Weekly Bulletin
December 17, 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
December 10, 2010 (FR-FWB)
CASSA DI RISPARMIO DI FIRENZE S.P.A.
Via Carlo Magno 7, 50127, Firenze, Italy
Notice to voluntarily surrender representative office license at One William Street, New York, NY 10004, received.
December 10, 2010 (SF-LFS)
EAST COAST FUNDING GROUP, INC.
277 Northern Boulevard, Great Neck, Nassau County, NY 11021.
Notification of adding an assumed name, Wisdom Financial, was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
December 10, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 2731 South Park Avenue, Lackawanna, Erie County, NY 14218, received.
The comment period on this notice will expire January 17, 2011.
December 14, 2010 (SF-LFS)
SERVICE FINANCE COMPANY, LLC
1956 NE 5th Avenue, Suite 8, Boca Raton, Palm Beach County, FL 33431
Notification received for a change of location to 555 South Federal Highway, Suite 200, Boca Raton, Palm Beach County, FL 33432
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant
December 14, 2010 (TM-LFS)
SIGUE CORPORATION
13291 Ralston Avenue, Sylmar, CA 91342
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.
December 14, 2010 (SF-LFS)
J & S AUTO CREDIT, INC.
740 State Street, Schenectady, Schenectady County, NY 12307
A notification to relocate the licensed headquarters of a sales finance company to 756 State Street, Schenectady, Schenectady County, NY 12307 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification of a change of location is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
December 14, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated December 9, 2010 for permission to change the location of branch office from One Bank Street & Quince Orchard Road, Gaithersburg, Montgomery County, MD 20878 to 5 Bank Street, Gaithersburg, Montgomery County, MD 20878, received.
December 14, 2010 (TR-CRB)
STATE BANK OF LONG ISLAND
699 Hillside Avenue, New Hyde Park, NY 11040
Application dated December 8, 2010 for permission to change temporarily the location of branch office from 2 Lincoln Avenue, Rockville Centre, Nassau County, NY 11570 to 55 Maple Avenue, Rockville Centre, Nassau County, NY 11570, received.
December 16, 2010 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
ALMA BANK OF NEW JERSEY
20 West Railroad Avenue, Tenafly, NJ 07670
Application, pursuant to Section 601 of the Banking Law, for prior approval of the Superintendent to merge Alma Bank of New Jersey (in-formation) with and into Alma Bank under the name Alma Bank, received.
The comment period for this application will expire on January 18, 2010.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended as follows:
From:
April 21, 2010 (BR-MBD)
Applicant(s)
Mohammad A. Shahid
Shahnaaz Tariq
As: United Express Mortgage
In Lieu of True Name United Mortgage Express Inc.
525 Milltown Road, Suite 207, North Brunswick, NJ 08902 3317
To:
December 10, 2010 (BR-MBD)
Applicant(s)
Shahnaaz Tariq
As: United Express Mortgage
In Lieu of True Name United Mortgage Express Inc.
525 Milltown Road, Suite 207, North Brunswick, NJ 08902 3317
Mortgage Broker Certificate Name Change Received:
December 15, 2010 (BR-MBD)
From: All Shores Mortgage, L.L.C.
To: All Shores Mortgage, L.L.C.
Additional DBA(s) All Shores Mortgage
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 27, 2008 |
Christopher Fiacco |
Bayside |
NY |
July 1, 2008 |
Denis Michael Clyne |
Niskayuna |
NY |
February 4, 2010 |
David Sadek |
Fort Lee |
NJ |
May 19, 2010 |
James Michael Milana |
Laurel Hollow |
NY |
June 8, 2010 |
Poonmattie Prahalad |
Hollis |
NY |
July 9, 2010 |
Edward Borden |
Coram |
NY |
July 15, 2010 |
Mark Evans |
Langhorne |
PA |
August 27, 2010 |
Markus Christian Armstrong |
Ballston Spa |
NY |
August 31, 2010 |
Phillip I Williams |
Chester |
NY |
September 7, 2010 |
Paulius Skema |
Garden City |
NY |
September 7, 2010 |
Johnny Slade |
Setauket |
NY |
September 10, 2010 |
Harold Steven Robertson |
San Clemente |
CA |
September 16, 2010 |
Heng Hsin Lee |
Forest Hills |
NY |
September 16, 2010 |
Brett Joseph Brucaleri |
St James |
NY |
October 6, 2010 |
David P Huckans |
Broadalbin |
NY |
October 14, 2010 |
Robert Chris Joyce Jr. |
Southampton |
NJ |
October 14, 2010 |
Brian Anthony Lodato |
Cinnaminson |
NJ |
October 14, 2010 |
Walter Lamar III |
Laverock |
PA |
October 14, 2010 |
Thomas R Gervais |
Penfield |
NY |
October 15, 2010 |
James Benedict Kennealy Jr. |
Mount Laurel |
NJ |
October 18, 2010 |
Stuart Martin Lebowitz |
Los Angeles |
CA |
October 20, 2010 |
Andre Pacheco |
Brea |
CA |
October 29, 2010 |
Dominick Michael Radomski |
Valley Stream |
NY |
October 29, 2010 |
Suzanne Marie O'Connor |
Cave Creek |
AZ |
November 2, 2010 |
Robert Byman |
Jacksonville |
FL |
November 2, 2010 |
Ruth Adrianna Alexandria |
Lewisville |
TX |
November 2, 2010 |
Desean Antoin Ford |
Jacksonville |
FL |
November 2, 2010 |
Robert Alfred Nachbaur Jr. |
Sparta |
NJ |
November 13, 2010 |
Vivian Rose Lem |
Scarsdale |
NY |
SECTION II
November 30, 2010 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001
A “Certificate of Amendment of the Restated Organization Certificate of Woori America Bank under Section 8005 of the Banking Law”, was approved and filed in the Office of the Superintendent of Banks.
The amendment provides for an increase in authorized capital stock from $100,000,000 consisting of 20,000,000 shares with a par value of $5.00 per share to $170,000,000 consisting of 34,000,000 shares with the same par value.
December 7, 2010 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ, 07632
A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Parkside Check Cashing Corp. at
214 Parkside Avenue, Brooklyn, NY 11226.
In connection with the above license issuance, the original check casher license for the above location was surrendered.
December 10, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Branch office temporarily located at 473 Route 79, Morganville, Monmouth County, NJ 07751 pursuant to Certificate of Authorization dated October 20, 2009, returned to permanent site at 471 County Road 520, Marlboro, Monmouth County, NJ 07746, effective December 6, 2010.
December 14, 2010 (SF-LFS)
BUFFALO AUTO ACCEPTANCE CORPORATION
1 HSBC Center, Suite 3850, Buffalo, Erie County, NY 14203
License issued to engage in business as a sales finance company.
December 14, 2010 (TC-FWB)
THE DEPOSITORY TRUST COMPANY
55 Water Street, New York, NY 10041
Approval given to the Certificate of Amendment of Organization Certificate providing for an increase in number of authorized shares of Preferred Stock from 1,500,000 to 3,250,000.
December 14, 2010 (BK-CRB)
FIRST AMERICAN INTERNATIONAL BANK
5503 8TH Avenue, Brooklyn, NY 11220
The New York State Banking Department issued a Consent Order to First American International Bank pursuant to Section 39 of the New York Banking Law, effective December 14, 2010.
December 15, 2010 (CC-LFS)
UNIVERSAL CHECK CASHING CORP.
306b North Main Street, Hillcrest, NY 10977
A license was issued to do business as a licensed casher of checks at Haeberle Plaza, 740 Portage Road, Niagara Falls, NY 14301.
December 15, 2010 (BK-CRB)
BANK LEUMI USA
579 Fifth Avenue, New York, NY 10017
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 11 Hamenofim Street, Hertzliya Pituach, Israel.
December 15, 2010 (MS-CRB)
GRAYSTONE TOWER BANK
100 Granite Run Drive, Lancaster, PA 17601
Notification received, in accordance with Supervisory Policy G 8, of the establishment of representative offices at the following three locations:
- 74 Carroll Street (Suite 1), Binghamton, Broome County, NY 13901;
- 200 East Buffalo Street (Suite 301A), Ithaca, Tompkins County, NY 14850; and
- 4 Atrium Drive, Executive Woods Office Park, Albany, Albany County, NY 12205.
December 15, 2010 (MS-CRB)
WILMINGTON TRUST CORPORATION
1100 N. Market Street, Wilmington, DE 19801
Application, pursuant to Section 143-a of the Banking Law, for the prior approval of the Superintendent of Banks, to acquire 100% of the capital stock of Manufacturers and Traders Trust Company, Buffalo, New York, accepted.
December 15, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applications, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks, to: 1) acquire certain assets and assume certain liabilities of Wilmington Trust Company, Wilmington, DE; and 2) acquire certain assets and assume certain liabilities of Wilmington Trust FSB, Baltimore, MD, accepted.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
December 14, 2010 (BR-MBD)
Q.P. Mortgage Center, Inc.
1725 Central Park Avenue, Yonkers, NY 10710 4901
Certificate to engage in the business of a Mortgage Broker surrendered:
December 13, 2010 (BR-MBD)
Benchmark Financial Associates, Inc.
76 Cedar Lane, Ossining, NY 10562 2415
Effective Date: December 08, 2010
December 13, 2010 (BR-MBD)
Golden Finance USA Corporation
45 West 34th Street, Suite 202-A, New York, NY 10001 2121
Effective Date: December 01, 2010
December 14, 2010 (BR-MBD)
Morpac Mortgage Processing Assistance Center, Inc.
Additional DBA(S): Advantage Mortgage Services
453 New Karner Road, Albany, NY 12205
Effective Date: December 10, 2010
December 14, 2010 (BR-MBD)
Aventine Properties LLC
29B West Hills Road, Huntington Station, NY 11746 4119
Effective Date: December 10, 2010
December 14, 2010 (BR-MBD)
Wealthbridge Mortgage Corp.
15455 NW Greenbrier Parkway, Suite 111, Beaverton, OR 97006 7357
Effective Date: December 13, 2010
December 15, 2010 (BR-MBD)
Sandra Vaile
48 Burleigh Drive, Holbrook, NY 11741
Effective Date: December 09, 2010
December 15, 2010 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605
Effective Date: December 09, 2010
License to engage in the business of a Mortgage Banker surrendered:
December 14, 2010 (MB-MBD)
Q.P. Mortgage Banking Center Inc.
1725 Central Park Avenue, Yonkers, NY 10710
Effective Date: December 14, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 10, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
340 North Avenue, Suite 100, Cranford, NJ 07016
Effective Date: December 08, 2010
December 10, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1980 Utica Avenue, Suite 202, Brooklyn, NY 11234
Effective Date: December 08, 2010
December 14, 2010 (BR-MBD)
Full Service Branch
Morpac Mortgage Processing Assistance Center, Inc.
Additional DBA(S): Advantage Mortgage Services
106 Clinton Street, Whitesboro, NY 13492
Effective Date: December 10, 2010
December 15, 2010 (BR-MBD)
Full Service Branch
Happy Home Funding LLC
60 Dutch Hill Road, Suite #1, Orangeburg, NY 10962
Effective Date: December 15, 2010
The following Licensed Mortgage Banker has been reinstated from suspension.
December 9, 2010 (MB-MBD)
RFC Mortgage In lieu of Residential Finance Corporation
401 North Front Street, 3rd Floor, Columbus, OH 43215
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 10, 2010 (BR-MBD)
Nicole M. Cho DBA Lotte Mortgage
37-17 Union Street, Suite 3M, Flushing, NY 11354 5580
December 10, 2010 (BR-MBD)
Cut My Rate LLC
250 Pehle Ave., Park 80 West Plaza II, Ste. 200-2, Saddle Brook, NJ 07663 5830
December 10, 2010 (BR-MBD)
Greater NJ Mortgage Corporation
1740 Oak Tree Road, Edison, NJ 08820
December 13, 2010 (BR-MBD)
Charles P Bachmann D/B/A Tri-County Mortgage Co.
19 North Salem Road, Cross River, NY 10518
December 13, 2010 (BR-MBD)
AF Capital Resources, LLC
1 Treadwell Avenue, Westport, CT 06880 4726
December 14, 2010 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
Raphael Berger
111 Clarkson Avenue, Brooklyn, NY 11226
December 14, 2010 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411
December 14, 2010 (BR-MBD)
Financial Dynamics Funding Corp.
420 Jericho Turnpike, Suite 1-5, Jericho, NY 11753
December 15, 2010 (BR-MBD)
Becker Real Estate Services, Inc.
34 Forest Avenue, Lynbrook, NY 11563 2634
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
December 14, 2010 (BR-MBD)
Spencer Home Equities, Inc.
34 Atlantic Avenue, Suite 200A, Lynbrook, NY 11563 3060
Effective Date: December 14, 2010
Application pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent has been withdrawn:
December 15, 2010 (BR-MBD)
Advisors Mortgage Group, L.L.C.
5114 Route 33, Wall, NJ 07727 3622
Mortgage Banker License Name Changes:
December 15, 2010 (MB-MBD)
From: Homestead Funding Corp. D/B/A First Niagara Mortgage
To: Homestead Funding Corp.
Mortgage Broker Certificate Address Changes:
December 09, 2010 (BR-MBD)
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
From: 555 Madison Avenue, 14th floor, New York, NY 10022
To: 750 Lexington Avenue, 4th Floor, New York, NY 10022
Mortgage Banker License Address Changes:
December 09, 2010 (MB-MBD)
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
From: 1140 Hammond Drive, Suite I-9150, Atlanta, GA 30328
To: 1150 Hammond Drive, Building E, Suite 650, Atlanta, GA 30328
Mortgage Broker Branch Certificate Address Changes:
December 15, 2010 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 1171 Titus Avenue, Suite E, Rochester, NY 14617
To: 1171 Titus Avenue, Suite J, Rochester, NY 14617
Application approved pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:
December 15, 2010 (MLS-MBD)
Applicant(s)
Roosevelt Parent LLC
Alan S. Waxman
Clive D. Bode
To acquire interest in:
Roosevelt Management Company, LLC
Owner of Registered MLS Rushmore Loan Management Services, LLC
1540 Broadway, #1606, New York, NY 10036
The following application published in Weekly Bulletin dated November 12, 2010 is amended to read as follows:
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.
September 4, 2010 |
Kristen Seelinger |
Port St.Lucie |
FL |
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 or on New York State residential property:
October 26, 2010 |
Jason Depasquale |
East Islip |
NY |
December 9, 2010 |
David John Limbeck |
North Chili |
NY |
December 9, 2010 |
A Artland Shirley |
South Ozone Park |
NY |
December 9, 2010 |
Lois Hwang |
Roslyn Heights |
NY |
December 10, 2010 |
Ryan Joseph Hoenigmann |
East Northport |
NY |
December 10, 2010 |
Roy Kevin Pembroke |
Beacon |
NY |
December 10, 2010 |
Todd Mitchell Grossman |
Long Beach |
NY |
December 10, 2010 |
Albert L Kalastein |
Bellmore |
NY |
December 10, 2010 |
Keziah S.C. Cheung |
Ridgewood |
NY |
December 10, 2010 |
Sabrina F Drouineaud |
Jackson Heights |
NY |
December 10, 2010 |
Jhojans Elegante |
Freeport |
NY |
December 10, 2010 |
Gary Goodman |
Cranston |
RI |
December 10, 2010 |
Amicah Cohen |
Woodmere |
NY |
December 10, 2010 |
Lucille A Jaccarino |
East Hampton |
NY |
December 10, 2010 |
Stanley Len |
Mechanicville |
NY |
December 10, 2010 |
Theresa E Kassim |
Winter Garden |
FL |
December 10, 2010 |
Gwen K Ziccardi |
Yaphank |
NY |
December 10, 2010 |
Frank Reyes |
Farmingdale |
NY |
December 10, 2010 |
Diane Marie Palmateer |
Galway |
NY |
December 10, 2010 |
Dean Thomas Fiore |
Concord |
NC |
December 10, 2010 |
Darryl Eugene Small |
Brooklyn |
NY |
December 10, 2010 |
Robert Duane Cast |
East Rockaway |
NY |
December 10, 2010 |
Kara L Hinson |
Farmington |
NY |
December 10, 2010 |
Barry Howard Scheinthal |
Dix Hills |
NY |
December 10, 2010 |
Marilyn K. Mcconnell |
Littleton |
CO |
December 10, 2010 |
Sherry Lynn Graziano |
Orldando |
FL |
December 10, 2010 |
Kari Kathleen Kremstein |
Marlton |
NJ |
December 10, 2010 |
Gregg Adam Rosenbaum |
Patchogue |
NY |
December 10, 2010 |
Dawn Louise Mercer |
Jacksonville |
FL |
December 10, 2010 |
Yuk Fung Cheng |
Douglaston |
NY |
December 10, 2010 |
Ronald Eugene Peterson Jr. |
Jacksonville |
FL |
December 10, 2010 |
Barbara A Hoblin |
Montgomery |
NY |
December 10, 2010 |
Tiha Michelle Kinzie |
Tampa |
FL |
December 10, 2010 |
Ella Christine Nyc |
Farmingville |
NY |
December 10, 2010 |
Darcy Bennett D'Errico |
St. Augustine |
FL |
December 10, 2010 |
Louis James Neglia |
Wantagh |
NY |
December 10, 2010 |
Arthur H Mcdonald |
West Babylon |
NY |
December 10, 2010 |
Veronica Murphy |
Baldwin Harbor |
NY |
December 10, 2010 |
Michael Joseph Fleischman |
Depew |
NY |
December 10, 2010 |
Sherry Lynn Cuva |
Clifton Park |
NY |
December 10, 2010 |
Cara Marie Persechino |
Providence |
RI |
December 10, 2010 |
Thomas Clyde Robinson |
Newport |
RI |
December 10, 2010 |
Ralph James Huertta |
Phoenix |
AZ |
December 10, 2010 |
Richard Donofrio |
Cross River |
NY |
December 10, 2010 |
Lucero Cole |
Roslyn Estates |
NY |
December 10, 2010 |
Anthony Michael Canonico |
Brightwaters |
NY |
December 10, 2010 |
Angel Luis Torres |
Rhinebeck |
NY |
December 10, 2010 |
Thomas Benjamin Hurbanek |
Wynantskill |
NY |
December 10, 2010 |
William Edward Mccord |
Nesconset |
NY |
December 10, 2010 |
Marlene Soares Silva |
New Bedford |
MA |
December 10, 2010 |
Jeremy Jeffrey Vonflatern |
Cranston |
RI |
December 10, 2010 |
Wayne Lyle Millan |
Brooklyn |
NY |
December 10, 2010 |
Fatima Munoz |
Rosedale |
NY |
December 10, 2010 |
Marc Kahn |
Sebastopol |
CA |
December 10, 2010 |
Robert Hilsby |
Wantgah |
NY |
December 10, 2010 |
Michael Paul Marinelli |
Cranston |
RI |
December 10, 2010 |
Ronald Keller |
Northport |
NY |
December 10, 2010 |
David Joseph Lorber |
Selden |
NY |
December 10, 2010 |
Kennis Tong |
Dix Hills |
NY |
December 10, 2010 |
Phillip Musmacker |
Bellmore |
NY |
December 10, 2010 |
Eva Levitis |
Brooklyn |
NY |
December 10, 2010 |
Nicholas Robert Mazzola |
Staten Island |
NY |
December 10, 2010 |
Maurice Ryan King |
Clarmont |
CA |
December 10, 2010 |
George Francis Sutherland III |
Baldwin |
NY |
December 10, 2010 |
Robert Arthur Ott |
Rancho Santa Margarita |
CA |
December 10, 2010 |
Carlos Luis Maisonet |
Hempstead |
NY |
December 10, 2010 |
Stuart Fraass |
Charlestow |
MA |
December 12, 2010 |
Marc Savage |
Plainview |
NY |
December 12, 2010 |
Brian Schieferstein |
Sterling Heights |
MI |
December 13, 2010 |
Susan L Rich |
Rockville Centre |
NY |
December 13, 2010 |
Dina Kouridis |
Astoria |
NY |
December 13, 2010 |
Jennifer Lauren Grillo |
Suffern |
NY |
December 13, 2010 |
Vito Oddo |
West Islip |
NY |
December 13, 2010 |
Dana Ann Cunniff |
Clifton Park |
NY |
December 13, 2010 |
Arthur Guy D'Arrigo Jr. |
Mt Lebanon |
PA |
December 13, 2010 |
James R Glaser |
Lake Ronkonkoma |
NY |
December 13, 2010 |
Michael W Stephani |
Hotlsville |
NY |
December 13, 2010 |
James Rosenberg |
Staten Island |
NY |
December 13, 2010 |
Amber Christine Parr |
Altamonte Springs |
FL |
December 13, 2010 |
James Robert Buggenhagen |
Bayshore |
NY |
December 13, 2010 |
Sergey G Gromov |
Memphis |
NY |
December 13, 2010 |
Donovan E Cotter |
Macomb |
MI |
December 13, 2010 |
Stacy Pillera |
Grand Blanc |
MI |
December 13, 2010 |
Robert William Gordon |
Amsterdam |
NY |
December 13, 2010 |
Nathan Gram |
Canal Fulton |
OH |
December 13, 2010 |
Kevin Healy |
Southbury |
CT |
December 13, 2010 |
Breanne Roberts |
Royal Oak |
MI |
December 13, 2010 |
Craig Lombardi |
Scottsdale |
AZ |
December 13, 2010 |
Mario Madrigales |
Medford |
NY |
December 13, 2010 |
Jason Slone |
Elyria |
OH |
December 13, 2010 |
Nancy Miglio |
Long Beach |
NY |
December 13, 2010 |
Christina Fuscaldo-Luchka |
Cranston |
RI |
December 13, 2010 |
James Taveggia |
Warren |
MI |
December 13, 2010 |
Brian Dallas Quinn |
Deptford |
NJ |
December 13, 2010 |
Gary Alan Correia Sr |
Marietta |
GA |
December 14, 2010 |
Jose A Rosario |
Jackson Heights |
NY |
December 14, 2010 |
Wei Wang |
Sunnyside |
NY |
December 14, 2010 |
Corey Edward Grushin |
Randolph |
NJ |
December 14, 2010 |
Mitchell Louis Goldberg |
Jericho |
NY |
December 14, 2010 |
Cynthia Sharpe |
Harriman |
NY |
December 14, 2010 |
Anton M Young |
Mt Laurel |
NJ |
December 14, 2010 |
Justin Bonura |
Nutley |
NJ |
December 14, 2010 |
Scott Christopher Panasuk |
Amityville |
NY |
December 14, 2010 |
Heroel Cuervo |
Roselle Park |
NJ |
December 14, 2010 |
Paul Ellington Grant |
Cambria Heights |
NY |
December 14, 2010 |
Diane Nelson |
Fairfield |
CT |
December 15, 2010 |
Linda Yanqin Tang |
Flushing |
NY |
December 15, 2010 |
John F Harrington |
Blue Point |
NY |
December 15, 2010 |
Essy Hosseinipour |
Upper Brookville |
NY |
December 15, 2010 |
Robert Rashard Newman |
Patchogue |
NY |
December 15, 2010 |
Keith Scandore |
Long Beach |
NY |
December 15, 2010 |
Kim Kiok Chung |
Westerville |
OH |
December 15, 2010 |
Steve Song Cheung |
Bayside |
NY |
December 15, 2010 |
Ivan Patricio Pelaez Sr. |
Jackson Heights |
NY |
December 15, 2010 |
Ryan C Greenhill |
Cornwall |
NY |
December 15, 2010 |
Christine Rosender |
Commerce Township |
MI |
December 15, 2010 |
Randy Hegedus |
Scottsdale |
AZ |
December 15, 2010 |
Jarrod Reeves |
Scottsdale |
AZ |
December 15, 2010 |
Lisa Sabina |
Superior Township |
MI |
December 15, 2010 |
John Cain |
Detroit |
MI |
December 15, 2010 |
Beverly Buck |
Southfield |
MI |
December 15, 2010 |
David R. Schulman |
Falls Church |
VA |
December 15, 2010 |
Kathryn Powell |
Scottsdale |
AZ |
December 15, 2010 |
Jeremy Smith |
Davison |
MI |
December 15, 2010 |
Catherine Furr |
Lansing |
MI |
December 15, 2010 |
Adam Ikewood |
Fenton |
MI |
December 15, 2010 |
Karen Hudson |
Garden City |
MI |
December 15, 2010 |
Vitaliy Zuykov |
Lake Orion |
MI |
December 15, 2010 |
Norman Morris Mendelson |
Cedarhurst |
NY |
December 15, 2010 |
Allyn F Stavanau Ii |
Poughkeepsie |
NY |
December 15, 2010 |
Paul Lloyd |
Hopewell Jct |
NY |
December 15, 2010 |
Marcus J Roby |
Cornwall |
NY |
December 15, 2010 |
Brian T Long |
Hyde Park |
NY |
December 15, 2010 |
Thomas J Wolff |
Pemberton |
NJ |
December 15, 2010 |
Stephen George Reilly |
Rutland |
VT |
December 15, 2010 |
Lewis M Wamsley |
Delray Beach |
FL |
December 15, 2010 |
Don Nenninger Jr. |
Port Jefferson |
NY |
December 15, 2010 |
Michael Joseph Marciano |
Harrison |
NY |
December 15, 2010 |
Lynn Jerome |
Woodmere |
NY |
December 15, 2010 |
Lawrence Brand |
Jericho |
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 |
165041 |
Edward James Kukla |
ALL AMERICAN HOME MORTGAGE CORP DBA ALL AMERICAN MORTGAGE BANKERS |
December 3, 2010 |
30984 |
Mark Rutherford |
QUICKEN LOANS INC. |
December 3, 2010 |
28930 |
Jason Schumacher |
QUICKEN LOANS INC. |
December 3, 2010 |
162756 |
Anthony Forte |
INTERCONTINENTAL CAPITAL GROUP, INC. |
December 3, 2010 |
135224 |
Donald Paul Underwood Jr |
SUPERIOR MORTGAGE CORP. |
December 3, 2010 |
187230 |
Bruce Keith Oliver |
SUPERIOR MORTGAGE CORP. |
December 3, 2010 |
176661 |
Alan Joseph Strozza |
INTERCONTINENTAL CAPITAL GROUP, INC. |
December 3, 2010 |
175852 |
Eric Patrick Gasper |
INTERCONTINENTAL CAPITAL GROUP, INC. |
December 3, 2010 |
243241 |
Ellen Jacobson |
SUPERIOR MORTGAGE CORP. |
December 3, 2010 |
208116 |
David Starosciak |
INTERCONTINENTAL CAPITAL GROUP, INC. |
December 3, 2010 |
243081 |
Kenton Cody Lamb |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
December 3, 2010 |
135458 |
James Barry Northern |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
December 3, 2010 |
201527 |
Anthony Bradford Hicks |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
December 3, 2010 |
247545 |
John Brian Montgomery |
SUPERIOR MORTGAGE CORP. |
December 7, 2010 |
22862 |
Julio C. Guerrero |
FRANKLIN FIRST FINANCIAL, LTD. D/B/A FRANKLIN FIRST MORTGAGE BANKERS |
December 9, 2010 |
4671 |
John Viteritti |
NEW PENN FINANCIAL, LLC |
December 9, 2010 |
37780 |
Deborah S Wells |
HUNT MORTGAGE |
December 9, 2010 |
50963 |
Sean Michael Levis |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 9, 2010 |
54762 |
Vincent Francis Gerace |
TERRITORY MORTGAGE, INC. |
December 9, 2010 |
55813 |
Ezra Ziff |
PRUDENTIAL BORROWING, LLC |
December 9, 2010 |
59683 |
Debbie Friedman |
FIRST MERIDIAN MORTGAGE |
December 9, 2010 |
60554 |
John David Keller |
TERRITORY MORTGAGE, INC. |
December 9, 2010 |
60521 |
Sergio Elci |
GFI MORTGAGE BANKERS, INC. |
December 9, 2010 |
22803 |
William Howard |
QUICKEN LOANS INC. |
December 9, 2010 |
61415 |
Kelly Sabino |
MORTGAGES IN-DEED NORTHEAST, INC. |
December 9, 2010 |
60311 |
Brendan Patrick Ryan |
EVOLUTION MORTGAGE INC. |
December 9, 2010 |
31002 |
Eric Scalese |
QUICKEN LOANS INC. |
December 9, 2010 |
54181 |
Stephen Miller Crouse |
LANDMARK FINANCIAL GROUP, LLC |
December 9, 2010 |
62335 |
Simon Tessler |
MERIDIAN RESIDENTIAL CAPITAL LLC |
December 9, 2010 |
56642 |
Louis S Borsellino |
LINO, INC. D/B/A |
December 9, 2010 |
63665 |
Geoffrey Charles Terwilliger |
FLAHERTY FUNDING CORPORATION |
December 9, 2010 |
63611 |
Nechemia Perlstein |
FIRST MERIDIAN MORTGAGE |
December 9, 2010 |
54464 |
Joseph Shapiro |
FIRST MERIDIAN MORTGAGE |
December 9, 2010 |
66932 |
Michelle Linda Longiaru |
UNITED MORTGAGE BROKERAGE, INC. |
December 9, 2010 |
39271 |
Shai Megiddo |
EAST COAST CAPITAL CORP. |
December 9, 2010 |
55351 |
Steven Frank Bueti |
WARSHAW CAPITAL, LLC. |
December 9, 2010 |
70296 |
John James O'Brien |
FRANKLIN FIRST FINANCIAL, LTD. |
December 9, 2010 |
63834 |
Akmal Aleem Meer Syed |
EPIX FUNDING GROUP, INC. |
December 9, 2010 |
61901 |
Moshe Klein |
LANDMARK FUNDING GROUP INC. |
December 9, 2010 |
86095 |
Dawn Suzanne Cappozzola |
THE MORTGAGE CAPITAL GROUP |
December 9, 2010 |
98435 |
Donald Stitzenberg |
BARNSTABLE MORTGAGE GROUP, LLC |
December 9, 2010 |
86957 |
Esther A Shalitzky |
STERLING EMPIRE FUNDING ASSOCIATES LTD. |
December 9, 2010 |
60022 |
Jodi Renert |
WCS LENDING, LLC |
December 9, 2010 |
60536 |
Kenneth E Kowalick |
PANTHER VALLEY MORTGAGE LLC |
December 9, 2010 |
88850 |
James Dante |
AMERICAN FINANCIAL RESOURCES, INC. |
December 9, 2010 |
147516 |
Alexander Katsaros |
MCS MORTGAGE BANKERS, INC. DBA WHOLESALE DIRECT |
December 9, 2010 |
66683 |
Rao Ghulam Mohammad Khan |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
December 9, 2010 |
110956 |
Andy Lee Thaw |
AMERICAN DREAM MORTGAGE BANKERS, INC. |
December 9, 2010 |
157922 |
Angelo Lefer |
EMPIRE EQUITY GROUP INC. |
December 9, 2010 |
133515 |
James Moderski |
GATEWAY FUNDING DIVERSIFIED MORTGAGE |
December 9, 2010 |
167084 |
Vincent Arena |
WALL STREET MORTGAGE BANKERS LTD. |
December 9, 2010 |
173333 |
Nicholas Campisi |
MCS MORTGAGE BANKERS, INC. DBA WHOLESALE DIRECT |
December 9, 2010 |
173732 |
Sukhjinder S Gill |
OMNI MORTGAGE CORPORATION D/B/A MORTGAGEHELP |
December 9, 2010 |
110413 |
Kent Ege |
NEW DAY FINANCIAL, LLC |
December 9, 2010 |
187594 |
Roman Dziedzic |
WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS |
December 9, 2010 |
188920 |
Robert Gerald Veech Jr. |
NJ LENDERS CORP. D/B/A HOME OWNERS MORTGAGE EXPRESS |
December 9, 2010 |
190161 |
Maria Esposito |
TAYLOR MORTGAGES, INC. |
December 9, 2010 |
180327 |
Marc Christopher Marrazzo |
IDEAL MORTGAGE BANKERS, LTD. |
December 9, 2010 |
196781 |
David George Patton |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
December 9, 2010 |
213670 |
Christine Mcginn Brogan |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 9, 2010 |
213724 |
James Patrick Heick |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 9, 2010 |
145215 |
John Deblasio |
ATLANTIC HOME CAPITAL, CORP. |
December 9, 2010 |
202165 |
Lenard H Singh |
CONCEPT 2000 MORTGAGES, INC. |
December 9, 2010 |
51911 |
Theodore Michael Roussis |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 9, 2010 |
211699 |
Stephanie H. Katz |
GUARDHILL FINANCIAL CORP. |
December 9, 2010 |
279938 |
Jeanette F Case |
WMN SERVICES INCORPORATED |
December 9, 2010 |
190530 |
Tom Athanasios Tsatsaronis |
THE REMUS GROUP, LLC |
December 9, 2010 |
190408 |
Robert Buonato |
THE REMUS GROUP, LLC |
December 9, 2010 |
277097 |
Dennis Barry Rappaport |
DREAM HOUSE FUNDING LTD |
December 9, 2010 |
9124 |
Thomas Russell Stratman |
MOREQUITY, INC. |
December 9, 2010 |
231940 |
John Deperi |
MILLENIUM HOME MORTGAGE, LLC |
December 9, 2010 |
345066 |
Alan Dale Myers |
STATE FARM BANK, FSB |
December 9, 2010 |
355502 |
Gregory D Hehir |
STATE FARM BANK, FSB |
December 9, 2010 |
354634 |
Jeffrey John Horan |
STATE FARM BANK, FSB |
December 9, 2010 |
350661 |
James Joseph Rollo |
STATE FARM BANK, FSB |
December 9, 2010 |
345481 |
Mark D Anderson |
STATE FARM BANK, FSB |
December 9, 2010 |
350137 |
John M Paulin |
STATE FARM BANK, FSB |
December 9, 2010 |
20322 |
Mostafisur Rahman |
PROGRESS FUNDING INC. |
December 10, 2010 |
22154 |
Darwin Bernabe Lacorte |
PHH MORTGAGE CORPORATION D/B/A |
December 10, 2010 |
39743 |
Gennady Utchitel |
GFI MORTGAGE BANKERS, INC. |
December 10, 2010 |
41587 |
Adam Demario |
GUARANTEED HOME MORTGAGE COMPANY INC. |
December 10, 2010 |
64807 |
Stuart Walvisch |
HAWKVIEW I, INC. |
December 10, 2010 |
42611 |
Daniel Rice |
QUICKEN LOANS INC. |
December 10, 2010 |
42591 |
Stacy Miller |
QUICKEN LOANS INC. |
December 10, 2010 |
66615 |
George Frederick Irvine |
SAFE HAVEN MORTGAGE, LLC |
December 10, 2010 |
48462 |
Randee Siegal |
GUARDHILL FINANCIAL CORP. |
December 10, 2010 |
69936 |
Robert Paul Krizanek |
RAZOR MORTGAGE LLC |
December 10, 2010 |
61445 |
Alla Loshmanova |
GREEN APPLE MORTGAGE STUDIO, INC. |
December 10, 2010 |
40444 |
Juan R Enamorado |
UNION HOME FUNDING CORP. |
December 10, 2010 |
112125 |
Daniel Kramer |
UNITED MORTGAGE SERVICES, LLC |
December 10, 2010 |
31920 |
Robert Camp |
CLEARWAY MORTGAGE, LLC |
December 10, 2010 |
175711 |
Kevin M. Kearns |
MORTGAGE MASTER, INC. |
December 10, 2010 |
51030 |
Yitzchok Kamenetsky |
GFI MORTGAGE BANKERS, INC. |
December 13, 2010 |
7926 |
Shawn Edward Dunnagan |
PHH MORTGAGE CORPORATION D/B/A |
December 13, 2010 |
6706 |
Daniel M Shlufman |
FCMC MORTGAGE CORP. |
December 13, 2010 |
10013 |
Thomas Joseph O'Donnell Jr. |
EMBRACE HOME LOANS, INC. |
December 13, 2010 |
55404 |
Peter Traphagen |
FCMC MORTGAGE CORP. |
December 13, 2010 |
23449 |
Jeffrey Trenta |
QUICKEN LOANS INC. |
December 13, 2010 |
64126 |
Murray Brookman |
THE MANHATTAN MORTGAGE CO., INC. D/B/A |
December 13, 2010 |
129967 |
Symantha Lee Ferares |
ALPINE MORTGAGE SERVICES, LLC |
December 13, 2010 |
180639 |
Mikhail Dekhtyar |
NEW YORK MORTGAGE EXCHANGE |
December 13, 2010 |
197800 |
Pasqualino Staffa |
PREMIUM CAPITAL FUNDING LLC |
December 13, 2010 |
172846 |
Mathew Allen Dlugolenski |
CALCON MUTUAL MORTGAGE CORPORATION |
December 13, 2010 |
231417 |
Ramchandra J Mishra |
INTERCONTINENTAL CAPITAL GROUP, INC. |
December 14, 2010 |
47813 |
Susan Gersh |
S.G. MORTGAGE ASSOCIATES, INC. |
December 14, 2010 |
55246 |
Jaclyn Marie Kebrdle |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 14, 2010 |
23053 |
Ardith Anne Maguire |
PREFERRED FUNDING SERVICES, INC. DBA |
December 14, 2010 |
62043 |
David Jaime Young |
MORTGAGE CAPITAL ASSOCIATES, INC. |
December 14, 2010 |
63764 |
Christopher Karl Keelin |
ADVISORS MORTGAGE GROUP, L.L.C. |
December 14, 2010 |
111479 |
Ronuk Vazirani |
US MORTGAGE CORPORATION DBA |
December 14, 2010 |
113186 |
Wilton Alfredo Then |
METROCITIES MORTGAGE, LLC |
December 14, 2010 |
18319 |
Toby Dattolo |
HERITAGE MORTGAGE BANKING CORP. |
December 14, 2010 |
166830 |
Ronald Eliot Green |
ADVANCED FUNDING SOLUTIONS, INC. |
December 14, 2010 |
167524 |
Alisa Bracksmayer |
CAMELOT FUNDING CORPORATION |
December 14, 2010 |
13487 |
Navida Momtahan |
HOME LOAN CENTER, INC. |
December 14, 2010 |
47858 |
Howard Greenberg |
CONTINENTAL MORTGAGE COMPANY |
December 14, 2010 |
157979 |
Thomas Michael Sullivan |
TOTAL MORTGAGE SERVICES, LLC |
December 14, 2010 |
247630 |
Christopher Jack Tortorello |
AMERICAN SUCCESS COMPANY, INC. DBA AMERICAN SUCCESS MORTGAGE |
December 15, 2010 |
14963 |
Steven Thomas Donohue |
LONG ISLAND HOME MORTGAGE CORP. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
