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 |
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
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:
- Long Island Railroad – Car Cleaner Shop, 33rd Street and 11th Avenue, New York, NY 10018.
- 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
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:
- Coldwell Banker Chubb Real Estate, 5228 Main Street, Williamsville, Erie County, NY 14221; and
- 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:
- Sheetz Inc. Convenience Store, 5519 Gumtree Road, Wallburg, Davidson County, NC 27107;
- Sheetz Inc. Convenience Store, 1065 East Dixie Drive, Asheboro, Randolph County, NC 27203;
- Sheetz Inc. Convenience Store, 1449 Yadkinville Road, Mocksville Township, Davie County, NC 27028;
- Sheetz Inc. Convenience Store, 751 Oakvale Road, Princeton, Mercer County, WV 24740; and
- 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
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.
