Weekly Bulletin
January 21, 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 18, 2011 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111
Application dated January 11, 2011 for permission to open and occupy a branch office at 442 Avenue of the Americas, Borough of Manhattan, City of New York 10011, received.
January 18, 2011 (CC-LFS)
METROPOLITAN CHECKS CASHING CORP.
1264 Amsterdam Avenue, New York, NY 10027
An application was received for a license to engage in business as a licensed casher of checks at 1343 Ogden Avenue, Bronx, NY 10452.
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 10 business days, by February 4, 2011.
Application to establish a Mortgage Broker's Branch received for examination:
January 19, 2011 (BR-MBD)
Full Service Branch
United Capital Lenders, LLC D/B/A UCL Home
32-26 Union Street, Unit 1C, Flushing, NY 11354
January 19, 2011 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
88 New Dorp Plaza, Room 203, Staten Island, NY 10306
Application to establish a Mortgage Banker's Branch received for examination:
January 19, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
400 Skokie Boulevard, Suite 110, Northbrook, IL 60062
January 19, 2011 (MB-MBD)
Full Service Branch
HomUSA D/B/A FFG In Lieu of True Name Homeowners Mortgage of America, Inc.
1 South Washington Street, Floor 3, Rochester, NY 14614
January 19, 2011 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
700 Park Avenue, Manalapan, NJ 07726
January 19, 2011 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
24 Arnett Avenue, Suite 105, Lambertville, NJ 08530
January 19, 2011 (MB-MBD)
Full Service Branch
Funding Resources Mortgage Corporation
426 Clifton Avenue, Lakewood, NJ 08701
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 16, 2008 |
Robert Turnquist |
Northville |
MI |
August 23, 2008 |
Frank Bosco |
Buchanan |
NY |
October 18, 2008 |
Joseph A Garcia |
Farmingdale |
NY |
January 14, 2009 |
Donna M Attili |
Yonkers |
NY |
January 29, 2009 |
Douglas Howard Jones |
Pawling |
NY |
March 24, 2009 |
Young Ok Uhm |
Fort Lee |
NJ |
July 4, 2009 |
Andy Egobuokei Ogbue |
Springfield Gardens |
NY |
January 13, 2010 |
Jonathan A Adwar |
Smithtown |
NY |
April 21 ,2010 |
Michael Daversa |
Wilton |
CT |
August 12, 2010 |
David James Siegel |
Teaneck |
NJ |
August 18, 2010 |
Macaria Mantua Asunto |
Bronx |
NY |
September 8, 2010 |
Robert Michael Yodka Jr. |
Worth |
IL |
September 9, 2010 |
Douglas Thomas Iannuccilli |
Coventry |
RI |
September 22, 2010 |
Charles Robert Hoecker |
Cedar Falls |
IA |
September 23, 2010 |
Maria Fahner |
Pelham |
NY |
September 29, 2010 |
Alicia Nicole Elias |
Rochester |
NY |
October 7, 2010 |
Joao A. Madeira |
Schnecksville |
NY |
October 13, 2010 |
Chadd Richard Martin |
Little Elm |
TX |
October 13, 2010 |
Angel R Martinez |
Hicksville |
NY |
October 14, 2010 |
Heather Anne Watson |
St. Petersburg |
FL |
October 16, 2010 |
Timothy Thomas Sherwin |
Latham |
NY |
October 17 ,2010 |
David Steven Singer |
Merrick |
NY |
October 20, 2010 |
Vichente Oprea |
Deer Park |
NY |
October 21, 2010 |
Richard Roger Noury |
Neshanic Station |
NJ |
October 27, 2010 |
Daniel J Schmidt |
Lockport |
NY |
October 29, 2010 |
John W Cambio |
Staten Island |
NY |
October 29, 2010 |
George P Ihle III |
Grand Island |
NY |
November 8, 2010 |
John Petri |
Flushing |
NY |
November 10, 2010 |
Therese Marie Marandi-Didato |
Lagrangeville |
NY |
November 11, 2010 |
Douglas Darrell Higley |
St. Johns |
FL |
November 12, 2010 |
Michael Galvin Merrick |
Newton |
MA |
November 15, 2010 |
Angelo Mancino |
Larchmont |
NY |
November 15, 2010 |
Yuri Abashkin |
Livingston |
NJ |
November 17, 2010 |
Joseph Loiacono |
Garden City |
NY |
November 22, 2010 |
Richard William Beyrer |
Mahopac |
NY |
November 29, 2010 |
Anthony K Amini |
Medford |
NY |
November 29, 2010 |
Corey Alain Marx |
West Bloomfield |
MI |
November 29, 2010 |
Rasa Mary Skeeters |
Canton |
MI |
November 29, 2010 |
Gregory Richard Barber |
Berkley |
MI |
December 1, 2010 |
Lisa Elaine Strickland |
Philadelphia |
PA |
December 3, 2010 |
Joshua James Baynai |
Trenton |
MI |
December 3, 2010 |
Abby Wrysch |
Detroit |
MI |
December 3, 2010 |
Hassan Adel Beidoun |
Dearborn |
MI |
December 3, 2010 |
Daniel Yingling |
Media |
PA |
December 3, 2010 |
Kendall William Ivy |
Tampa |
FL |
December 6, 2010 |
Brittany Elizabeth Noblitt |
Louisville |
KY |
December 6, 2010 |
Nicholas William Cliff |
Saline |
MI |
December 6, 2010 |
Michelle Bridgette Damanskas |
Troy |
MI |
December 6, 2010 |
Jason Andrew Kolis |
Dearborn |
MI |
December 7, 2010 |
Richard Angelo Diaz |
Bloomfield Hills |
MI |
December 7, 2010 |
Rebecca Guznack |
Dearborn |
MI |
December 7, 2010 |
James Michael Grahek |
Newport |
MI |
December 7, 2010 |
Christine Anne Schmidt |
Ambler |
PA |
December 7, 2010 |
Otto Louis Keller |
Glenwood |
MD |
December 7, 2010 |
Shane Gregory Martin |
Hallsville |
MO |
December 8, 2010 |
Eric Humphrey |
Troy |
MI |
December 8, 2010 |
Vinay Kondur |
Redford |
MI |
December 8, 2010 |
Jerry Desir |
Pottstown |
PA |
December 8, 2010 |
Stephen Lester Hamm |
Charlestown |
IN |
SECTION II
January 6, 2011 (SF-LFS)
J & S AUTO CREDIT, INC. U/A/N JSAC
756 State Street, Schenectady, Schenectady County, NY 12307
A rider was issued for a change of location of the licensed headquarters of a sales finance company, from 740 State Street, Schenectady, Schenectady County, NY 12307.
January 6, 2011 (CC-LFS)
CHECK BUSTERS FINANCIAL SERVICES, INC.
25 Willoughby Street, Brooklyn, NY 11201
License to engage in business as casher of checks at 142-19 Rockaway Boulevard, South Ozone Park, NY 11436 was surrendered.
January 7, 2011 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF ROCHESTER, INC. U/A/N RETHINKINGDEBT.ORG
1000 University Avenue, Suite 900, Rochester, NY 14607
- 5 Penn Plaza, 23rd Floor, New York, county of New York, NY 10001
- Hauppauge Center, 150 Motor Parkway, Suite 401, Hauppauge, county of Suffolk, NY 11788
January 11, 2011 (TM-LFS)
FIRST GLOBAL DATA CORP. USA
555 Richmond Street West-Suite 905, Toronto, ON M5V 3B1
January 19, 2011 (BK-CRB)
STATE BANK OF CHITTENANGO
101 Falls Boulevard, Chittenango, NY 13037
Approval given 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, on or after January 19, 2011.
January 19, 2011 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Approval given 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, on or after January 20, 2011.
January 20, 2011 (SF-LFS)
WESTLAKE SERVICES, LLC U/A/N CALIFORNIA WESTLAKE SERVICES, LLC
4751 Wilshire Blvd., Suite 100, Los Angeles, Los Angeles County, CA 90010
Application for approval of a Change of Control and Change of Entity of Westlake Services, Inc, U/A/N Westlake Financial Services, was approved.
Certificate to engage in the business of a Mortgage Broker surrendered:
January 18, 2011 (BR-MBD)
Azarian Mortgage Corp.
14 Stirrup Lane, Glen Cove, NY 11542 1630
Effective Date: January 13, 2011
January 19, 2011 (BR-MBD)
Sooroojnee Edoo D/B/A Neptune Mortgage
106-03 Liberty Avenue, Ozone Park, NY 11417
Effective Date: January 19, 2011
January 19, 2011 (BR-MBD)
Peter Michalewicz
One Old Country Road, Suite 595, Carle Place, NY 11514
Effective Date: January 19, 2011
January 19, 2011 (BR-MBD)
Mechanic Mortgage Group, Inc.
50 Charles Lindbergh Blvd., Uniondale, NY 11553
Effective Date: January 11, 2011
January 19, 2011 (BR-MBD)
Haven For All, Inc.
11 South Pascack Road, Spring Valley, NY 10977
Effective Date: January 19, 2011
January 19, 2011 (BR-MBD)
Commerce Capital Inc.
952 B Little East Neck Road, West Babylon, NY 11704 4620
Effective Date: December 31, 2010
January 19, 2011 (BR-MBD)
Accord Associates, Inc.
One Huntington Quadrangle, Suite 2-S01, Melville, NY 11747 4401
Effective Date: December 31, 2010
January 19, 2011 (BR-MBD)
My Mortgage Brokerage LLC
160-03 Horace Harding Expressway, Flushing, NY 11365
Effective Date: January 14, 2011
January 19, 2011 (BR-MBD)
AmeriGroup Funding, Inc.
111-03 101st Avenue, Ground Floor, Richmond Hill, NY 11419
Effective Date: January 12, 2011
January 19, 2011 (BR-MBD)
Fritz-Klee Holdings, LLC D/B/A CT Associates
83 Hammond Street, Big Flats, NY 14814
Effective Date: January 18, 2011
License to engage in the business of a Mortgage Banker surrendered:
January 19, 2011 (MB-MBD)
Mercury Mortgage In Lieu of True Name Mercury Inc.
353C Route 46 West, Fairfield, NJ 07004
Effective Date: January 18, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
January 18, 2011 (BR-MBD)
Full Service Branch
Azarian Mortgage Corp.
175 East Shore Road, Suite 226, Great Neck, NY 11023
Effective Date: January 13, 2011
January 19, 2011 (BR-MBD)
Full Service Branch
Mechanic Mortgage Group, Inc.
534 Broad Hollow Road, Suite 410, Melville, NY 11747
Effective Date: January 11, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
January 14, 2011 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
66-37 Grand Avenue, Maspeth, NY 11378
Effective Date: January 13, 2011
January 14, 2011 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
320 W. Route 59, Nanuet, NY 10954
Effective Date: January 13, 2011
January 14, 2011 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
42 Waller Avenue, White Plains, NY 10601
Effective Date: January 14, 2011
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
January 13, 2011 (BR-MBD)
Paul Allen Thompson DBA First Shot Home Placement
1509 Atlantic Avenue, 1st Floor, Brooklyn, NY 11213
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
January 14, 2011 (BR-MBD)
Paul Allen Thompson DBA First Shot Home Placement
1509 Atlantic Avenue, 1st Floor, Brooklyn, NY 11213
Effective Date: January 12, 2011
Mortgage Banker License Address Changes:
January 13, 2011 (MB-MBD)
Nothnagle Home Securities Corp.
From: 1501 Monroe Avenue, Rochester, NY 14618
To: 217 West Main Street, Suite 200, Rochester, NY 14614 1101
January 13, 2011 (MB-MBD)
Generation Mortgage Company
From: 3565 Piedmont Road, 3 Piedmont Center, Suite 300, Atlanta, GA 30305
To: 3565 Piedmont Rd. NE, 3 Piedmont Center, Suite 300, Atlanta, GA 30305 1538
Mortgage Banker Branch License Address Changes:
January 19, 2011 (MB-MBD)
Real Estate Mortgage Network, Inc.
From: 143 West 29th Street, 12th Floor, New York, NY 10001
To: 255 Route 3 East, Suite 201A, Secaucus, NJ 07094
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
December 17, 2010 |
12812 |
Timothy M Rail |
CITYBROOK CORP. |
January 5, 2011 |
137563 |
John Flaherty |
BROWN & FLAHERTY MORTGAGE COMPANY |
January 6, 2011 |
137360 |
Catherine Assalone |
BROWN & FLAHERTY MORTGAGE COMPANY |
January 6, 2011 |
137666 |
James Flaherty |
BROWN & FLAHERTY MORTGAGE COMPANY |
January 6, 2011 |
185208 |
Fred J. Goncher |
BACKYARD MORTGAGE CORP. |
January 6, 2011 |
226488 |
Leo Walter Goetz |
LEO WALTER GOETZ D/B/A VIKING MORTGAGE CO. OF NEW YORK |
January 6, 2011 |
266888 |
Wai Ming Kwong |
RYMING FUNDING CORPORATION |
January 6, 2011 |
182576 |
Carol Levi |
EQUITY MANAGEMENT |
January 6, 2011 |
182165 |
Michael Patrick Price |
MORTGAGE RESEARCH CENTER, LLC |
January 7, 2011 |
58078 |
Phyllis Haberer |
PREMIUM MORTGAGE CORP. D/B/A |
January 8, 2011 |
62959 |
Michael John Schmid |
REFINANCE.COM |
January 10, 2011 |
130845 |
Michael Kehoe |
MORTGAGES FOR IMPROVEMENT, LLC |
January 11, 2011 |
61781 |
Gary Anthony Lieb |
APPLE MORTGAGE CORP. |
January 11, 2011 |
61741 |
David Michael D'Amico |
TERRITORY MORTGAGE, INC. |
January 11, 2011 |
189471 |
Anthony F Formica |
MORTGAGES FOR AMERICA, LLC |
January 12, 2011 |
35031 |
John L Milano |
FIRST ROCHESTER MORTGAGE CORP. |
January 13, 2011 |
173633 |
Toni Ann Fregara |
QUICK CAPITAL CORP |
January 13, 2011 |
270753 |
Dennis Grimaldi |
MORTGAGE WORLD BANKERS, INC. |
January 14, 2011 |
36451 |
Jessica Sussy Joy Way |
MORTGAGE ONE, INC. |
January 14, 2011 |
37296 |
Sharon Ann Elliot |
MORTGAGE ONE, INC. |
January 14, 2011 |
58932 |
Brian A. Paturzo |
METRO ATLANTIC CAPITAL |
January 14, 2011 |
127326 |
Randy Eichinger |
AMERICAN DREAM MORTGAGE BANKERS, INC. |
January 14, 2011 |
120014 |
Michael Zoiner |
EQUITY SOURCE EQUITY SOURCE HOME LOANS, LLC |
January 14, 2011 |
202683 |
Vincent Anthony Giordano |
UNIVERSITY MORTGAGE LLC |
January 19, 2011 |
57022 |
Gregg A Telsey |
BLUE KEY FINANCIAL MORTGAGE COMPANY,INC. |
January 19, 2011 |
41397 |
Kathleen Janice Gradwohl |
FREEDOM MORTGAGE CORPORATION D/B/A |
January 19, 2011 |
57482 |
Raymond Lefco |
MAPLE TREE FUNDING LLC |
January 19, 2011 |
60738 |
Alexander A Dvorin |
MORTGAGE EASY, INC. D/B/A CONGRESS CAPITAL GROUP |
January 19, 2011 |
51246 |
Alison Elizabeth Vazqueztell |
MAINSTAY MORTGAGE CORP. |
January 19, 2011 |
68154 |
Khaleeque Rehman |
THE NORTHPOINT GROUP, INC. D/B/A |
January 19, 2011 |
68036 |
Robert James Schaefer |
CNY MORTGAGE CORP. |
January 19, 2011 |
65173 |
Wade Joseph Jabour |
JABOUR REALTY COMPANY INC. DBA |
January 19, 2011 |
121065 |
David Eric Mackey |
REAL ESTATE MORTGAGE NETWORK, INC. |
January 19, 2011 |
189709 |
Todd A Triolo |
TAYLOR MORTGAGES, INC. |
January 19, 2011 |
188744 |
Michael Louis Taveira |
EMBRACE HOME LOANS, INC. |
January 19, 2011 |
213121 |
Aaron Dean Johnston |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
January 19, 2011 |
113385 |
Christopher David Beggs |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
January 19, 2011 |
291581 |
Shelley Ann Essy |
GENWORTH FINANCIAL HOME EQUITY ACCESS, INC. |
January 19, 2011 |
345700 |
Arlene Nelson |
NELSON FUNDING SERVICES, 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:
June 9, 2009 |
Vaughn William Hunter Sr. |
West Babylon |
NY |
March 3, 2010 |
Melvin Dwayne Hutto |
Port Orange |
FL |
July 1, 2010 |
Blake Harrison Holmes |
Boyton |
FL |
September 1, 2010 |
Evan Matthew Kaplan |
West Bloomfield |
MI |
October 2, 2010 |
Marc Joseph Lussardi- Agresti |
Milford |
CT |
November 9, 2010 |
Colleen Booza |
Commerce Twp |
MI |
November 23, 2010 |
Kenneth Richard Patterson |
Woodside |
NY |
December 6, 2010 |
Ronald Volpe |
North Providence |
RI |
December 6, 2010 |
Michael A Gaggi |
Monroe |
NY |
December 6, 2010 |
Yaakov Tzvi Bron |
Airmont |
NY |
December 10, 2010 |
Thomas Jaronski |
Ballston Spa |
NY |
December 10, 2010 |
Samuel Macleod Jacobson |
New York |
NY |
December 10, 2010 |
Stephen Paul Fauth |
Huntington |
NY |
December 10, 2010 |
Jason J Judice |
Mount Laurel |
NJ |
December 10, 2010 |
Phillip Musmacker |
Bellmore |
NY |
December 12, 2010 |
Robert C Carpinelli Jr |
Lindenhurst |
NY |
December 12, 2010 |
Herman Cardona |
Forest Hills |
NY |
December 13, 2010 |
Nikolaos Godosis |
North Massapequa |
NY |
December 13, 2010 |
Benjamin Gorali |
Norwood |
NJ |
December 13, 2010 |
Ryan French |
Farmington Hills |
MI |
December 13, 2010 |
Robert George Harris |
Elmira Heights |
NY |
December 13, 2010 |
Steven C Gottesman |
Lawrence |
NY |
December 14, 2010 |
Joseph Enderlin Cafiero |
Wyndmoor |
PA |
December 17, 2010 |
Brian Michael Childrose |
Rensselaer |
NY |
December 23, 2010 |
George Milian |
Westland |
MI |
December 24, 2010 |
Katherine Mendez |
Bayside |
NY |
December 30, 2010 |
Sonya Elise Newman |
Mount Vernon |
NY |
December 31, 2010 |
Shoaib M Sharieff |
Munith |
MI |
January 4, 2011 |
Gladys Patino |
Baldwin Harbor |
NY |
January 4, 2011 |
David Anthony D'Ambra |
Cranston |
RI |
January 4, 2011 |
Vasan Subbiah |
Bradley Beach |
NJ |
January 4, 2011 |
Catherine Margaret Ondreyko |
Saratoga |
NY |
January 4, 2011 |
Debra A Warner |
Whitesboro |
NY |
January 4, 2011 |
Eric Eisenberg |
Roslyn |
NY |
January 4, 2011 |
Margaret Faith Price |
Tonawanda |
NY |
January 4, 2011 |
James Douglas Robinson |
Manchester Center |
VT |
January 4, 2011 |
Justin Daniel Oland |
Commack |
NY |
January 4, 2011 |
Cristina Maria Werdal |
Wappingers Falls |
NY |
January 4, 2011 |
Desiree Cinotti |
U. Saddle River |
NJ |
January 4, 2011 |
Michael Anthony Gabriele |
Stormville |
NY |
January 4, 2011 |
Robert Jonathan Snyder |
Amsterdam |
NY |
January 4, 2011 |
Matthew Lee Garland |
Baldwin |
NY |
January 4, 2011 |
Alan Leo Digiovanni |
N Brunswick |
NJ |
January 4, 2011 |
Karen Randie Laurence |
Huntington |
NY |
January 4, 2011 |
Brett Leigh Turner |
Smyrna |
TN |
January 4, 2011 |
Daniel James Dool |
Rochester |
NY |
January 4, 2011 |
Lisa J Minisce |
Rochester |
NY |
January 4, 2011 |
Erme Flores |
Valley Stream |
NY |
January 4, 2011 |
Ronald Manzano |
Inwood |
NY |
January 4, 2011 |
Howard Whitman |
New City |
NY |
January 4, 2011 |
Alberto Fernandez |
Oradell |
NJ |
January 4, 2011 |
Allison N. Campbell |
Coram |
NY |
January 4, 2011 |
Vincent Anthony Jeune |
Stillwater |
NY |
January 4, 2011 |
Wei Zhao |
East Brunswick |
NJ |
January 4, 2011 |
Peter Edward Klein |
Latham |
NY |
January 4, 2011 |
Totee K Wadhwa |
Bayside |
NY |
January 4, 2011 |
Gregory Martin Rodgers |
Baldwinsville |
NY |
January 4, 2011 |
Bradley Alan Taylor |
Norco |
CA |
January 4, 2011 |
Alfio Santoro |
Slingerlands |
NY |
January 4, 2011 |
Philip Jerome Canterino |
Goshen |
NY |
January 4, 2011 |
Alberto A Diago |
Secaucus |
NJ |
January 4, 2011 |
Lee Antoinette Donato-Campbell |
Ballston Spa |
NY |
January 4, 2011 |
Carlington Miller |
Las Vegas |
NV |
January 4, 2011 |
James L Schimenti |
Walworth |
NY |
January 4, 2011 |
Mary Stanco |
Glen Cove |
NY |
January 4, 2011 |
Patrick G. Wellington |
East Meadow |
NY |
January 4, 2011 |
Sean Cahill |
Plainview |
NY |
January 4, 2011 |
Ralph Palmero |
Lynbrook |
NY |
January 4, 2011 |
Roger Anthony Crawford |
Tenafly |
NJ |
January 4, 2011 |
Delroy Anthony Phang |
Pelham Manor |
NY |
January 4, 2011 |
Jean L Verna |
Brooklyn |
NY |
January 4, 2011 |
Roberta A Gazzola |
Malverne |
NY |
January 4, 2011 |
Mario Alberto Cervantes |
Lakeworth |
FL |
January 4, 2011 |
Robert Henry Van Zandt |
Bronx |
NY |
January 4, 2011 |
Kristoffer Brandon Sechrest |
Tega Cay |
SC |
January 4, 2011 |
Joseph Vernon Rinner |
Dana Point |
CA |
January 4, 2011 |
Cesar Eduardo Valdivia |
Los Angeles |
CA |
January 4, 2011 |
Terence Dale Smith |
Columbia |
MO |
January 4, 2011 |
James Edwards |
Mission Viejo |
CA |
January 4, 2011 |
Maria I Luis |
North Bergen |
NJ |
January 4, 2011 |
Dominic Anthony Moffa |
Newburgh |
NY |
January 4, 2011 |
Maritza Orozco |
Levittown |
NY |
January 4, 2011 |
Russell Jay Brooks |
Jericho |
NY |
January 4, 2011 |
Joseph Magnano |
Clifton Park |
NY |
January 4, 2011 |
Kim Moskovic |
New City |
NJ |
January 4, 2011 |
Joseph Moskovic |
New City |
NY |
January 4, 2011 |
Alisha Kristine Davis |
Carrollton |
TX |
January 4, 2011 |
Toby Marvell Kirkwood |
Charlotte |
NY |
January 4, 2011 |
Frank Frederick Magliato |
Melville |
NY |
January 4, 2011 |
Yuriy R Kilgishov |
Jersey City |
NJ |
January 4, 2011 |
Jan Soriano |
Hoboken |
NJ |
January 4, 2011 |
Matthew Wahler |
West Orange |
NJ |
January 4, 2011 |
Chrisenchand Katwaroo |
Richmond Hill |
NY |
January 5, 2011 |
Aldo Belony |
Brooklyn |
NY |
January 5, 2011 |
Sharon E Dudwoire |
Troy |
NY |
January 5, 2011 |
Rohit Chetal |
Bellmore |
NY |
January 5, 2011 |
Dexter Alan White |
Freeport |
NY |
January 5, 2011 |
Brandon Roth |
Mt.Sinai |
NY |
January 5, 2011 |
Latonya Renee' Roberson |
Tampa |
FL |
January 5, 2011 |
Mustafa Sayar |
North Babylon |
NY |
January 5, 2011 |
Michael James Mulhern |
Baldwin |
NY |
January 5, 2011 |
Havazelet Chavi Miller |
Nyc |
NY |
January 6, 2011 |
Hans J. Eiholzer |
Brooklyn |
NY |
January 6, 2011 |
Jeffrey Chapman |
Skaneateles |
NY |
January 6, 2011 |
Elizabeth Rosner |
Long Beach |
NY |
January 6, 2011 |
Isabel Piazza |
West Babylon |
NY |
January 6, 2011 |
Josephine J. Piquant |
Queens Village |
NY |
January 6, 2011 |
John Georgiano |
Jericho |
NY |
January 6, 2011 |
Somsamay Pung Vanisouvong |
Lavergne |
TN |
January 6, 2011 |
Vincent James Lisa |
Thompsons Station |
TN |
January 6, 2011 |
Herschel Atticus Smith IV |
Franklin |
TN |
January 6, 2011 |
Joseph Thomas Tete |
Delran |
NJ |
January 6, 2011 |
John W Mccann |
Clifton Park |
NY |
January 6, 2011 |
Yisroel Rothstein |
Lakewood |
NJ |
January 6, 2011 |
Jeffrey E Reid |
Toms River |
NJ |
January 6, 2011 |
Mingde Yu |
Great Neck |
NY |
January 6, 2011 |
Douglas Ruopp |
Tamarac |
FL |
January 6, 2011 |
Mark Anthony Perrotti, Jr. |
Troy |
NY |
January 6, 2011 |
Juan Diego Rivera |
Tamarac |
FL |
January 7, 2011 |
Phyllis Maria Gambino |
Whitestone |
NY |
January 7, 2011 |
Guajana V Skyers |
Woolwich Twp |
NJ |
January 7, 2011 |
Yimin Chen |
Middle Village |
NY |
January 7, 2011 |
Jean-Rene Thomas |
Uniondale |
NY |
January 7, 2011 |
Robert D Schiano |
Centereach |
NY |
January 7, 2011 |
Adam Cohen |
Brooklyn |
NY |
January 7, 2011 |
Shlomo Yaloz |
Westbury |
NY |
January 7, 2011 |
Moshe Rosenblatt |
Lakewood |
NJ |
January 7, 2011 |
Harold Frank Vorndran III |
Mclean |
VA |
January 7, 2011 |
Vincent J Pagnotta |
Roseland |
NJ |
January 7, 2011 |
John Peter Giacchino |
Orangeburg |
NY |
January 7, 2011 |
Jeffrey Schenk |
Marlton |
NJ |
January 7, 2011 |
Vipin Thakral |
Dix Hills |
NY |
January 7, 2011 |
Jairam D Thakral |
Fresh Meadows |
NY |
January 7, 2011 |
Sylvia Dorfberger |
Hampton Bays |
NY |
January 7, 2011 |
David Roma |
Long Beach |
NY |
January 7, 2011 |
Erika Marie Carlo |
Schaghticoke |
NY |
January 7, 2011 |
Sean Rampersad |
Amityville |
NY |
January 7, 2011 |
Oscar Bonilla |
Hicksville |
NY |
January 7, 2011 |
Sianei Parker |
Far Rockaway |
NY |
January 7, 2011 |
Veronica Cusirramos |
Forest Hills |
NY |
January 7, 2011 |
Gabrielle Angelus Pollard |
Bayville |
NY |
January 7, 2011 |
Nicholas West |
Little Silver |
NJ |
January 7, 2011 |
Sotirakis Constantinos Demetriou |
Briarwood |
NY |
January 7, 2011 |
Sharon Lettieri |
New York |
NY |
January 7, 2011 |
Matthew Walker |
Lake Ronkonkoma |
NY |
January 7, 2011 |
Lynne Kenney |
Lindenhurst |
NY |
January 7, 2011 |
Jessica Morry |
Brooklyn |
NY |
January 7, 2011 |
Herbert R Pagano Jr |
Schenectady |
NY |
January 7, 2011 |
Amanda Jane Wilcox |
Poughkeepsie |
NY |
January 7, 2011 |
Francis X Hickey |
Bayshore |
NY |
January 7, 2011 |
Robert James Mccarthy Jr. |
Holtsville |
NY |
January 7, 2011 |
Kareen Guillaume |
Brooklyn |
NY |
January 7, 2011 |
Yunzhong Sun |
Kew Gardens Hills |
NY |
January 7, 2011 |
Marcella Guglielmo |
New Rochelle |
NY |
January 7, 2011 |
Eduardo Martinez |
Baldwin |
NY |
January 7, 2011 |
Michael Cizewski |
Canton |
MI |
January 7, 2011 |
James P Steimer |
Williamsville |
NY |
January 7, 2011 |
James E Paul |
Queens |
NY |
January 7, 2011 |
Carl John Cerruti |
Freeport |
NY |
January 7, 2011 |
David Walter Grant |
Freeport |
NY |
January 7, 2011 |
Manny Lnu |
Deer Park |
NY |
January 7, 2011 |
Donald Dominick Rienzo Senior |
North Babylon |
NY |
January 7, 2011 |
Sandra Ann Bellerose |
Ballston Lake |
NY |
January 7, 2011 |
Robert Scalera |
North Babylon |
NY |
January 7, 2011 |
Michelle Regina Rice |
Webster |
NY |
January 7, 2011 |
Joseph Kevin Randle |
Orchard Park |
NY |
January 7, 2011 |
Andrew Dennis Ohl |
Rochester |
NY |
January 7, 2011 |
Mila Marsha Frederick |
Queens |
NY |
January 7, 2011 |
Gary Joseph Kimball |
Liverpool |
NY |
January 7, 2011 |
Kelly Mcdonald |
Ferndale |
MI |
January 7, 2011 |
Jennifer Thurswell |
Birmingham |
MI |
January 7, 2011 |
Anne Taylor |
Rochester |
NY |
January 7, 2011 |
Traci Leigh Deseve |
East Greenbush |
NY |
January 7, 2011 |
Brian Dean Fowler |
Vernon |
CT |
January 7, 2011 |
Michael P Neenan |
New Paltz |
NY |
January 7, 2011 |
Richard J Solosky |
Ballston Lake |
NY |
January 7, 2011 |
Georgia Ashby Baker |
Brewerton |
NY |
January 7, 2011 |
Darlene Thompson |
New Hudson |
MI |
January 7, 2011 |
Dennis Anthony Pasquarella |
Schenectady |
NY |
January 7, 2011 |
Vincent Thomas |
Pomona |
NY |
January 7, 2011 |
Corey Peter Regan |
Rosedale |
NY |
January 7, 2011 |
Brian Cohen |
Commack |
NY |
January 7, 2011 |
Derek Fields |
Commack |
NY |
January 7, 2011 |
Gerard Mcnally |
East Northport |
NY |
January 7, 2011 |
Joseph Pignataro |
Commack |
NY |
January 7, 2011 |
Anthony David Fantauzzo |
Kendall |
NY |
January 7, 2011 |
Nathaniel Bernard Brown |
Bronx |
NY |
January 7, 2011 |
Matthew Sexton |
Floral Park |
NY |
January 7, 2011 |
Frank Corso |
Levittown |
NY |
January 7, 2011 |
Bruce Alan Rapaport |
New City |
NY |
January 7, 2011 |
Chaim H Kahan |
Monroe |
NY |
January 7, 2011 |
Christoper Michael Manettas |
Garden City |
NY |
January 7, 2011 |
Abraham Schiff |
Brooklyn |
NY |
January 7, 2011 |
Henry Guindi |
Brooklyn |
NY |
January 7, 2011 |
Sammy Budhu |
Corona |
NY |
January 7, 2011 |
Anthony S. Ursino |
Holmdel |
NJ |
January 7, 2011 |
Michael Joseph Riggs |
Commack |
NY |
January 7, 2011 |
Dilip Sleeba |
Elmont |
NY |
January 7, 2011 |
Tracy Ann Parker |
Clifton Park |
NY |
January 7, 2011 |
Mary Anne Lopriore |
Pleasantville |
NY |
January 7, 2011 |
John D. Gross |
Rochester |
NY |
January 7, 2011 |
Karren Karapetian |
Brooklyn |
NY |
January 7, 2011 |
Steven Zev Goldschmied |
Brooklyn |
NY |
January 7, 2011 |
Lawrence Martin Goodman |
Boca Raton |
FL |
January 7, 2011 |
Michelle Pender |
Calverton |
NY |
January 7, 2011 |
Toby Daniel Swope |
North Highlands |
CA |
January 7, 2011 |
Janice Alison Hernandez |
Shohola |
PA |
January 7, 2011 |
Antonia Bueti |
Mount Kisco |
NY |
January 10, 2011 |
Edmund Buchser |
Chatham |
NJ |
January 11, 2011 |
Brian Canaris |
Somerset |
NJ |
January 11, 2011 |
Tzipporah Wexler |
Newe York |
NY |
January 11, 2011 |
Micheal Jude Williams |
Antioch |
TN |
January 11, 2011 |
Patricia A Zambito |
Rochester |
NY |
January 11, 2011 |
Noriko Wada |
Scottsdale |
AZ |
January 11, 2011 |
Joseph Dunn |
Union City |
NJ |
January 11, 2011 |
Jason Charles Casano |
Newyork |
NY |
January 11, 2011 |
David Johnson |
Orem |
UT |
January 11, 2011 |
James T Brooks |
Bear |
DE |
January 11, 2011 |
Gary Christopher Smith |
Deptford |
NJ |
January 11, 2011 |
Michael Angelo Daversa |
North Branford |
CT |
January 11, 2011 |
Yuping He |
New York |
NY |
January 11, 2011 |
Xiaoqin Hu |
Flushing |
NY |
January 11, 2011 |
Andrew Mackhanlall |
Middle Island |
NY |
January 11, 2011 |
Jackie Lee Lee-Lam |
Brooklyn |
NY |
The following application published in Weekly Bulletin dated January 7, 2011 is amended to read as follows:
Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.
August 23, 2010 |
Joanne Fava |
Staten Island |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.
