  Robert  Durand

Huntington Beach

CA

October 18, 2010

Thomas  M  Weisman

Poughkeepsie

NY

October 18, 2010

David  F  Bilski

Buffalo

NY

October 18, 2010

Gregory  L  Byrd

Rochester

NY

October 18, 2010

Ronald  A.  Bartlett

Briarwwod

NY

October 18, 2010

Maureen    Bouche

Coram

NY

October 18, 2010

Eric    Bulson

Albany

NY

October 18, 2010

Lorraine    Bulson

E Syracuse

NY

October 18, 2010

Lauri  Lynn  Barrera

Wilton

NY

October 18, 2010

Gerard  Blackstone

Mount Vernon

NY

October 18, 2010

William  C  Bushman

Scotia

NY

October 18, 2010

Diane  Mary  Bookhagen

Springville

NY

October 18, 2010

Mervyn  Stephen  Boone  Jr

Bronx

NY

October 18, 2010

Lance  Joseph  Berry

Cambria Heights

NY

October 18, 2010

Brandi  Nicole  Bowditch

South Hampton

NY

October 18, 2010

Zelice  Maire  Barclift

W Babylon

NY

October 18, 2010

Sarah  Yvonne  Bowe

Brooklyn

NY

October 18, 2010

Melanie  Bell-Kirk

Lake Peekskill

NY

October 18, 2010

Andrew  William  Brown

Clifton Park

NY

October 18, 2010

Joe  S  Bailey  Jr

Sodus

NY

October 18, 2010

Maureen  Ann  Bennett

Mexico

NY

October 18, 2010

Dallas  Phillip  Bell

Brooklyn

NY

October 18, 2010

Azariah  Brisbon

Springfield Gardens

NY

October 18, 2010

Michele  Denise  Baer

East Islip

NY

October 18, 2010

Anthony  Carl  Boehm

Jamaica

NY

October 18, 2010

Reginald  Bruce  Boenig

Wallkill

NY

October 18, 2010

Carol  Ann  Brown Taylor

Westwood

NJ

October 18, 2010

Daniel  Bernard

Chazy

NY

October 18, 2010

Paul  Bishop  Jr

Sayville

NY

October 18, 2010

Johannes  Danker  Brand

New Fairfield

CT

October 18, 2010

Joseph  M  Berlese

Patchogue

NY

October 18, 2010

Marsha  Belnavis

New Rochelle

NY

October 19, 2010

James  Goryeb

Randolph

NJ

October 19, 2010

Steven Kelly Fowler

Louisville

KY

October 19, 2010

Michael    Parker

Lake Grove

NY

October 19, 2010

Jill  B  Ciment

Simsbury

CT

October 19, 2010

Michael  Aubert  Russell

Coram

NY

October 19, 2010

Eddy  A  Sloshower

Wappingers Falls

NY

October 19, 2010

Stephen  Arthur  Hawk

Pawling

NY

October 19, 2010

Michael  Glasser

Seaford

NY

October 19, 2010

Mohammed  Monem

Islip

NY

October 19, 2010

Thomas  Dunikowski

Brooklyn

NY

October 19, 2010

Pamela  Sue  Brooks

New York

NY

October 19, 2010

Barbara  Ucciardi

Brooklyn

NY

October 19, 2010

Jason  Matthew  Scher

Suffern

NY

October 19, 2010

Carol  Ramer

Wayne

NJ

October 19, 2010

Arnaldo  Mira  Coutinho

Jamaica

NY

October 19, 2010

Jamie  Dawn  Schaub

Valley Cottage

NY

October 19, 2010

Salvatore  Pascarella

Hicksville

NY

October 19, 2010

Andrew  Otter

Cleveland

OH

October 19, 2010

Ronald  Paul  Ferraioli

Cranston

RI

October 19, 2010

Justin  Romano

Port Jefferson Station

NY

October 19, 2010

Michelle  M  Shaw

Amsterdam

NY

October 19, 2010

William  Alexander  Borowick

Bristol

RI

October 19, 2010

Derek  Ryan  Kamm

Dix Hills

NY

October 19, 2010

Scott  A  Wolf

Troy

NY

October 19, 2010

Jason  Michael  Barto

Spring Hill

TN

October 19, 2010

Nagy  Y.  Henein

New City

NY

October 19, 2010

Delon  Wright

Freeport

NY

October 19, 2010

Yoel  Bluzenstein

Brooklyn

NY

October 19, 2010

Michael  Kenneth  Tillberg

Ronkonkoma

NY

October 19, 2010

Sanjeev  Kumar  Jindal

New Hyde Park

NY

October 19, 2010

Linda  Izzo-Heinrich

West Nyack

NY

October 19, 2010

Michael  J.  Littleton 

Yorktown

NY

October 19, 2010

Joseph  M.  Collins

Barrington

RI

October 19, 2010

Delroy  D  Kenwood

Brooklyn

NY

October 19, 2010

Henry  Rivera

Franklin Square

NY

October 19, 2010

Michael  A.  Dunsky

Medway

MA

October 19, 2010

Stephen  Edward  Johnson

West Warwick

RI

October 19, 2010

William  Edward  Telford

Seaford

NY

October 19, 2010

Yehuda  Meir  Shur

Jamaica

NY

October 20, 2010

Leonard  Machado

Somerset

MA

October 20, 2010

Michael  John  Wheeler

Newport

RI

October 20, 2010

Vincent    Barros

Taunton

MA

October 20, 2010

John  Daniel  Tatman

Murfreesboro

TN

October 20, 2010

Jaime    Fernandez  Jr

Irvine

CA

October 20, 2010

Glasset  Veronica  Lawson

Jamaica

NY

October 20, 2010

Marc  Daniel  Plank

Centreville

VA

October 20, 2010

Donald  Damon  Castigliego

Warren

RI

October 20, 2010

Jeremy  Swenson

Eagle

ID

October 20, 2010

Daniel  Toomey

Wellesley

MA

October 20, 2010

Dexter Earl  Patterson

Riverside

RI

October 20, 2010

Josue  Bermudez

Freeport

NY

October 20, 2010

Joseph  Biagio  Famiglietti

East Northport

NY

October 20, 2010

Joseph  Arthur  Pereira

East Freetown

MA

October 20, 2010

David  Ungar

Spring Valley

NY

October 20, 2010

Cheryl  A.  Szuniewicz

West Seneca

NY

October 20, 2010

Joseph  Geroge  Wiley

Albany

NY

October 28, 2010

David  Fettes

East Hampton

NY

October 28, 2010

Paula  Marie  Krzyzanowski

Depew

NY

October 28, 2010

San  Joseph  Gormezano

Atlantic Beach

NY

October 28, 2010

James  Edward  Alexander

Middle Grove

NY

October 28, 2010

Krzysztof  Rostek

Blauvelt

NY

October 28, 2010

David  Dwayne  Archibald

Bellmore

NY

October 28, 2010

Travis  I  Howell

Commack

NY

October 28, 2010

Cleonides  Caldeira  Pereira

Maspeth

NY

October 28, 2010

Konstantinos  Lourdas

Glen Cove

NY

October 28, 2010

Kevin  John  Straub

Islip

NY

October 28, 2010

Daniel  L  Butts

Orange Park

FL

October 28, 2010

Richard  T.  Trocchio

Islip

NY

October 28, 2010

Carlos  Braceros

Huntington Station

NY

October 28, 2010

William  S  Franco

Clinton Corners

NY

October 28, 2010

Nicanor  Gonzalez

Bronxville

NY

October 28, 2010

Jean  Frantz  Menard

Patchogue

NY

October 28, 2010

Anand  Persaud

Holliswood

NY

October 28, 2010

Edward  Anthony  Bidlack

Middletown

RI

October 28, 2010

Renee   Barreto

Bohemia

NY

October 28, 2010

Alexander  A  Dvorin

Brooklyn

NY

October 28, 2010

Clara  Munoz-Feliciano

Highland Mills

NY

October 28, 2010

Magdy  William  Hanna

Bellmore

NY

October 28, 2010

Julieann  Mazzoni

Poughkeepsie

NY

October 28, 2010

Andrea  A  Troutman

Stony Brook

NY

October 28, 2010

Kasem  Abul  Khan

Oceanside

NY

October 28, 2010

Nancy  Ann  Pasqualini

West Harrison

NY

October 28, 2010

Stephen L Bartholomew Jr

Burnt Hills

NY

October 28, 2010

Richard  W.  Carr

Williamsville

NY

October 28, 2010

Jason  Skrzyniarz

Auburn Hills

MI

October 28, 2010

Brian  J  Matyko

New York

NY

October 28, 2010

Steven  Edward  Gagliardi

Monroe Twp

NJ

October 28, 2010

Anna  M  Lyn

Elmont

NY

October 28, 2010

Matthew  Camporeale

Bellerose

NY

October 28, 2010

Alan  Karmiol

Garden City

NY

October 28, 2010

Visham  Sumair

Queens Village

NY

October 28, 2010

Mary  A  Sofillas

Garden City So.

NY

October 28, 2010

Kazi  Sakawat  Hossain

Brooklyn

NY

October 28, 2010

Mark  Regensburger

Bensalem

PA

October 28, 2010

Nur    Hossain

Kew Garden Hills

NY

October 28, 2010

Atif  A  Joseph

New York

NY

October 28, 2010

Christopher    Hosle

Seaford

NY

October 28, 2010

Michael     Mcnamara

Katonah

NY

October 28, 2010

Luis  M.  Gutierrez

Pound Ridge

NY

October 28, 2010

Michael  Mcgovern

Rockville Centre

NY

October 28, 2010

Kelley  Wells

Shaker Hts

OH

October 28, 2010

Jeffrey  Mark  Halpern

East Rockaway

NY

October 28, 2010

Gary  Louis Meglino

Hartsdale

NY

October 28, 2010

Donald Joseph Odierno

West Nyack

NY

October 28, 2010

Ibrahim  Diallo

Jersey City

NJ

October 28, 2010

Miriam  Duran Rodriguez

Jackson Heights

NY

October 28, 2010

Hugh  R  Barton

West Orange

NJ

October 28, 2010

Marc  Evan  Kaplan 

Chester

NJ

October 28, 2010

Anca  Pasare

Lindenhurst

NY

October 28, 2010

Monica   Alexandra  Enriquez

Woodhaven

NY

October 28, 2010

Sadna    Bhupsingh

Jamaica Est.

NY

October 28, 2010

Adam  Robert  Winnick

Ft Lauderdale

FL

October 28, 2010

Philip  Richard  Stano

Coram

NY

October 28, 2010

Eric  Justiniano

Yonkers

NY

October 28, 2010

Karla  Galazzo

Walker Valley

NY

October 28, 2010

June Lum Young Gonzales

Uniondale

NY

October 28, 2010

David  Sayers

Thornwood

NY

October 28, 2010

David  Michael  Dorney

Hicksville

NY

October 28, 2010

Nicole  Roxann  Forbes

Queens Village

NY

October 28, 2010

Karen  Desimone  Pezzulo

Utica

NY

October 28, 2010

Sandra  Rodriguez

Clinton

NY

October 28, 2010

Louis  C  Rivera

Airmont

NY

October 29, 2010

Joseph  Walter  Piechowski Jr.

Bellmawr

NJ

October 29, 2010

Arthur  Jeffrey  Pebenito

Jacksonville

FL

October 29, 2010

Barbara  Bellas  Wilk

Glendale

NY

October 29, 2010

Michael  Gerard  Mulvey

Yonkers

NY

October 29, 2010

Sean  Marcus  Leon

Union City

NJ

October 29, 2010

Thomas  Michael  Moore

Ormond

FL

October 29, 2010

Gloria  I  Farrell

Elmont

NY

October 29, 2010

Nancy  Francis  Wright

Middletown

NY

October 29, 2010

Lisa  R  Monpere-Cruz

Amherst

NY

October 29, 2010

Pablo  Alberto  Cruz

Amherst

NY

October 29, 2010

Tiffany  Marie  Lange

Kingston

NY

October 29, 2010

Joey  Torres

Bronx

NY

October 29, 2010

Ryan  Ramdhani

Jamaica

NY

October 29, 2010

James  Forbes

Rocky Point

NY

October 29, 2010

Robert  Johnson

Westbury

NY

October 29, 2010

Samuele  Dragone

Washingtonville

NY

October 29, 2010

James  Miner  Schilling

Schenectady

NY

October 29, 2010

James  Thomas  Grossi

Manorville

NY

October 29, 2010

Jennifer  Marie  Szumla

Grand Island

NY

October 29, 2010

Athena  Myrle  Pickard

Baldwinsville

NY

October 29, 2010

Alfred  Charles  Leto

Tonawanda

NY

October 29, 2010

Arlene  Nancy  Welsh

Patchogue

NY

October 29, 2010

Cecilia  Theresa  Veldkamp

Menands

NY

October 29, 2010

Dan  Jude  Danahy

Troy

NY

October 29, 2010

Carol  Ann  Holloway

Amsterdam

NY

October 29, 2010

Catherine  Anna  Detz

Newburgh

NY

October 29, 2010

Dale  Michael  Sonnenberg

North Tonawanda

NY

October 29, 2010

Brittany  Anne  Scribner

Amherst

NY

October 29, 2010

Wayne  Michael  Freeman

Town Of Tonawanda

NY

October 29, 2010

Stephanie  Zapata

Cornwall On Hudson

NY

October 29, 2010

Lawrence  Ligardo

East Elmhurst

NY

October 29, 2010

Santino  Joseph  Mirabelli

Hicksville

NY

October 29, 2010

Kenneth  Mark  Osborn

Colden

NY

October 29, 2010

Miguel  Antonio  Zapata

Cornwall On Hudson

NY

October 29, 2010

Elaine  Rose  Skottke

Fort Plain

NY

October 29, 2010

Lloyd  Leon  Cumberbatch

Brooklyn

NY

October 29, 2010

Drupatie  Tempesta

Richmond Hill

NY

October 29, 2010

Carol  S  Rajaram

St Albans

NY

October 29, 2010

Valerie  Veronica  Chiverton

Jamaica

NY

October 29, 2010

Emilda  C  Lawrie

S.Ozone Park

NY

October 29, 2010

Mark  Hernandez  Herrera

Staten Island

NY

October 29, 2010

Eric  Ralph  Lenza

Pine Bush

NY

October 29, 2010

Kristie  Lee  Wesseldine

Oneida

NY

October 29, 2010

Michelle  Lee  Pickman

Dannemora

NY

October 29, 2010

Maria  Ann  Terrano

Medford

NY

October 29, 2010

Jasandra  Ramudit 

Hollis Hlls

NY

October 29, 2010

Donna  Anne  Lawrence

Tonawanda

NY

November 1, 2010

Olga  Iris  Rosado

New Windsor

NY

November 1, 2010

Colleen  P  Donahue

Bay Shore

NY

November 1, 2010

Robert  A  Cambra

Fayetteville

NY

November 1, 2010

Teresa  Ann  Sgroi

Syracuse

NY

November 1, 2010

Erin  Maureen  Cassidy

Cicero

NY

November 1, 2010

Darren  K  Kupinsky

Cazenovia

NY

November 1, 2010

Samuel  Werner  Dalzell

Sherrill

NY

November 1, 2010

Rachel  Fitzgerald  Taylor

Rome

NY

November 1, 2010

Lorraine Pasieka

West Babylon

NY

November 1, 2010

Samantha  Rose  Cappuccio

Rochester

NY

November 1, 2010

Heather  Ann  Rapp

Schroeppel

NY

November 1, 2010

Jonathan  Richard  Gould

Fort Plain

NY

November 1, 2010

David  Allen  Schader

Williamstown

NY

November 3, 2010

David  Basile

Valley Stream

NY

November 3, 2010

Philip  John  Catalano

Bay Shore

NY

November 3, 2010

Kenneth  J  Stoneburg

Syracuse

NY

November 3, 2010

David Reyes

Baldwin

NY

November 3, 2010

Emelita  Dinega  Elemino

East Elmhurst

NY

November 3, 2010

Muriel  Mary  Ollivierre

New York

NY

November 3, 2010

Daniel    Izrail

Brooklyn

NY


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

October 4, 2010

207457

Erik Ashton Connard

21ST MORTGAGE CORPORATION

October 12, 2010

202663

Angelina A Siragusa

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 12, 2010

196927

Diana Marie Morales 

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

October 12, 2010

213648

Cory Henry Fortune

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 12, 2010

52011

Cecilia Kally

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 12, 2010

52801

Yolene Mondesir Justafort

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 12, 2010

271721

Tina  L Roman

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 12, 2010

268763

Catherine Dingle

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 19, 2010

66288

David L Schwartz

FAIRMONT FUNDING, LTD.

October 19, 2010

53603

Rafael Mullokandov

BUDGET MORTGAGE BANKERS, LTD.

October 19, 2010

177467

Yisroel Zev Stamm

FAIRMONT FUNDING, LTD.

October 19, 2010

98821

John  T. Calk

CHICAGO BANCORP, INC.

October 20, 2010

58221

Carol  Anne  Hampson

CUC MORTGAGE CORPORATION

October 20, 2010

194879

Lorna  Clavel  Curtin

CUC MORTGAGE CORPORATION

October 22, 2010

68801

James  D  Orlando

ADVANCED EQUITY CONSULTANTS INC.

October 22, 2010

193984

Michael Timothy Laheney

ALL AMERICAN MORTGAGE, INC.

October 22, 2010

274305

Nancy Inge Meserole

A.S.A.P. MORTGAGE CORP.

October 22, 2010

177277

Ferdinando Gaetano Militello

212 MORTGAGE GROUP, INC.

October 25, 2010

4727

Richard  Herbert  Harsch

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

October 25, 2010

4463

Jason  Galasso

LEXINGTON CAPITAL CORP.

October 25, 2010

20693

Jaime  Antonio Millian

PHH MORTGAGE CORPORATION D/B/A

October 25, 2010

34791

David  Thomas  Rines

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 25, 2010

41201

Michel  Andre  Hoffstein

SANDSTONE MORTGAGE CORPORATION

October 25, 2010

47914

Boris  Zilberdrut

INTERCONTINENTAL CAPITAL GROUP, INC.

October 25, 2010

23380

Shayna  Levin

QUICKEN LOANS INC.

October 25, 2010

23400

Mark  Millar

QUICKEN LOANS INC.

October 25, 2010

59471

Laura  Ann  Guillerault

UNITED FUNDING SERVICES

October 25, 2010

31135

Shelly  Blondin

QUICKEN LOANS INC.

October 25, 2010

62594

Harry  Vavoules

RADCLIFFE FUNDING CORP.

October 25, 2010

63023

Bruce Charles Hirschfeld

MONTVALE MORTGAGE, LLC

October 25, 2010

63904

Teodoro C Matozzo

INTERSTATE HOME LOAN CENTER, INC.

October 25, 2010

58016

Laura Ann Staerker

HOMESTEAD FUNDING CORP. D/B/A

October 25, 2010

56601

Onalova Farnam

EXECUTIVE MORTGAGE GROUP, INC.

October 25, 2010

55819

Chad Frederick Vanderslice

THE MANHATTAN MORTGAGE COMPANY

October 25, 2010

67120

Seymour Otis Williams

ACCOUNTABLE FINANCIAL MANAGEMENT CORP.

October 25, 2010

34946

Lorraine  Ann  Labelle

COMMONFUND MORTGAGE CORP.

October 25, 2010

64798

Theo  Benito  Maughan 

ANM FUNDING LLC

October 25, 2010

67423

Channah  B  Borenstein

BORENSTEIN FUNDING CORP.

October 25, 2010

69613

Judd  Aaron  Derario

LUXURY MORTGAGE CORP.

October 25, 2010

70683

Ivan  Orisek

I & O ASSOCIATES MORTGAGE CORP

October 25, 2010

58241

Mary  Ann  Battaglia

PREMIUM MORTGAGE CORP. D/B/A

October 25, 2010

70505

David  Rajpatty

SYAMNI FUNDING INC.

October 25, 2010

69747

Lawrence  Jes  Secunda

ACE HOME FUNDING CORP.

October 25, 2010

92487

Abboud  Abadi

GREEN FUNDING OF NY, INC.

October 25, 2010

103820

Eliott  Abadi

GREEN FUNDING OF NY, INC.

October 25, 2010

53970

Michael  Thomas

QUICKEN LOANS INC.

October 25, 2010

26788

Mark Hegenbart

QUICKEN LOANS INC.

October 25, 2010

43051

Patrick  Michael  Cox

MORTGAGE RESEARCH CENTER, LLC

October 25, 2010

47922

Jacob  Andrew  Presti

MORTGAGE RESEARCH CENTER, LLC

October 25, 2010

162393

Saul  Salzberg

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 25, 2010

172032

Joseph  Carbone

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 25, 2010

171252

Jason Waring

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 25, 2010

171248

Nicholas Walker

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 25, 2010

212530

Augustine Walwin Charles Jessamy

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 25, 2010

213624

Kevin Richard  Kinnally

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 25, 2010

214172

Constance  A.  Bush

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 25, 2010

214764

Barbara  Jean  Ford

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 25, 2010

119389

Carole  Anne  Brady

THE COBBLESTONE GROUP D/B/A

October 25, 2010

93241

Heather  Dalton  Myott

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 25, 2010

51394

Rene  Rubert  Delgrosso

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 25, 2010

236290

Lourdiny  John  Exume'

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 25, 2010

243254

Nicholas Eugene Racanelli

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

October 25, 2010

116341

Brandymarie Traber

TBI MORTGAGE COMPANY

October 27, 2010

18289

Melissa  Reill

NEW YORK PROCESSING, INC.

October 27, 2010

63603

Elhanan Yitzhak Aryeh

FAIRMONT FUNDING, LTD.

October 27, 2010

132153

Olawole  Ogun

FIRST RESIDENTIAL MORTGAGE

October 27, 2010

109296

Jason Harrison Tolisano

ATLANTIC HOME LOANS, INC.

October 27, 2010

66822

Bruno Viscariello

FIRST HALLMARK MORTGAGE CORP.

October 27, 2010

190181

Helena Xiaonan Hsue-Zhao

ATLANTIC HOME LOANS, INC.

October 27, 2010

208504

Benjamin Akerman

ODYSSEY FUNDING LLC

October 27, 2010

267457

Julio  Andres  Johnson

ATLANTIC HOME LOANS, INC.

October 27, 2010

195485

Ann  M.  Diodato

FIRST CREDIT CORPORATION OF NEW YORK, INC.

October 27, 2010

6652

John  A.  Nolie

FIRST CREDIT CORPORATION OF NEW YORK, INC.

October 27, 2010

195484

Susan  L.  Biggers

FIRST CREDIT CORPORATION OF NEW YORK, INC.

October 27, 2010

337380

Ruchika Sindhu

FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION

October 27, 2010

275799

Kevin  Richard  Bestler

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 27, 2010

207263

Patrick  Anthony  Neely

FIRST MUTUAL CORP.

October 27, 2010

323073

Jeffrey  David  Walker

CHICAGO BANCORP, INC.

October 28, 2010

19934

Beatrice Theresa D'Anna

CONTINENTAL HOME LOANS INC.

October 28, 2010

34240

Anthony N. Focarile

FIRST NORTH CAPITAL CORP.

October 28, 2010

38931

Marita Valenti

MARITA VALENTI, INC. D/B/A

October 28, 2010

39313

Yechezkel Neiman

EMPIRE EQUITY GROUP, INC. D/B/A

October 28, 2010

32833

Jean Jajou

QUICKEN LOANS INC.

October 28, 2010

59421

Philip Salvatore Benigno

AGENT FUNDING & ABSTRACT LLC D/B/A

October 28, 2010

66235

Shlome Weinstock

ARETZ FUNDING LIMITED LIABILITY COMPANY

October 28, 2010

63362

Bharat Teakram

AMERITRUST MORTGAGE BANKERS, INC. DBA

October 28, 2010

63402

Joyce Delores Robinson

BETTER CHOICE FUNDING INC.

October 28, 2010

71256

Stephen Raymond Mack

ACADEMY MORTGAGE CORP.

October 28, 2010

37774

Shelby  M  Paddock

HUNT MORTGAGE

October 28, 2010

54667

Charles  Puleri

WCS LENDING, LLC

October 28, 2010

60333

Daniel Sidenberg

WCS LENDING, LLC

October 28, 2010

121694

Paul A  Edgerton

FIRST PRIORITY MORTGAGE INC.

October 28, 2010

38790

Rocco Vincent Balzano

MONEY CAPITAL CORP

October 28, 2010

108118

Christine Mcdermott Lauria  .

COPIAGUE FUNDING CORP. D/B/A SOUTH SHORE MORTGAGE COMPANY

October 28, 2010

207226

John  Paul  Markham

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 28, 2010

197019

Linda  Marie  Coulson  Mrs

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

October 28, 2010

211688

Lawrence Albert  Koch

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 28, 2010

92461

Lynn  C  Dilley

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 28, 2010

114353

Ronald  F  Schmitt  Sr.

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

October 28, 2010

198238

Phillip  Reid  Smith

HOME LOAN CENTER, INC.

October 28, 2010

295475

John Randolph Kuhl  Iii

FIRST PRIORITY MORTGAGE INC.

October 28, 2010

113197

Robert Jeffery  Blennau

GUARDIAN FIRST FUNDING GROUP, LLC

October 28, 2010

295127

Renee Terowsky-Richter

CENTERPOINT FUNDING CORP.

October 28, 2010

326491

Brian Kendrick

BASS FUNDING LLC

October 28, 2010

326144

Rex Henderson

BASS FUNDING LLC

October 28, 2010

133873

Peter  Michael  Romano

EAST COAST CAPITAL CORP.

November 2, 2010

34273

Viktoriya  Mizhericher

GFI MORTGAGE BANKERS, INC.

November 2, 2010

41694

Alon  Hayon

TOPDOT MORTGAGE

November 2, 2010

63925

Steven Loverde

LOVERDE & ASSOCIATES, INC.

November 2, 2010

64542

Semyon Gutarts

MAGIC LAND CAPITAL LLC

November 2, 2010

65197

Victoria Louise  Schembri

MORTGAGE ONE, INC.

November 2, 2010

65107

Maria  L  Kolba

COMMONFUND MORTGAGE CORP.

November 2, 2010

67090

Libby  Frantz

BQN CONSULTING CORP.

November 2, 2010

67549

David P Ciaudelli

BERGEN CAPITAL FINANCE LLC

November 2, 2010

67686

Raymond Frank Figalora

YOUR HOME FUNDING, INC.

November 2, 2010

32061

Katherine  Muth

QUICKEN LOANS INC.

November 2, 2010

63913

Anthony John Polidori

PREFERRED MORTGAGE CORPORATION OF NEW

November 2, 2010

68376

Kevin F. X. Kearsey

MONTVALE MORTGAGE, LLC

November 2, 2010

67235

Guido  G  Fava

THE MORTGAGE TEAM CORP. D/B/A

November 2, 2010

63971

Karen  Marie  Licalsi 

PREMIUM MORTGAGE CORP. D/B/A

November 2, 2010

78196

Louis  Tesoriero

GUARANTEED HOME MORTGAGE COMPANY INC.

November 2, 2010

78556

William  A  Bullard

THE MONEY SOURCE INC.

November 2, 2010

79339

Jaime  A  Taveras

BROOKVILLE MORTGAGE

November 2, 2010

84725

Cheryl  Eileen  Cohen

LUXURY MORTGAGE CORP.

November 2, 2010

78899

Warren  Michael  Light

LUXURY MORTGAGE CORP.

November 2, 2010

81043

Derrick  William  Krout

NEW DAY FINANCIAL, LLC

November 2, 2010

109537

Joanne  Nicolo

WASHINGTON EQUITIES MORTGAGE CORP.

November 2, 2010

110155

Syed  A  Anwar

D.F.S. FUNDING CORPORATION

November 2, 2010

112837

Jo Ann  Theriault-Fazio

GUARANTEED RATE, INC.

November 2, 2010

26821

Benjamin  S  Forcucci

FREEDOM ONE FUNDING, INC.

November 2, 2010

111970

Joseph William Kistinger

INSIGNIA MORTGAGE GROUP, INC.

November 2, 2010

111956

Justin  Decrescente

UNITED MORTGAGE SERVICES, LLC

November 2, 2010

112123

David  Galatt

UNITED MORTGAGE SERVICES, LLC

November 2, 2010

112641

Igor  Noble

GREAT NORTHERN MORTGAGE CORP.

November 2, 2010

41605

James  F.  Langan

GREENTREE MORTGAGE COMPANY, L.P.

November 2, 2010

88572

Jeana  Marie  Cason 

HOME LOAN CENTER, INC.

November 2, 2010

183555

Rajit  Rajesh  Dua

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

November 2, 2010

93896

Mohammed  Amkor

GUIDANCE RESIDENTIAL, LLC

November 2, 2010

162511

Haiyen  Vu  Tran

HOME LOAN CENTER, INC.

November 2, 2010

96978

Michael Joseph  Zezima

FRANKLIN FIRST FINANCIAL, LTD.

November 2, 2010

66575

Gregory  C.  Frank

BLACKSTONE MORTGAGE CORP.

November 2, 2010

220303

Barry  Willie  Ogden

AM FUNDING OF WNY, INC.

November 2, 2010

210854

Lisa  Gayle  Nocchi

PALMER MOBILE HOMES, INC

November 2, 2010

109200

Mark Licht

AMERICAN MILLENIUM COMPANY, L.L.C.

November 2, 2010

184786

John Robert Lanzendorfer

CONTOUR MORTGAGE CORPORATION

November 2, 2010

108314

Susan Khani

PATRIOT ONE MORTGAGE BANKERS, LLC

November 2, 2010

97055

Steven Ackerman

GUARDIAN FIRST FUNDING GROUP, LLC

November 2, 2010

108101

Joshua  Scott  Berlin

GMAC MORTGAGE, LLC D/B/A DITECH.COM

November 2, 2010

67324

Dave Lee Committe  Jr

MERIDIAN HOME MORTGAGE CORPORATION

November 2, 2010

79457

Molly  Reirdon Kelly

HOME FINANCE OF AMERICA,INC.

November 2, 2010

67333

Andrew Scott Nachamie

PACIFIC WESTERN FINANCIAL CORP.

November 2, 2010

96968

Joseph Butera

GUARDIAN FIRST FUNDING GROUP, LLC

 


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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