Weekly Bulletin
April 8, 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 31, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following three locations, received:
- Sheetz Inc. Convenience Store, 151 Courthouse Road, Princeton, Mercer County, WV 24740;
- Sheetz Inc. Convenience Store, 2175 Hulton Road, Plum Borough, Allegheny County, PA 15147; and
- Sheetz Inc. Convenience Store, 6930 West Market Street, Greensboro, Guilford County, NC 27409.
April 4, 2011 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434
An application was received to change the location of doing business as a licensed casher of checks to 94-72 Corona Avenue, Elmhurst, NY 11373 from 43-39 91st Place, Elmhurst, NY 11373.
The publication of receipt of this application does not indicate that the application is deemed complete. The application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any comments or objections should be submitted in writing, within ten business days, by April 22, 2011.
April 5, 2011 (CC-LFS)
CHECK EXPRESS, LLC
13989 Broadway, Alden, NY 14004
An application was received for a license to engage in business as a licensed casher of checks at 13989 Broadway, Alden, NY 14004.
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 April 22, 2011.
April 6, 2011 (TM-LFS)
WESTERN AFRICA CORPORATION
314 A Washington Street, Newark, NJ 07102
Application for a license to engage in business as a transmitter of money, received.
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.
April 7, 2011 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated April 5, 2011 for permission to open and occupy a branch office at Two Penn Plaza (17th Floor), Borough of Manhattan, City of New York 10121, received.
Mortgage Broker Certificate Name Change Received:
April 06, 2011 (BR-MBD)
From: Courtney Jill Krysty
To: Courtney Jill Krysty
Additional DBA(s) Embassy Funding
Mortgage Banker License Name Change Received:
April 06, 2011 (MB-MBD)
From: Jet Direct Funding Corp.
To: Jet Direct Funding Corp.
Additional DBA(s) Jet Direct Mortgage
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 26, 2008 |
66142 |
Louis Casale |
Plainview |
NY |
July 5, 2008 |
64340 |
Gnorae Joy Wright |
Hempstead |
NY |
October 23, 2008 |
49975 |
Robert Pirchala |
Clifton |
NJ |
March 23, 2009 |
167538 |
Adam Broder |
Freeport |
NY |
May 19, 2010 |
311229 |
Adam Hal Abraham |
Brooklyn |
NY |
August 17, 2010 |
143265 |
Shashin Jayant Thakkar |
East Meadow |
NY |
November 8, 2010 |
381918 |
Jesse R Scherr |
Wantagh |
NY |
December 6, 2010 |
349398 |
Leka Elezaj |
Mahopac |
NY |
December 7, 2010 |
390011 |
Dina Dimarco |
Massapequa |
NY |
December 16, 2010 |
313090 |
Jean Gerald Lucas |
Rosedale |
NY |
December 17, 2010 |
375784 |
Martin Kelley |
Syracuse |
NY |
December 31, 2010 |
357479 |
Anthony Joseph Petrozzella |
Nesconset |
NY |
January 4, 2011 |
393006 |
Breanne Michelle Sauve |
Gloversville |
NY |
January 4, 2011 |
268349 |
Laverne R. Derrick |
Decatur |
GA |
January 4, 2011 |
112807 |
Louis A D'Alotto |
Little Silver |
NJ |
January 4, 2011 |
6172 |
Randy Scott Gersten |
Southampton |
PA |
January 25, 2011 |
21112 |
Carolyn Marie Palafox |
Commerce Twp |
MI |
January 27, 2011 |
349281 |
Maxie Emanuel Dacosta Sr. |
Springfield Gardens |
NY |
February 3, 2011 |
167530 |
Kenneth Joseph Kuck |
Levittown |
NY |
February 3, 2011 |
155760 |
Erick Francisco Cifuentes |
Elmont |
NY |
February 3, 2011 |
155791 |
Michele Ann Lavoro |
Massapequa |
NY |
February 3, 2011 |
247645 |
Matthew Joseph Proietto |
Baldwin |
NY |
February 3, 2011 |
18921 |
James Hendry Stevenson |
Medford |
NY |
February 9, 2011 |
367624 |
Phooiyoke Cheang |
Massapequa Park |
NY |
February 11, 2011 |
410458 |
Hector Mendez |
Princeton Junction |
NJ |
February 19, 2011 |
119350 |
Roger Dale Johnson |
Columbus |
OH |
March 4, 2011 |
390038 |
Olman Vincent Caicedo |
Jacksonville |
FL |
March 4, 2011 |
393004 |
Maggie Catherine Layton |
Jacksonville |
FL |
March 4, 2011 |
385673 |
Oliver Hall Palmer |
North Kingstown |
RI |
March 7, 2011 |
198652 |
Christopher Andrew Crawford Jr |
Northville |
MI |
March 7, 2011 |
248128 |
Matthew Martin Donaldson |
University Heights |
OH |
March 7, 2011 |
372914 |
Catherine Tonnette Cooper |
Euless |
TX |
March 7, 2011 |
396463 |
Robert Frank Fisher Jr |
Fort Worth |
TX |
March 7, 2011 |
390165 |
Jeana Christiana Rodrigues |
Heartland |
TX |
March 8, 2011 |
393970 |
Torrey James Pinkerton |
Coppell |
TX |
March 8, 2011 |
391310 |
Gregory Phillip Silvia |
Middletown |
RI |
March 8, 2011 |
16495 |
David Medina |
Philadelphia |
PA |
March 9, 2011 |
62431 |
Philip Lieberman |
Beverly Hills |
MI |
March 9, 2011 |
74044 |
Carey Lance Hollander |
Pawling |
NY |
March 9, 2011 |
32138 |
Stephen Stokes Thompson |
Belle Mead |
NJ |
March 10, 2011 |
385613 |
Kevin John Halvorson |
Phoenix |
AZ |
March 10, 2011 |
390019 |
Christopher J Mccool |
Moorestown |
NJ |
March 14, 2011 |
69052 |
Richard Steven Schneider |
Teaneck |
NJ |
March 14, 2011 |
19410 |
Angela Gioia |
Tiverton |
RI |
March 15, 2011 |
385669 |
Erica Dianne Whipple |
Chandler |
AZ |
March 16, 2011 |
399026 |
Michelle Anntionette Dickerson |
Yulee |
FL |
March 16, 2011 |
389606 |
Lowell M Guida |
Sewell |
NJ |
March 16, 2011 |
389612 |
Ronald L Brewington |
Linden |
NJ |
March 16, 2011 |
348412 |
Christopher John Tkachuk |
Merchantville |
NJ |
March 16, 2011 |
389622 |
David Lawrence Bardwell |
Cherry Hill |
NJ |
March 16, 2011 |
332323 |
James Carey Bruce |
Frisco |
TX |
March 16, 2011 |
188190 |
Brian Joseph Petrarca |
Apex |
NC |
March 16, 2011 |
390018 |
Daniel Thompson Fusco |
Phila |
PA |
March 16, 2011 |
389568 |
Warren Keith Prescott Jr |
Clementon |
NJ |
March 17, 2011 |
390079 |
John T. Jennings |
Jacksonville Beach |
FL |
March 17, 2011 |
274441 |
Jyoti Agarwala |
North Bergen |
NJ |
March 17, 2011 |
17798 |
Stuart Wayne Davis |
Louisville |
KY |
March 17, 2011 |
408437 |
Soraya Alers Julian |
Odessa |
FL |
March 17, 2011 |
285263 |
Eddie Golden Gilmore |
Lexington |
KY |
March 18, 2011 |
389597 |
Luke D Lindsey |
Voorhees |
NJ |
March 18, 2011 |
316638 |
Jeremias Nazareno Smith |
Roseville |
CA |
March 21, 2011 |
288272 |
Catherine Elizabeth Ladd |
Knoxville |
TN |
SECTION II
March 31, 2011 (MS-CRB)
CRESCENT BANK & TRUST
1100 Poydras Street, New Orleans, LA 70163
April 1, 2011 (MS-CRB)
ROYAL ASIAN BANK
418 Oak Lane Road, Philadelphia, PA 19126
Approval given to change the location of branch office from 136-52 39th Avenue, Flushing, Borough of Queens, City of New York 11354 to 154-04 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, on or after April 2, 2011.
April 1, 2011 (CU-CRB)
MIDDLE VILLAGE CREDIT UNION
78-09 Metropolitan Avenue, Middle Village, NY 11379
The Order of Dissolution for Middle Village was entered by the Queens County Clerk on March 1, 2011 and filed with the Superintendent of Banks, April 1, 2011, the date that the corporate existence of Middle Village has terminated, as per Section 605.7 of the New York Banking Law.
April 6, 2011 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office in Pathmark Supermarket, 6070 Jericho Turnpike, Commack, Town of Huntington, Suffolk County, NY 11725 will not result in a significant reduction of banking services in the community to be affected.
April 7, 2011 (SF-LFS)
WOODSIDE CREDIT, LLC
19700 Fairchild Road, Suite 350, Irvine, Orange County, CA 92612
A rider was issued for a change of location of an Article XI-B sales finance
Company’s office from 660 Newport Center Drive, Suite 240, Newport Beach,
Orange County, CA 92660.
Certificate to engage in the business of a Mortgage Broker surrendered:
April 04, 2011 (BR-MBD)
Advantage Funding Corp. DBA Othello Financial Group
14 Jackson Street, Staten Island, NY 10304 2230
Effective Date: March 30, 2011
April 04, 2011 (BR-MBD)
Bernardo Torres D/B/A General Service Co.
934 Seneca Avenue, Ridgewood, NY 11385 4838
Effective Date: March 24, 2011
April 04, 2011 (BR-MBD)
Admira Group, Inc. D/B/A Admira Funding Services
15 Meadow Sweet Road, Cortlandt Manor, NY 10567
Effective Date: March 28, 2011
April 05, 2011 (BR-MBD)
Sankar Nirahu DBA Modern Mortgage
110-20 Jamaica Avenue, Suite 2F, Richmond Hill, NY 11418 2324
Effective Date: March 24, 2011
April 06, 2011 (BR-MBD)
Lewis J Shron D/B/A Monarch Equities Company
45 Essex Street, Hackensack, NJ 07601
Effective Date: March 31, 2011
April 06, 2011 (BR-MBD)
Executive Funding N.Y. Corp.
138-01 101st Avenue, Jamaica, NY 11435 4622
Effective Date: March 31, 2011
License to engage in the business of a Mortgage Banker surrendered:
April 04, 2011 (MB-MBD)
MorEquity, Inc.
600 NW 2nd Street, Evansville, IN 47708
Effective Date: March 30, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 05, 2011 (BR-MBD)
Full Service Branch
Allied Financial LLC D/B/A Iron Mortgage
2444 Coney Island Avenue, Brooklyn, NY 11223
Effective Date: April 01, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
March 31, 2011 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
3003 Avenue M, Brooklyn, NY 11234
Effective Date: March 30, 2011
March 31, 2011 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
2178 Flatbush Avenue, 2nd Floor, Brooklyn, NY 11234
Effective Date: March 30, 2011
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
8702 Flatlands Avenue, Suite 100, Brooklyn, NY 11236
Effective Date: March 30, 2011
The following Mortgage Broker has been reinstated from Suspension effective April 6, 2011.
April 06, 2011 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 31, 2011 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
March 31, 2011 (BR-MBD)
Efficiency Mortgage Services, Ltd.
135-40 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
April 05, 2011 (BR-MBD)
123 Money LLC U/A/N Guardian Mortgage Associates
333 Jericho Turnpike, Suite 310, Jericho, NY 11753
Mortgage Broker Certificate Address Changes:
April 05, 2011 (BR-MBD)
People Finance LLC
From: 39-15 Main Street, Suite #308, Flushing, NY 11354
To: 42-02 College Point Boulevard, #3F, Flushing, NY 11354 4228
Mortgage Banker License Address Changes:
March 31, 2011 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
From: 445 Broadhollow Road, Suite 215, Melville, NY 11747
To: 538 Broadhollow Road, Suite 401, Melville, NY 11747
April 05, 2011 (MB-MBD)
Budget Mortgage Bankers, Ltd.
From: 3333 New Hyde Park Road, Suite 212, New Hyde Park, NY 11042
To: 122 East 42nd Street, Suite 1015, New York, NY 10168 1099
Mortgage Broker Branch Certificate Address Changes:
April 01, 2011 (BR-MBD)
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
From: 75 Main Street, East Hampton, NY 10960
To: 40A Newtown Lane, East Hampton, NY 10960
April 01, 2011 (BR-MBD)
Louviers Mortgage Corporation
From: 2500 Westchester Avenue, Purchase, NY 10577
To: 167 East Central Avenue, Pearl River, NY 10965
Mortgage Banker Branch License Address Changes:
April 04, 2011 (MB-MBD)
Approved Funding Corp
From: 8000 Governors Square Boulevard #304, Miami Lakes, FL 33016
To: 2655 LeJeune Road, Suite 1110, Coral Gables, FL 33134
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:
January 15, 2009 |
Robert Russell Wheeler |
Herndon |
VA |
August 9, 2010 |
Todd W Reese |
Dallas |
TX |
October 12, 2010 |
Myriam E Watford |
Woodside |
NY |
October 13, 2010 |
James Charles Turchiarelli |
Williamsville |
NY |
October 14, 2010 |
Enrico Ruggiero |
East Norwich |
NY |
October 14, 2010 |
Patti Robin Stoff |
Bellmore |
NY |
October 15, 2010 |
Andrew K Ramdharry |
Queens |
NY |
October 22, 2010 |
Ninoska P Quinn |
Flushing |
NY |
October 28, 2010 |
Nyreen Rozeta Raffanello |
Mount Laurel |
NJ |
November 9, 2010 |
Alex L Shkreli |
Harrison |
NY |
December 12, 2010 |
Diana Schlotfeld |
Staten Island |
NY |
December 17, 2010 |
Cocca Lee Mcguire |
Bay Shore |
NY |
December 17, 2010 |
Michelle Strauss |
Brooklyn |
NY |
December 23, 2010 |
David Leclair |
East Hampton |
CT |
March 16, 2011 |
Mark Allan Sisco |
Mission Viejo |
CA |
March 17, 2011 |
Arthur Isaacs |
Boca Raton |
FL |
March 17, 2011 |
Hassan Adel Beidoun |
Dearborn |
MI |
March 17, 2011 |
Bradley Limas Zyczynski |
Livonia |
MI |
March 21, 2011 |
Sharone James |
Brooklyn |
NY |
March 21, 2011 |
David Joel Dunkley |
Bronx |
NY |
March 21, 2011 |
Valerie Ann-Marie Reid |
East Elmhurst |
NY |
March 21, 2011 |
Sandy R Volpe |
Merrick |
NY |
March 21, 2011 |
Sharon R Frank |
Freeport |
NY |
March 21, 2011 |
Leonard Liotta |
Staten Island |
NY |
March 21, 2011 |
Gabriel Marrero |
Bronx |
NY |
March 21, 2011 |
Larry Apurado Larobis |
Colonia |
NJ |
March 21, 2011 |
Keith John Flesher |
Berkshire |
NY |
March 21, 2011 |
Christopher Bryan Murray |
Gilgo Beach |
NY |
March 21, 2011 |
Seema Quadri |
East Northport |
NY |
March 21, 2011 |
Jay S Garnock |
Kings Park |
NY |
March 22, 2011 |
Carl David Wirth |
Delmar |
NY |
March 22, 2011 |
Katherine Jennings |
White Plains |
NY |
March 22, 2011 |
Claudia Rodriguez |
Ozone Park |
NY |
March 22, 2011 |
William B Haidinger Jr. |
Endwell |
NY |
March 22, 2011 |
Xia He |
Whitestone |
NY |
March 22, 2011 |
Denise Robinson |
Hopewell Junction |
NY |
March 22, 2011 |
Patricia Bove |
Staten Island |
NY |
March 22, 2011 |
Peter Fiorentino |
Manalapan |
NY |
March 22, 2011 |
Rosalba Lo Bue |
Franklin Sq |
NY |
March 22, 2011 |
Marvington A Isles |
Mount Vernon |
NY |
March 22, 2011 |
Seth Kramer |
Roslyn |
NY |
March 22, 2011 |
Jhony C Siu |
Elmhurst |
NY |
March 22, 2011 |
Stephanie Lynn Miller |
Cohoes |
NY |
March 22, 2011 |
Omar Rivera |
Elmhurst |
NY |
March 22, 2011 |
Randall John Changar |
South Richmond Hill |
NY |
March 22, 2011 |
Davinder Singh Saini |
Hopewell Junction |
NY |
March 22, 2011 |
Stacey Lee Napolitano |
Lodi |
NJ |
March 22, 2011 |
Lesly R. Ferguson |
Brooklyn |
NY |
March 22, 2011 |
Ana Magdalena Moreno |
Hempstead |
NY |
March 22, 2011 |
Fredrick Mendez |
Jackson Heights |
NY |
March 22, 2011 |
Michael John Campbell Jr |
Briarcliff Manor |
NY |
March 22, 2011 |
Loren F. Ragland |
Westerville |
OH |
March 22, 2011 |
Paul James Mitchell |
Garden City |
NY |
March 22, 2011 |
Frances Mary Annunziata |
Scarsdale |
NY |
March 22, 2011 |
Cui Qin Wang |
Flushing |
NY |
March 22, 2011 |
Lisa Shiu Fang Lou |
Elmhurst |
NY |
March 22, 2011 |
Sahadat Husan |
Bronx |
NY |
March 22, 2011 |
Jae Wook Jung |
Fresh Meadows |
NY |
March 22, 2011 |
Jatinder P. Singh |
Plainview |
NY |
March 22, 2011 |
Louis Pascuzzi |
Lynbrook |
NY |
March 22, 2011 |
Joseph S. Palijaro |
Barnegat |
NJ |
March 22, 2011 |
Norma A. Espinal-Gomez |
Ridgewood |
NY |
March 22, 2011 |
Robert James Shaar |
Eagleville |
PA |
March 22, 2011 |
Joan J-White |
Brooklyn |
NY |
March 22, 2011 |
Aaron Marc Elbogen |
Flushing |
NY |
March 22, 2011 |
Michael Kapustinsky |
Patterson |
NY |
March 22, 2011 |
Kuanlun Jen |
Flushing |
NY |
March 22, 2011 |
Yanqun Dai |
Brooklyn |
NY |
March 22, 2011 |
Xiao Ting Gao |
Flushing |
NY |
March 22, 2011 |
Baozhen Lin |
Brooklyn |
NY |
March 22, 2011 |
Todd Michael Huston |
Louisville |
KY |
March 22, 2011 |
Roy Hernandez |
Brooklyn |
NY |
March 22, 2011 |
Kevin Robin |
Bronx |
NY |
March 22, 2011 |
David I Cassuto |
Massapequa |
NY |
March 22, 2011 |
Brian Pessin |
Monsey |
NY |
March 23, 2011 |
Salvatore Picciallo |
Staten Island |
NY |
March 29, 2011 |
Kenneth Wayne Evans |
Jacksonville |
FL |
March 31, 2011 |
Roberto Flores |
Garnerville |
NY |
March 31, 2011 |
Jaime Louis Cassuto |
Seaford |
NY |
March 31, 2011 |
Jaime Scott Fernandez |
Harrison |
NJ |
March 31, 2011 |
Robert Colgero |
East Hanover |
NJ |
March 31, 2011 |
Douglas Zucker |
Chappaqua |
NY |
March 31, 2011 |
Scott I Pimentel |
Brooklyn |
NY |
March 31, 2011 |
Justin Alexander Martin |
New York |
NY |
April 1, 2011 |
Eloyd Thomas Jr |
Bronx |
NY |
April 1, 2011 |
Ryan Crosby |
Cornwall |
NY |
April 1, 2011 |
Antonio Rodrigues |
Yorktown Heights |
NY |
April 5, 2011 |
Avrom M Gold |
Monsey |
NY |
April 5, 2011 |
Michael J Meyer |
Amherst |
NY |
April 5, 2011 |
Nicolas G Guthrie |
Queens Village |
NY |
April 5, 2011 |
Jay Couillard |
Brewster |
NY |
April 5, 2011 |
Gregory Alan Bodine |
Moorestown |
NJ |
April 5, 2011 |
Matt John Graham |
Hempstead |
NY |
April 5, 2011 |
Cameron Henderson |
Costa Mesa |
CA |
April 5, 2011 |
Randy Scott Mamer |
Brawley |
CA |
April 5, 2011 |
Erik Frederick Grimmer |
Bolingbrook |
IL |
April 5, 2011 |
Matthew Stenta |
Valley Stream |
NY |
April 6, 2011 |
David Nezri |
Airmont |
NY |
April 6, 2011 |
Matthew Douglas Belden |
Louisville |
KY |
April 6, 2011 |
Donna Ann Norcross |
Manorville |
NY |
Approvals/ Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
June 16, 2008 |
24543 |
Robert William Wilson |
MORTGAGE NETWORK LLC |
November 17, 2010 |
197086 |
Raymond Gerard Phillips 3 |
CITIFINANCIAL COMPANY (DE) |
December 3, 2010 |
298507 |
Grace Mary Pellegrino |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
March 4, 2011 |
180098 |
Timothy Patrick Mcsherry |
STARR MORTGAGE COMPANY, INC. |
March 22, 2011 |
4727 |
Richard Herbert Harsch |
ASSOCIATED MORTGAGE BANKERS, INC. |
March 23, 2011 |
27452 |
Courtney Jill Krysty |
AMBASSADOR FUNDING LLC |
April 1, 2011 |
63156 |
Joseph Anthony Giacobbe III |
REAL ESTATE MORTGAGE NETWORK, INC. |
April 1, 2011 |
116427 |
Frank Garcia |
GUARDIAN FIRST FUNDING GROUP, LLC |
April 1, 2011 |
146822 |
Matthew Thomas Jablonski |
MORTGAGE MASTER, INC. |
April 1, 2011 |
134231 |
Samantha Kornhaber |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
April 1, 2011 |
52401 |
Hector Passini |
CONTINENTAL MORTGAGE BANKERS, INC. DBA FINANCIAL EQUITIES |
April 1, 2011 |
153997 |
Jacob C Deegan |
FLAGSHIP FINANCIAL GROUP, LLC |
April 1, 2011 |
388929 |
Joseph G O'Keefe |
AMERIFUND HOME MORTGAGE LLC |
April 4, 2011 |
54178 |
Harold Kaye |
WALL STREET MORTGAGE BANKERS LTD. |
April 4, 2011 |
41794 |
Steven Barone |
AMERIPATH MORTGAGE CORPORATION |
April 4, 2011 |
67760 |
Kapil Gargi |
MGN FUNDING CORP. |
April 4, 2011 |
65252 |
Linda R Smith |
FIRST ALTERNATIVE MORTGAGE CORP. |
April 4, 2011 |
73178 |
Gerard Mccloskey |
FLAHERTY FUNDING CORPORATION |
April 4, 2011 |
103018 |
Scott Robert Kuester |
GAROFALO MORTGAGE CORPORATION |
April 4, 2011 |
72404 |
Noel Mcgovern |
CARDINAL MORTGAGE CORP. |
April 4, 2011 |
64465 |
Michael L. Curtis |
HOME FUNDING FINDERS, INC. |
April 4, 2011 |
148835 |
Gino Paone |
GUARDHILL FINANCIAL CORP. |
April 4, 2011 |
165106 |
Scott Edwin Jones |
FOUNDATION MORTGAGE CORPORATION |
April 4, 2011 |
6685 |
Douglas M. Rotella |
REAL ESTATE MORTGAGE NETWORK, INC. D/B/A MENLO PARK FUNDING |
April 4, 2011 |
197248 |
John Edward Manning |
JOHN MANNING COMPANY |
April 4, 2011 |
196764 |
Mark Albert Fiore |
CITIFINANCIAL COMPANY (DE) |
April 4, 2011 |
36166 |
Kym Denise Fabian |
CITIFINANCIAL COMPANY (DE) |
April 4, 2011 |
172942 |
Janice Axelrod |
WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS |
April 4, 2011 |
354210 |
Johnny Slade |
STATE FARM BANK, FSB |
April 4, 2011 |
364133 |
Peter G Sclavo |
POWERHOUSE SOLUTIONS, INC. |
April 4, 2011 |
358582 |
Daniel J Schmidt |
STATE FARM BANK, FSB |
April 4, 2011 |
283975 |
Tiffany R Gutierrez |
PULTE MORTGAGE LLC |
April 4, 2011 |
189037 |
Kara Hynes |
QUICKEN LOANS INC. |
April 4, 2011 |
389884 |
Jarrett Marcel Davis |
ATLANTIC HOME CAPITAL, CORP. |
April 4, 2011 |
393101 |
Jessica Marie Mccall |
UPSTATE CAPITAL INC. |
April 4, 2011 |
118133 |
Anthony Lawrence Mitchetti |
RESIDENTIAL LENDING SERVICES, INC. |
April 4, 2011 |
336913 |
Robert Edward Clute |
NEW DAY FINANCIAL, LLC |
April 4, 2011 |
396523 |
James H Young |
S.I. MORTGAGE GROUP, INC. |
The following application published in Weekly Bulletin dated August 18, 2008 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.
June 9, 2008 |
Carla A Biancaniello |
Melville |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.
