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New York State Department of Financial Services

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
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 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

Licenses were issued to engage in business as a budget planner at the following branch locations:

  1. 5 Penn Plaza, 23rd Floor, New York, county of New York, NY 10001
  2. 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

Application for the Superintendent’s prior approval of a change of control of Samso’s Express Money Transfer, Inc. a licensed money transmitter has been approved.


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.              


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