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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
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

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

Application for the Superintendent’s prior approval of an indirect change of control of GroupEx Financial Corporation, a licensed money transmitter, 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.


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:

  1. 74 Carroll Street (Suite 1), Binghamton, Broome County, NY 13901;
  2. 200 East Buffalo Street (Suite 301A), Ithaca, Tompkins County, NY 14850; and
  3. 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

December 14, 2010 (BR-MBD)
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.