Weekly Bulletin
November 19, 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 |
FB = Foreign Branch |
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
November 15, 2010 (CC-LFS)
DAVID’S MONEY CENTERS OF ROCKLAND, LLC.
3015 Third Avenue, Bronx, NY 10455
An application was received to relocate a licensed casher of checks to 294-298 Main Street, Nyack, NY 10960 from 2 South Highland Avenue – 9W & Route 59, Nyack, NY 10960.
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.
Any comments or objections should be submitted in writing, within ten business days, by December 6, 2010.
November 16, 2010 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Application dated November 9, 2010 for permission to change the location of branch office from 1667 Oak Tree Road, Edison, Middlesex County, NJ 08820 to 1585 Oak Tree Road, Iselin, Middlesex County, NJ 08830, received.
November 16, 2010 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Application dated October 29, 2010 for permission to open and occupy a branch office at 628 Loudon Road (Route 9), Latham, Town of Colonie, Albany County, NY 12110, received.
November 17, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated November 15, 2010 for permission to establish, maintain, and operate a public accommodation office at 37 Brown Street, Middletown, Dauphin County, PA 17057 as an adjunct to branch office located at 120 South Union Street, Middletown, Dauphin County, PA 17057, received.
November 17, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Maryland Institute of Art, 1303 Mt. Royal Avenue, Baltimore, MD 21217, received.
November 17, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232
An application was received for a license to engage in business as a licensed casher of checks at 359 East 204th Street, Bronx, NY 10467.
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.Any comments or objections should be submitted in writing, within 10 business days, by December 6, 2010.
November 18, 2010 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Application dated November 17, 2010 for permission to change the location of branch office from 135 Santilli Highway, Everett, Middlesex County, MA 02149 to BNY Mellon Center, 201 Washington Street, Boston, Suffolk County, MA 02108, received.
Application to establish a Mortgage Banker's Branch received for examination:
November 17, 2010 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
100 East Seneca Street, Manlius, NY 13104
November 17, 2010 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
7913 Route 11, Brewerton Road, Cicero, NY 13039
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.
June 13, 2008 |
8100 |
Bret Douglas Arnold |
Portsmouth |
RI |
June 23, 2008 |
63764 |
Christopher Karl Keelin |
Glenwood |
NJ |
September 22, 2008 |
78735 |
Jeffrey Todd Resnick |
Miller Place |
NY |
April 2, 2009 |
171261 |
Eugene Edward Neal |
Bayshore |
NY |
August 28, 2009 |
191624 |
Cletus Erick Gordon |
Bronx |
NY |
July 22, 2010 |
322870 |
Wesley Preston Hanas |
Glen Cove |
NY |
August 2, 2010 |
228846 |
Shawn Jason Lynch |
Forked River |
NJ |
August 13, 2010 |
338144 |
Robert Reed |
Westbury |
NY |
August 16, 2010 |
352084 |
Cathy Kaczmarek |
West Sayville |
NY |
August 25, 2010 |
234631 |
Bradley Kyle Willis |
Louis Vi Lle |
KY |
August 25, 2010 |
186445 |
Justin Michael Brock |
Louisville |
KY |
August 25, 2010 |
20068 |
Bonnie Elizabreth Merrill |
Mission Viejo |
CA |
September 1, 2010 |
18832 |
Bernardita Maria Lindsay |
Wayne |
NJ |
September 1 2010 |
302967 |
Lori Rabin |
Woodcliff Lake |
NJ |
September 2, 2010 |
5758 |
John Anthony Aita |
Jacksonville |
FL |
September 3, 2010 |
305948 |
Geroge Sami Akel |
Jackonsville |
FL |
September 3, 2010 |
222447 |
Gerald J Prampin |
Chicago |
IL |
September 3, 2010 |
363202 |
Michael Most |
Pomona |
NY |
September 4, 2010 |
195789 |
Thomas Zanardi |
Marlboro |
NJ |
September 9, 2010 |
363605 |
Michael Douglas Labelle |
Bronxville |
NY |
September 16, 2010 |
349556 |
Brian Matthew Gill |
Melville |
NY |
September 21, 2010 |
363950 |
Jack Leon Posniak |
Mahopac |
NY |
October 4, 2010 |
38454 |
Michael Galarza |
Commack |
NY |
October 11, 2010 |
103995 |
Garrett Ho Jr. |
Mission Viejo |
CA |
October 11, 2010 |
363920 |
Randy James Foehrkolb |
Baltimore |
MD |
October 14, 2010 |
345481 |
Mark D Anderson |
Owego |
NY |
October 15, 2010 |
348550 |
Sherry A Hoffman |
Gansevoort |
NY |
October 18, 2010 |
305398 |
Russell Tunick |
Pound Ridge |
NY |
October 21, 2010 |
357424 |
Tracy Allyn Pirouznia |
Pilot Point |
TX |
October 21, 2010 |
265622 |
Michael Blair Kacor |
Chicago |
IL |
October 22, 2010 |
151016 |
Julie A. Dietterich |
Souderton |
PA |
SECTION II
October 1, 2010 (BP-LFS)
BUDGET- RIGHT DEBT MANAGEMENT, INC.
1307 South International Parkway, Suite 1071, Lake Mary, FL 32746
License to engage in business as a budget planner was surrendered.
November 11, 2010 (SF-LFS)
TIMBERLINK SETTLEMENT SERVICES (USA) INC.
One HSBC Center, Buffalo, Erie County, NY 14203
License to engage in business as a sales finance company was surrendered.
November 11, 2010 (SF-LFS)
HSBC AUTO ACCOUNTS INC.
26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045
License to engage in business as a sales finance company was surrendered.
November 11, 2010 (LL-LFS)
HSBC AUTO CREDIT INC.
26525 North Riverwoods Boulevard, Mettawa, IL 60045
License to engage in business as a licensed lender was surrendered.
November 11, 2010 (SF-LFS)
HSBC AUTO FINANCE INC.
26525 North Riverwoods Boulevard, Mettawa, Lake County, IL 60045
License to engage in business as a sales finance company was surrendered.
November 12, 2010 (TM-LFS)
HOLDING MONEX, S.A.P.I.B DE C.V.
Hamburgo No. 190, Col. Juarez, 06600, Mexico D.F., Mexico.
Application for the Superintendent’s prior approval of a change of control of Tempus Consulting, Inc, a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law, Section 652-a, was approved.
November 12, 2010 (CC-LFS)
WBP OPERATIONS, INC., DBA FAMILY FINANCIAL SERVICE CENTERS
359 2nd Street, Jersey City, NJ 07302
Licenses were issued to engage in business as a licensed casher of checks, as a result of the purchase of certain assets of David’s Check Cashing, Inc., at 532 Gates Avenue, Brooklyn, NY 11221 and 1033 Flushing Avenue, Brooklyn, NY 11237.
In connection with the above licenses issuance, the original check casher licenses for 532 Gates Avenue, Brooklyn, NY 11221 and 1033 Flushing Avenue, Brooklyn, NY 11237 were surrendered.
November 16, 2010 (CC-LFS)
VIC’S CHECK CASHING CORP.
885 10th Avenue, New York, NY 10019
License to engage in business as casher of checks surrendered at 885 10th Avenue, New York, NY 10019 was surrendered.
November 17, 2010 (BK-CSD)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Application pursuant to Section 96-d of the Banking Law, for approval to operate a “Banking Development District Branch” in the Sunset Park neighborhood of Brooklyn, a previously designated Banking Development District, was approved by the Superintendent. The co-applicant is the City of New York (Borough of Brooklyn).
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
November 12, 2010 (BR-MBD)
Goodstein Management Inc
211 East 46th Street, New York, NY 10017
November 15, 2010 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559
November 16, 2010 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206
November 17, 2010 (BR-MBD)
Bay Area Funding, Inc.
42 Alexander Avenue, Suite 1, White Plains, NY 10606 2202
November 17, 2010 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539
Mortgage Broker Certificate Address Change corrected as follows:
From:
July 30, 2010 (BR-MBD)
Silver Lining Funding Inc.
From: 790 New York Avenue, Suite 209, Huntington, NY 11743
To: 145 Marcus Boulevard, Suite 4, Huntington, NY 11788 3760
To:
July 30, 2010 (BR-MBD)
Silver Lining Funding Inc.
From: 790 New York Avenue, Suite 209, Huntington, NY 11743
To: 145 Marcus Boulevard, Suite 4, Hauppauge, NY 11788 3760
Applications for authorization as a Mortgage Loan Originator under Article 12-of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
October 26, 2010 |
Nicholas Adamczak |
St. Clair Shores |
MI |
November 4, 2010 |
Donald Ray Sablatura Jr |
Trabuco Canyon |
CA |
November 9, 2010 |
Sylvia Karwowska |
Maspeth |
NY |
November 9, 2010 |
Craig Lowell Katz |
New York |
NY |
November 9, 2010 |
Osvaldo Arturo D Fernandez |
Valley Stream |
NY |
November 9, 2010 |
William Rodney Kerr |
Penfield |
NY |
November 9, 2010 |
Walter D Karle |
Charlotte |
NC |
November 9, 2010 |
Joan Frances Kapral |
Shelton |
CT |
November 9, 2010 |
Ann M Kelly |
Pittsford |
NY |
November 9, 2010 |
Scott J Katz |
Cedarhurst |
NY |
November 9, 2010 |
Vlajemy Francois |
Wyandanch |
NY |
November 9, 2010 |
Barry Katz |
Brooklyn |
NY |
November 9, 2010 |
Nana Yaw Kwachie |
Bronx |
NY |
November 9, 2010 |
Asif U Khan |
Mahopac |
NY |
November 9, 2010 |
Christopher Fabrizzi |
New Hyde Park |
NY |
November 9, 2010 |
Doris Carolina Fernandez |
East Elmhurst |
NY |
November 9, 2010 |
Robin Fernandez |
East Eimhust |
NY |
November 9, 2010 |
Carol Karalis |
Syosset |
NY |
November 9, 2010 |
Amy Sue Kirsch |
Sand Lake |
NY |
November 9, 2010 |
Laura Farrell |
Staten Island |
NY |
November 9, 2010 |
Anne Teresa Kearney |
Rochester |
NY |
November 9, 2010 |
Vijai L Kershaw |
South Richmond Hill |
NY |
November 9, 2010 |
Moses Friedrich |
Monroe |
NY |
November 9, 2010 |
Matthew James Killikelly |
Bayport |
NY |
November 9, 2010 |
Moss J Kaufman |
Hauppauge |
NY |
November 9, 2010 |
Leonid Kershteyn |
Brooklyn |
NY |
November 9, 2010 |
Scott Ralph Kenney |
Bethpage |
NY |
November 9, 2010 |
Dewey Kwan |
Elmhurst |
NY |
November 9, 2010 |
Hyung S Kim |
New Brunswick |
NJ |
November 9, 2010 |
Steven Kameika |
Philadelphia |
PA |
November 9, 2010 |
Henry Katz |
Great Neck |
NY |
November 9, 2010 |
Robert Kevin Keener |
Garden City |
NY |
November 9, 2010 |
David Kirschenbaum |
Cedarhurst |
NY |
November 9, 2010 |
Dong Wook Kim |
Bayside |
NY |
November 9, 2010 |
David Katz |
Brooklyn |
NY |
November 9, 2010 |
Randy Kashat |
Southfield |
MI |
November 9, 2010 |
Dean Kessler |
Lloyd Harbor |
NY |
November 9, 2010 |
Josef Fried |
Brooklyn |
NY |
November 9, 2010 |
Wavney Nordica Fraser |
Brooklyn |
NY |
November 9, 2010 |
Kathleen Kelly |
Utica |
NY |
November 9, 2010 |
Mark Kahn |
Brooklyn |
NY |
November 9, 2010 |
Lynn Karneth |
Clarence Center |
NY |
November 9, 2010 |
Beom Seok Kim |
Scarsdale |
NY |
November 9, 2010 |
Christopher Ferruzza |
Kings Park |
NY |
November 9, 2010 |
Warren Katz |
Jericho |
NY |
November 9, 2010 |
Louise Fallica |
Holtsville |
NY |
November 9, 2010 |
Michael Paul Callahan |
Oswego |
NY |
November 9, 2010 |
Charles William Farringer |
Salem |
NY |
November 10, 2010 |
Ali Abadeh |
Scottsdale |
AZ |
November 10, 2010 |
Seth T Gray |
Royal Oak |
MI |
November 10, 2010 |
Peter Wald |
Seekonk |
MA |
November 10, 2010 |
Suzanne Krawchuk |
Shoreham |
NY |
November 10, 2010 |
James Harris |
Detroit |
MI |
November 10, 2010 |
Lillian Viviana Castilla-Collado |
Woodbury |
NY |
November 10, 2010 |
Marlon May |
Pontiac |
MI |
November 10, 2010 |
Holly Powell |
Flint |
MI |
November 10, 2010 |
Spencer Erickson |
Phoenix |
AZ |
November 10, 2010 |
Regina Santiago |
Valley Stream |
NY |
November 10, 2010 |
Rosalba Jones |
Holbrook |
NY |
November 10, 2010 |
Daniel Michael Chadwell |
Orange |
CA |
November 10, 2010 |
Luis A Loayza |
Flushing |
NY |
November 10, 2010 |
Perry Soskin |
New York |
NY |
November 10, 2010 |
David Dov Yoshobaev |
Flushing |
NY |
November 10, 2010 |
Jeffrey Michael Keeter |
Justin |
TX |
November 15, 2010 |
Angela Garcia |
Clifton |
NY |
November 15, 2010 |
Zef Camaj |
Hopewell Jct |
NY |
November 15, 2010 |
Patricia Barbosa |
Old Westbury |
NY |
November 16, 2010 |
Lewis Alan Riedel |
Miller Place |
NY |
November 16, 2010 |
Ana Narvaez |
Pomona |
NY |
November 16, 2010 |
Richard Schulman |
New York |
NY |
November 17, 2010 |
Sondra Darna Miles-Yarbrough |
Freeport |
NY |
November 17, 2010 |
Heather Hartt |
Coram |
NY |
November 17, 2010 |
Robert Edward Brzozowski |
Great Neck |
NY |
November 17, 2010 |
Joshua Michael Brnich |
North Wales |
PA |
November 17, 2010 |
Tiffany Atarien |
Great Neck |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
October 28, 2010 |
66265 |
Barry Marc Feman |
APPROVED FUNDING CORP |
October 28, 2010 |
69578 |
Moshe Plotnik |
ERETZ FUNDING NJ LTD. D/B/A |
November 2, 2010 |
36180 |
Alexander Kheyfets |
ALLIED FINANCIAL LLC D/B/A |
November 3, 2010 |
293920 |
Kerry A Mccarthy |
EQUITY NOW INC. |
November 3, 2010 |
189816 |
Deborah Kay Fisher |
GENWORTH FINANCIAL HOME EQUITY ACCESS, INC. |
November 4, 2010 |
65458 |
Victor Manuel Andrade |
ALL AMERICAN HOME MORTGAGE CORP DBA |
November 5, 2010 |
213682 |
Joseph A V Semper |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
November 9, 2010 |
111552 |
Abraham Ohanian |
ALLEGIANCE MORTGAGE CORP. |
November 10, 2010 |
38196 |
John Joseph Iula |
UNITED MORTGAGE CORP. UAN NY FINEST FUNDING |
November 10, 2010 |
39247 |
Howard C Baron |
CONTINENTAL MORTGAGE COMPANY |
November 10, 2010 |
20677 |
Jacques E Laubert |
1ST PRIORITY MORTGAGE, INC. |
November 10, 2010 |
45543 |
Robert R Galian |
R & S CAPITAL, INC. |
November 10, 2010 |
45342 |
Jason Charles Morano |
REFINANCE.COM |
November 10, 2010 |
59741 |
Fior P Jones |
EXPRESS MORTGAGE CORPORATION |
November 10, 2010 |
64662 |
Shanna J Stein |
CONTINENTAL HOME LOANS INC. D/B/A |
November 10, 2010 |
84076 |
Wellington Oswald Rios |
EAST COAST CAPITAL CORP. |
November 10, 2010 |
100319 |
Babette Riggs |
SOUTH CENTRAL MORTGAGE CORP |
November 10, 2010 |
64012 |
Jacob Shayovitz |
APPROVED FUNDING CORP |
November 10, 2010 |
109425 |
Donna Melli-Stryczek |
MORTGAGE OPTIONS |
November 10, 2010 |
110416 |
Thomas Byron Wiggin |
AMERIFUND HOME MORTGAGE LLC |
November 10, 2010 |
110762 |
Cynthia Ann Smith |
HOMERICA MORTGAGE CORPORATION |
November 10, 2010 |
110435 |
Yaakov K Milworm |
ARETZ FUNDING LIMITED LIABILITY COMPANY |
November 10, 2010 |
113230 |
Marc Seidman |
MARIC CAPITAL CORP. |
November 10, 2010 |
103070 |
Patrick Alex Curtis |
AMI CAPITAL LLC |
November 10, 2010 |
162533 |
Carolyn Aiello |
ICC MORTGAGE SERVICES |
November 10, 2010 |
85300 |
Warren B Abramson |
DYNAMIC CAPITAL MORTGAGE, INC. |
November 10, 2010 |
59513 |
Steven Eplan |
LIGHTNING FUNDING, INC. |
November 10, 2010 |
55172 |
Annmarie Depoian |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
November 10, 2010 |
287447 |
Carl Franklin Wand |
DOVETAIL FUNDING SOLUTIONS, LLC |
November 10, 2010 |
248050 |
Gina Morselli |
FREEDOM MORTGAGE CORPORATION D/B/A JEFFERSON |
November 10, 2010 |
264068 |
Beth Lauren Korecky |
EMBRACE HOME LOANS, INC. |
November 15, 2010 |
4739 |
Kenneth Robert Laudante |
FRANKLIN FIRST FINANCIAL, LTD. |
November 15, 2010 |
17239 |
Michael K Sweeney |
ATLANTIC HOME CAPITAL, CORP. |
November 15, 2010 |
47963 |
Charles Pedroso |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
November 15, 2010 |
46072 |
Robert Alan Fishbein |
GUARANTEED HOME MORTGAGE COMPANY INC. |
November 15, 2010 |
47673 |
Jennifer Lee Lerch |
CARTERET MORTGAGE CORPORATION |
November 15, 2010 |
50723 |
Shahla Moghaddam Kiarashi |
NJ LENDERS CORP. |
November 15, 2010 |
46384 |
Shane Backer |
BURR ENTERPRISES LTD. DBA |
November 15, 2010 |
45544 |
Yoel Schreiber |
LYNCREST FUNDING INC. |
November 15, 2010 |
46472 |
Joel Teitelbaum |
ARETZ FUNDING LIMITED LIABILITY COMPANY |
November 15, 2010 |
64370 |
David Wenger |
FIRST MERIDIAN MORTGAGE |
November 15, 2010 |
65842 |
Frank Patrick Guarino |
MAINSTAY MORTGAGE CORP. |
November 15, 2010 |
65963 |
Daniel Steven Udkow |
RESIDENTIAL REVERSE MORTGAGE |
November 15, 2010 |
68701 |
Michael O Odumosu |
DIVINE RESTORATION LLC. D/B/A |
November 15, 2010 |
65811 |
Anthony N Ceccarini Jr. |
WEATHERSTONE MORTGAGE CORP. |
November 15, 2010 |
69987 |
Jeffrey Vannote |
JERSEY MORTGAGE COMPANY OF |
November 15, 2010 |
46501 |
Michael Mchugh |
CONTINENTAL HOME LOANS INC. D/B/A |
November 15, 2010 |
61541 |
Paul Dicker |
GATEWAY FUNDING DIVERSIFIED MORTGAGE |
November 15, 2010 |
60376 |
Jonathan Yellon |
WCS LENDING, LLC |
November 15, 2010 |
212143 |
Alan Glad |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
November 15, 2010 |
211152 |
April Ranallo |
GUARANTEED RATE, INC. |
November 15, 2010 |
220346 |
Suman Kumar Khanna |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
November 15, 2010 |
178783 |
Richard George Kane |
R.B.I. ASSOCIATES, LTD. |
November 15, 2010 |
314283 |
Brian Thomas Manchester |
LYONS MORTGAGE SERVICES, INC. |
November 15, 2010 |
91135 |
James Gary Hennessey |
TRISTATE LENDING, INC. |
November 15, 2010 |
256683 |
Dennis Alan Brugger |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
November 15, 2010 |
342023 |
Michael William Johnson |
MORTGAGE ENTERPRISE, LTD. |
November 15, 2010 |
210540 |
Soukprachit Hongkham |
EMBRACE HOME LOANS, INC. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
