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 |
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
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.
