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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
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

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:

  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.

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.