Weekly Bulletin
April 29, 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
April 25, 2011(SF-LFS)
FLAGSHIP CREDIT ACCEPTANCE LLC
3 Christy Drive, Suite 210, Chadds Ford, Delaware County, PA 19317
FC FUNDING LLC
3 Christy Drive, Suite 210, Chadds Ford, Delaware County, PA 19317
Applications received for licenses to engage in business as a sales finance company.
The publication of receipt of these applications does not indicate that the applications are 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 25, 2011 (TM-LFS)
SMALL WORLD FINANCIAL SERVICES GROUP LTD.
Unit 3 & 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, London SE1 3TQ
Application received for a change of control of Choice Money Transfer, Inc. located at the Empire State Building, 350 Fifth Avenue, New York, NY 10118.
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 26, 2011 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501
Application dated April 19, 2011 for permission to open and occupy a branch office at 1 Main Street, Richfield Springs, Otsego County, NY 13439, received.
April 26, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 8408 Woodsboro Pike, Town of Walkersville, Frederick County, MD 21793, received.
April 28, 2011 (CC-LFS)
APL CHECK CASHING, LLC
2326 Amsterdam Avenue, New York, NY 10033
An application was received for a license to engage in business as a licensed casher of checks at 2326 Amsterdam Avenue, New York, NY 10033.
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 May 13, 2011.
April 28, 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 two locations, received:
- Sheetz Inc. Convenience Store, 54 Benvenue Road, Reed Township, Dauphin County, PA 17020; and
- Sheetz Inc. Convenience Store, 215 Arsenal Road, Manchester Township, York County, PA 17042.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
April 25, 2011 (BR-MBD)
Applicant(s)
Abid Ali Neemuchwala
Thomas Applegate Howard
Satyanarayan S. Hegde
As: TCS E-Serve America, Inc.
1000 Summit Drive, Milford, OH 45150
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
April 27, 2011 (MB-MBD)
Applicant(s)
Bryan Wayne Hendershot
Ronak Dhirajlal Khichadia
As: Urban Financial Group, Inc.
8909 South Yale Avenue, Tulsa, OK 74137 3557
Application to establish a Mortgage Banker's Branch received for examination:
April 27, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
Two Urban Centre, 4890 W. Kennedy Blvd., Ste. 400, Tampa, FL 33609
April 27, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
830 Crescent Centre Drive, Suite 300, Franklin, TN 37067
April 27, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
450 Park Avenue South, 10th Floor, New York, NY 10016
April 27, 2011 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1110 South Avenue, Suite 100, Staten Island, NY 10314
Mortgage Banker License Name Change Received:
April 25, 2011 (MB-MBD)
From: American General Home Equity, Inc.
To: Springleaf Home Equity, Inc.
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.
Date of Application |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
July 1, 2008 |
68470 |
Robert Miller |
West Hempstead |
NY |
July 28, 2008 |
74896 |
Jason Lyle Wray |
Pinellas Park |
FL |
June 17, 2009 |
130142 |
James T Brooks |
Bear |
DE |
May 4, 2010 |
294351 |
Baudelaire Gary Guillaume |
Pine Hill |
NJ |
May 21, 2010 |
299787 |
Arthur Franklin Saunders |
Jacksonville |
FL |
December 9, 2010 |
383511 |
Nicholas Michael Germak |
Sandy Hook |
CT |
January 5, 2011 |
322009 |
Lisa A Osorio |
Farmingdale |
NY |
January 31, 2011 |
296628 |
Frederick Ryan Silbernagel |
Portland |
ON |
February 7, 2011 |
242985 |
Alex Handel |
Staten Island |
NY |
February 9, 2011 |
396331 |
Julia Melnova |
New York |
NY |
February 25, 2011 |
180985 |
Matthew Ray Jarboe |
Carmel |
IA |
March 1, 2011 |
389028 |
William John Matikiewicz |
Walden |
NY |
March 4, 2011 |
430037 |
Yeh Liu |
Sunnyside |
NY |
March 4, 2011 |
164804 |
Timothy Michael Sullivan Jr |
Cumming |
GA |
March 7, 2011 |
389610 |
Jaime Cartagena |
Marlton |
NJ |
March 7, 2011 |
256622 |
Alexander D Walker |
Atco |
NJ |
March 11, 2011 |
433118 |
Yonnah F. Corbett |
Merrick |
NY |
March 21, 2011 |
303105 |
Michael W. Siegmann |
Clifton Park |
NY |
March 22, 2011 |
5826 |
Marc Gregory Walz |
Westport |
MA |
March 22, 2011 |
386989 |
Nina Yasmin Killen |
Edgewood |
TX |
March 24, 2011 |
421824 |
Michael William Bersin |
East Atlantic Beach |
NY |
March 25, 2011 |
179075 |
Jonathan Trent Miller |
Mount Laurel |
NJ |
March 25, 2011 |
389594 |
Patrick B Linnehan |
Haddonfield |
NJ |
March 28, 2011 |
353328 |
Jill Lambert |
Jacksonville |
FL |
March 28, 2011 |
363380 |
Christopher Ciminiello |
Stony Brook |
NY |
March 28, 2011 |
364564 |
Patricia Kemesies |
East Islip |
NY |
March 28, 2011 |
385666 |
Kelly Maureen Schliecker |
Phoenix |
AZ |
March 28, 2011 |
385648 |
Paul Fleming James Jones |
Scottsdale |
AZ |
March 28, 2011 |
219263 |
Christopher Andrew Haines |
Mt Holly |
NJ |
March 28, 2011 |
493396 |
Stephen Langsam |
Tarrytown |
NY |
March 28, 2011 |
397958 |
Kimberly Petska Amos |
Dallas |
TX |
March 28, 2011 |
385820 |
Brandon Scott Pyke |
Detroit |
MI |
March 29, 2011 |
390051 |
Craig R Dixon |
St Augustine |
FL |
March 29, 2011 |
390021 |
Tracey Odessa Randolph |
Media |
PA |
March 29, 2011 |
389580 |
John Francis Thomas |
Somerdale |
NJ |
March 29, 2011 |
389574 |
Mark Edward Sekel |
Marlton |
NJ |
March 29, 2011 |
399023 |
Jon Delaney Singletary |
Jacksonville |
FL |
March 30, 2011 |
216760 |
Deirdre Stephens |
Oceanside |
NY |
March 30, 2011 |
380001 |
Juan Gerardo Tovar Contreras |
Burleson |
TX |
April 1, 2011 |
339585 |
Mychael Anthony Fields |
Southfield |
MI |
April 1, 2011 |
339474 |
Salah Bassam Abusalah |
Dearborn |
MI |
April 1, 2011 |
399027 |
Adam James Jenkins |
Jacksonville Beach |
FL |
April 4, 2011 |
351148 |
Bernard Leon Humphrey |
Novi |
MI |
April 4, 2011 |
33533 |
Debra Lynn Gladden |
Blackwood |
NJ |
April 4, 2011 |
402226 |
Brian Joseph Haefner |
Pittsford |
NY |
April 5, 2011 |
286443 |
Jose Fabrizio Acevedo |
Bellerose |
NY |
April 5, 2011 |
409463 |
Robert Morandi |
West Babylon |
NY |
April 6, 2011 |
399025 |
Sara Michelle Pack |
Jacksonville |
FL |
April 6, 2011 |
210456 |
Kelly Elizabeth Mchale |
Morristown |
NJ |
April 8, 2011 |
351073 |
Kareem Anthony Josey |
Columbus |
OH |
April 8, 2011 |
34472 |
Roger Fay |
Philadelphia |
PA |
April 11, 2011 |
14524 |
Kathleen Arciero |
Totowa |
NJ |
SECTION II
April 12, 2011 (TM-LFS)
AFRICA REMITTANCE COMPANY LLC U/A/N ARCMONEYTRANSFER
419 Lafayette Street, 2nd Floor, New York, NY 10003
An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved.
April 26, 2011 (MS-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 155 Main Street (Suite 309), Brewster, Putnam County, NY 10509.
April 26, 2011 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Authorization granting permission to open and occupy a branch office in Pathmark Supermarket, 6070 Jericho Turnpike, Commack, Town of Huntington, Suffolk County, NY 11725, surrendered for cancellation.
Office discontinued as of April 15, 2011.
April 27, 2011 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC.
601 N.W. Second Street, Evansville, IN 47701
Licenses and authorizations were issued to reflect a change of name from American General Financial Services, Inc. to Springleaf Financial Services of New York, Inc. for an out of state licensed lender company.
In connection with the above, the original licenses and authorizations were surrendered.
Certificate to engage in the business of a Mortgage Broker surrendered:
April 22, 2011 (BR-MBD)
Dennis M Drumm D/B/A Dennis M Drumm Realty
690 Sunrise Highway, West Babylon, NY 11704
Effective Date: April 20, 2011
April 22, 2011 (BR-MBD)
U.S. Housetech In Lieu of True Name Housetech, Inc.
1216 Hermosa Avenue, Hermosa Beach, CA 90254 3500
Effective Date: April 19, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
April 22, 2011 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
378 93rd Street, Apt. 1 (Store Front), Brooklyn, NY 11220
Effective Date: April 20, 2011
April 22, 2011 (MB-MBD)
Full Service Branch
American Financial Resources, Inc.
1700 Sullivan Trail, Suite #10C, Forks Township, PA 18040
Effective Date: April 20, 2011
April 26, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1426 White Plains Road, 3rd Floor, Bronx, NY 10462
Effective Date: April 22, 2011
April 26, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
50 West Sunrise Highway, Suite A, Valley Stream, NY 11581
Effective Date: April 22, 2011
April 26, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
1615 9th Avenue, Suite 201, Bohemia, NY 11716
Effective Date: April 22, 2011
The Suspension of the following Mortgage Banker's license has been lifted. This entity may resume residential mortgage origination activities.
April 22, 2011 (MB-MBD)
American Capital Mortgage Inc.
199 Jericho Turnpike, Floral Park, NY 11001
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
April 21, 2011 (BR-MBD)
Village Home Funding Corp.
3912 Amboy Road, Staten Island, NY 10308
April 21, 2011 (BR-MBD)
Astor Funding, Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732
April 21, 2011 (BR-MBD)
Long Island Servicing Corp.
554 Islip Avenue, Islip, NY 11751
April 21, 2011 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
April 21, 2011 (BR-MBD)
Oomda Corporation
9 Iroquois Avenue, Palisades, NY 10964
April 21, 2011 (BR-MBD)
Sterling Mortgage Corporation
91 Broadhollow Road, Suite 101, Melville, NY 11747 2503
April 21, 2011 (BR-MBD)
Goodstein Management Inc
211 East 46th Street, New York, NY 10017
April 21, 2011 (BR-MBD)
Oxford Wellington Co. Ltd.
237 West 35th Street, Suite 300, New York, NY 10001
April 21, 2011 (BR-MBD)
Power Financial Associates Ltd., Inc.
325 Sylvan Avenue, Suite 105, Englewood Cliffs, NJ 07632
April 21, 2011 (BR-MBD)
Tio Enterprises, Inc.
87-25 Clover Place, Holliswood, NY 11423
April 21, 2011 (BR-MBD)
Ekaterini Fokas
465 South Oyster Bay Road, Plainview, NY 11803
April 21, 2011 (BR-MBD)
RFS Financial Corp.
114 East 13th Street, New York, NY 10003
April 21, 2011 (BR-MBD)
County Seat Capital Corp.
434 Old Suffolk Avenue, Suite B, Islandia, NY 11749
April 21, 2011 (BR-MBD)
Charles P Bachmann D/B/A Tri-County Mortgage Co.
19 North Salem Road, Cross River, NY 10518
April 21, 2011 (BR-MBD)
Wing Lok Wang
135 Grand Street, 2nd Floor, New York, NY 10013
April 21, 2011 (BR-MBD)
Pacific Western Financial Corp.
7 Smith Street, Suite 1, Merrick, NY 11566
April 21, 2011 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411
April 21, 2011 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880
April 21, 2011 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
400 Post Avenue, Suite 100, Westbury, NY 11590 2226
April 21, 2011 (BR-MBD)
Upstate Capital Inc.
6522 Basile Rowe, East Syracuse, NY 13057
April 21, 2011 (BR-MBD)
First Universal Network, Inc.
127 Route 59, Monsey, NY 10952
April 21, 2011 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704
April 21, 2011 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
April 21, 2011 (BR-MBD)
Magnet Portfolio Processing, Inc. DBA Processing Center
230 Hilton Avenue, Suite 206, Hempstead, NY 11550
April 21, 2011 (BR-MBD)
Tower Financial Group, Inc.
370 Atwood Avenue, Cranston, RI 02920
April 21, 2011 (BR-MBD)
Joe T. Hasselt
3020 East Tremont Avenue, Bronx, NY 10461
April 21, 2011 (BR-MBD)
Genesis Home Mortgage Corp.
1727 Veterans Memorial Highway, Suite 310, Islandia, NY 11749 1520
Branch Offices:
267-05 Hillside Avenue, Suite 2B, Floral Park, NY 11004
8709 3rd Avenue, Brooklyn, NY 11209
April 21, 2011 (BR-MBD)
Gary R. Passavia D/B/A Loan Star Mortgage Co.
10 Princess Gate, Stony Brook, NY 11790
April 21, 2011 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
April 21, 2011 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
April 21, 2011 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
April 21, 2011 (BR-MBD)
Allstar Mortgage Inc.
95-38 Roosevelt Avenue, Jackson Heights, NY 11372 8029
April 21, 2011 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954
April 21, 2011 (BR-MBD)
R.B.I. Associates, Ltd.
1888 Bellmore Avenue, Bellmore, NY 11710 1632
Branch Offices:
1806 Highway 35, Suite 106, Oakhurst, NJ 07755
April 21, 2011 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358
April 21, 2011 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554
April 21, 2011 (BR-MBD)
Wholesale Mortgaging, Inc.
2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231
April 21, 2011 (BR-MBD)
G.G. Mortgage Services, Inc.
263-16 Hillside Avenue, Floral Park, NY 11004
April 21, 2011 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
April 21, 2011 (BR-MBD)
PJM Mortgage Services, Inc.
146 Mill Road, Westhampton Beach, NY 11978
April 21, 2011 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846
April 21, 2011 (BR-MBD)
Kulvinder S. Uppal DBA Rally Mortgage
119-10 101st Avenue, Richmond Hill, NY 11419
April 21, 2011 (BR-MBD)
Safe Harbor Capital Group, LLC D/B/A A Safe Harbor For Seniors
127 South Country Road, Bellport, NY 11713
April 21, 2011 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580
April 21, 2011 (BR-MBD)
Great Land Mortgages, Inc.
322 Main Street, East Rockaway, NY 11518 1611
April 21, 2011 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
April 21, 2011 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428
April 21, 2011 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385
April 21, 2011 (BR-MBD)
Your Home Funding, Inc.
515 Johnson Avenue, Suite 101, Bohemia, NY 11716 2671
April 21, 2011 (BR-MBD)
South Fork Funding, Inc.
439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751 3549
April 21, 2011 (BR-MBD)
First Generation Mortgage Corp.
148-29 Cross Island Parkway, Whitestone, NY 11357 2528
April 21, 2011 (BR-MBD)
Richland Mortgage Company
45-17 Marathon Parkway, Little Neck, NY 11362 1253
Branch Offices:
2220 86th Street, Brooklyn, NY 11214
April 21, 2011 (BR-MBD)
Kamer Capital Mortgage Corporation
510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552
April 21, 2011 (BR-MBD)
Globex Mortgage In Lieu of True Name Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771
April 21, 2011 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
April 21, 2011 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559
April 21, 2011 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
April 21, 2011 (BR-MBD)
Upscale Equities, Inc.
8 Roberts Road, Monsey, NY 10952 3616
April 21, 2011 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372
April 21, 2011 (BR-MBD)
First Money Mortgage Group Ltd.
99 Tulip Avenue, Suite 305, Floral Park, NY 11001
Branch Offices:
2309 Union Boulevard, 2nd Floor, Islip, NY 11751
April 21, 2011 (BR-MBD)
Priority Financial In Lieu of True Name First Priority Financial, Inc.
158 Linwood Plaza, Suite 308-10, Fort Lee, NJ 07024
April 21, 2011 (BR-MBD)
A-M-S Mortgage Services, Inc.
333 Route 46 West, Suite 205B, Fairfield, NJ 07004 2415
Branch Offices:
201 Chestnut Street, Newark, NJ 07105
April 21, 2011 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550
April 21, 2011 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135
April 21, 2011 (BR-MBD)
Panther Valley Mortgage LLC
637 Speedwell Avenue, Suite 1-A, Morris Plains, NJ 07950 2273
April 21, 2011 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372
April 21, 2011 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035
April 21, 2011 (BR-MBD)
Classic Funding LLC
3119 Quentin Road, Brooklyn, NY 11234 4234
April 21, 2011 (BR-MBD)
Edward Delli Paoli
129 New Dorp Plaza, Staten Island, NY 10306 2923
April 21, 2011 (BR-MBD)
TCS Funding Corp.
155 East 26th Street, Suite B, New York, NY 10010 1824
April 21, 2011 (BR-MBD)
RCG Mortgage Solutions, LLC
26 Park Street, Suite 2060, Montclair, NJ 07042
April 21, 2011 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612
April 21, 2011 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729
April 21, 2011 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
April 21, 2011 (BR-MBD)
DMN Mortgage Corp.
960 Jericho Turnpike, St. James, NY 11780 3219
April 21, 2011 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747
April 21, 2011 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550
April 21, 2011 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121
April 21, 2011 (BR-MBD)
U.S. Housetech In Lieu of True Name Housetech, Inc.
1216 Hermosa Avenue, Hermosa Beach, CA 90254 3500
April 21, 2011 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937
April 21, 2011 (BR-MBD)
All Home Funding Corp.
60 Fire Island Avenue, Babylon, NY 11702 3502
April 21, 2011 (BR-MBD)
Porch Light Mortgage LLC
305 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913
April 21, 2011 (BR-MBD)
Greater NJ Mortgage Corporation
1740 Oak Tree Road, Edison, NJ 08820
April 21, 2011 (BR-MBD)
Swiss Capital, Corp.
11 Meron Drive, Unit 201, Monroe, NY 10950 5470
April 21, 2011 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530
April 21, 2011 (BR-MBD)
Freehold Mortgage In Lieu of True Name Kastle Mortgage Corporation
77 West Main Street, Freehold, NJ 07728 2114
April 21, 2011 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001
April 21, 2011 (BR-MBD)
Harlequin Capital Corp.
28 Jones Street, Suite 102, East Setauket, NY 11733 2941
April 21, 2011 (BR-MBD)
AdvisorOne Mortgage, LLC
119 Hebron Avenue, Glastonbury, CT 06033
April 21, 2011 (BR-MBD)
Patriot Financial, Inc.
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608
April 21, 2011 (BR-MBD)
The Carlton Financial Corp.
17 West Merrick Road, Suite #4, Valley Stream, NY 11580
April 21, 2011 (BR-MBD)
Equity Capital Funding Group, Inc.
96-62 Queens Boulevard, Rego Park, NY 11374
April 21, 2011 (BR-MBD)
NJK Professional Equities, Inc.
119-17 Rockaway Boulevard, South Ozone Park, NY 11420
April 21, 2011 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407
April 21, 2011 (BR-MBD)
Nelson Funding Services, LLC
4250 Veterans Highway, Holbrook, NY 11741
April 21, 2011 (BR-MBD)
JG Funding Corp. D/B/A Capital In The City
26 Water Street, Staten Island, NY 10304
April 21, 2011 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor
South Windsor, CT 07074 2714
April 21, 2011 (BR-MBD)
Diversified Financial Services Int'l, LLC
DFSI Mortgage Solutions
124 West Lake Boulevard, Mahopac, NY 10541 3163
April 21, 2011 (BR-MBD)
Coach Assets, LLC
2990 Avenue U, Brooklyn, NY 11229 5108
April 21, 2011 (BR-MBD)
Rozanna F. Beaumont
135-30 Rockaway Boulevard, South Ozone Park, NY 11420 3023
April 21, 2011 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
April 21, 2011 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705
April 21, 2011 (BR-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909
April 21, 2011 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
April 21, 2011 (BR-MBD)
The Velenovsky Group LLC
605 Park Avenue, West Hempstead, NY 11552 3711
April 21, 2011 (BR-MBD)
Gilman Ciocia, Inc.
35-30 Francis Lewis Boulevard, Suite 205, Flushing, NY 11358 1959
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
April 21, 2011 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165
April 25, 2011 (BR-MBD)
R.B.I. Associates, Ltd.
1888 Bellmore Avenue, Bellmore, NY 11710 1632
Branch Offices:
1806 Highway 35, Suite 106, Oakhurst, NJ 07755
April 25, 2011 (BR-MBD)
Harlequin Capital Corp.
28 Jones Street, Suite 102, East Setauket, NY 11733 2941
April 25, 2011 (BR-MBD)
Sterling Mortgage Corporation
91 Broadhollow Road, Suite 101, Melville, NY 11747 2503
April 25, 2011 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580
April 25, 2011 (BR-MBD)
Wholesale Mortgaging, Inc.
2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231
April 26, 2011 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300, Astoria, NY 11106 1358
April 27, 2011 (BR-MBD)
NJK Professional Equities, Inc.
119-17 Rockaway Boulevard, South Ozone Park, NY 11420
April 27, 2011 (BR-MBD)
Oxford Wellington Co. Ltd.
237 West 35th Street, Suite 300, New York, NY 10001
Mortgage Banker License Address Changes:
April 25, 2011 (MB-MBD)
Patriot One Mortgage Bankers, LLC
From: 1 Old Country Road, Suite 335, Carle Place, NY 11514
To: 142 Willis Avenue, Mineola, NY 11501
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:
Date Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
April 12, 2011 |
190783 |
Sharon Gail Silvey |
Port Orange |
FL |
April 21, 2011 |
36240 |
Maria I Gomes |
New Hyde Park |
NY |
April 21, 2011 |
35650 |
Kevin Michael Shaw |
Honeoye Falls |
NY |
April 21, 2011 |
36177 |
Lubesta O Alatar |
Fairport |
NY |
April 22, 2011 |
62593 |
John Gizze |
Floral Park |
NY |
April 22, 2011 |
81756 |
Shawn Michael Peck |
Mt. Laurel |
NJ |
April 22, 2011 |
132675 |
Ashok Tecksingani |
Woodside |
NY |
April 22, 2011 |
133032 |
Juliana Bianca Pellicane |
Staten Island |
NY |
April 22, 2011 |
188462 |
Todd Robert Pajonas |
Easton |
CT |
April 25, 2011 |
109668 |
Daniel Lester Cole |
Schenectady |
NY |
April 25, 2011 |
142356 |
Alfred Caceres |
Bayville |
NY |
Approvals/ Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
18921 |
James Hendry Stevenson |
Medford |
NY |
RELIANCE FIRST CAPITAL, LLC |
143265 |
Shashin Jayant Thakkar |
East Meadow |
NY |
RELIANCE FIRST CAPITAL, LLC |
167530 |
Kenneth Joseph Kuck |
Levittown |
NY |
RELIANCE FIRST CAPITAL, LLC |
155791 |
Michele Ann Lavoro |
Massapequa |
NY |
RELIANCE FIRST CAPITAL, LLC |
247645 |
Matthew Joseph Proietto |
Baldwin |
NY |
RELIANCE FIRST CAPITAL, LLC |
8778 |
Michael J. Littleton |
Yorktown |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
158174 |
Walter Lattimer |
Hempstead |
NY |
CONTINENTAL HOME LOANS INC. d/b/a |
12826 |
Peter C Orena |
Atlantic Beach |
NY |
UNITED MORTGAGE CORP. |
38795 |
Mitchell Jay York |
New Hyde Park |
NY |
ACCURATE CAPITAL CORP. |
57793 |
Noah Mann |
Oceanside |
NY |
VANGUARD FUNDING LLC |
67691 |
Warren Walter |
Farmingville |
NY |
CONTOUR MORTGAGE CORPORATION |
67966 |
Marc Burnstine |
Valley Cottage |
NY |
PROSPECT MORTGAGE, LLC |
36546 |
Nathan Posner |
Forest Hills |
NY |
QUIK FUND, INC. |
113923 |
Frank H Moreno Jr |
College Point |
NY |
FHM MORTGAGE CORP |
114132 |
Michael Mcgovern |
Rockville Centre |
NY |
VANGUARD FUNDING LLC |
148302 |
Moshe Berg |
Spring Valley |
NY |
MERIDIAN RESIDENTIAL CAPITAL LLC |
148836 |
John Hawley |
Ossining |
NY |
GUARDHILL FINANCIAL CORP. |
161711 |
Jacqueline Zimbardi |
Merrick |
NY |
EAST COAST CAPITAL CORP. |
183558 |
Luciano Di Scala |
Shirley |
NY |
ATLANTIC HOME CAPITAL, CORP. |
182738 |
Adam Abraham Missry |
Brooklyn |
NY |
UNIVERSAL MORTGAGE, INC. |
12263 |
Steven Jerome Mask |
Lake Forest |
CA |
HOME LOAN CENTER, INC. |
241510 |
Nicholas Michael Scalera |
Great Neck |
NY |
AMERICAN FINANCIAL RESOURCES, INC. |
89820 |
Robert Defalco |
Colts Neck |
NJ |
S.I. MORTGAGE GROUP, INC. |
317388 |
Gary Hoffson |
Closter |
NJ |
THE RUDD GROUP, LTD. |
250603 |
Martin Nicoll |
Roselle |
NJ |
MILLENIUM HOME MORTGAGE, LLC |
85202 |
Frederick William Wit |
Carslbad |
CA |
HOME LOAN CENTER, INC. |
339921 |
Douglas Zucker |
Chappaqua |
NY |
MORTGAGE ENTERPRISE, LTD. |
282971 |
Alejandro Migel Ramirez |
Costa Mesa |
CA |
NETWORK CAPITAL FUNDING CORPORATION |
219349 |
Hyung Joo Lee |
Palisades Park |
NJ |
GENESIS HOME MORTGAGE CORP. |
375345 |
Syed G. Kibria |
Bronx |
NY |
GREENLAND MORTGAGE CORP. |
368790 |
George P Ihle Iii |
Grand Island |
NY |
STATE FARM BANK, FSB |
381918 |
Jesse R Scherr |
Wantagh |
NY |
NJ LENDERS CORP. |
187368 |
Kevin Patrick Roche |
Westwood |
NJ |
QUIK FUND, INC. |
357479 |
Anthony Joseph Petrozzella |
Nesconset |
NY |
STATE FARM BANK, FSB |
262529 |
Robert Carroll |
Perry |
OH |
QUICKEN LOANS INC. |
334979 |
Christopher Michael Sorge |
Brandon |
FL |
RESIDENTIAL FINANCE CORPORATION |
259830 |
Jeremiah Andrew Regan |
Westland |
MI |
QUICKEN LOANS INC. |
368036 |
Matthew Joseph Howdyshell |
Pontiac |
MI |
QUICKEN LOANS INC. |
259429 |
Kyle Anthony Hool |
Plymouth |
MI |
QUICKEN LOANS INC. |
375991 |
Michael Andrew Codd |
Livonia |
MI |
QUICKEN LOANS INC. |
376081 |
Nicole Cheri Graves |
Bloomfield Hills |
MI |
QUICKEN LOANS INC. |
376350 |
Jason Paul Wilbur |
Troy |
MI |
QUICKEN LOANS INC. |
376096 |
Daniel Donald Krueger |
Chesterfield |
MI |
QUICKEN LOANS INC. |
181810 |
Robert Edward Nedwicki |
Dearborn |
MI |
QUICKEN LOANS INC. |
155760 |
Erick Francisco Cifuentes |
Elmont |
NY |
RELIANCE FIRST CAPITAL, LLC |
385790 |
Brad Noffert Buttrey |
Sterling Heights |
MI |
QUICKEN LOANS INC. |
390086 |
John Gabriel Klempner |
Jacksonville |
FL |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
385819 |
Mary Kathryn Mueller |
Fenton |
MI |
QUICKEN LOANS INC. |
385794 |
Christopher Patrick Degen |
Clarkston |
MI |
QUICKEN LOANS INC. |
385814 |
Andrew Christopher Melymuka |
Troy |
MI |
QUICKEN LOANS INC. |
22957 |
Stephanie Efstathia Tomaras |
Ridgefield |
NJ |
LYONS MORTGAGE SERVICES, INC. |
121022 |
Michael Angelo Attina |
Freeport |
NY |
INTERCONTINENTAL CAPITAL GROUP, INC. |
6172 |
Randy Scott Gersten |
Southampton |
PA |
FREEDOM MORTGAGE CORPORATION D/B/A |
6422 |
Stephen Mellis |
Massapequa |
NY |
GUARANTEED HOME MORTGAGE COMPANY INC. |
16682 |
Edward Anthony Bidlack |
Middletown |
RI |
EMBRACE HOME LOANS, INC. |
150426 |
Christina Niana Singh |
Elmont |
NY |
WALL STREET MORTGAGE BANKERS D/B/A POWER EXPRESS |
174458 |
David Albert Bersak |
Poughkeepsie |
NY |
BERKELEY MORTGAGE, LLC |
185399 |
Kenneth Ufret |
Nutley |
NJ |
REGIONAL HOME MORTGAGE, LLC |
162604 |
Mark Spano |
Patchogue |
NY |
JET DIRECT FUNDING CORP. |
306694 |
David H. Rappleye |
Elmira |
NY |
FIRST CREDIT CORPORATION OF NEW YORK, INC. |
300353 |
Jared Lee Van Asselt |
Baldwin |
NY |
INTERCONTINENTAL CAPITAL GROUP, INC. |
357757 |
Cynthia M Koutsoliontos |
Mineola |
NY |
STATE FARM BANK, FSB |
346503 |
Scott C Hermann |
Levittown |
NY |
STATE FARM BANK, FSB |
375784 |
Martin Kelley |
Syracuse |
NY |
THE FUNDING SOURCE, LLC |
51200 |
Steven Dean Crawford |
Centennial |
CO |
LENDERLIVE NETWORK, INC. D/B/A LL NETWORK |
256399 |
Zachary Adam Stern |
West Bloomfield |
MI |
QUICKEN LOANS INC. |
376111 |
Richard Charles Pridemore |
Novi |
MI |
QUICKEN LOANS INC. |
198531 |
Kevin Michael Cesear |
Amherst |
OH |
QUICKEN LOANS INC. |
198568 |
Joseph Gregory Salinger |
Clinton Township |
MI |
QUICKEN LOANS INC. |
13117 |
Jonathan Ellsworth Moore |
Louisville |
KY |
HOME LOAN CENTER, INC. |
367624 |
Phooiyoke Cheang |
Massapequa Park |
NY |
INDUSTRIAL CREDIT OF CANADA, LTD. DBA INDUSTRIAL CREDIT OF CANADA |
162301 |
Eugene Willis Zink |
Frisco |
TX |
NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY |
26921 |
Robert G Duquette |
Newburgh |
NY |
HOMESTEAD FUNDING CORP. |
45172 |
Sandra Schanks |
Wayne |
NY |
FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION |
THERE ARE NO SECTION III ITEMS THIS WEEK.
