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Weekly Bulletin
March 18, 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

March 7, 2011 (SF-LFS)
TD BANK, N.A.
1701 Route 70 East, Cherry Hill, Camden County, NJ 08034

Application received for a change of control of Chrysler Financial Services Americas LLC  U/A/N Chrysler Financial with headquarters located at 27777 Inkster Road, Farmington Hills, Oakland County, MI 48334.
 
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.


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

March 16, 2011 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
4498 Main Street, Suite 8, Amherst, NY 14226


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

March 16, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2405 Main Street, Bridgehampton, NY 11932

March 16, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
400 Perinton Hills Office Park, Suite 430, Fairport, NY 14450


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.

July  14, 2008

Thomas  Louis  Lupski  Jr

Mastic

NY

February  9, 2009

Jeremy Joseph Watts

Broadview Heights

OH

September  22, 2010

Eric    Santos

Fall River

MA

October   14, 2010

Nieris  Nicole  Waller

Swedesboro

NJ

November  04, 2010

Yaron  R  Solomon  Mr

Woodmere

NY

December  08, 2010

Bradley  Paul  Jagacki

Plymouth

MI

December  13, 2010

Samuel  James  Andrews

Frisco

TX

December  21, 2010

Tommy    Jovanovski

Macomb Township

MI

December  21, 2010

Christopher  John  Orefice

Eastchester

NY

December  23, 2010

Leon    Lewinson

Hillside

NJ

December  23, 2010

Steven  Dean  Crawford

Centennial

CO

December  28, 2010

Brandon  Dee  Downs

Ypsilanti

MI

December  28, 2010

Anthony  Lawrence  Mitchetti

Yorktown Heights

NY

January   05, 2011

Thomas  Richard  Palmgren

Chandler

AZ

January   07, 2011

Joshua  Reindal  Sklader

Scottsdale

AZ

January   07, 2011

Payam    Tousi

Lyndhurst

OH

January   14, 2011

Nicole  J  Thanh

Edison

NJ

January   19, 2011

Rebecca  Susan  Barton

Costa Mesa

CA

January   19, 2011

Joseph  G  O'Keefe

Westfield

NJ

January   26, 2011

Hollie  Michelle  Sims

Clinton Twp

MI

January   26, 2011

Christopher  Carlton  Ponton

Rochester Hills

MI

January   26, 2011

Thomas  Natale  Tersigni

Grand Blanc

MI

January   26, 2011

Daniel  Donald  Krueger

Chesterfield

MI

January   26, 2011

Charles Alexander Fuller Robertson

Southfield

MI

January   26, 2011

Robert    Tomlinson

Novi

MI

January   26, 2011

Justin  David  Nichols

Rochester

NY

January   26, 2011

Ryan  Thomas  Smith

Glenelg

MD

January   26, 2011

Jason  Joseph  Dagraca

Milford

CT

January   28, 2011

Steven  Allen  Furdock

Birmingham

MI

January   28, 2011

Lee  Ann  Barbato

Gansevoort

NY

January   28, 2011

Matthew  Michael  Zander

Wixom

MI

January   28, 2011

Kevin  Peter  Sanker

Northville

MI

January   28, 2011

David    Shin

Superior Township

MI

January   31, 2011

Kathleen  P  Gatto

Jacksonville

FL

January   31, 2011

Lisa  Maria  James

Chesterfield Township

MI

January   31, 2011

Robert  Vincent  Roy

Taylor

MI

January   31, 2011

Mark  Steven  Kleitch

Troy

MI

January   31, 2011

Kevin  Michael  Cesear

Amherst

OH

January   31, 2011

Tyler  Irving  Neal

Scottsdale

AZ

January   31, 2011

Kelly    Mcgovern

Mesa

AZ

January   31, 2011

Nicholas  Scott  Mcniel

Waterford

MI

January   31, 2011

Angela  Kristin  Gregorich

Canton

MI

January   31, 2011

Joseph  Gregory  Salinger

Clinton Township

MI

January   31, 2011

Robert  Edward  Nedwicki

Dearborn

MI

January   31, 2011

Thomas  William  Cook

Plano

TX

January   31, 2011

Timothy  Dee  Center

Fort Worth

TX

January   31, 2011

Michael    Walton

Harper Woods

MI

February  01, 2011

Benjamin  Ezra  Kaplan

West Bloomfield

MI

February  01, 2011

Wajih  Nabil  Abdallah

Dearborn

MI

February  01, 2011

Angela    Mangano

Westwood

NJ

February  01, 2011

Marc  Allen  Pescatrice

Westlake

OH

February  02, 2011

Jeffrey  Bryan  Pullen

Ypsilanti

MI

February  02, 2011

Howard    Kwak

Englewood Cliffs

NJ

February  04, 2011

Jane  Ann  Annett

Lomita

CA

February  04, 2011

Brad  Noffert  Buttrey

Sterling Heights

MI

February  04, 2011

John  Patrick  Kinville

Northville

MI

February  04, 2011

Christopher  Joseph  Elya

Sterling Heights

MI

February  04, 2011

Clifton  Wade  Moore

Clearwater

FL

February  07, 2011

Alberto  Guillermo  Fernandez

St Johns

FL

February 07, 2011

Jeffrey  Holmes  Kelly

Gainsville

FL

February 07, 2011

John  Gabriel  Klempner

Jacksonville

FL

February 07, 2011

Jessica  Lynn  Laviolette

Ortonville

MI

February 07, 2011

Dejan  Danny  Matoski

Washington Twp.

MI

February 07, 2011

Zachary  Donald  Spencer

Davisburg

MI

February 07, 2011

Matthew  Nelvin  Amberson

Orange Park

FL

February 07, 2011

James  William  Pier

Rochester

NY

February  08, 2011

Johnnie  Lee  Paulus

Glen St Mary

FL

February  08, 2011

Samuel  Kurtis  Perkins

Yulee

FL

February  08, 2011

Winfred  Oliver  Thomas

Jacksonville

FL

February  08, 2011

Brandon  George  Wilhelmy

Ponte Vedra

FL

February  08, 2011

Scott  Floyd  Krevat

Williamsville

NY

February  08, 2011

David  Benjamin  Hepler

Catonsville

MD

February  08, 2011

Jonathan  Ellsworth  Moore

Louisville

KY

February  09, 2011

Michael  Anthony  Yori

Livonia

MI

February  09, 2011

David  Victor  Sambursky

Jacksonville

FL

February  09, 2011

Carol  Kirkpatrick  Jackman

Grosse Pointe Park

MI

February  09, 2011

Winner    Yang

Sterling Heights

MI

February  09, 2011

Mary  Kathryn  Mueller

Fenton

MI

February  09, 2011

John    Grimaldi

Springfield

NJ

February  09, 2011

Robert  Miles  Miller

Rockwood

MI

February  09, 2011

Michael  Lawrence  Bischoff

Shelby Township

MI

February  09, 2011

Kerwin  Keith  Miller

St Charles

IL

February  09, 2011

Dennis  John  Strzegowski  Jr.

Baltimore

MD

February  09, 2011

Timothy  Patrick  Murphy

Justice

IL

February  09, 2011

David  Lamar  Shears

Pikesville

MD

February  10, 2011

Chadwick  Mark  Anderson

Nashville

TN

February  10, 2011

Christopher  Patrick  Degen

Clarkston

MI

February  10, 2011

Lesley Ann  Yoko  Fronjian

Medford

NJ

February  10, 2011

Maha  Jamal  Jaafar

Brownstown

MI


SECTION II

March 11, 2011 (SF-LFS)
GATEWAY ONE LENDING & FINANCE, LLC
3818 E. Coronado Street, Suite 100, Anaheim, Orange County, CA  92807

License rider issued to reflect a change of location to 160 N. Riverview Drive – Suite 100, Anaheim, Orange County, CA  92808.


March 17, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Certificate of “Restated Organization Certificate of Manufacturers and Traders Trust Company under Section 8007 of the Banking Law” was approved and filed in the office of Superintendent of Banks on March 17, 2011.

The restated organization certificate is restated and amended by deleting, in its entirely, Article 7, relating to certain restrictions on amending the corporation’s Bylaws or this related organization certificate, which article has terminated as a result of the termination of certain provisions of the Bylaws.


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

March 14, 2011 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
401 Canal Road, Port Jefferson, NY 11776

March 14, 2011 (BR-MBD)
Full Service Branch
Ambassador Funding LLC
25 Smith Street, Suite 204, Nanuet, NY 10954

March 14, 2011 (BR-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
1211 Stewart Avenue, Bethpage, NY 11714


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

March 14, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
952 Troy-Schenectady Road, Latham, NY 12110

March 14, 2011 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
227 Route 206, Bldg. 1, 1st Floor, Flanders, NJ 07836

March 14, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
425 Amwell Road, Suite 201, Hillsborough, NJ 08844

March 14, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
9721 Ormsby Road, Suite 200, Louisville, KY 46032


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

March 10, 2011 (BR-MBD)
First Westchester Capital Group, Inc.
1881 Commerce Street, Building #2, Units 8A & B, Yorktown Heights, NY 10598
Effective Date: March 07, 2011

March 10, 2011 (BR-MBD)
Network Capital Services, Inc.
740 Veterans Memorial Highway, Suite 306, Hauppauge, NY 11788
Effective Date: March 01, 2011

March 10, 2011 (BR-MBD)
AmeriSource Funding Inc.
132-05 120th Avenue, South Ozone Park, NY 11420 2526
Effective Date: March 07, 2011

March 10, 2011 (BR-MBD)
Manor Mortgage Corp.
39-01 Main Street, Suite 402A, Flushing, NY 11354
Effective Date: March 03, 2011

March 10, 2011 (BR-MBD)
AA Mortgage In Lieu of True Name All American Mortgage, Inc.
311 Route 17, Paramus, NJ 07652 2905,
Effective Date: March 10, 2011


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

March 10, 2011 (MB-MBD)
Jamaica National Overseas (USA) Inc. DBA JN Mortgage Company
690-700 Utica Avenue, Brooklyn, NY 11203
Effective Date: March 01, 2011

March 10, 2011 (MB-MBD)
Meridias Capital, Inc.
375 North Stephanie Street, Suite #1011, Henderson, NV 89014
Effective Date: March 04, 2011

March 16, 2011 (MB-MBD)
Colony Home Funding In Lieu of True Name Colony Mortgage Lenders, Inc.
625 North Maryland Avenue, Glendale, CA 91206
Effective Date: March 11, 2011


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

March 14, 2011 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
1100 Virginia Drive, Fort Washington, PA 19034
Effective Date: March 11, 2011

March 14, 2011 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
52 Congress Street, Saratoga Springs, NY 12866
Effective Date: March 11, 2011

March 14, 2011 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
10430 Harris Oaks Boulevard, Suite C, Charlotte, NC 28269
Effective Date: March 11, 2011

March 16, 2011 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
1061-1063 North Broad Street, Woodbury, NJ 08096
Effective Date: March 15, 2011


Subsequent to a hearing conducted on January 25, 2011 the following company's Mortgage Broker Registration was revoked on February 22, 2011. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 597 of the New York Banking Law and Part 410.8(b) of the Superintendent's Regulations for failure to submit a Volume of Operation Report for the 2009 calendar year.

March 15, 2011 (BR-MBD)
Stanley H. Diamond
305 East 24th Street, Suite 6-G, New York, NY 10010 4023
Effective Date: February 22, 2011


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

March 10, 2011 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

March 10, 2011 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128

March 10, 2011 (BR-MBD)
Sankar Nirahu D/B/A Modern Mortgage
110-20 Jamaica Avenue, Suite 2F, Richmond Hill, NY 11418

March 11, 2011 (BR-MBD)
GMK Consultants, Inc. dba Blue Bay Mortgage
Additional DBA(S): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

March 11, 2011 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710

March 15, 2011 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street #301A, New Rochelle, NY 10801 6555


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

March 15, 2011 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128
Effective Date: March 10, 2011


The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer originate loans as such:

March 14, 2011 (BR-MBD)
Stone Street Mortgage Corp.
185 Spring Street, Suite 6, Newton, NJ 07860


Mortgage Broker Certificate Address Changes:

March 10, 2011 (BR-MBD)
Benchmark Home Equities Inc.
From: 1001 State Street, Schenectady, NY 12307
To: 1225 Helderberg Avenue, Schenectady, NY 12306 4812

March 11, 2011 (BR-MBD)
MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
From: 300 Rosewood Drive, Suite 12, Danvers, MA 01923
To: 300 Rosewood Drive, Danvers, MA 01923

March 16, 2011 (BR-MBD)
Hornet Holdings, LLC D/B/A Oxford Capital
From: 1630 Empire Boulevard, Suite 101, Webster, NY 14580
To: 16 West Main Street, Suite 231, Rochester, NY 14614 1601


Mortgage Banker License Address Changes:

March 11, 2011 (MB-MBD)
United Mortgage Corp. UAN NY Finest Funding
Additional DBA(S): United Global Group
From: 800 Veterans Memorial Hwy, Ste 300, Hauppauge, NY 11788
To: 510 Broadhollow Road, Suite 202, Melville, NY 11747 3606


Mortgage Broker Branch Certificate Address Changes:

March 11, 2011 (BR-MBD)
MNET Mortgage In Lieu of True Name Mortgage Network, Inc.
From: US Route 6, C21 Jackson Realty Building, Wysox, PA 18854
To: 1239 Golden Mile Road, Suite 102, Towanda, PA 18848


Mortgage Banker Branch License Address Changes:

March 11, 2011 (MB-MBD)
One Reverse Mortgage, LLC
From: 20255 Victor Parkway, Suite 300, Livonia, MI 48152
To: 1054 Woodward Avenue, Detroit, MI 48226


The following Licensed Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of NYS Business Corporation Law Article 13, Section 130.1(a) for conducting New York regulated mortgage activities without a valid corporate existence and failure to notify the Department of the surrender of its corporate authority in New York in violation of Supervisory Procedure MB 102.1(c)(1).The Settlement Agreement terms and conditions include a fine of $2,500.

March 9, 2011 (MB-MBD)
North Capital Mortgage Corp.
290 Union Blvd., Suite 5, Totowa, NJ 07512


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

September 23, 2010

265665

Daniel  Edward  Kenyon

EMBRACE HOME LOANS, INC.

February 9, 2011

366824

Joshua  Ari  Rosenbaum

TRI-STATE FUNDING OF NEW YORK, INC.

February 15, 2011

97105

Scott    Fessler

LIGHTNING FUNDING, INC.

March 7, 2011

38741

Michael  Joseph  Toner

SETAUKET FINANCIAL CENTER

March 7, 2011

62393

Ralph  Nicholas  Manzi

MORTGAGE DIRECT INC.

March 7, 2011

220629

Mark    Rokowsky

GFI MORTGAGE BANKERS, INC.

March 7, 2011

201379

Michael  James  Hatch

MH FINANCIAL SERVICES, LLC

March 8, 2011

21757

Frank    Savocchi

ICC MORTGAGE SERVICES

March 8, 2011

77057

Anne  P  Haselkorn

JSJ CONSULTING

March 8, 2011

77094

John    Wittschen

JSJ CONSULTING

March 8, 2011

104103

Eric    Diaz

FIRST ALTERNATIVE MORTGAGE CORP.

March 11, 2011

25640

James  P  Gaines  III

ACADEMY MORTGAGE CORP.

March 11, 2011

24544

Michael  E  Cappillino

C.A.P. MORTGAGE, INC.

March 11, 2011

52671

Ralph    Glowacki

UNION MUTUAL MORTGAGE ACCEPTANCE CORP.

March 11, 2011

51501

John  Joseph  Gonzalez

NETLINK FUNDING CORP.

March 11, 2011

205612

Benny    Serrano

GUARANTEED HOME MORTGAGE COMPANY INC.

March 14, 2011

16421

Stephen  A.  Petses

MORTGAGE WORLD BANKERS, INC.

March 14, 2011

18231

Asif    Kassim

AMERICAN CAPITAL MORTGAGE BANKERS, LTD.

March 14, 2011

23350

Catherine Jeannette Webber

PHH MORTGAGE CORPORATION D/B/A

March 14, 2011

19266

Albert  George  Cahill

ADVANCED FINANCIAL SERVICES INC.

March 14, 2011

58854

Bonnie  B  Lalji 

AARIA MORTGAGE CORPORATION

March 14, 2011

64491

Yael  B  Pollack

MERIDIAN RESIDENTIAL CAPITAL LLC D/B/A FIRST MERIDIAN MORTGAGE

March 14, 2011

30870

Roberta    O'Dowd

QUICKEN LOANS INC.

March 14, 2011

66355

Charles Gregory Eadicicco 

VICTORY MORTGAGE

March 14, 2011

66287

Emmanuel    Estinvil

COMMUNITY ACCEPTANCE

March 14, 2011

67845

Ian  Richard   Farley

MARK THOMAS FAVALORO DBA

March 14, 2011

68468

Shawn  M  Marshall

SUPERIOR MORTGAGE CORP.

March 14, 2011

68781

George  M  Bernzweig

MOST CREDIT, INC.

March 14, 2011

75752

William    Hoogkamp

EXECUTIVE MORTGAGE GROUP, INC.

March 14, 2011

59111

Yakov  Fuchs

FIRST MERIDIAN MORTGAGE

March 14, 2011

32681

Matthew  Hertz

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 14, 2011

70443

Rahsaan Stephen Humphrey

FRANKLIN FIRST FINANCIAL, LTD.

March 14, 2011

27370

Lewis  Jay  Shron

MONARCH EQUITIES COMPANY

March 14, 2011

76362

Stuart  Greg  Saposnik

PORCH LIGHT MORTGAGE LLC

March 14, 2011

35296

Kaleb  Adams  Long

MORTGAGE RESEARCH CENTER, LLC

March 14, 2011

146896

Donna  Marie  Giarriputo

MORTGAGE CONCEPTS

March 14, 2011

137284

Erin    Martin

RESIDENTIAL FINANCE CORPORATION

March 14, 2011

34100

Michael    Bambara

TERRITORY MORTGAGE, INC.

March 14, 2011

125301

Laura  Anne  Kotowski

VANGUARD FUNDING LLC

March 14, 2011

148873

Tony  Victor  Avallone

NEW DAY FINANCIAL, LLC

March 14, 2011

170847

Giuseppina    Difuccia

STRATEGIC MORTGAGE SOLUTIONS, INC.

March 14, 2011

173456

Nicholas  Peter  Ragusa

UPSTATE CAPITAL INC.

March 14, 2011

176461

Stanley    Gilpin

US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS

March 14, 2011

171651

Kenneth Hundt

KEY FINANCIAL CORPORATION

March 14, 2011

173103

Nicholas Dematteo

KEY FINANCIAL CORPORATION

March 14, 2011

168850

George Iskander

FIRST ALLIANCE HOME MORTGAGE, LLC

March 14, 2011

175918

John Anthony Alascio III

REAL ESTATE MORTGAGE NETWORK INC.

March 14, 2011

178357

Ralph  Scotto  Jr.

ALL AMERICAN HOME MORTGAGE CORP DBA ALL AMERICAN MORTGAGE BANKERS

March 14, 2011

197021

Tracy Marie Murawski

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

March 14, 2011

196853

Steven  Daniel  Lindsay 

CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE)

March 14, 2011

50920

Glenn  Paganetti

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

March 14, 2011

140960

Michael  John  Ferraro

INTERCONTINENTAL CAPITAL GROUP, INC.

March 14, 2011

187001

Ricardo    Villa  J

NETWORK CAPITAL FUNDING CORPORATION

March 14, 2011

239366

Theodore  John  Trump

ULTRA MORTGAGE, L.L.C.

March 14, 2011

292780

Chet    Davis

APPLE MORTGAGE CORP.

March 14, 2011

184348

Eric  Omar  Khan

TOTAL MORTGAGE SERVICES, LLC

March 14, 2011

209360

John Joseph D'Attoma Jr.

STARLIGHT LENDING, INC.

March 14, 2011

120273

Tim  M  Stashin

STASHIN MORTGAGE SERVICES, INC.

March 14, 2011

307683

Anthony Lee  Dunn

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

March 14, 2011

316038

Mackenzie Bruner Koets

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 14, 2011

55341

Staci  Lynn  Field

MORTGAGE ONE, INC.

March 14, 2011

337130

Anthony Chiaramonte 

NY MUTUAL LLC D/B/A AMERIMUTUAL MORTGAGE

March 14, 2011

179290

Michael Shane Naughton

LYNX MORTGAGE BANK LLC

March 14, 2011

70058

Neil  C  Viotto

SUPERIOR MORTGAGE CORP.

March 14, 2011

349556

Brian  Matthew  Gill

STATE FARM BANK, FSB

March 14, 2011

312190

Sean  Michael  Nixon

PULTE MORTGAGE LLC

March 14, 2011

352385

Peter  M  Kelly

STATE FARM BANK, FSB

March 14, 2011

322484

Horkeen  Cheng

GOOD LUCK FUNDING SERVICE, INC.

March 14, 2011

368870

Amy  S Kane

STATE FARM BANK, FSB

March 14, 2011

305321

Jay  H  Hirsch

FOUNDATION MORTGAGE CORPORATION

March 14, 2011

348599

Rita    Prince

STATE FARM BANK, FSB

March 14, 2011

379251

George-Lowen Daniel Majuwa  Kowai-Bell

REAL ESTATE MORTGAGE NETWORK, INC.

March 14, 2011

207771

Robert    Snyder

JACOB DEAN MORTGAGE, INC.

March 14, 2011

371237

Gil  Kirk  Cosenza

STATE FARM BANK, FSB

March 14, 2011

339518

Akshay  Kumar  Dudani

AKSHAY KUMAR DUDANI

March 14, 2011

355310

Robert  Mark  Elbogen

STATE FARM BANK, FSB

March 14, 2011

311273

Rodman Muller

AMERICAN ADVISORS GROUP, INC.

March 14, 2011

390347

Juan  Camilo  Reyes

GUARANTEED HOME MORTGAGE COMPANY INC.

March 14, 2011

394873

Michael  K.  Reid

ASSOCIATED MORTGAGE BANKERS, INC.

March 14, 2011

62531

Salvatore  J.  Perrello

SALVATORE JOSEPH PERRELLO DBA ENTERPRISE CAPITAL FUNDING

March 16, 2011

4420

Joseph  Ira  Traub

NEW PENN FINANCIAL, LLC

March 16, 2011

4391

David  Brian  Oldfield

TWIN TIER MORTGAGE

March 16, 2011

37316

Michael Benjamin Rappaport

UNITED NORTHERN MORTGAGE BANKERS LIMITED

March 16, 2011

13511

Timothy  Messina

RELIANT HOME FUNDING, INC.

March 16, 2011

47863

Irwin  Marc  Fessler

IDEAL MORTGAGE BANKERS, LTD. D/B/A

March 16, 2011

25934

Andrew  Stuart  Chamow

ALL SERVICE MORTGAGE

March 16, 2011

85354

Thomas  Neal  Del Gaizo

PROSPECT MORTGAGE, LLC

March 16, 2011

171193

Douglas  Anthony  Vairo

FRANKLIN FIRST FINANCIAL, LTD.

March 16, 2011

158169

Matthew  Michael  Holly

GUARANTEED HOME MORTGAGE COMPANY INC.

March 16, 2011

69356

Shlome Braun

POWERHOUSE SOLUTIONS, INC.

March 16, 2011

189933

Daniel Francis Bodt

ATLANTIC HOME CAPITAL, CORP.

March 16, 2011

179203

Muniram  Boodram

INTERCONTINENTAL CAPITAL GROUP, INC.

March 16, 2011

196839

Adam  Michael Tougas

CITIFINANCIAL COMPANY (DE)

March 16, 2011

213771

Sharon Kushner

MERIDIAN RESIDENTIAL CAPITAL LLC D/B/A FIRST MERIDIAN MORTGAGE

March 16, 2011

217117

Barry  P  Korn

MORTGAGE WORLD BANKERS, INC.

March 16, 2011

133393

John  Clark  Eckis

PAYMENT PLANS INC.

March 16, 2011

227971

Shane  M  Force

ATLANTIC HOME LOANS, INC.

March 16, 2011

228814

Lee  H  Schaffer

NJ LENDERS CORP.

March 16, 2011

362465

Amy  L  Flores

UNITED NORTHERN MORTGAGE BANKERS LIMITED

March 16, 2011

372542

John  W  Cambio

CITYBROOK CORP.

March 16, 2011

265463

Ronald  James  Price

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

March 16, 2011

300106

Bonny    Gilbert

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

March 16, 2011

118483

Joe  C  Williams

GML GROUP GLOBAL MORTGAGE LENDING, LLC

March 16, 2011

130418

Corey  Alain  Marx

QUICKEN LOANS INC.


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:

October 2, 2010

Peter  Phillip  Allain

Salem

NH

October 6, 2010

Adam  Quentin  Baron

Aliso Viejo

CA

November 9, 2010

Mike    Morales

La Habra Heights

CA

March 4, 2011

Costas    Yerolemou

Astoria

NY

March 4, 2011

Neil     Singer

Mount Sinai

NY

March 4, 2011

Yuriy    Mavashev

Kew Gardens

NY

March 4, 2011

Yehuda    Greenstein

Monsey

NY

March 4, 2011

Michael    Flaherty

Lindenhurst

NY

March 4, 2011

Michael    Nakhman

Morganville

NJ

March 4, 2011

Javier    Torres

Woodcliff Lake

NJ

March 4, 2011

Gregory  Alexander  Mcrae

Bronx

NY

March 4, 2011

Albert  S  Leotta

Paramus

NJ

March 4, 2011

Chrissy  Marie  Finley

Orangeburg

NY

March 4, 2011

Tommy  Peter  Nino

Smithtown

NY

March 8, 2011

George Joseph Radachowsky  Jr.

Danbury

CT

March 8, 2011

Michael  Daniel  Mcnally 

Centereach

NY

March 8, 2011

Matthew  Jay  Rosenthal

Camillus

NY

March 8, 2011

James  Michael  Ventola

Long Valley

NJ

March 8, 2011

Tanya    Rozina

New York

NY

March 8, 2011

Anthony  L  Garbuio

Granite Springs

NY

March 8, 2011

Michael  J  Weitzman

Plainview

NY

March 8, 2011

Allison  Vanessa  Contreras

Jackson Heights

NY

March 8, 2011

Jami  Lynn  Kanapesky

Mount Kisco

NY

March 8, 2011

Keith  Robert  Gough

Old Bethpage

NY

March 8, 2011

Peter  C.  Bezzina

Dix Hills

NY

March 8, 2011

Elias    Ruiz

Staten Island

NY

March 8, 2011

Prianka    Kakkar

Port Washington

NY

March 8, 2011

Bryan  L  Johnson

Mahwah

NJ

March 8, 2011

Ester    Jaeger

Atlantic Beach

NY

March 8, 2011

Mark  Kevin  Stanton

Hastings On Hudson

NY

March 8, 2011

John  William  Jakobs

Warwick

NY

March 8, 2011

Deborah    Gemborowski

Bronxville

NY

March 8, 2011

Tony  U  Kim

Ridgefield Park

NJ

March 8, 2011

Nichole  Marie  Guthneck

Toms River

NJ

March 8, 2011

Victoria    Petito

Canisteo

NY

March 8, 2011

Marco  Antonio  Quezada

Glen Cove

NY

March 8, 2011

Duane  Eugene   Ollivierre

Brooklyn

NY

March 8, 2011

Elaine  M  Kucera

Vestal

NY

March 8, 2011

Andrea    Jackson

Elmont

NY

March 8, 2011

Joseph    Pellegrino

Commack

NM

March 8, 2011

Gwendolyn    Deltoro

New York

NY

March 9, 2011

Marco    Gonzalez

Brentwood

NY

March 9, 2011

Lou    Sinapi

Hopewell Junction

NY

March 9, 2011

Dennis  Matthew  Gatto

Kings Park

NY

March 9, 2011

Jeanne  M  Wickes

Dix Hills

NY

March 9, 2011

Brian   Richard  Leboeuf

New Rochelle

NY

March 9, 2011

Toovia    Frankl

Brooklyn

NY

March 9, 2011

Marc  L  Leder

Schenectady

NY

March 9, 2011

Anastasia    Fowler

Wyckoff

NJ

March 9, 2011

Robert   G.  Davidson

Stamford

CT

March 9, 2011

Emanuel  Isaac  Rosenberg

Brooklyn

NY

March 9, 2011

Olga  L  Santillan

Queens Village

NY

March 9, 2011

Daniel    Ifraimov

Brooklyn

NY

March 9, 2011

Dan    Newell

Far Rockaway

NY

March 9, 2011

Connie    Ortiz

New Rochelle

NY

March 9, 2011

Kevin  John  Quinn 

Yonkers

NY

March 9, 2011

Lyle  Jeffrey  Katz

Scarsdale

NY

March 9, 2011

Phyllis    Smith

Longbeach

NY

March 9, 2011

Roy    Nazinitsky

Long Beach

NY

March 9, 2011

Claudia  E  Echeverri

Fresh Meadows

NY

March 9, 2011

Charles  Frank  Cacioppo

Seaford

NY

March 9, 2011

Rezan  Ben  Nasim

Bronx

NY

March 9, 2011

Keith  Immamudin  Khan

Valley Stream

NY

March 9, 2011

Eric  Phillip  Kravitz

Northport

NY

March 9, 2011

Michael  Steven  Vassallo

Dix Hills

NY

March 9, 2011

Stephen  Eliot  Guttman

Brooklyn

NY

March 9, 2011

Sherri  Ruth  Wine

Commack

NY

March 9, 2011

Kevin  Francis  Murphy

Commack

NY

March 9, 2011

Donald  J  Lindars 

Hopewell Junction

NY

March 9, 2011

David  Brian  Przybylko

Brick

NJ

March 9, 2011

Robert  M  Camilleri

St. James

NY

March 9, 2011

Lawrence  Julius  Solomon

Poughkeepsie

NY

March 9, 2011

Michael    Mikhailov

Scarsdale

NY

March 9, 2011

John  Pierre  Lescouflair

Flushing

NY

March 9, 2011

Frank    Guiliano

Farmingville

NY

March 9, 2011

Lawrence    Topper

Dix Hills

NY

March 9, 2011

Richard  M.  Gringer

Dix Hills

NY

March 9, 2011

Josephine  Gener  Dizon 

Bellerose

NY

March 9, 2011

Maria  Pinto  Rodrigues

Selden

NY

March 9, 2011

Yan    E

Littleneck

NY

March 9, 2011

Neil  Gupit  Velasco

Roslyn Heights

NY

March 9, 2011

Rolph  Malcolm  Dayal  Jr

Uniondale

NY

March 9, 2011

Christina  Fevronia  Camali

Fort Lee

NJ

March 9, 2011

Kenneth  A  Trestka 

Coram

NY

March 9, 2011

Anjali    Kumar

New York

NY

March 9, 2011

Sherri    Barkan

Melville

NY

March 9, 2011

Victor  Hugo  Mairena  Jr

Yonkers

NY

March 9, 2011

Kaiko    Chan

Elmhurst

NY

March 9, 2011

James    Guardino

Chestnut Ridge

NY

March 9, 2011

Philip  E  Torango

Poughkeepsie

NY

March 9, 2011

Nelson    Santana

Scarsdale

NY

March 9, 2011

Lijuan    Nania

New York

NY

March 9, 2011

Eddy    Petion

West Islip

NY

March 9, 2011

Yan    Tan

Oakland Gardens

NY

March 9, 2011

Yuan    Williams

Syosset

NY

March 9, 2011

James    Newberry

Staten Island

NY

March 9, 2011

Kevin  Anthony  Kasian

Strongsville

OH

March 9, 2011

Isidra    Henderson

Amityville

NY

March 9, 2011

Daniel  Robert  Mccartney

Mission Viejo

CA

March 9, 2011

Christopher  Paul  Mitchell

Garden City

NY

March 9, 2011

Thomas  Lester  Van Zile

Corning

NY

March 9, 2011

Richard  Michael  Rienhardt

Tully

NY

March 9, 2011

Jacob  Eugene  Robinson

Bronx

NY

March 9, 2011

Marina    Kireeva

Staten Island

NY

March 9, 2011

Stanley  Francis  Nartowicz

Tinton Falls

NJ

March 9, 2011

Shibao    Li

Nerw Hyde Park

NY

March 9, 2011

Khelawan    Persaud

Woodhaven

NY

March 9, 2011

Robert  Lee  Elliott  Jr

Syracuse

NY

March 9, 2011

James    Fong

New York

NY

March 9, 2011

Anthony    Lagotta

Staten Island

NY

March 9, 2011

Nancy  Ann  Breckenridge

Rome

NY

March 14, 2011

Richard    Warren

Woodhaven

NY


The following application published in Weekly Bulletin dated April 3, 2009 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.

July 14, 2008

Dorothy Ann Rassiga

Mineola

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.