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New York State Department of Financial Services

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
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 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:

  1. Sheetz Inc. Convenience Store, 151 Courthouse Road, Princeton, Mercer County, WV 24740;
  2. Sheetz Inc. Convenience Store, 2175 Hulton Road, Plum Borough, Allegheny County, PA 15147; and
  3. 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

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 70 Linden Oaks, Rochester, Monroe County, NY 14625.


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

March 31, 2011 (MB-MBD)
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.


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