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 |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
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
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.
