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New York State Department of Financial Services

Weekly Bulletin
January 14, 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


SECTION l

January 10, 2011 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011

Applications were received for licenses to operate two limited stations as casher of checks at the following locations:

  1. Long Island Railroad – Car Cleaner Shop, 33rd Street and 11th Avenue, New York, NY 10018.
  2. Long Island Railroad – Morris Park Shop, 121st Street and Atlantic Avenue, Richmond Hill, NY 11318.

The publication of receipt of these applications does not indicate that the applications are deemed complete. The applications are 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, by January 31, 2011.


January 12, 2011 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617

Notice of intention to establish an electronic facility (automated teller machine) at Clarkson University Student Center, 8 Clarkson Avenue, Potsdam, St. Lawrence County, NY 13676, received.


January 13, 2011 (CC-LFS)
PAGE AVENUE CHECK CASHING LLC
27 Page Avenue, Staten Island, NY 10309

Application was received for a license to engage in business as a licensed casher of checks at 960 Bloomingdale Road, Staten Island, NY 10309.

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 comments or objections should be submitted in writing, within ten business days, by January 24, 2011.


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

January 11, 2011 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
819 McLean Avenue, Yonkers, NY 10704


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

June 19, 2008

Alexander  A  Dvorin

Brooklyn

NY

June  19 ,2008

Ralph  Nicholas  Manzi

Deer Park

NY

July 2, 2008

Maureen  Elaine  Mucthison

Laurelton

NY

March 4, 2009

John  Arthur  Messer

Bayside

NY

September 29, 2009

John  Andrew  Inghram

Vernon

NJ

November 30, 2009

Gregory  Chadwick  Gibbons

Thornwood

NY

May 4, 2010

Joseph Anthony Latini Sr.

Mount Sinai

NY

May 12, 2010

Mervin Glenroy Morgan

Bronx

NY

July 26, 2010

Stgephen Craig Slocum

Liberty

MO

July 27, 2010

Thomas    Dougherty

New York

NY

August 13, 2010

Myrtle  M  Baptiste

Westbury

NY

September 29, 2010

George  S  Wonica

Staten Island

NY

October 6, 2010

Joshua Ari Rosenbaum

Scarsdale

NY

October 8, 2010

Arlene    Nelson

New York

NY

October 13, 2010

Sherri  Lynn  Eckles

Cliffton Park

NY

October 20, 2010

Michael  Robert  Costello

Bellmawr

NJ

October 20, 2010

Vichente    Oprea

Deer Park

NY

October 21, 2010

Aaron    Kurlansky

Hollywood

FL

October 23, 2010

Laurie  Jean  Shapiro

New York

NY

October 28, 2010

Dante Edward Blancarte

Middletown

RI

October 28, 2010

Jonathan    Butterfield

Fleming Island

FL

October 28, 2010

Ricardo  Marcelo  Deleon

Jacksonville

FL

November 1, 2010

Eric    Simon

Dobbs Ferry

NY

November 11, 2010

Douglas  Darrell  Higley

St. Johns

FL

November 20, 2010

Marc  Jared  Langley

Atco

NJ

November  22 2010

Neville Lloyd  Rankin Jr.

Long Island City

NY

November 23, 2010

Christopher Gregory Gnida

Morrisville

PA

November 30, 2010

Robert  Wayne  Antaya

Northville

MI

November 30, 2010

Sleiman    Bazzi

Dearborn

MI

November 30, 2010

Adam    Orley

Birmingham

MI

November 30, 2010

Scott    Stevens

New Bedford

MA

November 30, 2010

Thomas  James  Mozier

Medford

NJ

November 30, 2010

Rick    Havil

Laguna Hills

CA

November 30, 2010

Barbara Jane Lincoln

Lake Elsinore

CA

November 30, 2010

Michael Vahan Arzoumanian

Lake Forest

CA


SECTION II

December 28, 2010 (BK-FWB)
SHINHAN BANK AMERICA
330 Fifth Avenue, New York, NY 10001

A “Certificate of Amendment of the Organization Certificate of Shinhan Bank America under Section 8005 of the Banking Law”, was approved and filed in the Office of the Superintendent of Banks. 

The amendment provides for an increase in capital stock from $92,999,935 consisting of 2,657,141 shares with a par value of $35.00 per share to $122,999,905 consisting of 3,514,283 shares with the same par value.


January 3, 2011 (CC-LFS) 
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ, 07632-3119

License was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of R.D.C. Payroll Services, Inc. at 1570 Watson Avenue, Bronx, NY 10472.

In connection with the above license issuance, the original check casher license for the above location was surrendered.


January 6, 2011 (SF-LFS)
EAST COAST FUNDING GROUP, INC.
277 Northern Boulevard, Great Neck, Nassau County, NY 11021. 

License was issued to reflect the addition of an assumed name, Wisdom Financial.

In connection with the above license issuance, the original license was surrendered.


January 6, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from One Bank Street & Quince Orchard Road, Gaithersburg, Montgomery County, MD 20878 to 5 Bank Street, Gaithersburg, Montgomery County, MD 20878, on or after January 7, 2011.


January 7, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 101 Interchange Plaza (Suite 201), South Brunswick, Middlesex County, NJ 08512, effective December 31, 2008.


January 7, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of representative offices at the following two locations, effective October 31, 2010:

  1. Coldwell Banker Chubb Real Estate, 5228 Main Street, Williamsville, Erie County, NY 14221; and
  2. Coldwell Banker Chubb Real Estate, 8860 Main Street, Town of Clarence, Erie County, NY 14221.

January 7, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

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

  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.

January 10, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 728 Alberta Drive, Boulevard Mall, Town of Amherst, Erie County, NY 14226 for the limited purpose of accepting deposits and processing coin and currency, will not result in a significant reduction of banking services in the community to be affected.


January 11, 2011 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206

Application, pursuant to Section 601 of the Banking Law, for the prior approval of the Superintendent of Banks for Capital Bank & Trust Company to merge with and into Chemung Canal Trust Company, under the name Chemung Canal Trust Company, accepted.


January 12, 2011  (MS-CRB)
STATE STREET BANK AND TRUST COMPANY
One Lincoln Street, Boston, MA 02111

Notification received January 7, 2011 of the closing of a representative office at 522 Fifth Avenue, Borough of Manhattan, City of New York 10036.


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

January 11, 2011 (BR-MBD)
Reliant Home Funding, Inc.
250 Carleton Avenue, Suite 4A, East Islip, NY 11730

January 11, 2011 (BR-MBD)
Green World Financial, LLC
3000 Westchester Avenue, Suite 101, Purchase, NY 10577 2523

January 11, 2011 (BR-MBD)
USN Mortgage Inc.
245 South Broadway, Hicksville, NY 11801 5001

January 11, 2011 (BR-MBD)
Atlantic Residential Mortgage, LLC
18 Kings Highway North, Westport, CT 06880 3038

January 11, 2011 (BR-MBD)
Courtney Jill Krysty
3 Wannamaker Court, Chestnut Ridge, NY 10952 5000


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

January 10, 2011 (MB-MBD)
One Reverse Mortgage, LLC
9740 Scranton Road, Suite 300, San Diego, CA 92121 1745


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

January 10, 2011 (MB-MBD)
Full Service Branch
One Reverse Mortgage, LLC
20255 Victor Parkway, Suite 300, Livonia, MI 48152


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

January 07, 2011 (BR-MBD)
Right Way Concepts, Inc.
4 Puritan Avenue, Mount Sinai, NY 11766 2510
Effective Date: January 04, 2011

January 07, 2011 (BR-MBD)
K.Y.P. Funding Corp.
215-11 Jamaica Avenue, 1st Floor, Queens Village, NY 11428
Effective Date: January 04, 2011

January 07, 2011 (BR-MBD)
Brianalan Funding Corp. D/B/A Metro Atlantic Capital
88 New Dorp Plaza, Suite 203, Staten Island, NY 10306 2902
Effective Date: January 04, 2011

January 07, 2011 (BR-MBD)
Skyline West Capital Group Inc. D/B/A Skyline Capital
465 Columbus Avenue, Suite 120, Valhalla, NY 10595 1376
Effective Date: January 03, 2011

January 07, 2011 (BR-MBD)
Cole Realty and Lending, Inc. D/B/A CRL
4100 Campus Drive, Suite 230, Newport Beach, CA 92660 1931
Effective Date: December 29, 2010


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

January 10, 2011 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
7509 13th Avenue, Brooklyn, NY 11228
Effective Date: January 06, 2011

January 10, 2011 (MB-MBD)
Full Service Branch
Ameritrust Mortgage Bankers, Inc. DBA N.Y. Financial Mortgage Lending
Additional DBA(S): AMERIMAE
4224 White Plains Road, Suite 300, Bronx, NY 10466
Effective Date: January 06, 2011


The following two Mortgage Brokers are suspended effective January 7, 2011 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.

January 07, 2011 (BR-MBD)
Azarian Mortgage Corp
14 Stirrup Lane, Glen Cove, NY 11542

January 07, 2011 (BR-MBD)
First Westchester Capital Group, Inc.
1881 Commerce Street, Building #2, Units 8A &B, Yorktown Heights, NY 10598


The following Mortgage Banker is suspended effective January 7, 2011 for failure to maintain a line of credit in an amount of not less than $1,000,000 provided by an unaffiliated banking institution, insurance company, or a similar credit facility approved by the Superintendent of Banks in violation of Section 410.1(b) of Part 410 of the Superintendent's Regulations.

January 7, 2011 (MB-MBD)
Mercury Mortgage In Lieu of True Name Mercury Inc.   
353C Route 46 West, Fairfield, NJ 07004


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

January 11, 2011 (BR-MBD)
Lydia H. Leon DBA Best Champion Financial Company
70 Bowery, Suite 503, New York, NY 10013
Effective Date: December 20, 2010

January 11, 2011 (BR-MBD)
Blackstone Mortgage Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797 2012
Effective Date: December 22, 2010


Mortgage Broker Certificate Address Changes:

January 12, 2011 (BR-MBD)
All Shores Mortgage, L.L.C. D/B/A All Shores Mortgage
From: 451 Lake Avenue, St. James, NY 11780
To: 417 Lake Avenue, St. James, NY 11780


Mortgage Banker License Address Changes:

January 11, 2011 (MB-MBD)
Network Capital Funding Corporation
From: 2040 Main Street, Suite 420, Irvine, CA 92614
To: 5 Park Plaza, Suite 800, Irvine, CA 92614 8501


Mortgage Broker Branch Certificate Address Changes:

January 12, 2011 (BR-MBD)
Home Mortgage Network, LLC
From: 55 Main Street, Suite 6, Goshen, NY 10924
To: 1 Railroad Avenue, Suite 3-2, Goshen, NY 10924


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

January 11, 2011 (MB-MBD)
Applicant(s)
Michael V. Zucker
To acquire interest in:
Mortgage Enterprise, Ltd.
776 RXR Plaza, 7th Floor, West Tower, Uniondale, NY 11556 0776


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

June 28, 2010 (MB-MBD)
Applicant(s)
Andronicus V. Markou
To acquire interest in:
Mortgage Enterprise, Ltd.
776 RXR Plaza, 7th Floor, West Tower, Uniondale, NY 11556 0776


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

December 10, 2010

84555

Mira  A  Dick

LUXURY MORTGAGE CORP. D/B/A

December 10, 2010

148022

Robert Winslow Mabry

LUXURY MORTGAGE CORP. D/B/A

December 10, 2010

156582

Michael Eric Paris

LUXURY MORTGAGE CORP.

December 10, 2010

161510

Elizabeth  Sargeant

MORTGAGE MASTER, INC.

December 10, 2010

142092

Robert  M Stata

CONTOUR MORTGAGE CORPORATION

December 10, 2010

182792

Caren Beth Low

LUXURY MORTGAGE CORP.

December 10, 2010

200831

Kenneth Robinson

LUXURY MORTGAGE CORP.

December 10, 2010

207041

Eugene P Menechino

LUXURY MORTGAGE CORP.

December 17, 2010

64809

Michael Robert Bisbee

SAFEWAY EQUITIES LTD

January 5, 2011

167979

Johan Alvarez

SOMERSET INVESTORS CORPORATION

January 5, 2011

168226

Sean  Brennan

AMERICAN FINANCIAL RESOURCES, INC.

January 6, 2011

42270

David Carle Schaefer

IDEAL MORTGAGE BANKERS, LTD. D/B/A

January 6, 2011

30520

Alexander Gofman

GFI MORTGAGE BANKERS, INC.

January 6, 2011

60856

Renee Barreto

TELEVEST FUNDING LLC

January 6, 2011

21292

Rachel C Robinson

QUICKEN LOANS INC.

January 6, 2011

63863

Vincent  Lozano

INTERSTATE HOME LOAN CENTER, INC.

January 6, 2011

65843

Vasant  Raja

PRIMELENDING

January 6, 2011

66131

Ronald P Figalora

SOUTH BAY EQUITIES LTD

January 6, 2011

66701

Manuel James Mosquera

WASHINGTON EQUITIES MORTGAGE CORP.

January 6, 2011

68017

Jon Christophe Allen.

LYONS MORTGAGE SERVICES, INC.

January 6, 2011

85364

Jami Elaine Henrie

METROCITIES MORTGAGE, LLC

January 6, 2011

92203

Carl  Serrano

GRANDVIEW MORTGAGE CORP

January 6, 2011

94005

K.C. Rose

SILVER FIN CAPITAL GROUP LLC

January 6, 2011

113302

Patrick R Campbell

PATRICK R. CAMPBELL DBA AMERICAP MORTGAGE GROUP

January 6, 2011

22873

Norma Lowenbraun

NORMA FUNDING

January 6, 2011

70429

Craig Repmann

HERITAGE MORTGAGE BANKING CORP.

January 6, 2011

146948

Jennifer Kasper

RESIDENTIAL FINANCE CORPORATION

January 6, 2011

172331

John Gerardi

MORTGAGE MASTER, INC.

January 6, 2011

58813

Maureen Diane Ginter-Grabowski

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

January 6, 2011

114902

Donald E Principe

LANDMARK MORTGAGE LLC

January 6, 2011

8654

Teresa Marie Mcneill Balian

MID-ISLAND MORTGAGE CORP.

January 6, 2011

245694

Philip C Palmetto

MORTGAGE CHECK USA CORP.

January 6, 2011

267717

Susan Mae Weber

L.W. INTEGRITY FUNDING, LLC

January 6, 2011

266296

Rachel Y Zhao

MORTGAGE WORLD BANKERS, INC.

January 6, 2011

271856

Matthew Bennert Schuermann

LEATHERSTOCKING GROUP, INC.

January 6, 2011

274641

Jonathan Starr

STARR MORTGAGE COMPANY, INC.

January 6, 2011

184193

Singh Lake Trinity

ANNA & DAVI MORTGAGE CORPORATION

January 6, 2011

273430

Michelle E Palijaro

POWER FINANCIAL ASSOCIATES LTD., INC.

January 6, 2011

254851

Manuel Jaime Valcarcel

THE MONEY SOURCE INC.

January 6, 2011

299786

Brian Stewart Thompson

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

January 6, 2011

306010

Jeffrey  Kardell

RAND MORTGAGE LLC

January 6, 2011

296125

Evan  Mogul

GUARDIAN FIRST FUNDING GROUP, LLC

January 6, 2011

296472

Amir Zakikhani

GUARDIAN FIRST FUNDING GROUP, LLC

January 6, 2011

297995

Jason Scott Eichmiller

GUARDIAN FIRST FUNDING GROUP, LLC

January 6, 2011

312970

Carolyn HunterToolan

TOTAL HOME MORTGAGE, INC.

January 6, 2011

296775

John Mccormick

GUARDIAN FIRST FUNDING GROUP, LLC

January 6, 2011

271707

William T Knoop

MORTGAGE LINKS INC.

January 6, 2011

113382

Aly  Merritt Murad

FIRST RESIDENTIAL MORTGAGE NETWORK, INC.

January 6, 2011

319419

Joel Tovy Reich

USA HOME FINANCIAL LLC

January 6, 2011

182620

Richard  Conde

MIRALEX MORTGAGE, INC.

January 6, 2011

214287

Michael L Dechristofano

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

January 6, 2011

197231

John Raymond Collings II

JAMES B. NUTTER & COMPANY

January 6, 2011

290039

Kailin  Woo

KAILIN WOO D/B/A PARKSIDE MORTGAGE

January 6, 2011

272831

Steven B  Burg

MORTGAGE CAPITAL ASSOCIATES, INC.

January 6, 2011

281440

Adam Bergstrom Graber

PULTE MORTGAGE LLC

January 6, 2011

271425

Lisa Ann Travis

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

January 6, 2011

353902

Robert Joseph  Kerning

VALLEY STREAM MORTGAGE CORP.

January 6, 2011

273230

Christopher Michael Schultze

AMERICAN GENERAL HOME EQUITY, INC.

January 6, 2011

299930

Matthew  Ellsworth  Garbett

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

January 6, 2011

298541

Anant  Lawrence  Christian

MORTGAGE MASTER, INC.

January 6, 2011

348096

Stephen  Daniel  Goss

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

January 6, 2011

202255

Jeffrey  Dewell  Thompson

21ST MORTGAGE CORPORATION

January 6, 2011

22731

Shailesh  Ramanlal  Doshi

GREATER NJ MORTGAGE CORPORATION

January 7, 2011

73637

Peter  D  Ragusa

ANTHONY IMPERATO AGENCY

January 7, 2011

62255

Bryan  Paul  Smith

QUALITY FINANCIAL SOLUTIONS, INC.

January 7, 2011

167892

Robert    Talasazan

MORTGAGE SOURCE LLC

January 7, 2011

213858

Diane  Miriam  Robinson

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

January 10, 2011

62604

David    Folwarski

RAND MORTGAGE LLC

January 11, 2011

201487

Merissa  Michelle  Serna

NEW PENN FINANCIAL, LLC

January 12, 2011

16447

Vivian  Marcia  Dye

ATLANTIC RESIDENTIAL MORTGAGE CORP.

January 12, 2011

9463

Timothy  J.  Sickinger

ATLANTIC RESIDENTIAL MORTGAGE CORP.


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 10, 2010

Joann    Iavaroni

Staten Island

NY

December 10, 2010

Julius    James

South Ozone Park

NY

December 10, 2010

Frank  S  Fiorentino

Litchfield

CT

December 10, 2010

Christopher  Joseph  Hendrickson

Islandia

NY

December 10, 2010

Michael  J  Florczak

Amherst

NY

December 10, 2010

Swahili    Henry

East Meadow

NY

December 10, 2010

Sarah  Ashley  Flaherty

Mechanicville

NY

December 10, 2010

Denise  Marie  Hoyt

Walworth

NY

December 10, 2010

Kathleen  Rose  Filipiak

Elma

NY

December 10, 2010

Carla  Patricia  Johnson

Far Rockaway

NY

December 10, 2010

Thomas  J  Favaro

Riverhead

NY

December 10, 2010

Philip  M  Ferrara

Holbrook

NY

December 10, 2010

Stephen  Christopher  Heidorn

Gansevoort

NY

December 12, 2010

Steven    Scher

Rockville Centre

NY

December 12, 2010

Irene     Schatz

W Babylon

NY

December 12, 2010

Shannon  Jude  Santagato

Clifton Park

NY

December 12, 2010

Keith  Thomas  Schmied

East Meadow

NY

December 12, 2010

Robert   Michael  Samperi

Danbury

CT

December 12, 2010

Mitchell  Douglas  Schwartz

Lake Grove

NY

December 12, 2010

Soren  Allan   Schamberg

New Paltz

NY

December 12, 2010

Alan  Mark  Schlossman

Forest Hills

NY

December 12, 2010

Norman    Cantor

West Orange

NJ

December 13, 2010

Robert    French

Carmel

NY

December 13, 2010

Mary    Hargrow

Canton

MI

December 13, 2010

Nicole  Marie  Force

Pine Brook

NJ

December 13, 2010

Peter   A.  Haas

New York

NY

December 13, 2010

Catherine  Tracy  Grimm

Syracuse

NY

December 13, 2010

Steve    Glauber

Mastic

NY

December 13, 2010

Evan  A  Harris

Deer Park

NY

December 13, 2010

Quang    Huynh

Albany

NY

December 13, 2010

James  Richard  Gagnon  Jr

Astoria

NY

December 13, 2010

Bonnie  S  Hamel

Cohoes

NY

December 13, 2010

Claudette  Elaine  Grey

White Plains

NY

December 13, 2010

Barbara  A  Harris

Bethpage

NY

December 13, 2010

Renee    Gnisci

Salisbury Mills

NY

December 13, 2010

Juan  Ramon  Henriquez  Jr.

Brentwood

NY

December 13, 2010

Luwana Griffith  Griffith-Brandon

Saratoga Springs

NY

January 4, 2011

Marc    Vorrasi

Smithtown

NY

January 4, 2011

Tariq  Khalil  Bsharat

New York

NY

January 4, 2011

Bonnie  B  Lalji

Pomona

NY

January 4, 2011

Adam  M  Deitch

Commack

NY

January 4, 2011

Jean-Marie    Penel

Seldon

NY

January 4, 2011

Wendy  A.  Palczynski

Churchville

NY

January 4, 2011

Kerry   E  Quimby

Cicero

NY

January 4, 2011

Milton    Hensley

St. Albans

NY

January 4, 2011

Keith  Robert  Smith

Coram

NY

January 4, 2011

Xuan  Cong  Bui

Morris Plains

NJ

January 4, 2011

William  F  Pisani

Hauppauge

NY

January 4, 2011

Marisol    Lopez

Staten Island

NY

January 4, 2011

Vicki  Sandra  Nunez

Brooklyn

NY

January 5, 2011

Jeanette    Sommo

Melville

NY

January 5, 2011

Tricia  Ann  Reggentine

Lockport

NY

January 5, 2011

Suzanne    Parlatore

Setauket

NY

January 6, 2011

Rose    Gertel

Wainscott

NY

January 6, 2011

Spiridoula  Christina  Zarkos

Staten Island

NY

January 6, 2011

Christopher  G.  Pappas

Danbury

CT

January 6, 2011

Michael  James  Pellegrino

Hillsdale

NJ

January 6, 2011

Melvin  Guillermo  Soto

Brentwood

NY

January 6, 2011

Sheya    Spira

Brooklyn

NY

January 6, 2011

Robert  Francis  Vogt

Staten Island

NY

January 6, 2011

Christine     Laviano

Holbrook

NY

January 6, 2011

Seema   M  Tenenbaum

Brooklyn

NY

January 6, 2011

Jonathan  Navin  Wagoner

Glenmont

NY

January 6, 2011

Philip  Joseph  Ronan

East Northport

NY

January 6, 2011

Amy   Lee  Peters

Scotia

NY

January 6, 2011

Jaime    Taveras

Corona

NY

January 6, 2011

Joseph    Pagano

Coram

NY

January 6, 2011

Bonnie  L  Radef

Rockville Centre

NY

January 6, 2011

Hang    Zhou

Maspeth

NY

January 6, 2011

Richard  Brayle  Ammons

Miller Place

NY

January 6, 2011

Iliad  Maria  Estrada

Greenwich

CT

January 6, 2011

Wendy    Ruggiero

Harrington Park

NJ

January 6, 2011

Leah    Torim

Monroe

NY

January 6, 2011

Osman     Oztaskin

Staten Island

NY

January 6, 2011

Carol  Ann  Ringer

Bayport

NY

January 6, 2011

Diana    Persico

Williston Park

NY

January 6, 2011

Junjing    Liu

New York

NY

January 6, 2011

Christopher  C  Pusey

Port Washington

NY

January 6, 2011

Michael    Byrne

Flemington

NJ

January 6, 2011

Robert    Sheh

Somerville

NJ

January 6, 2011

Larisa    Stolyar

North Brunswick

NJ

January 6, 2011

James    Crowley

West Babylon

NY

January 6, 2011

Pamela  Diane  Wittenhagen

Denton

TX

January 6, 2011

John  Anthony  Tesoriero

Staten Island

NY

January 6, 2011

Peter  Puff  Engel

Hopewell Junction

NY

January 6, 2011

Jodi  Lynn  Grate

Camillus

NY

January 7, 2011

Todd  F  Troutman

Stony Brook

NY

January 7, 2011

David  Atkinson  Purdy

Ny

NY

January 7, 2011

Olivia    Rodriguez

Astoria

NY

January 7, 2011

Gregory  William  Vignoli

Commack

NY

January 7, 2011

Winnie  Huiyu  Zhang

Brooklyn

NY

January 7, 2011

Robert    Simpson

Bethpage

NY

January 7, 2011

Tina  Marie  Burke

Dansville

NY

January 7, 2011

Yevgeny    Lyandres

Brooklyn

NY

January 7, 2011

Charles  G  Brown

Howard Beach

NY

January 7, 2011

Gary  Edward  Botchman

Peekskill

NY

January 7, 2011

Ghassan  N  Beydoun

Glendale

NY

January 7, 2011

Ann  A  Tracey

Brooklyn

NY

January 7, 2011

Adrienne    Volpe

Wallkill

NY

January 7, 2011

Kelly   Ann  Tamboer

Stockholm

NJ

January 7, 2011

Barbara    Katz

New Rochelle

NY

January 7, 2011

Scott  Michael  Richman

Port Jervis

NY

January 7, 2011

Richard  Jean  Sabbat

Brooklyn

NY

January 7, 2011

Robert  Joseph  Tranchina

Walden

NY

January 7, 2011

Marie    Pisciotta

Levittown

NY

January 7, 2011

Susan  Reynolds  Cook

Horseheads

NY

January 7, 2011

Richard  Joseph  Cucciniello

Mt. Sinai

NY

January 7, 2011

Patrick  Lee  Smith

Rochester

NY

January 7, 2011

Pierre  L  Derose

Staten Island

NY

January 7, 2011

Fasanello    Josephine

Massapequa

NY

January 7, 2011

Joseph   R  Marciante

Boca Raton

FL

January 7, 2011

Laura    Cicero

Centerreach

NY

January 7, 2011

Suzanne  Marie  Miller

Gloversville

NY

January 7, 2011

Joel    Silberstein

Brooklyn

NY

January 7, 2011

Francis   W  Gozdalski  Jr

Jamestown

NY

January 7, 2011

Keith    Stanton

Bethpage

NY

January 7, 2011

Russell  James  Pappalardo

Hudson

FL

January 7, 2011

Kyuhwan    Yoo

Elmhurst

NY

January 7, 2011

Jessica  Dawn   Jones

Plano

TX

January 7, 2011

Jeffrey   R  Caine

Ontario

NY

January 7, 2011

John  Kent  Secker  Jr

Fairport

NY

January 7, 2011

Jay    Chi

Syosset

NY

January 7, 2011

Kenneth  Michael  Jordan

River Vale

NJ

January 7, 2011

Barry     Peretz

Scarsdale

NY

January 7, 2011

Enrique  Antonio  Cintron

Mount Laurel

NJ

January 7, 2011

Christoher  R  Koch

Webster

NY

January 7, 2011

Anthony  J  Colica

East Meadow

NY

January 7, 2011

Jessica  Marie  Van Tassel

Coxsackie

NY

January 7, 2011

Brian    Colica

Seaford

NY

January 7, 2011

William  Frederick  Sulkey  Jr.

Coxsackie

NY

January 7, 2011

Cheryl    Kowalski

Buffalo

NY

January 7, 2011

Robert  Scott  Leighton

Port Jefferson

NY

January 7, 2011

Lee  Nicholas  Teitsworth

Rochester

NY

January 7, 2011

Reyna  Babista  Rosales

East Elmhurst

NY

January 7, 2011

Irene    Monsegur

Smithtown

NY

January 7, 2011

Michael    Gorali

Norwood

NJ

January 7, 2011

Martin  David  Purchick

Plainview

NY

January 7, 2011

Michael  Anthony  Villopoto

Totowa

NJ

January 7, 2011

Eric  Eugene  Trimble

Wellsville

NY

January 7, 2011

Richard  John  Simmons

Lido Beach

NY

January 7, 2011

Edward  Paul  Tuohey

Hilton

NY

January 7, 2011

Scott  Nathaniel  Smith

Chester

NY

January 7, 2011

James    Tagliarino

Woodside

NY

January 7, 2011

Roswita  Evelyn  Szyszka

Bearsville

NY

January 7, 2011

Michael  Andrew  Rubenstein

New Yoirk

NY

January 7, 2011

Joseph  Alexander  Camberato

Holbrook

NY

January 7, 2011

David    Kolman

Brooklyn

NY

January 7, 2011

Laura  A  Johnson

Saratoga Springs

NY

January 7, 2011

Fabio    Fornaro

Huntington

NY

January 7, 2011

Boris    Voinov

Perrineville

NJ

January 7, 2011

Jeffrey  Edward  Miller

Saratoga Springs

NY

January 7, 2011

Ching Chuan    Chang

Flushing

NY

January 7, 2011

Adam  Krail  Perlstein

Bethpage

NY

January 7, 2011

Dennis  Anthony  Minto

Deer Park

NY

January 7, 2011

Mark  Kenneth  Gaeta

Kings Park

NY

January 7, 2011

Alex    Vilk

New York

NY

January 7, 2011

Wells  Granthom  Smith

Marlton

NJ

January 7, 2011

Moraima  Isabel  Cubas

Lake Grove

NY

January 7, 2011

Herve    Manigat

Elmont

NY

January 7, 2011

Renae  M  Salerno

Athens

NY

January 7, 2011

Rangu    Miah

Jamaica

NY

January 7, 2011

Alix    Chery

Brooklyn

NY

January 7, 2011

Chuen Sang    Yau

New York

NY

January 7, 2011

Giovanni  Alexander  Fernandez Duenas

Uniondale

NY

January 7, 2011

Kenneth  C   Brown

Queens

NY

January 7, 2011

Lou Ann    Burgio

Amherst

NY

January 7, 2011

Michael  Anthony  Swan  Sr.

Staten Island

NY

January 7, 2011

David  Michael  Verity

Lockport

NY

January 7, 2011

Michael  John  Newhouse

Glastonbury

CT

January 7, 2011

Kristie  Marie  Pentaleri

Levittown

NY

January 7, 2011

Sam  Anthony  Bongiorno

Massapequa

NY

January 7, 2011

Alejandro    Chavez

Garden City

NY

January 7, 2011

Frans      Rickyanto

Maspeth

NY

January 7, 2011

Annette    De Medici

West Paterson

NJ

January 7, 2011

George    Zappier

Bronx

NY

January 7, 2011

Rainier    Rodriguez

Astoria

NY

January 7, 2011

Carlos    Amaya

Hillcrest

NY

January 7, 2011

Ryan  D  Moran

Warwick

NY

January 7, 2011

Daniel    Mangan

Famingdale

NY

January 7, 2011

Tammy    Mcmahon

Atlantic Beach

NY

January 7, 2011

Ramon  Faustino  Ramirez

Ozone Park, Queens

NY

January 7, 2011

Vicky    Pinckney

Montgomery

NY

January 7, 2011

Sira  Blessing  Ndiokho-Brown

Allen

TX

January 7, 2011

Paul    Piotrowski

Pearl River

NY

January 7, 2011

Louis    Destefano

Westhempstead

NY

January 7, 2011

Felixberto   Villagante  Canieso

Kew Gardens

NY

January 7, 2011

Laurie  Christine  Rizzo

Stony Brook

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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