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New York State Department of Financial Services

Weekly Bulletin
January 7, 2011

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


January 7, 2011                 
CALL FOR REPORTS

The Superintendent of Banks issued a call for reports of condition and income from banks, trust companies and private bankers as of the close of business December 31, 2010.  In accordance with Part 23 of the General Regulations of the Banking Board, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Banking Department are reminded that failure to file these reports by February 1, 2011 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.


SECTION l

December 31, 2010 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Application dated December 29, 2010 for permission to change the location of branch office from Fukoku Seimei Building, 2-2-2 Uchisaiwai-cho, Chiyoda-ku, Tokyo, Japan to Marunouchi Trust Tower Main Building, 1-8-3 Marunouchi, Chiyoda-ku, Tokyo, Japan, received.


January 4, 2011 (BK-CRB)
STATE BANK OF CHITTENANGO
101 Falls Boulevard, Chittenango, NY 13037

Application dated December 31, 2010 for permission to change the location of principal office from 101 Falls Boulevard, Chittenango, Madison County, NY 13037 to 519 Genesee Street, Chittenango, Madison County, NY 13037, received.


January 4, 2011 (CC-LFS)
RIVER CITY MARKET, INC. D/B/A THRIFTY CHECK CASHING
270 Main Mall, Poughkeepsie, NY 12601

An application was received to relocate a licensed casher of checks to 262 Main Street, Beacon, NY 12508 from 343 Main Street, Beacon, NY 12508.     

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

Any public response is to be given within ten business days.


January 5, 2011 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF THE MIDWEST, INC.
4500 East Broad Street, Columbus, county of Franklin, OH 43213

A notification was received for a change of name to: Consumer Credit Counseling Service of the Midwest, Inc. u/a/n Apprisen Financial Advocates.

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.


January 6, 2011 (MS-FWB)
ANTHOS INTERNATIONAL SERVICE OFFICE, A.G.
Grafenauweg 10, P.O. Box 348, 6301 Zug, Switzerland
STANISLAUS HUGO MARIA BRENNINKMEIJER
Oberägeri, Switzerland

Applications, pursuant to Section 143-b of the Banking Law, by (1) Anthos International Service Office, A.G. to acquire indirect control of Anthos Trust Company, LLC by acquiring 100% of Aurentis B.V., and (2) Stanislaus Hugo Maria Brenninkmeijer to acquire indirect control of Anthos Trust Company, LLC by virtue of his owning 10% or more of the shares of Anthos International Service Office, A.G., received.

The comment period for this application will expire on February 7, 2011.


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

January 04, 2011 (BR-MBD)
Full Service Branch
East Side Group, LLC
376 Broadway, Suite 25, Saratoga, NY 12866


Mortgage Broker Certificate Name Change Received:

January 05, 2011 (BR-MBD)
From: Community Home Equity Conversion Corp. DBA Homechex

To: Community Home Equity Conversion Corp. DBA Homechex
Additional DBA(s) Community Senior Capital


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.

March 31, 2008

Edwin    Aponte

Yonkers

NY

April 23, 2008

Thomas  Shingip  Chiu

Brooklyn

NY

May 16, 2008

Michael  Seth  Goldberg

Brookyln

NY

June 19, 2008

Daniel  J   Tovar

Englewood

NY

June 26, 2008

Vasant    Raja

Glen Oaks

NY

October 2, 2008

Jeffrey    Nunez

White Plains

NY

December 15, 2008

Joseph  M.  Schleifer

Cranston

RI

April 29, 2009

Jason    Ciprio

Canal Winchester

OH

July 20, 2009

Luis  A  Mujica

Brooklyn

NY

August 20, 2009

Michael  Louis  Taveira

Fall River

MA

October 19, 2009

Robert   Amo 

Staten Island

NY

December 17, 2009

Leo  Walter  Goetz

West Islip

NY

March 29, 2010

Scott  P  Clarke

Clark

NJ

May 7, 2010

James L Happel

Weston

FL

May 28, 2010

Thomas  Edward  Stangle

Neshanic Station

NJ

June 28, 2010

Brian  Jose  Rodriguez

Brooklyn

NY

July 19, 2010

Adam    Schwartz

Hewlett

NY

July 26, 2010

Corey Douglas Stanfield

Liberty

MO

July 27, 2010

Allen J Scott

Bronx

NY

July 27, 2010

Michael  Shane  Naughton

Jackson Heights

NY

August 13, 2010

Myrtle  M  Baptiste

Westbury

NY

August 23, 2010

Joanna Fava

Staten Island

NY

August 27, 2010

Markus  Christian  Armstrong

Ballston Spa

NY

September 27, 2010

Liane  Grace  Henderson

Jacksonville

FL

October 18, 2010

Joseph  Victor  Thon

Webster

NY

October 20, 2010

Dean  P  Hurley

Vestal

NY

October 22, 2010

Michael  Richard  Levitz

Oceanside

NY

October 28, 2010

Dante  Edward  Blancarte

Middletown

RI

October 28, 2010

Brandon  Edward  Baldyga

Newport

RI

November 8, 2010

Lauren    Longobardi

Smithtown

NY

November 23, 2010

Morgan  Christine  Brooks

Atlanta

GA

November 23, 2010

Gregory  Frederick  Soncrant

Grosse Ile

MI


SECTION II

December 30, 2010 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, New York 10005

Application, pursuant to Section 162 of the Banking Law, to increase permanent capital from $300 million to $325 million, approved.


December 31, 2010 (FR-FWB)
CASSA DI RISPARMIO DI FIRENZE S.P.A. 
Via Carlo Magno 7, 50127, Firenze, Italy

Representative office license located at One William Street, New York, NY 10004 surrendered on December 31, 2010.


January 3, 2011 (SF-LFS)
SERVICE FINANCE COMPANY, LLC U/A/N FINANCE SERVICE COMPANY
1956 NE 5TH Avenue, Suite 8, Boca Raton, Palm Beach County, FL 33431

License rider issued to reflect a change of location to 555 South Federal Highway, Suite 200, Boca Raton, Palm Beach County, FL  33432.


January 3, 2011 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Approval give to change the location of branch office from 135 Santilli Highway, Everett, Middlesex County, MA 02149 to BNY Mellon Center, 201 Washington Street, Boston, Suffolk County, MA 02108, on or after January 4, 2011.


January 4, 2011 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.


January 4, 2011 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC 
7159 Corklan Drive, Duval County, Jacksonville, FL 32258

License issued to reflect a change of name to American Suzuki Financial Services Company LLC U/A/N American Suzuki Financial Services Company U/A/N ASFS. In addition, a branch license was issued to engage in business as a sales finance company at 3200 Park Center Drive, Suite 400, Costa Mesa, Orange County, CA 92626.


January 5, 2011 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Licenses to engage in business as casher of checks were surrendered for the following limited station locations:

33rd Street and 11th Avenue, New York, NY 10018, and
121st Street and Atlantic Avenue, Richmond Hill, NY 11318


January 5, 2011 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued December 28, 2009 to transact the business of Private Bankers revoked, effective January 1, 2011.


January 5, 2011 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective January 1, 2011.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk                                       T. Michael Long
Brian A. Berris                                         Hampton S. Lynch, Jr.
Taylor S. Bodman                                   Michael W. McConnell
John J. Borland                                       Jeffrey B. Meskin
Timothy J. Connelly                                 John P. Molner
Geoffrey M. Cook                                    Donald B. Murphy
Carl S. Cutler                                           Yukinori Nagahisa
Douglas A. Donahue, Jr.                          John A. Nielsen
Anthony T. Enders                                   Sean Pairceir
Dario Galindo                                          A. Heaton Robertson III
John A. Gehret                                         Jeffrey A. Schoenfeld
Kathryn C. George                                   Kevin W. Stone
Kristen F. Giarrusso                                 W. Carter Sullivan III
Timothy E. Hartch                                     Andrew J. F. Tucker
Kyosuke Hashimoto                                  Lawrence C. Tucker
Landon Hilliard                                          William B. Tyree       
Jeffrey R. Holland                                      Maroa C. Velez
Charles O. Izard                                        Douglas C. Walker    
Jared S. Keyes                                         William J. Whelan, Jr.
Radford W. Klotz                                      Richard H. Witmer, Jr.
Susan C. Livingston

          CLASS 2 LIMITED PARTNERS

J. William Anderson                                 John C. Hanson
Peter B. Bartlett                                        Ronald J. Hill
Walter H. Brown                                       Michael Kraynak, Jr.
Alexander T. Ercklentz                              Douglas L. Maine
Terrence M. Farley                                   Eugene C. Rainis
Elbridge T. Gerry, Jr.                                Stokley P. Towles
Robert R. Gould

Permanent capital: $325,000,000

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the 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 conversion of Kristen F. Giarrusso from Class 2 Limited Partner to General Partner/Class 1 Limited Partner; and the conversion of Alexander T. Ercklentz and Robert R. Gould from General Partners/Class 1 Limited Partners to Class 2 Limited Partners.)


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

January 04, 2011 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
423 Trenton Avenue, Utica, NY 13502

January 04, 2011 (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

January 04, 2011 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 Johnson Avenue, Suite 61 D18, Bohemia, NY 11716

January 04, 2011 (BR-MBD)
Full Service Branch
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590

January 04, 2011 (BR-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
277 Fairfield Road, Suite 308, Fairfield, NJ 07004

January 04, 2011 (BR-MBD)
Full Service Branch
Flagship Financial Group, LLC
170 South Interstate Plaza Drive, Suite 300, Lehi, UT 84043


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

January 04, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
2520 Highway 35, Suite 207, Manasquan, NJ 08736

January 04, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
145 Sully's Trail, Suite 4A, Pittsford, NY 14534

January 04, 2011 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
1332 Upper Front Street, Store 2, Binghamton, NY 13902

January 04, 2011 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
5355 Town Center Road, Suite 802, Boca Raton, FL 33486

January 04, 2011 (MB-MBD)
Full Service Branch
Genworth Financial Home Equity Access, Inc.
1055 Westlakes Drive, Suite 300, Berwyn, PA 19312

January 04, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
117-05 115th Avenue, South Ozone Park, NY 11420

January 04, 2011 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
4812 State Highway 30, 2nd floor, Amsterdam, NY 12010

January 04, 2011 (MB-MBD)
Full Service Branch
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
218 Schanck Road, Freehold, NJ 07728

January 04, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
111 West Bay Plaza, Plattsburgh, NY 12901

January 04, 2011 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
8 Essex Center Drive, Peabody, MA 01960

January 04, 2011 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
65 Route 4 East, River Edge, NJ 07661


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

January 03, 2011 (BR-MBD)
Anchor Street Mortgage, L.L.C.
181 New Road, Suite 308, Parsippany, NJ 07054 5625


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

January 04, 2011 (BR-MBD)
Vincent J Gianelli
25 68 Francis Lewis Blvd, Flushing, NY 11358
Effective Date: December 21, 2010

January 04, 2011 (BR-MBD)
Man-Tak Sandy Wong DBA NYC Mortgage Center
197 Worth Street, 4th Floor, New York, NY 10013
Effective Date: December 23, 2010

January 04, 2011 (BR-MBD)
D.F.S. Funding Corporation
720 Smithtown Bypass, Smithtown, NY 11787 5026
Effective Date: December 21, 2010

January 04, 2011 (BR-MBD)
Smart Choice Mortgage Co., Inc.
208 Hosmer Avenue, Bronx, NY 10465
Effective Date: December 22, 2010

January 04, 2011 (BR-MBD)
T & T Mortgage Inc.
101 Lafayette Street, Unit 10A, New York, NY 10013
Effective Date: December 31, 2010

January 04, 2011 (BR-MBD)
Coastal Home Funding Inc.
125 Route 25A, Suite 11, Rocky Point, NY 11778 8805
Effective Date: December 23, 2010

January 04, 2011 (BR-MBD)
Prisma Mortgage Corporation, Inc.
55 Carter Drive, Suite 209, Edison, NJ 08817 2066
Effective Date: December 29, 2010

January 05, 2011 (BR-MBD)
Preferred Funding Services, Inc. DBA Suntory Funding
471 Sykesville Road, Wrightstown, NJ 08562
Effective Date: December 24, 2010

January 05, 2011 (BR-MBD)
Legend Mortgage Corp.
10 Sherry Lane, Selden, NY 11784
Effective Date: December 30, 2010


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

January 04, 2011 (MB-MBD)
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
30 West Merrick Road, Valley Stream, NY 11580
Effective Date: December 21, 2010

January 04, 2011 (MB-MBD)
U.S. Capital Funding, LLC
250 Carleton Avenue, East Islip, NY 11730
Effective Date: December 16, 2010


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

January 04, 2011 (BR-MBD)
Full Service Branch
Coastal Home Funding Inc.
1 Chester Drive, Yonkers, NY 10710
Effective Date: December 23, 2010

January 04, 2011 (BR-MBD)
Full Service Branch
Coastal Home Funding Inc.
36-25 Main Street, Suite A, Flushing, NY 11354
Effective Date: December 23, 2010


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

December 30, 2010 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
1121 Front Street, Binghamton, NY 13905
Effective Date: December 29, 2010

December 30, 2010 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
33 Witherspoon Street, Princeton, NJ 08542
Effective Date: December 29, 2010

January 04, 2011 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
727 Raritan Road, Suite 201A, Clark, NJ 07066
Effective Date: December 21, 2010

January 04, 2011 (MB-MBD)
Full Service Branch
U.S. Capital Funding, LLC
One Cross Island Plaza, Suite LL1, Rosedale, NY 11422
Effective Date: December 16, 2010

January 04, 2011 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
4611 White Plains Road, Bronx, NY 10470
Effective Date: December 21, 2010

January 04, 2011 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1111 Route 110, Suite 224, Farmingdale, NY 11735
Effective Date: December 21, 2010

January 04, 2011 (MB-MBD)
Full Service Branch
U.S. Capital Funding, LLC
143 Jericho Turnpike, 1st floor, Mineola, NY 11501
Effective Date: December 16, 2010

January 04, 2011 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
471 Kings Highway, 1st floor, Valley Cottage, NY 10989
Effective Date: Dec

January 04, 2011 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
55 Post Road, Westbury, NY 11590
Effective Date: December 21, 2010


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

January 03, 2011 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612

January 04, 2011 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630


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

December 30, 2010 (BR-MBD)
Mark W. O'Connell DBA Statewide Mortgage Assistance Company
12 Mountain Ledge Drive, Suite 3A, Wilton, NY 12831 2539
Effective Date: December 20, 2010

December 30, 2010 (BR-MBD)
WPS Marketing and Consulting, LLC
40 Turner Lane, Mount Kisco, NY 10549 4004
Effective Date: December 14, 2010


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

January 04, 2011 (BR-MBD)
Rozanna F. Beaumont
135-30 Rockaway Boulevard, South Ozone Park, NY 11420 3023
Effective Date: January 04, 2011


Mortgage Broker Certificate Address Changes:

January 03, 2011 (BR-MBD)
Sterling Mortgage Corporation
From: 585 Stewart Avenue, Suite 790, Garden City, NY 11530
To: 91 Broadhollow Road, Suite 101, Melville, NY 11747 2503

January 04, 2011 (BR-MBD)
Rozanna F. Beaumont
From: 115 Arthur Avenue, Floral Park, NY 11001
To: 135-30 Rockaway Boulevard, South Ozone Park, NY 11420 3023

January 05, 2011 (BR-MBD)
PFS, Inc.
From: 501 Main Street, Monroe, CT 06468
To: 177 North Street, Easton, CT 06612 1039


The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage banker license, to settle violations of Section 38.2(e) of the General Regulations of the Banking Board and Section 130.1(b) of the General Business Law for running misleading television commercials and placing online advertisements that utilize an unauthorized assumed name, domain name, and restricted word prior to receiving approval from the Superintendent. The Settlement Agreement terms and conditions include a fine of $15,000.

January 3, 2011 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
1111 Marcus Ave


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

July 9, 2009

137803

Josephine Itaas Querijero

FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION

July 6, 2010

23462

Robin Webb

QUICKEN LOANS INC.

September 30, 2010

35193

Luke Samuel Varga

CITIFINANCIAL COMPANY (DE)

October 14, 2010

32435

Michael Wick

QUICKEN LOANS INC.

November 1, 2010

11997

Gregg Douglas Spaulding

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

December 10, 2010

60941

Young Hoon Kim

YOUNG HOON KIM D/B/A

December 17, 2010

211597

Paul Lawrence Guerzon Jr.

WALL STREET MORTGAGE BANKERS LTD.

December 29, 2010

18761

Mark Lawrence Kassouf

NEW DAY FINANCIAL, LLC

December 29, 2010

39540

Daniel Mario Vella

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

December 29, 2010

24770

Daniel  Soffer

FUNDING RESOURCES MORTGAGE CORPORATION

December 29, 2010

63871

Donna Lynn Lee

GREEN APPLE MORTGAGE STUDIO, INC.

December 29, 2010

64999

Callie Lorette Robinson

HIGH ROCK MORTGAGE, LLC

December 29, 2010

162238

Kevin Robert Johns

MORTGAGE CONCEPTS

December 29, 2010

138523

Stephen Benjamin Witmer

PRICE FINANCIAL SERVICES, LLC

December 29, 2010

17514

Adam Jay Shulman

GUARDIAN FIRST FUNDING GROUP, LLC

December 30, 2010

65805

David  L  Walsh

COMMUNITY HOME EQUITY CONVERSIONCORP.DBA

December 30, 2010

63950

Joseph   Fiorino

HARBOR FUNDING GROUP, INC.

December 30, 2010

66415

Brenda Thomas-Daniel

DML MORTGAGE ENTERPRISES INC

December 30, 2010

44432

Lara    Zerilli

QUICKEN LOANS INC.

December 30, 2010

89314

Robert Shannon Lovelace

METROCITIES MORTGAGE, LLC

December 30, 2010

128560

Sueann Frances Arcuri

MHD EMPIRE SERVICE CORP.

December 30, 2010

142895

Christopher Michael Lunn

MORTGAGE RESEARCH CENTER, LLC

December 30, 2010

171247

Ralph Utley

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

December 30, 2010

136337

Joseph Nicholas Vultaggio

INTERSTATE HOME LOAN CENTER, INC.

December 30, 2010

193867

Brenda    Geer

HOME MORTGAGE NETWORK, LLC

December 30, 2010

128671

Skip Granger Swerdling

UNION MUTUAL MORTGAGE ACCEPTANCE CORP.

December 30, 2010

192331

Anthony Michael Arlotta Jr

EQUITY SOURCE HOME LOANS, LLC

December 30, 2010

194058

Eric  Joseph  Lank

NEW PENN FINANCIAL, LLC

December 30, 2010

331311

Kenneth  M  Mole

MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP.

December 30, 2010

189198

Gregory Neal Raymond

JAMES B. NUTTER & COMPANY

December 30, 2010

195011

Steven Horowitz

NEW PENN FINANCIAL, LLC

December 30, 2010

348432

Nicholas Allen Odle

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

December 30, 2010

347802

Jason  J.  Proefrock

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

December 30, 2010

66532

Susan    Azzarello

WEATHERSTONE MORTGAGE CORP.

December 30, 2010

149493

Neil    Topal

EQUITY SOURCE HOME LOANS, LLC

December 30, 2010

192560

Zachary William Debord

MORTGAGE RESEARCH CENTER, LLC

December 30, 2010

148592

Philip    Loria

NY MUTUAL LLC D/B/A AMERIMUTUAL MORTGAGE

December 30, 2010

196850

Rosalyn    Klingele

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

December 30, 2010

329586

Patricia  K  Losito

UNITED NORTHERN MORTGAGE BANKERS LIMITED

December 30, 2010

336752

Bethany Dee Marten

HOME BUYERS' RESOURCE CENTER, INC. D/B/A MORTGAGE 1,2,3

December 30, 2010

326644

Karen    Keating

UNITED NORTHERN MORTGAGE BANKERS LIMITED

December 30, 2010

124703

Michael  Spinetta

EQUITY SOURCE HOME LOANS, LLC

December 30, 2010

362704

Jose  Luis Victoria

AMERICAN ADVISORS GROUP, INC.

December 30, 2010

344957

Julie  P  Coy

STATE FARM BANK, FSB

December 30, 2010

59684

Terry  Lee  Carter

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

December 30, 2010

368639

Michael Scott Saggese

FAMILY HOME FINANCE CORP.

December 30, 2010

348547

Thomas  P  Kernan

STATE FARM BANK, FSB

December 30, 2010

363947

Steven Ira Abramson

NEW DAY FINANCIAL, LLC

December 30, 2010

20068

Bonnie Elizabreth Merrill

AMERICAN ADVISORS GROUP, INC.

December 30, 2010

356422

Larissa Ingles Buerano

STATE FARM BANK, FSB

December 30, 2010

113316

Michele  A  Abbata 

CROSS STATE FUNDING CORP.

December 31, 2010

66341

Shari    Baker

EAST COAST FUNDING OF NEW YORK INC.

December 31, 2010

164712

Jillian Dee Maneri

PROFESSIONAL MORTGAGE SOLUTIONS, INC.

December 31, 2010

165469

Manpreet  K  Bhasin

MORTGAGE ENTERPRISE, LTD.

December 31, 2010

176049

Steven Edward Williams

STERLING RESIDENTIAL MORTGAGE

December 31, 2010

181860

Irina    Golbert 

GFI MORTGAGE BANKERS, INC.

December 31, 2010

181879

Michael    Gronwall

PROSPECT MORTGAGE, LLC

December 31, 2010

185344

Tanis  C  Bolick

MAINSTREAM FUNDING NETWORK, INC.

December 31, 2010

199459

Richard  F  Jamesley

AMERIMUTUAL MORTGAGE

December 31, 2010

205702

Rita  Irene  Munifo

MITCHELL FUNDING OF VALLEY STREAM INC.

December 31, 2010

201690

Elizabeth Tomaselli

PROFESSIONAL MORTGAGE SOLUTIONS, INC.

December 31, 2010

210011

Joshua Weiss Harmatz

VOYAGE FINANCIAL GROUP, INC.

December 31, 2010

271038

Ephraim Boruch Bryks

REB INTERNATIONAL LLC

December 31, 2010

196192

Michael David Lobosco

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

December 31, 2010

306737

Ali    Chamois

HOME MORTGAGE NETWORK, LLC

December 31, 2010

187657

Jennifer Ann Wunderlin

RESIDENTIAL FINANCE CORPORATION

December 31, 2010

206868

Margaret  M  Shupper

REGIONAL HOME MORTGAGE, LLC D/B/A REGIONAL REVERSE MORTGAGE

December 31, 2010

200803

Carol  M  Zomick

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

December 31, 2010

18832

Bernardita Maria Lindsay

NORTH CAPITAL MORTGAGE CORP.

January 3, 2011

24869

Peter Koppelman

THE MANHATTAN MORTGAGE CO., INC.

January 3, 2011

63858

Nira    Gross

QUANTUM MORTGAGE CORPORATION

January 3, 2011

64535

Eric  M  Sidman

GNS FUNDING CORP.

January 3, 2011

77205

Linda    Wetter

JSJ CONSULTING

January 3, 2011

6562

Jody G Scarpinato 

JET DIRECT FUNDING CORP.

January 3, 2011

113293

Mary Susan Bednarczyk

CROSS STATE FUNDING CORP.

January 3, 2011

124004

Jeffrey   J  Adler

JOYCE FINANCIAL CORP.

January 3, 2011

89425

Bryan    Brown

SUPERIOR MORTGAGE CORP.

January 4, 2011

24350

Thomas Albert Marino

CONTINENTAL MORTGAGE BANKERS INC DBA

January 4, 2011

21082

Clint A Stroble

QUICKEN LOANS INC.

January 4, 2011

65111

Robert T. Smith

GUARDIAN FIRST FUNDING GROUP, LLC

January 4, 2011

64814

Andrew  Sisto  Aiello

BEST INTEREST MORTGAGE CORP.

January 4, 2011

71978

Robert Carmine Miller Trerotola

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

January 4, 2011

73830

Norman  Averum  Ellis

BROOKVILLE MORTGAGE

January 4, 2011

74054

Richard  J.  Biondi

RJB FINANCIAL CONSULTANT

January 4, 2011

47513

Ryan  Keith  Keever

NATIONSTAR MORTGAGE LLC D/B/A

January 4, 2011

115542

Delores Ann  Hompson

WEST VALLEY VIEW INC. DBA

January 4, 2011

51648

Andrew Scott Fishman

WCS LENDING, LLC

January 4, 2011

12079

Paul Savva Constantinou

MORTGAGE ACCESS CORP.

January 4, 2011

177529

David    Hind

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

January 4, 2011

239487

Gerald  M  Wechter

GENESIS HOME MORTGAGE CORP.

January 5, 2011

66536

Scott    Rosenberg

MORTGAGES FOR AMERICA, LLC


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:

December 6, 2010

12768

Brandi  Ruth  Victor

Jeffersonville

IN

December 10, 2010

35414

Ronald  L  Hoang

Brooklyn

NY

December 10, 2010

52324

Mark  Thomas  Hurley

Rochester

NY

December 10, 2010

55946

Lisa  Lee  Howard

Cazenovia

NY

December 10, 2010

58031

Annmarie  D  Scorzelli

Webster

NY

December 10, 2010

58674

Chris    Fikis

Pomona

NY

December 10, 2010

55342

Jamie    Jesmain

Mechanicville

NY

December 10, 2010

55252

Christopher  Ryan  Fisher

Frisco

TX

December 12, 2010

39112

Indira    Saunders

Brooklyn

NY

December 12, 2010

56636

Isandra  Luna  Schulz

Ridgefield

CT

December 12, 2010

58432

Robert   D  Pariseau  Jr.

Staten Island

NY

December 12, 2010

56055

Joseph  William  Schwartz

Bridgeport

CT

December 13, 2010

54173

James   Daniel  Ford  III

Dix Hills

NY

December 13, 2010

55973

Russell    Fragala

Lake Grove

NY

December 24, 2010

52201

Edward  W  Hoffman  Jr.

Victor

NY

January 3, 2011

5637

Mark  A  Haddad

Huntington Station

NY

January 4, 2011

54343

Eric   Sylvester  Brown

Bronx

NY

January 4, 2011

54665

Zachary    Slavin

Rockville Centre

NY

January 4, 2011

54582

Maria    Paniagua

Wantagh

NY

January 4, 2011

54821

Frank  Calogero  Guccione

Bronx

NY

January 4, 2011

54683

Judith   Lynn  Boggio

Melville

NY

January 4, 2011

54727

Errol  Earle  Donaldson

Brooklyn

NY

January 4, 2011

54686

David  Gerald  Vinehout

Great Neck

NY

January 4, 2011

54677

Enrico    Abbondandolo

Glen Cove

NY

January 4, 2011

54562

Seth  Robert  Lapidus

Merrick

NY

January 4, 2011

54685

Stephen  David  Edenbaum

Cherry Hill

NJ

January 4, 2011

54690

Natacha    Zakai

Norwalk

CT

January 4, 2011

55502

Cary  Lee  Kolopsky

Melville

NY

January 4, 2011

55439

Michael   John  Ragona

Bellmore

NY

January 4, 2011

55476

Jason  Brian  Price

Huntington St

NY

January 4, 2011

55521

Bethy    Victorin

Brooklyn

NY

January 4, 2011

56131

Claudette  S  Cooley

Naples

FL

January 4, 2011

55943

Gerald   D  Coppola

Holbrook

NY

January 4, 2011

56411

Ivan  A  Urgiles

Northport

NY

January 4, 2011

56473

Julian    Giaquinto

Mineola

NY

January 4, 2011

56481

Jaspal    Singh

Westbury

NY

January 4, 2011

55391

Michael  S.  Kunen 

Valley Stream

NY

January 4, 2011

57371

Nancy  Beth  Cleary

Holbrook

NY

January 4, 2011

57382

Christopher    Parmigiano

Morristown

NJ

January 4, 2011

53942

Berthony  Patrick  Polynice

Brooklyn

NY

January 4, 2011

57827

Wendi  M  Hasbun

Hempstead

NY

January 4, 2011

55655

Michael  Anthony  Thompson

Hamptonburgh

NY

January 4, 2011

56697

Severian    St. Hilein  Sr.

Westbury

NY

January 4, 2011

56891

Joseph  Gerard  Vorel

Pelham

NY

January 4, 2011

54923

Sukhdev  Ray  Vyas

Oceanside

NY

January 4, 2011

58367

Keith     Thompson

Brockport

NY

January 4, 2011

57981

Mario  Alexander  Rodriguez

Norwalk

CT

January 4, 2011

58172

Jeremiah    Phillips

Shamong

NJ

January 4, 2011

58401

Diosselina    Martinez

Bronx

NY

January 4, 2011

54321

Kumarchandra    Bharat

Woodhaven

NY

January 4, 2011

57711

Frank  Steven  Prato

Smithtown

NY

January 4, 2011

58303

Lincoln  Raymond  Skaine

Saratoga Springs

NY

January 4, 2011

58774

Clement  John  Galliard 

Rye

NY

January 4, 2011

58723

Barbara    Weiss

Brooklyn

NY

January 4, 2011

54571

Maureen  Patricia  Kelly

Clifton Park

NY

January 4, 2011

55822

Mohammad  Farhim  Zar

New York

NY

January 4, 2011

54458

Corey  Richard  Colvin

Auburn

NY

January 4, 2011

55405

Angela  Marie  Reynolds

Clifton Park

NY

January 4, 2011

56540

Kathleen  Jane  Stiller 

Lakeview

NY

January 4, 2011

57491

Jaime    Brill

Albany

NY

January 4, 2011

58177

Maritza  V  Arroyo

Brentwood

NY

January 4, 2011

56862

Michael  Omar  Spencer

Cortlandt Manor

NY

January 4, 2011

56821

Annette  Patricia  Case-Esposito

Troy

NY

January 4, 2011

58582

Steven  Mark  Gally

Albany

NY

January 4, 2011

57825

Frederick  Andrew  Boccard

Washingtonville

NY

January 4, 2011

55823

Carmine    Lopardo

Farmingdale

NY

January 4, 2011

57663

Brett  Joshua  Stitsky

New York

NY

January 4, 2011

54687

Steve  Christopher  Roblow 

Garland

TX

January 4, 2011

58589

Scot    Prehn

Saratoga Springs

NY

January 4, 2011

58639

Joseph  Thomas  Javitz

Jericho

NY

January 4, 2011

56393

Ayodhya  Persaud  Naraine

New City

NY

January 4, 2011

56782

Bryan  Elliot-Joseph  Curtis

Desoto

TX

January 4, 2011

57201

Tracy  T  Brundege

Schenectady

NY

January 4, 2011

57960

Kanika    Saha

Floral Park

NY

January 4, 2011

54773

Elizabeth    Peitler

Woodhaven

NY

January 4, 2011

56944

Takhim Kwesi    Pierre

Brooklyn

NY

January 4, 2011

56602

Paul    Pagan

Albany

NY

January 4, 2011

58184

Stuart    Warsawsky

Lawrence

NY

January 4, 2011

57411

Veronica  Ann  Stepanek

Milford

PA

January 5, 2011

26050

Scott    Weyand

Stony Brook

NY

January 5, 2011

31601

Rita  Marie  Volante

Lynbrook

NY

January 5, 2011

36580

Kim  Seong  Yong

Flushing

NY

January 5, 2011

34802

Bobby  Levon  Stewart  Sr.

Farmingdale

NY

January 5, 2011

38222

Dongmei    Reckley-Zhai

Flushing

NY

January 5, 2011

37373

Davi    Saroop

South Ozone Park

NY

January 5, 2011

39162

Patrycja  Anna  Zielinski

Forest Hills

NY

January 5, 2011

38801

Vincent  Gerard  Bucher

Saratoga Springs

NY

January 5, 2011

39920

Joseph    Timmerman

Dix Hills

NY

January 5, 2011

50817

Scott  Andrew  Boucher

Hudson Falls

NY

January 5, 2011

52572

Laura  A  Ruhle

East Yaphank

NY

January 5, 2011

49606

Mark    Ramjeet

Valley Stream

NY

January 5, 2011

54537

Jeffrey  Mark  Tinney

Brooklyn

NY

January 5, 2011

55924

Mohammed Nuruzzaman Mondal

Jamaica

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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