Weekly Bulletin
May 6, 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 29, 2011 (MS-CRB)
INVESTORS SAVINGS BANK
101 JFK Parkway, Short Hills, NJ 07078
Application dated April 18, 2011 for permission to open and occupy a branch office at 4624 13th Avenue, Borough of Brooklyn, City of New York 11219, received.
May 3, 2011 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY 10019
Organization certificate received.
Incorporators
Michael W. Kelly New York, NY
Dominic J. Curcio Chicago, IL
Stephen X. Graham Washington, DC
Maria Fiorini Ramirez Far Hills, NJ
Mark Kleinman Scarsdale, NY
The comment period on this application will expire on June 6, 2011.
May 3, 2011 (SF-LFS)
CHRYSLER FINANCIAL SERVICES AMERICAS LLC U/A/N CHRYSLER FINANCIAL
27777 Inkster Road, Farmington Hills, Oakland County, MI 48334
Notification received for a change of name to TD Auto Finance LLC, as a sales finance company.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification of a change of name of a sales finance company is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
May 4, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
261 Broadway, New York, NY 10007
Notice of intention to close branch office at 261 Broadway, Borough of Manhattan, City of New York 10007, received.
The comment period on this notice will expire June 6, 2011.
(The office to be closed is currently the principal office of the above institution. This office is to be designated as a branch office prior to its closing.)
May 5, 2011 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated May 2, 2011 for permission to change the location of branch office from 84 Broadway, Borough of Brooklyn, City of New York 11211 to 97-101 Broadway, Borough of Brooklyn, City of New York 11211, received.
May 5, 2011 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated May 4, 2011 for permission to establish, maintain, and operate a public accommodation office at 84 Broadway, Borough of Brooklyn, City of New York 11211 as an adjunct to branch office to be located at 97-101 Broadway, Borough of Brooklyn, City of New York 11211, received.
May 5, 2011 (CC-LFS)
HAR-JOE CHECK CASHING CORP.
90-44 Parsons Boulevard, Jamaica, NY 11432
An application for the Superintendent’s prior approval of a change of control of Pine Check Cashing Corp., a licensed casher of checks, was 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.
Any comments or objections should be submitted in writing, within 10 business days, by May 20, 2011.
May 5, 2011(SF-LFS)
FORD MOTOR CREDIT COMPANY LLC AND U/A/NS JAGUAR CREDIT, LAND ROVER CAPITAL GROUP, MAZDA AMERICAN CREDIT, PRIMUS FINANCIAL SERVICES, VOLVO CAR FINANCE NORTH AMERICA
One American Road, Dearborn, Wayne County, MI 48126
A notification of the addition of an assumed name, Lincoln Automotive Financial Services, was received.
The publication of receipt of this notification does not indicate that it is deemed complete. A Notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
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 29, 2011 (BR-MBD)
Applicant(s)
Joel Ekstein
As: Clayton Financial Group Inc.
662 Myrtle Avenue, Unit 4, Brooklyn, NY 11205 3932
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
May 04, 2011 (BR-MBD)
Applicant(s)
Vicki T. Kessler
To acquire interest in:
Shadowood Mortgage Corp.
4 Nancy Court, Suite 5, Wappingers Falls, NY 12590
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 |
|
May 19, 2008 |
21391 |
Arthur Jeffrey Pebenito |
Jacksonville |
FL |
June 26, 2008 |
34491 |
Nicholas Wilson |
Howell |
MI |
July 14, 2008 |
73265 |
Clayton James Power |
Saratoga |
NY |
May 4, 2009 |
121530 |
Jennifer Pilla |
E. Setauket |
NY |
September 09, 2010 |
356421 |
Rodney L Shannon |
Somerset |
NJ |
October 13, 2010 |
187232 |
Jonathan David Messeloff |
New York |
NY |
November 17, 2010 |
89891 |
Michele Prato |
Clifton |
NJ |
November 29, 2010 |
292799 |
Sarah Jayne Arnesen |
Huntington Woods |
MI |
January 12, 2011 |
392119 |
Erik J Martin |
Rochester |
NY |
January 21, 2011 |
364129 |
Kara Beauregard Guthrie |
Loudonville |
NY |
February 8, 2011 |
366509 |
Brian Gomber Kearney |
Morristown |
NJ |
February 23, 2011 |
191891 |
Shannon Marie Kleis |
Louisville |
KY |
March 3, 2011 |
34704 |
Joseph Charles Manfredonia |
Copiague |
NY |
March 9, 2011 |
399153 |
Wing Kin Cheung |
New Hyde Park |
NY |
March 25, 2011 |
389586 |
Douglas W Morrison |
Philadelphia |
PA |
April 5, 2011 |
272569 |
Jesse Michael Wolfson |
Long Beach |
NY |
April 6, 2011 |
33582 |
Marsha Ann Salmons |
Mount Laurel |
NJ |
April 7, 2011 |
259861 |
Anthony Joseph Restaino |
Farmington |
MI |
April 7, 2011 |
38251 |
Brandon Michael Chapdelaine |
Pontiac |
MI |
April 7, 2011 |
275486 |
Sean Anthony Carter |
Hamtramck |
MI |
April 7, 2011 |
87995 |
Bruce Milton Vesey Ii |
Clinton Township |
MI |
April 7, 2011 |
167364 |
Christopher Matthew Arthur |
Wyandotte |
MI |
April 7, 2011 |
185375 |
Nikhil Datta |
Columbus |
OH |
April 11, 2011 |
260142 |
Kevin Van Sipe |
Clinton Township |
MI |
April 11, 2011 |
509437 |
Keith Howard Lovelace |
Huntington Bh |
CA |
April 11, 2011 |
457543 |
Anthony Castelli |
Smithtown |
NY |
April 11, 2011 |
182154 |
Stephen Daniel Mclaughlin |
Sykesville |
MD |
April 12, 2011 |
385636 |
Stephanie Ann Ingram |
Scottsdale |
AZ |
April 12, 2011 |
349447 |
Christopher Michael Holm |
Mckinney |
TX |
April 13, 2011 |
404946 |
Mark Todd Leckie |
Jacksonville |
FL |
April 13, 2011 |
63163 |
David Anthony Long |
Newnan |
GA |
April 13, 2011 |
498725 |
Louis Wilson Howard Jr. |
Long Beach |
CA |
April 13, 2011 |
399024 |
Barry Leonard Young Ii |
Jacksonville |
FL |
April 14, 2011 |
385663 |
Brian Douglas Reichel |
Phoenix |
AZ |
April 14, 2011 |
86769 |
Beau Anthony Prieto |
San Bernardino |
CA |
April 19, 2011 |
386589 |
Larry Allen Mentor |
Frisco |
TX |
April 19, 2011 |
378056 |
Hadie Michelle Mathena |
Coppell |
TX |
April 19, 2011 |
463667 |
Darren Stuart Shlisky |
New York |
NY |
April 20, 2011 |
351264 |
Stephen Vincent Sleva Jr. |
Royal Oak |
MI |
April 20, 2011 |
375770 |
Jessi Lynn Barnes |
Phoenix |
AZ |
April 20, 2011 |
366994 |
Robert Kyle Carpenter |
Cave Creek |
AZ |
April 20, 2011 |
366938 |
Mitchell Daniel Johansen |
Scottsdale |
AZ |
April 20, 2011 |
375798 |
Shaun Gerald Quigley |
Scottsdale |
AZ |
April 20, 2011 |
375780 |
Curtis Devon Reed |
Tempe |
AZ |
April 20, 2011 |
366934 |
Travis Harley Miller |
Chandler |
AZ |
April 20, 2011 |
399077 |
Kenneth Wayne Medeiros |
Fall River |
MA |
April 20, 2011 |
399075 |
Douglas James Newcomb |
Randolph |
MA |
SECTION II
April 30, 2011 (SF-LFS)
ALLY FINANCIAL INC. U/A/N GMAC
200 Renaissance Center, MC 482 B09 C24 Detroit, Wayne County, MI 48265
License to engage in business as a sales finance company at 5208 Tennyson Parkway, #120, Plano, Collin County, TX 75024 was surrendered.
May 2, 2011 (CC-LFS)
RIVER CITY MARKET, INC. D/B/A/ THRIFTY CHECK CASHING
270 Main Mall, Poughkeepsie, NY 12601
A license was issued to change the location of doing business as a licensed casher of checks to 262 Main Street, Beacon, NY 12508.
In connection with the above license issuance, the original check casher license for 342 Main Street, Beacon, NY 12508 was surrendered.
May 2, 2011 (CC-LFS)
KINGSTON CHECK CASHING CORP.
433 Kingston Avenue, Brooklyn, NY 11225
A license was issued to change the location of doing business as a licensed casher of checks to 1103 Quentin Road, Brooklyn, NY 11229 from 708 Kings Highway, Brooklyn, NY 11223.
In connection with the above license issuance, the original check casher license for 708 Kings Highway, Brooklyn, NY 11223 was surrendered.
May 3, 2011 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Authorization issued to open and occupy a branch office at Two Penn Plaza (17th Floor), Borough of Manhattan, City of New York 10121, on or after May 4, 2011.
May 3, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following three locations:
- 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.
May 4, 2011 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501
Approval given to change the location of branch office from 114 Codling Street, Old Forge, Town of Webb, Herkimer County, NY 13420 to 108 Codling Street, Old Forge, Town of Webb, Herkimer County, NY 13420, on or after May 5, 2011.
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:
May 04, 2011 (MLS-MBD)
Green Planet Servicing, LLC
10 Research Parkway, STE 2, Wallingford, CT 06492
May 04, 2011 (MLS-MBD)
AMS Servicing, LLC
3374 Walden Avenue, Suite 120, Depew, NY 14043
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
May 03, 2011 (BR-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
407 Pine Street, Red Bank, NJ 07701
May 03, 2011 (BR-MBD)
Full Service Branch
United Fidelity Mortgage LLC
53 Burd Street, 2nd Floor, Nyack, NY 10960
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 03, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
710 Hancock Street, Ithaca, NY 14850
May 03, 2011 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
2555 East Camelback Road, Suite 100, Phoenix, AZ 85016
May 03, 2011 (MB-MBD)
Full Service Branch
FGMC In Lieu of True Name First Guaranty Mortgage Corporation
324 North Dale Mabry Highway, Suite 100, Tampa, FL 33609
May 03, 2011 (MB-MBD)
Full Service Branch
M.T.G. Capital In Lieu of True Name Mortgage Capital Associates, Inc.
1 Chester Drive, 2nd Floor, Yonkers, NY 10710
May 03, 2011 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
160 Fairview Avenue, Suite 182, Greenport, NY 12534
May 03, 2011 (MB-MBD)
Full Service Branch
New Day Financial, LLC
Stratum Exec Ctr Bdg A, 11044 Research Blvd., Suite A525, Austin, TX 78759
May 03, 2011 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
212 Second Street, Suite 202, Lakewood, NJ 08701
May 03, 2011 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
409 Canal Street, Plantsville, CT 06479
May 03, 2011 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
399 Knollwood Road, Suite 304, White Plains, NY 10603
May 03, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
225 Gordons Corner, Suite 1D, Manalapan, NJ 07726
May 03, 2011 (MB-MBD)
Full Service Branch
Chicago Funding In Lieu of True Name Chicago Bancorp, Inc.
575 8th Avenue, Suite 2114, New York, NY 10018
May 03, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
102 West Seneca Street, Suite 110, Manlius, NY 13103
May 03, 2011 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
80 Route 4 East, Suite 100, Paramus, NJ 07652
Certificate to engage in the business of a Mortgage Broker surrendered:
May 03, 2011 (BR-MBD)
Gary A. Walker & Associates, Inc.
5 Sunrise Plaza, Suite 203, Valley Stream, NY 11580
Effective Date: April 25, 2011
License to engage in the business of a Mortgage Banker surrendered:
May 03, 2011 (MB-MBD)
FRM Network In Lieu of True Name First Residential Mortgage Network, Inc.
Additional DBA(S): SurePoint Lending
9721 Ormsby Station Road, Suite 100, Louisville, KY 40223 4095
Effective Date: April 28, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 04, 2011 (BR-MBD)
Full Service Branch
Territory Mortgage, Inc.
1801B, C West Water Street, Elmira, NY 14905
Effective Date: April 18, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
May 04, 2011 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
190 Highway 18, Suite 303, East Brunswick, NJ 08816
Effective Date: May 02, 2011
Subsequent to a hearing conducted on March 17, 2011, the following company's mortgage banker license was revoked on April 20, 2011. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage banker violated the provisions of Part 410.1(b)(2) of the Superintendent's Regulations for failure to maintain an existing line of credit of not less than $1,000,000.
May 04, 2011 (MB-MBD)
Pacific Reverse Mortgage, Inc. D/B/A Financial Heritage
9275 Sky Park Court, #125, San Diego, CA 92123
Effective Date: April 20, 2011
The temporary expiration of the following Registered Mortgage Broker, effective April 21, 2011, has been reversed and expunged from records.
May 03, 2011 (BR-MBD)
Gilman Ciocia, Inc.
35-30 Francis Lewis Boulevard, Suite 205, Flushing, NY 11358
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
April 28, 2011 (BR-MBD)
P.A. Dominguez, Inc. DBA First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705
April 28, 2011 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040
April 28, 2011 (BR-MBD)
Setauket Financial Center
30 Brookfield Lane, South Setauket, NY 11720 1410
April 28, 2011 (BR-MBD)
Ace Mortgage Inc.
105-20 Liberty Avenue, Ozone Park, NY 11417 1825
April 28, 2011 (BR-MBD)
Park Avenue Mortgage Group, Inc.
370 Lexington, Suite 2208, New York, NY 10017 3573
April 28, 2011 (BR-MBD)
Bridge Capital Enterprises Ltd.
60-43 Maspeth Avenue, Maspeth, NY 11378 2753
April 28, 2011 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749
April 28, 2011 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425
April 28, 2011 (BR-MBD)
A. Artland Shirley D/B/A Artland Realty Co.
3810 Church Avenue, Brooklyn, NY 11203 2907
April 28, 2011 (BR-MBD)
Mortgage One, Inc.
35 West Lemon Street, Tarpon Springs, FL 34689 3621
Branch Offices:
1065 Old Country Road, Suite 215, Westbury, NY 11590
April 28, 2011 (BR-MBD)
Equinox Mortgage Corp.
150 Motor Parkway, Suite 401, Hauppauge, NY 11788
April 28, 2011 (BR-MBD)
A1 Funding, Inc.
333 Rutledge Street, Suite 202, Brooklyn, NY 11211
April 28, 2011 (BR-MBD)
Cenmark Mortgage Company, Inc.
1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400
April 28, 2011 (BR-MBD)
Nickel City Funding, Inc.
3344 Southwestern Boulevard, Orchard Park, NY 14127
April 28, 2011 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208
May 02, 2011 (BR-MBD)
Gilman Ciocia, Inc.
35-30 Francis Lewis Boulevard, Suite 205, Flushing, NY 11358 1959
May 02, 2011 (BR-MBD)
Porch Light Mortgage LLC
305 North State Route 17, Suite 3-205, Paramus, NJ 07652 2913
May 02, 2011 (BR-MBD)
DMN Mortgage Corp.
960 Jericho Turnpike, St. James, NY 11780 3219
May 02, 2011 (BR-MBD)
Equity Capital Funding Group, Inc.
96-62 Queens Boulevard, Rego Park, NY 11374
May 02, 2011 (BR-MBD)
Wing Lok Wang
135 Grand Street, 2nd Floor, New York, NY 10013
May 02, 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
May 02, 2011 (BR-MBD)
South Fork Funding, Inc.
439 Main Street, 2nd Floor, Suite 3, Islip, NY 11751 3549
May 02, 2011 (BR-MBD)
First Generation Mortgage Corp.
148-29 Cross Island Parkway, Whitestone, NY 11357 2528
May 02, 2011 (BR-MBD)
Edward Delli Paoli
129 New Dorp Plaza, Staten Island, NY 10306 2923
May 02, 2011 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530
May 02, 2011 (BR-MBD)
Patriot Financial, Inc.
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608
May 02, 2011 (BR-MBD)
The Velenovsky Group LLC
605 Park Avenue, West Hempstead, NY 11552 3711
May 04, 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
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 29, 2011 (BR-MBD)
Direct Servicing Corp.
222 East Main Street, Suite 212, Smithtown, NY 11787
Effective Date: April 20, 2011
April 29, 2011 (BR-MBD)
People Finance LLC
42-02 College Point Boulevard, #3F, Flushing, NY 11354 4228
Effective Date: April 28, 2011
Mortgage Broker Certificate Address Changes:
May 03, 2011 (BR-MBD)
William Li DBA First Home Mortgage
From: 90-33 Corona Avenue, Elmhurst, NY 11373
To: 136-20 38th Avenue, Unit #9D, Flushing, NY 11354 4232
May 03, 2011 (BR-MBD)
Wendy M. Nastasi D/B/A Crossroads Finance
From: 593 Newark Pompton Turnpike, Pompton Plains, NJ 07444
To: 42 Main Street, Suite A, Madison, NJ 07940 1887
Mortgage Banker License Address Changes:
May 03, 2011 (MB-MBD)
GuardHill Financial Corp.
From: 950 Third Avenue, 24th Floor, New York, NY 10022
To: 140 East 45th Street, 31st Floor, New York, NY 10017
Mortgage Broker Branch Certificate Address Changes:
April 28, 2011 (BR-MBD)
Americana Mortgage Group, Inc.
From: 59 Radcliffe Avenue, Farmingdale, NY 11735
To: 11 Main Street, Suite 4, Southampton, NY 11968
May 03, 2011 (BR-MBD)
Behrouz Benyaminpour D/B/A Diversified Financial Services
From: 705 Middle Neck Road Suite 201, Great Neck, NY 11023
To: 51B Cutter Mill Road, Great Neck, NY 11021
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
May 04, 2011 (MB-MBD)
Applicant(s)
Corey Dubnoff
Michael Yuskanich
To acquire interest in:
American Financial Resources, Inc.
9 Sylvan Way, Parsippany, NJ 07054 3816
The following application published in Weekly Bulletin dated January 14, 2011 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.
Date of Application |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
November 22, 2010 |
279764 |
Neville Lloyd Rankine Jr. |
Long Island City |
NY |
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 |
|
September 10 2010 |
16550 |
Michael S. Gillmer Jr. |
Buffalo |
NY |
October 2, 2010 |
202212 |
William W Aston |
Voorhees |
NJ |
December 23, 2010 |
312486 |
Israel Hechter |
San Diego |
CA |
February 17, 2011 |
367940 |
John William Cochran Jr |
Howell |
MI |
March 31, 2011 |
17072 |
Ronald William Boughton |
Baldwin |
NY |
April 12, 2011 |
142366 |
Joseph Talamini |
Staten Island |
NY |
April 27, 2011 |
178810 |
Elaine Daneen Stroman |
Brooklyn |
NY |
April 28, 2011 |
175032 |
David Francis Warner Jr |
Pleasant Valley |
NY |
April 28, 2011 |
220401 |
Katherine Ann Alexander |
Howell |
MI |
April 29, 2011 |
39305 |
Mary Jane Siegel |
East Meadow |
NY |
April 29, 2011 |
32290 |
Frank J Regan |
Tampa |
FL |
May 2, 2011 |
206744 |
Jerry Jerome Johnson Jr. |
Foothill Ranch |
CA |
May 3, 2011 |
50434 |
John Angelo Simonelli |
Commack |
NY |
May 3, 2011 |
58331 |
Matthew Puccio |
Brooklyn |
NY |
May 3, 2011 |
71426 |
Leonardo Daniel Yepes |
Deer Park |
NY |
May 3, 2011 |
113434 |
Brendan W Hall |
Blue Point |
NY |
May 3, 2011 |
180709 |
William Carmack |
Cochecton |
NY |
May 3, 2011 |
202471 |
Patrick Henry Williamson |
Nyc |
NY |
May 3, 2011 |
177824 |
John Nelson Fenrich Iii |
Locust Grove |
VA |
May 3, 2011 |
363672 |
Raffaele Iantosca |
Oceanside |
NY |
May 3, 2011 |
232295 |
Nicholas P Lambrinatos |
Lincolnwood |
IL |
May 3, 2011 |
372102 |
Farhana Lambe |
Bayonne |
NJ |
May 3, 2011 |
390677 |
Kevin James Hanson |
Arvene |
NY |
May 3, 2011 |
223058 |
Michael Anthony Delvero |
Scottsdale |
AZ |
Approvals/ Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
Date of Approval |
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
April 7, 2011 |
173030 |
Raviv Elimelech Greenberg |
New City |
NY |
SEMPER HOME LOANS, INC. |
April 26, 2011 |
16670 |
Gregory Vahan Jergerian |
Cleveland |
OH |
ONE REVERSE MORTGAGE, LLC |
April 27, 2011 |
197282 |
Raquel Mae S Sanchez |
Hicksville |
NY |
US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS |
April 28, 2011 |
66106 |
Ellen Ann Bitton |
Palm Beach |
FL |
PARK AVENUE MORTGAGE GROUP, INC. |
April 29, 2011 |
68206 |
Jacob F Movtady |
Kings Point |
NY |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
April 29, 2011 |
351890 |
Christie L Simmons |
Manhasset |
NY |
STATE FARM BANK, FSB |
April 29, 2011 |
356026 |
Diane L Mcgrath |
Garden City |
NY |
STATE FARM BANK, FSB |
April 29, 2011 |
352376 |
Michael Sean Hughes |
Syracuse |
NY |
THE FUNDING SOURCE, LLC |
May 3, 2011 |
22142 |
Brian Baumann |
Bloomfield Hills |
MI |
QUICKEN LOANS INC. |
May 3, 2011 |
70887 |
Peter Salvatore Garguilo |
Cortlandt Manor |
NY |
FREEDOM MORTGAGE CORPORATION |
May 3, 2011 |
66195 |
Santa Portino |
White Plains |
NY |
LENDING RESOURCE INCORPORATED |
May 3, 2011 |
178820 |
Catherine Diolosa |
East Stroudsburg |
PA |
THE MORTGAGE OFFICE CORP. |
May 3, 2011 |
336115 |
Brandon Edward Baldyga |
Newport |
RI |
EMBRACE HOME LOANS, INC. |
May 3, 2011 |
375824 |
Thomas W Maddison |
Jacksonville |
FL |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
May 3, 2011 |
296253 |
Nicholas Charles Allegro |
Lebanon |
CT |
1ST ALLIANCE LENDING, LLC |
May 3, 2011 |
202269 |
Sherman Matthew Childers |
Knoxville |
TN |
21ST MORTGAGE CORPORATION |
May 3, 2011 |
327631 |
Cynthia A. Bidlack |
Somerset |
NJ |
AMERICAN FEDERAL MORTGAGE CORPORATION |
May 3, 2011 |
384207 |
Ruth Joy Katz |
New York |
NY |
GUARDHILL FINANCIAL CORP. |
May 4, 2011 |
55477 |
Robert Earl Patnaude |
Schenectady |
NY |
CFCU FINANCIAL SERVICES INC. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
