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New York State Department of Financial Services

Weekly Bulletin
December 24, 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 16, 2010 (CC-LFS)
KINGSTON CHECK CASHING CORP.  
433 Kingston Avenue, Brooklyn, NY 11225 

An application was received to relocate a licensed casher of checks to 1103 Quentin Road, Brooklyn, NY 11229 from 708 Kings Highway, Brooklyn, NY 11223.     

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.

The comment period on this item will expire on January 7, 2010.


December 17, 2010 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to continue business as Private Bankers, received.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the proposed admission to the firm of Jared S. Keyes and Jeffrey B. Meskin as General Partners/Class 1 Limited Partners, and of Douglas L. Maine as a Class 2 Limited Partner; the proposed conversion of Kristen F. Giarrusso from Class 2 Limited Partner to General Partner/Class 1 Limited Partner; and the proposed conversion of Alexander T. Ercklentz and Robert R. Gould from General Partners/Class 1 Limited Partners to Class 2 Limited Partners.)


December 17, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 273 Main Street, Binghamton, Broome County, NY 13905, received.

The comment period on this notice will expire January 24, 2011.


December 22, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Sheetz, Inc. Convenience Store, 5519 Gumtree Road, Wallburg, Davidson County, NC 27107;
  2. Sheetz, Inc. Convenience Store, 1065 East Dixie Drive, Asheboro, Randolph County, NC 27203;
  3. Sheetz, Inc. Convenience Store, 1449 Yadkinville Road, Mocksville Township, Davie County, NC 27028;
  4. Sheetz, Inc. Convenience Store, 751 Oakvale Road, Princeton, Mercer County, WV 24740; and
  5. Sheetz, Inc. Convenience Store, 5481 Robert C. Byrd Drive, Bradley, Raleigh County, WV 25818.

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

December 20, 2010 (MLS-MBD)
Applicant(s)
Gagan Sharma                    
Jill Johnson-Sheely
Shantanu Roy Chowdhury
OKS Group
Allied Mortgage Group, Inc.
As: Servis One, Inc. DBA BSI Financial Services
400 E. Royal Lane, Irving, TX 75039

December 21, 2010 (MLS-MBD)
Applicant(s)
Cindy Ann Garcia                
Ralph Craig Pica                  
Douglas John Pica               
Ralph Alfred Pica
Michelle C. Blake                
Provident Funding Group, Inc.         
As: Provident Funding Associates, LP
1633 Bayshore Highway, Suite 155, Burlingame, CA 94010


Application to establish a Mortgage Broker's Branch received for examination:

December 20, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
423 Trenton Avenue, Utica, NY 13502

December 20, 2010 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
15 North 5th Street, Suite 100, Saddle Brook, NJ 07663

December 20, 2010 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 Johnson Avenue, Suite 61 D18, Bohemia, NY 11716

December 20, 2010 (BR-MBD)
Full Service Branch
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590

December 20, 2010 (BR-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
277 Fairfield Road, Suite 308, Fairfield, NJ 07004

December 20, 2010 (BR-MBD)
Full Service Branch
Flagship Financial Group, LLC
170 South Interstate Plaza Drive, Suite 300, Lehi, UT 84043


Application to establish a Mortgage Banker's Branch received for examination:

December 20, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
2520 Highway 35, Suite 207, Manasquan, NJ 08736

December 20, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
145 Sully's Trail, Suite 4A, Pittsford, NY 14534

December 20, 2010 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
1332 Upper Front Street, Store 2, Binghamton, NY 13902

December 20, 2010 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
5355 Town Center Road, Suite 802, Boca Raton, FL 33486

December 20, 2010 (MB-MBD)
Full Service Branch
Genworth Financial Home Equity Access, Inc.
1055 Westlakes Drive, Suite 300, Berwyn, PA 19312

December 20, 2010 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
117-05 115th Avenue, South Ozone Park, NY 11420

December 20, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
4812 State Highway 30, 2nd floor, Amsterdam, NY 12010

December 20, 2010 (MB-MBD)
Full Service Branch
M.T.G. Capital in Lieu of True Name Mortgage Capital Associates, Inc.
218 Schanck Road, Freehold, NJ 07728

December 20, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
111 West Bay Plaza, Plattsburgh, NY 12901

December 20, 2010 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
8 Essex Center Drive, Peabody, MA 01960

December 20, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
65 Route 4 East, River Edge, NJ 07661


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

December 20, 2010 (MLS-MBD)
Full Service Branch
Servis One, Inc. DBA BSI Financial Services
314 S. Franklin St., Titusville, PA 16354

December 20, 2010 (MLS-MBD)
Full Service Branch
Servis One, Inc. DBA BSI Financial Services
7201 Wisconsin Avenue, Suite 725 A, Bethesda, MD 20814


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

December 21, 2010 (BR-MBD)
Applicant(s)
Lori Marie Brunelle
Timothy Myles Hastings
To acquire interest in:
The Cobblestone Group of Connecticut
In Lieu of True Name The Cobblestone Group D/B/A
Additional DBA(S): Ladd Financial
Hamilton Ladd
724 Danbury Road, Ridgefield, CT 06877 2743


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.

April 14, 2008

Marc  Jared  Langley

Atco

NJ

June 4, 2008

Christian  Georege  Orejuela

Corona

NY

June 6, 2008

Robert  William  Barbera

Ronkonkoma

NY

June 11, 2008

Clint Austin Stroble

Westland

MI

June 18, 2008

Alan Edward Sucher

Merrick

NY

June 19, 2008

Samuel  Vincent  Romeo

Marlton

NJ

June 30, 2008

Efrain Marti

Merrick

NY

July 14, 2008

Robert  Carmine Miller  Trerotola

Yaphank

NY

October 14, 2008

Ricci    Merendino

Colts Neck

NJ

March 27, 2009

Anthony  Joseph  Silverstein

Valley Stream

NY

April 7, 2009

Philip    Tumminio

Port Jefferson

NY

July 2, 2009

Jonathan  Robert  Webb

Lafayette Hill

PA

August 28, 2009

Cletus  Erick  Gordon

Bronx

NY

November 10, 2009

Mary  Elizabeth  Thatcher

Troy

NY

August 24, 2010

John  J  Roach

Massapequa

NY

August 25, 2010

Christopher Francis D'Amico

Centerport

NY

September 30, 2010

Thomas  P  Kernan

Webster

NY

October 2, 2010

Juan Yi    Han

Maspeth

NY

November 2, 2010

Dennis  T.  Terry  Mr

Selden

NY

November 3, 2010

Susan  Arlene  Smock

Gainesville

FL

November 3, 2010

Kevin  David  Walker

Jacksonville

FL

November 3, 2010

Ronald  James  Price

Atlantic Beach

FL

November 3, 2010

James  Roscoe  Young  Jr

St Augustine

FL

November 4, 2010

Brian  David  Farley

Providence

RI

November 4, 2010

Jeremy  Adam  Martin

Saint Johns

FL

November 4, 2010

Thomas  W  Maddison

Jacksonville

FL

November 4, 2010

Kenneth    Maloney

Jacksonville

FL

November 4, 2010

Dave  Allen  Garrison

Jacksonville

FL

November 9, 2010

Nicholas  Charles  Allegro

Lebanon

CT

November 9, 2010

Christie  L  Simmons

Manhasset

NY

November 9, 2010

Diane  L  Mcgrath

Garden City

NY

November 10, 2010

Rafael    Latimer

Brooklyn

NY

November 10, 2010

Damon  Alexander  Sterling

Scottsdale

AZ

November 11, 2010

Larissa  Ingles  Buerano

West New York

NJ

November 11, 2010

Karl    Bostwick

Jacksonville

FL

November 11, 2010

Joseph  Duane  Peters

Callahan

FL

November 12, 2010

Lesley    Halas

Jersey City

NJ

November 12, 2010

Shailesh  Ramanlal  Doshi

Edison

NJ

November 12, 2010

Arthur    Isaacs

Boca Raton

FL

November 15, 2010

Tiffany  R  Gutierrez

Centennial

CO

November 15, 2010

Jared  M  Garcia

Bethpage

NY

November 15, 2010

Matthew    Stenta

Valley Stream

NY

November 16, 2010

Michael  Andrew  Schultz

Edgewater Park

NJ

November 16, 2010

Shane  Michael  Goodhew

Grapevine

TX

November 16, 2010

Steven  Richard  Buchheit

Dallas

TX


SECTION II

December 17, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office at 2618 North Moreland Boulevard, Cleveland, Cuyahoga County, OH 44120, surrendered for cancellation.

Office discontinued as of December 10, 2010.


December 21, 2010 (TM-LFS)
CONTINENTAL EXPRESS MONEY ORDER COMPANY, Inc.
1108 East 17th Street, Santa Ana, CA 92701

License to engage in business as a licensed transmitter of money was surrendered.


December 21, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. The Amsterdam at Harborside, 300 East Overlook, Port Washington, Town of North Hempstead, Nassau County, NY 11050; and
  2. 125 Kennedy Drive, Hauppauge, Town of Smithtown, Suffolk County, NY 11788.

December 21, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, NY 14303

Application, pursuant to Section 478 of the Banking Law, from Niagara DuPont Employees Credit Union to apply to the New York State Banking Department for the purpose of amending its bylaws to convert from a multi-employer common bond to a community-based common bond serving Niagara County, New York (“NNY”) pursuant to Section 451 2(a)(5), approved.

The requested field of membership is as follows: Persons who live in, worship in, attend school in, or work in the NNY community, Membership in the Credit Union shall be available to all persons who reside, work, worship, volunteer or attend school in the County of Niagara, the State of New York.


December 21, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, NY 14303

Application to change the credit union’s station location to 2525 Military Road, Niagara Falls, New York 14304 from 2551 Buffalo Avenue, Niagara Falls, NY 14303, approved.


December 21, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, NY 14303

Approval given to the “Restated Articles of Organization of Niagara Dupont Employees Credit Union under New York State Banking Law 9016” providing for a change of name from Niagara Dupont Employees Credit Union to Encompass Niagara Credit Union. The change of name is to be effective December 21, 2010.


December 22, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CREDABILITY
270 Peachtree Street, NW, Suite #1800, Atlanta, Fulton County, GA 30303

A rider was issued for relocation to the above address from 100 Edgewood Avenue, Suite 1800, Atlanta, Fulton County, GA 30303.


December 31, 2010 (CC-LFS)
E.G.I. CHECK CASHING CORP. D/B/A NYC CHECK EXPRESS
93 Nassau Street, New York, NY 10038

License to engage in business as casher of checks at 365 First Avenue, New York, NY 10010 was surrendered.


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

December 21, 2010 (MB-MBD)
HomUSA In Lieu of True Name Homeowners Mortgage of America, Inc. (FFG)
100 Galleria Parkway, Suite 1400, Atlanta, GA 30339 5948


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

December 22, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
122 East 42nd Street, Suite 4900, New York, NY 10168


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:

December 17, 2010 (BR-MBD)
Skyscraper Residential Mortgage, LLC
520 Turkey Hill Road, Red Hook, NY 12571

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

December 16, 2010 (MB-MBD)
Caliber Funding New York, LLC In Lieu of True Name Caliber Funding LLC
9201 East Mountain View Road, Suite 210, Scottsdale, AZ 85258 5172


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

December 16, 2010 (BR-MBD)
Fidelity Home Mortgage Corp.
156 Sequoia Lane, Milford, PA 18337
Effective Date: December 09, 2010

December 16, 2010 (BR-MBD)
A.S.K. Mortgage Corp.
107-29 Liberty Avenue, Ozone Park, NY 11417 1812
Effective Date: October 01, 2010

December 20, 2010 (BR-MBD)
Paul M. Levine
157 Benton Moore Road, Hopewell Junction, NY 12533
Effective Date: December 14, 2010

December 20, 2010 (BR-MBD)
Cara Charles Inc. DBA Century Capital
13 North Liberty Drive, Stony Point, NY 10980 1501
Effective Date: December 17, 2010

December 20, 2010 (BR-MBD)
Blackthorne Funding LLC
222 Edgemont Drive, Syracuse, NY 13214 2013
Effective Date: December 15, 2010

December 20, 2010 (BR-MBD)
Larsen Mortgage Group LLC
27 Randolph Drive, Dix Hills, NY 11746
Effective Date: December 15, 2010

December 22, 2010 (BR-MBD)
The Funding Authority LLC
5217 20th Avenue, Brooklyn, NY 11204 1727
Effective Date: December 10, 2010


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

December 20, 2010 (MB-MBD)
Globe Mortgage America, L.L.C.
475 Grand Avenue, Englewood, NJ 07631 4965
Effective Date: December 07, 2010


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

December 20, 2010 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
91-31 Queens Boulevard, Suite 305, Queens, NY 11373
Effective Date: December 14, 2010

December 21, 2010 (BR-MBD)
Full Service Branch
George C. Kitsios DBA Global City Financial Services
35-10 Broadway, Suite 210, Astoria, NY 11106
Effective Date: December 20, 2010

December 21, 2010 (BR-MBD)
Full Service Branch
Gold Star Mortgage, Inc.
2425 Sweethome Road, Amherst, NY 14228
Effective Date: December 15, 2010

December 22, 2010 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
63 Main Street, Westhampton Beach, NY 11978
Effective Date: December 21, 2010


The following two Mortgage Brokers are suspended effective December 17, 2010 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.

December 17, 2010 (MB-MBD)
1st Citizen Mortgage, LLC
119 Littleton Road, Ste. 104, Parsippany, NJ 07054

December 17, 2010 (MB-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street, #301A, New Rochelle, NY 10801


The suspension of the following Registered Mortgage Broker's registrations has been lifted:

December 22, 2010 (BR-MBD)
Cross State Funding Corp.
455 Commerce Drive, Suite 5, Amherst, NY 14228 2313


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

December 16, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222

December 17, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

December 17, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

December 21, 2010 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704

December 21, 2010 (BR-MBD)
First Money Mortgage Group Ltd.
99 Tulip Avenue, Suite 305, Floral Park, NY 11001
Branch Offices:
2309 Union Boulevard, 2nd Floor, Islip, NY 11751

December 21, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747

December 21, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

December 21, 2010 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001

December 21, 2010 (BR-MBD)
Astor Funding Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732

December 21, 2010 (BR-MBD)
Allstar Mortgage Inc.
95-38 Roosevelt Avenue, Jackson Heights, NY 11372 8029


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

December 16, 2010 (BR-MBD)
Dennis Lovell Mortgage Services, Inc.
114-74 177th Place, St. Albans, NY 11434
Effective Date: December 08, 2010

December 16, 2010 (BR-MBD)
Charles P Bachmann D/B/A Tri-County Mortgage Co.
19 North Salem Road, Cross River, NY 10518
Effective Date: December 13, 2010

December 16, 2010 (BR-MBD)
Dina M. Joyce
15 Grey Lane, Levittown, NY 11756
Effective Date: December 08, 2010

December 16, 2010 (BR-MBD)
Oliver G. Zhou
41 Elizabeth Street, Suite 503, New York, NY 10013
Effective Date: December 02, 2010

December 16, 2010 (BR-MBD)
Sankar Nirahu DBA Modern Mortgage
110-20 Jamaica Avenue, Suite 2F, Richmond Hill, NY 11418 2324
Effective Date: December 07, 2010

December 16, 2010 (BR-MBD)
Barbara Wilson DBA A1 Tax & Financial Services
110 Pine Brook Road, Chestnut Ridge, NY 10977 6620
Effective Date: December 01, 2010

December 16, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347
Effective Date: December 08, 2010

December 16, 2010 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828
Effective Date: December 07, 2010

December 16, 2010 (BR-MBD)
Hong Sheng Service Corp.
17 East Broadway, Suite 505, New York, NY 10002 6994
Effective Date: December 08, 2010

December 20, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
Effective Date: December 16, 2010


Mortgage Broker Certificate Address Changes:

December 16, 2010 (BR-MBD)
Mortgage One, Inc.
From: 1065 Old Country Road, Suite 215, Westbury, NY 11590
To: 35 West Lemon Street, Tarpon Springs, FL 34689 3621

December 16, 2010 (BR-MBD)
Excelsior Mortgage Limited Liability Company
From: 1280 Route 46 West, 2nd Floor, Parsippany, NJ 07054
To: 432 Ganttown Road, Suite 104, Sewell, NJ 08080

December 20, 2010 (BR-MBD)
Bliss Home Funding Corp.
From: 585 Stewart Avenue, Suite 301, Garden City, NY 11530
To: 244 Pettit Avenue, Office 2, Bellmore, NY 11710 3629


Mortgage Banker Branch License Address Changes:

December 21, 2010 (MB-MBD)
Prospect Lending, LLC
In Lieu of True Name Prospect Mortgage, LLC
From: 333 Westchester Avenue, White Plains, NY 10604
To: 711 Westchester Avenue, Suite 304, White Plains, NY 10604


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

December 16, 2010 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165
Amount - $5,000


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

December 22, 2010 (BR-MBD)
American Success Company, Inc. DBA American Success Mortgage        
10 Sloehidden Road, Suite B, Briarcliff Manor, NY 10510
Amount - $2,500


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.

October 6, 2009

Anesti Christofordia

Adventure

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:

August 31, 2010

James  N.  Mabalatan

Sea Cliff

NY

October 22, 2010

Dale    Milliken

Waterford

MI

November 17, 2010

Robert  Edward  Cantrell

Crestwood

KY

December 9, 2010

David  John  Limbeck

North Chili

NY

December 10, 2010

Richard  Charles  Hedge

Saint James

NY

December 10, 2010

Trudy  Marie  Hyde

Candor

NY

December 10, 2010

Mengyao    Jin

Forest Hills

NY

December 10, 2010

Myles  Steven  Kassman

Sayville

NY

December 10, 2010

Laura    Hill

Farmington Hills

MI

December 10, 2010

Shaun  Michael  Boti

Douglaston

NY

December 10, 2010

Scott    Ferry

Northville

MI

December 10, 2010

Ronnie    Hickel

Mesa

AZ

December 10, 2010

Joanne    Issa

Dearborn

MI

December 10, 2010

Rodney    Horeski

Clinton Township

MI

December 10, 2010

Kenneth    Henson

Mt. Pleasant

MI

December 12, 2010

Heike  R  Santos

Lindenhurst

NY

December 12, 2010

Evan    Carlson

Canton

MI

December 13, 2010

Anthony  George  Furtado

West Babylon

NY

December 13, 2010

Gerald  Brad  Frith

Penfield

NY

December 13, 2010

Joel    Grunfeld

Brooklyn

NY

December 13, 2010

Stacey    Hager

Rochester

MI

December 13, 2010

Delano    Harry

Northville

MI

December 15, 2010

Michael    Manning

Levittown

NY

December 15, 2010

Brian  Dario  Diez

East Meadow

NY

December 15, 2010

Deysi    Mejia

Roslyn Heights

NY

December 15, 2010

Robert  J  Gandley

Baldwin

NY

December 15, 2010

Philip  Raymond  Robbins  Jr.

Waterford

NY

December 15, 2010

Debbie  Lynn  Caves

Hilton

NY

December 15, 2010

Jose'  Nelson  Selva

Jacksonville

FL

December 15, 2010

Craig  Lynnott  Urquhart

West Hempstead

NY

December 15, 2010

Jennifer  Lavannie  Grant 

Montclair

NJ

December 15, 2010

Gregg    Pomeroy

Saugerties

NY

December 15, 2010

Erroll    Bomar

Southfield

MI

December 15, 2010

Steven    Gale

Avon Lake

OH

December 15, 2010

Daniel    Mathes

Warren

MI

December 15, 2010

Ian    Winter

Plymouth

MI

December 15, 2010

Troy    Trahan

Linden

MI

December 15, 2010

Asma    Rohail

Mastic

NY

December 15, 2010

Adam    Roth

Marshall

MI

December 15, 2010

Jacob    Wiegand

Commerce

MI

December 15, 2010

Nicklos    Paluzzi

Fraser

MI

December 15, 2010

Alexander    Trefney

Whitmore Lake

MI

December 15, 2010

Paul    Rose

Canton

MI

December 15, 2010

Lynda    Knight

Farmington Hills

MI

December 15, 2010

Michael    Tomlinson

Waterford

MI

December 15, 2010

Ahmad    Naji

Dearborn

MI

December 15, 2010

Kasim    Ramey

Novi

MI

December 15, 2010

Matthew    Bush

Westlake

OH

December 15, 2010

Mona    Ragih

Dearborn

MI

December 15, 2010

Eric    Royston

Novi

MI

December 15, 2010

Christopher    Butzlaff

Canton

MI

December 15, 2010

Kevin    Lustig

Scottsdale

AZ

December 15, 2010

Christian  John  Cooper

Haddonfield

NJ

December 15, 2010

Vincent  Frank  Vasti

Thiells

NY

December 15, 2010

Gerald    Kyler

Troy

MI

December 15, 2010

Muneeb    Shajiuddin

Troy

MI

December 15, 2010

Luke    Horton

Scottsdale

AZ

December 15, 2010

Justin  Mark  Ciervo

Voorhoes

NJ

December 15, 2010

Catherine    Cunningham

Liverpool

NY

December 15, 2010

Susan    Hines

Hawley

PA

December 15, 2010

Samuel    Corona  Jr.

Shamog

NJ

December 16, 2010

Harold    Plazas

Central Islip

NY

December 16, 2010

Christopher  Michael  Porter

Clifton Park

NY

December 16, 2010

Clarence    Thompson

Rochester

NY

December 16, 2010

Tiffany  N.  Quinn

Rochester

NY

December 16, 2010

Jose    Padro  Jr.

Wantagh

NY

December 16, 2010

Thomas    Paige

Schenectady

NY

December 16, 2010

Traci    Zawacki

Webster

NY

December 16, 2010

Rosario    Romano

Deer Park

NY

December 16, 2010

Keith    Folding

Mesa

AZ

December 16, 2010

Roger    Lee

Saint Clair Shores

MI

December 16, 2010

Christopher    Brown

Northville

MI

December 16, 2010

Joseph    Randall

Ypsilanti

MI

December 16, 2010

Christopher    Oselett

Clawson

MI

December 16, 2010

Jane    Taylor

Mentor

OH

December 16, 2010

Robert  Earl  Patnaude

Schenectady

NY

December 16, 2010

Mitchell  Lee  Alkow

Closter

NJ

December 16, 2010

Rodney    Parrish

Riverhead

NY

December 16, 2010

Jacquelyn    Danizio

Rochester

NY

December 16, 2010

James  Edward  Barclay  III

Indianapolis

IN

December 17, 2010

Matthew    Bohanon

Cleveland

OH

December 17, 2010

Daniel    Ytterock

Livonia

MI

December 17, 2010

Jason    Davenport

Commerce Township

MI

December 17, 2010

Charles    Shuck

Parma

OH

December 17, 2010

Shawn    Finerty

Grand Blanc

MI

December 17, 2010

Kevin    Boni

Oxford

MI

December 17, 2010

Julia  K  Gill

Atlantic Highlands

NJ

December 17, 2010

Brian    Fanelli

Williamstown

NJ

December 17, 2010

Timothy    Cole

Fenton

MI

December 17, 2010

Brian  Michael  Childrose

Rensselaer

NY

December 17, 2010

David    Simpson

Brooklyn

NY

December 17, 2010

Mike    Tackman

Sterling Heights

MI

December 17, 2010

Ryan    Sullivan

Bloomfield Hills

MI

December 17, 2010

Michael    Stone

Slingerlands

NY

December 17, 2010

Marie  F  John

Selden

NY

December 17, 2010

Sirinart  Joy  Madmai

Flushing

NY

December 17, 2010

Michael    Sherrill

New Baltmore

MI

December 17, 2010

Omar    Jaber

Ypsilanti

MI

December 17, 2010

Ver'Quel    Buggs

Mount Morris

MI

December 17, 2010

Tauqir    Nisar

Brooklyn

NY

December 17, 2010

Jason    Fronjian

Delran

NJ

December 17, 2010

Christopher    Read

Harrisburg

PA

December 17, 2010

Richard    Sealock

Severn

MD

December 17, 2010

Sandra  Patricia  Mansilla

Franklin Square

NY

December 17, 2010

Vasilios    Ziangos

Demarest

NJ

December 17, 2010

Maria  Elaine  Pagano

Wyndmoor

PA

December 17, 2010

Michelle    Marrapodi

Hillsdale

NY

December 17, 2010

Lorri  A.  Parisi

Stephentown

NY

December 17, 2010

Hector  Robert  Burak

Somerset

NJ

December 17, 2010

Moti    Seoparson

Floral Park

NY

December 17, 2010

John  William  Condon

Syracuse

NY

December 18, 2010

Christian    Tovar

Milford

NJ

December 20, 2010

Joseph  Anthony  Allen

New York

NY

December 20, 2010

Sherman  Brownell  Chace  Jr.

Brooklyn

NY

December 20, 2010

Mary  A  Cazares

Chicago

IL

December 21, 2010

Theodore  Robert  Slingerland

Jacksonville

FL

December 21, 2010

Emanuel    Demonte

Manorville

NY

December 21, 2010

Michael  Joseph  Sedlak

Islip

NY

December 21, 2010

Dalton  Olubumi  John

Galloway

OH

December 22, 2010

Sepehr    Elyassian

Roslyn Heights

NY

December 22, 2010

Savinder  S  Lamba

Hicksville

NY

December 22, 2010

Angela    Zagare

Merrick

NY

December 22, 2010

Kevin  John  Duphiney

Miller Place

NY

December 22, 2010

Jason  Marc  Rubinstein

Deer Park

NY

December 22, 2010

David  Jishi  Cornell

Syracuse

NY

December 22, 2010

Nariza    Budhu

Queens Village

NY

December 22, 2010

Bryan  Christopher  Perry

Watertown

NY

December 22, 2010

Vanessa  Josaphine  Vitello

New York

NY

December 22, 2010

James  William  Pier

Rochester

NY

December 22, 2010

Karen  Joy  Bolde

Poughkeepsie

NY

December 22, 2010

Peter  David  Pecoraro

Fairport

NY

December 22, 2010

Vicki  L  Coykendall

Spencerport

NY

December 22, 2010

William  N  Praimnath

Franklyn Square

NY

December 22, 2010

Thomas    Debonis

Franklyn Square

NY

December 22, 2010

Rafael    Jose

Huntington

NY

December 22, 2010

Anne  E  Proppe

Baldwinsville

NY

December 22, 2010

James  K  Hofner  Ii

West Seneca

NY

December 22, 2010

Glenn  Anthony  Lombardo

West Islip

NY

December 22, 2010

Joanna  M  Panek

Garden City South

NY

December 22, 2010

Laurence  John  Bode

Northport

NY

December 22, 2010

Hugo  M  Zambrano

Levitown

NY

December 22, 2010

Bruce  David  Wilson

East Haddam

CT

December 22, 2010

Deepti    Bireddy

Ossining

NY

December 22, 2010

Jonte    Bostic

Wyandanch

NY

December 22, 2010

Israel    Weinstock

Brooklyn

NY

December 22, 2010

Julyeta  Ochoa  Osorio

Arlington

TX

December 22, 2010

Jason  Darren  Rubinstein

Amityville

NY

December 22, 2010

Philip    Gelso

Exeter

PA

December 22, 2010

Shannon  Murphy  Stillarty

Hanover Township

PA

December 22, 2010

Scott  Russell  Stiles

Kingston

PA

December 22, 2010

Kirk  Anthony  Charles

West Orange

NJ

December 22, 2010

James  Vincent  Saraceno

Staten Island

NY

December 22, 2010

Joseph  W  Eaton

Milford

CT

December 22, 2010

Claudia  Elisa  Palacio

North Bergen

NJ

December 22, 2010

Sellassie    Sabblah

Bronx

NY

December 22, 2010

John    Stoneback

Harsens Island

MI

December 22, 2010

Joan    Delisser

Brooklyn

NY

December 22, 2010

Ehimanre    Ebhomielen

Rosedale

NY

December 22, 2010

Eric  M  Walls

Elmira

NY

December 22, 2010

Benjamin  Michael  Balmages

Orange

CA

December 22, 2010

Johnna    Dacey

Rivervale

NJ

December 22, 2010

Brandon    Jeffries

Phoenix

AZ

December 22, 2010

Lisa  Renee  Hull

Rancho Santa Marc

CA

December 22, 2010

Dwayne    Ross

Palmyra

NJ

December 22, 2010

Carissa    Ortiz

Williamstown

NJ

December 22, 2010

Raymond    Turowski

Lansdale

PA

December 22, 2010

Angela    Vitale

Williamstown

NJ

December 22, 2010

Kimberly    Walker

Moorestown

NJ

December 22, 2010

Janice  Ann  Rebholz

Trabuco Canyon

CA

December 22, 2010

Joseph    Yenfer

Horsham

PA

December 22, 2010

Sara    Cullen

Newport Beach

CA

December 22, 2010

Scott    Kerns

Phoenix

AZ

December 22, 2010

Larry    Ganca

Melville

NY

December 22, 2010

Francis  Louis  Mejia

Philadelphia

PA

December 22, 2010

Mark  Allen  King

Lakewood

CA

December 22, 2010

Salvador    Cajero

La Habra

CA

December 22, 2010

Annunciate  Kirk  Spears

Marlton

NJ

December 22, 2010

Ann  Ko  Pendergist

Irvine

CA

December 22, 2010

Marcelo  De Matos  Ribeiro

Lawndale

CA

December 22, 2010

Erik  Jason  Jenner

Mission Viejo

CA

December 22, 2010

William  W  Kasavan

Claremont

CA

December 22, 2010

Daymond  Adam  Johnson

Rowland Heights

CA

December 22, 2010

Wen    Lai

Lakewood

CA

December 22, 2010

Thomas    Sirico

Holmdel

NJ

December 22, 2010

David  R  Lieberman

Cherry Hill

NJ

December 22, 2010

Hugo    Diaz

Norco

CA

December 22, 2010

Lewis    Free

Rancho Cucamonga

CA

December 22, 2010

Courtney  Ann  Dugan

Sussex

NJ

December 22, 2010

Danielle    Stockman

Vernon

NJ

December 22, 2010

Nathan    Posner

Forest Hills

NY

December 22, 2010

Denton  Jeremy  Skiff

Saratoga Springs

NY

December 22, 2010

Suzanne    Marciano

Wantagh

NY

December 22, 2010

Louis  Joseph  De Vone  Jr

Mt Ephraim

NJ

December 22, 2010

Matthew  E.  Wanserski

Columbia

MO

December 22, 2010

Glenn    Nadel

Saratoga Springs

NY

December 22, 2010

Mohammad  Ibrahim  Faraj

Irvine

CA

December 22, 2010

Stephanie  Bernadette  Lane

Medford

NY

December 22, 2010

Rae  L  Bezio

Galway

NY

December 22, 2010

Isaiah  Y  Smith

Brooklyn

NY

December 22, 2010

Kimberley  Suzanne  Walentin

New Windsor

NY

December 22, 2010

Pedro  J  Silva

Bronx

NY

December 22, 2010

Collin  Fiora  Meerholz

Glen Burnie

MD

December 23, 2010

Willie  Charles  Jones

St. Albans

NY


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

December 15, 2010

12487

Marvin  Donald  Redd  Jr.

PHH MORTGAGE CORPORATION D/B/A

December 15, 2010

41642

Xue Xia    Lin

SUMMIT MORTGAGE BANKERS, INC.

December 16, 2010

182251

Scott  Nathan  Valins

EAST COAST CAPITAL CORP.

December 17, 2010

4182

Robert    Cole

NEW PENN FINANCIAL, LLC

December 17, 2010

19121

Tina  H  Ma

TIEN H. TAN DBA

December 17, 2010

17192

Paul  James  Eden

EDEN MORTGAGE CORP

December 17, 2010

21529

John  Wade  Sharman

FREEDOM MORTGAGE CORPORATION

December 17, 2010

19558

Michael  V  Hunt

GUARANTEED HOME MORTGAGE COMPANY INC.

December 17, 2010

18164

Amee  Marie  Haskins

PHH MORTGAGE CORPORATION D/B/A

December 17, 2010

37922

Keith  Potter  Kittredge

KITTREDGE MORTGAGE CORPORATION

December 17, 2010

27452

Courtney  Jill  Krysty

AMBASSADOR FUNDING LLC

December 17, 2010

6280

Richard    Hernandez

NEW PENN FINANCIAL, LLC

December 17, 2010

41221

Antonette    Barile

PROSPECT MORTGAGE, LLC

December 17, 2010

53832

Roger    Guerrieri

HOMESTEAD FINANCIAL SERVICES, INC.

December 17, 2010

56325

Alexander  Kirk  Torossian

UNITED FUNDING SERVICES

December 17, 2010

55981

James  Joseph  Gallagher  Jr

FAMILY HOME FINANCE CORP.

December 17, 2010

23363

Nathaniel    Flesher

QUICKEN LOANS INC.

December 17, 2010

22110

David  S  Amez

QUICKEN LOANS INC.

December 17, 2010

23424

Dylan    Siegal

QUICKEN LOANS INC.

December 17, 2010

31731

David    Juan

QUICKEN LOANS INC.

December 17, 2010

32176

Jerry    Jodis

QUICKEN LOANS INC.

December 17, 2010

62907

Laura  Ann  Spillane

FIRST PROVIDENCE MORTGAGE CORP.

December 17, 2010

60824

Douglas  W  Tredinnick

GATEWAY FUNDING DIVERSIFIED MORTGAGE

December 17, 2010

38882

Solomon  E.  Piller

FAIRMONT FUNDING, LTD.

December 17, 2010

33534

Sharon  Anne  Sacco

FIRST PRIORITY MORTGAGE INC. D/B/A

December 17, 2010

65651

Stacey  Lindsey  Elshehaby

EMP NETWORK, INC.

December 17, 2010

65983

Richard  Anderson  Gross

EAST COAST CAPITAL CORP.

December 17, 2010

28143

Craig    Thornton

QUICKEN LOANS INC.

December 17, 2010

33360

Michael    Iacobacci

QUICKEN LOANS INC.

December 17, 2010

67004

Ludwig  Andre  Odierna

CUSTOM FUNDING CORPORATION

December 17, 2010

49866

David  Ross  Stagnitti

CCFCU FUNDING, LLC

December 17, 2010

67885

Lawrence  M  Collins 

AVP MORTGAGE SOLUTIONS, LLC

December 17, 2010

26540

James  J  Hennessey

SHADOWOOD MORTGAGE CORP.

December 17, 2010

61761

Joseph  John  Divino

COMPASS HOME MORTGAGE CORP.

December 17, 2010

68671

Harvey    Sussman

MORTGAGE CHECK USA CORP.

December 17, 2010

23022

Chandeep    Singh

MORTGAGE ENTERPRISE, LTD.

December 17, 2010

70563

John  H  Farina

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

December 17, 2010

70230

Sean  Steven  Miller

GUARANTEED HOME MORTGAGE COMPANY INC.

December 17, 2010

76327

Elyse    Sullivan

GUARDHILL FINANCIAL CORP.

December 17, 2010

82063

Clifford    Wallshein

U.S. MORTGAGE CORP.

December 17, 2010

69815

Dmitry    Kievsky

ASSOCIATED MORTGAGE BANKERS, INC.

December 17, 2010

16091

Todd    Jones

GUARANTEED RATE, INC.

December 17, 2010

56761

Michael    Alexander

WCS LENDING, LLC

December 17, 2010

65391

Barbara  H  Wilson

A1 TAX & FINANCIAL SERVICES

December 17, 2010

37243

Roger  Guido  Boffardi

R.B.I. ASSOCIATES, LTD.

December 17, 2010

131389

Timothy  Michael   Lounsbery

UPSTATE CAPITAL INC.

December 17, 2010

133907

Johnny    Quinn

CONTINENTAL HOME LOANS INC. D/B/A

December 17, 2010

139783

Martha  Janeth  Portilla

CAPITAL PLUS CORP.

December 17, 2010

30710

James  M.  Minisolo

NJ LENDERS CORP. D/B/A HOME OWNERS MORTGAGE EXPRESS

December 17, 2010

155339

Brian    Rozencwaig

R.B.I. ASSOCIATES, LTD.

December 17, 2010

160086

Michael  P  Campites

NJ LENDERS CORP.

December 17, 2010

162920

Kayvan    Talasazan

ASSOCIATED MORTGAGE BANKERS, INC.

December 17, 2010

172403

Gerald    Cortes

AMERICAN CAPITAL MORTGAGE BANKERS, LTD

December 17, 2010

176306

Thomas    Borzumato

CARDINAL FINANCIAL COMPANY, LP

December 17, 2010

95627

Michael  C  Vicario

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

December 17, 2010

56892

James    Francois

TNI FINANCES, INC.

December 17, 2010

145519

Jeffrey  Scott  Flavell

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

December 17, 2010

206720

Shawn  Joseph  Miller

PORCH LIGHT MORTGAGE LLC

December 17, 2010

186340

Kimberly  Ann  Mcdonnell 

SOUTH FORK FUNDING, INC.

December 17, 2010

226297

Jaroslaw Kaszuba 

WALL STREET MORTGAGE BANKERS LTD.

December 17, 2010

195923

Jonathan Sternlieb Marshall

INTERCONTINENTAL CAPITAL GROUP, INC.

December 17, 2010

266799

Mark  Patrick  Vejack

REAL ESTATE MORTGAGE NETWORK, INC.

December 17, 2010

266800

Brian  Gascon  Burke

REAL ESTATE MORTGAGE NETWORK, INC.

December 17, 2010

74844

Miriam  Leah  Paskus

LANDMARK FUNDING GROUP INC.

December 17, 2010

299986

Elisha    Joseph

CAPITAL PLUS CORP.

December 17, 2010

4904

Keith  David  Kantrowitz

WALL STREET MORTGAGE BANKERS LTD.

December 17, 2010

135783

James  Steven  Knee

REAL ESTATE MORTGAGE NETWORK, INC.

December 17, 2010

316776

Kristopher  E  Edewaard

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

December 17, 2010

247262

Michael  Joseph  Galanti

PROSPECT MORTGAGE, LLC

December 17, 2010

7609

Philip  Alan  Scott

AMERICAN ADVISORS GROUP, INC.

December 17, 2010

3772

Janet    Gioia

ADIRONDACK HOME MORTGAGE, INC.

December 17, 2010

66869

William  V  Romeo

MORTGAGE PLANNING,INC.

December 17, 2010

367881

Peter  E  Mathison

STATE FARM BANK, FSB

December 20, 2010

7167

Kenneth  Fergus  Gunther

CARDINAL FINANCIAL COMPANY, LP


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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