Weekly Bulletin
May 13, 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
May 6, 2011 (TM-LFS)
SAMSO’S EXPRESS MONEY TRANSFER, INC.
11168 White Hawk Street, Plantation, FL 33324
Notification of a change of the principal place of business to 650 S. Atlantic Blvd., Los Angeles, CA 90022 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
May 6, 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 Boulevard Mall, 730 Alberta Drive, Town of Amherst, Erie County, NY 14226, received.
May 6, 2011 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901
Notice of intention to establish an electronic facility (automated teller machine) at Schuyler Hospital, 220 Steuben Street, Montour Falls, Schuyler County, NY 14865, received.
May 9, 2011 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent, to acquire a substantial portion of the assets of PFPC Trust Company, Wilmington, Delaware, an indirect, wholly-owned subsidiary, received.
May 9, 2011 (SF-LFS)
V.I.P FUNDING LTD.
214 West Park Avenue, Long Beach, Nassau County, NY 11561
A notification for a change of location of a sales finance company from 344 Long Beach Road, Island Park, Nassau County, NY 11558 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification of a change of location 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 11, 2011 (FA-FWB)
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Panama, Republic of Panama
Application dated May 6, 2011 for permission to change the location of agency from 600 Lexington Avenue, Borough of Manhattan, City of New York 10022 to 370 Lexington Avenue, Borough of Manhattan, City of New York 10017, received.
May 12, 2011 (SF - LFS)
WESTLAKE SERVICES, LLC U/A/N CALIFORNIA WESTLAKE SERVICES
4751 Wilshire Blvd., Suite 100, Los Angeles, Los Angeles County, CA 90010
Notification received for a change of name to Westlake Services, LLC u/a/n Westlake Financial Services.
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.
Application to establish a Mortgage Banker's Branch received for examination:
May 10, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
83 Bank Street, Suite 3, Waterbury, CT 06702
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 |
|
June 13, 2008 |
21128 |
Bryan David Cederbaum |
Mesa |
AZ |
December 22, 2009 |
201732 |
Robin J Schaff |
Highlands Ranch |
CO |
August 18, 2010 |
354144 |
Julio Jaramillo |
Staten Island |
NY |
December 4, 2010 |
287794 |
David C Lin |
Hillsborough |
NJ |
January 18, 2011 |
386028 |
Pearl Weisel |
Brooklyn |
NY |
February 8, 2011 |
390114 |
Matthew Robert Reitzel |
Ponte Vedra |
FL |
February 11, 2011 |
283418 |
William Wasley |
Hackensack |
NJ |
February 17, 2011 |
255732 |
Rocio Torres |
Massapequa |
NY |
February 22, 2011 |
423279 |
Michael Gregory Rankin |
Redding |
CA |
February 25, 2011 |
324524 |
Daniel Thomas Bullins |
Louisville |
KY |
March 7, 2011 |
453008 |
Jonathan Yekhezkel Movtady |
New York |
NY |
March 16, 2011 |
91927 |
Richard Frank Cacciatore |
Franklin Square |
NY |
March 22, 2011 |
369431 |
Stephen William Bodo |
Watervliet |
NY |
March 30, 2011 |
57521 |
Chavi Kahan |
Woodmere |
NY |
April 6, 2011 |
272520 |
Philip G Siciliano |
Lincroft |
NJ |
April 12, 2011 |
362555 |
Jennifer L Warren |
Cheektowaga |
NY |
April 15, 2011 |
315020 |
Michael Angel Apresa |
Buena Park |
CA |
April 18, 2011 |
373170 |
Brian Michael Wilson |
Valrico |
FL |
April 18, 2011 |
262577 |
Stephen James Michelini |
Scottsdale |
AZ |
April 18, 2011 |
375767 |
Luke John Morris |
Scottsdale |
AZ |
April 20, 2011 |
266861 |
Joseph Varela Hernaez Jr. |
Phoenix |
AZ |
April 20, 2011 |
66435 |
Andrew Francis Phillips |
Novi |
MI |
SECTION II
May 5, 2011 (TM-LFS)
WESTERN AFRICA CORPORATION
314 A Washington Street, Newark, NJ 07102
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 denied.
May 9, 2011 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Family Day, St. Mark School, 2602 East 19th Street, Borough of Brooklyn, City of New York 11235.
(This is a mobile facility which will operate annually at the above event.)
May 10, 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 an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 8408 Woodsboro Pike, Town of Walkersville, Frederick County, MD 21793.
May 10, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applications, pursuant to Section 601-a of the Banking Law, to: 1) acquire certain assets and assume certain liabilities of Wilmington Trust Company, Wilmington, DE; and 2) acquire certain assets and assume certain liabilities of Wilmington Trust FSB, Baltimore, MD, approved.
May 10, 2011 (MS-CRB)
WILMINGTON TRUST CORPORATION
1100 N. Market Street, Wilmington, DE 19801
Application, pursuant to Section 143-a of the Banking Law, to acquire 100% of the capital stock of Manufacturers and Traders Trust Company, Buffalo, New York, approved.
May 11, 2011 (CU-CRB)
MORSE CHAIN ITHACA EMPLOYEES FEDERAL CREDIT UNION
620 South Aurora Street, Ithaca, NY 14850
Application, pursuant to Section 486 of the Banking Law, to convert Morse Chain Ithaca Employees Federal Credit Union to State charter under the name Morse Chain Ithaca Employees Credit Union, approved.
May 11, 2011 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, NY 14850
MORSE CHAIN ITHACA EMPLOYEES CREDIT UNION
620 South Aurora Street, Ithaca, NY 14850
Application, pursuant to Section 601 of the Banking Law, to merge Morse Chain Ithaca Employees Credit Union with and into CFCU Community Credit Union, under the name CFCU Community Credit Union, approved.
May 11, 2011 (SF-LFS)
TEBO FINANCIAL SERVICES, INC.
4025 Erie Street South, Massillon, Stark County, OH 44646
A license was issued to engage in business as a sales finance company.
May 11, 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 two locations:
- 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.
May 11, 2011 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111
Authorization issued to open and occupy a branch office at 575 Madison Avenue, Borough of Manhattan, City of New York 10022, on or after May 12, 2011.
May 12, 2011 (TR-CRB)
BANCO POPULAR NORTH AMERICA
7 West 51st Street, New York, NY 10019
Authorization granting permission to open and occupy a branch office at 1410 West Vine Street, Kissimmee, Osceola County, FL 34741, surrendered for cancellation.
Office discontinued as of November 20, 2009.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 11, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
Two Urban Centre, 4890 W. Kennedy Blvd., Ste. 400, Tampa, FL 33609
May 11, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
830 Crescent Centre Drive, Suite 300, Franklin, TN 37067
May 11, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
450 Park Avenue South, 10th Floor, New York, NY 10016
May 11, 2011 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1110 South Avenue, Suite 100, Staten Island, NY 10314
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:
May 06, 2011 (MLS-MBD)
Home Servicing, LLC
8641 United Plaza Blvd, Suite 301, Baton Rouge, LA 70809
May 06, 2011 (MLS-MBD)
FNF Servicing, Inc.
3637 Sentara Way, Suite 303, Virginia Beach, VA 23452
May 06, 2011 (MLS-MBD)
Provident Funding Associates, LP
1633 Bayshore Highway, Suite 155, Burlingame, CA 94010
May 06, 2011(MLS-MBD)
iServe Servicing, Inc.
222 W. Las Colinas Blvd. Suite 1252 E., Irving, TX 75039
Certificate to engage in the business of a Mortgage Broker surrendered:
May 09, 2011 (BR-MBD)
Oomda Corporation
9 Iroquois Avenue, Palisades, NY 10964
Effective Date: February 07, 2011
May 10, 2011 (BR-MBD)
Oceangate Mortgage Co., Inc.
237 Front Street, Lincoln, RI 02865
Effective Date: May 05, 2011
May 10, 2011 (BR-MBD)
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, NY 11530
Effective Date: May 02, 2011
May 10, 2011 (BR-MBD)
TCS Funding Corp.
155 East 26th Street, Suite B, New York, NY 10010 1824
Effective Date: May 02, 2011
May 10, 2011 (BR-MBD)
Coach Assets, LLC
2990 Avenue U, Brooklyn, NY 11229 5108
Effective Date: May 03, 2011
License to engage in the business of a Mortgage Banker surrendered:
May 10, 2011 (MB-MBD)
First Mutual Corp.
523 Hollywood Avenue, Suite 207, Cherry Hill, NJ 08002
Effective Date: May 05, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
May 10, 2011 (MB-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
475 Merrick Avenue, Valley Stream, NY 11580
Effective Date: May 09, 2011
Subsequent to a hearing conducted on April 7, 2011, the following company's mortgage broker registration was revoked on May 9, 2011. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a of the New York Banking Law and Part 410.14 of the Superintendent's Regulations for failure to maintain an active surety bond.
May 11, 2011 (BR-MBD)
Priority Financial In Lieu of True Name First Priority Financial, Inc.
158 Linwood Plaza, Suite 308-10, Fort Lee, NJ 07024
Effective Date: May 09, 2011
The following Mortgage Brokers are suspended effective May 5, 2011 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.
May 05, 2011 (BR-MBD)
New Horizon Capital Mortgage, LLC
330 Glenwood Avenue, Suite 201, Bloomfield, NJ 07003 2484
May 05, 2011 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
May 05, 2011 (BR-MBD)
Your Home Funding, Inc.
515 Johnson Avenue, Suite 101, Bohemia, NY 11716 2671
The following Mortgage Broker is suspended effective May 4, 2011, pursuant to Section 595.2 of the New York Banking Law.
May 4, 2011 (MB-MBD)
Great Atlantic Mortgage and Financial Services, LLC.
1911 Richmond Avenue, Suite 120, Staten Island, NY 10314
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 05, 2011 (BR-MBD)
Upscale Equities, Inc.
8 Roberts Road, Monsey, NY 10952 3616
May 05, 2011 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612
May 05, 2011 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
May 06, 2011 (BR-MBD)
Mortgage Direct Inc.
33 Plandome Road, Suite 2, 2nd Floor, Manhasset, NY 11030
May 09, 2011 (BR-MBD)
JG Funding Corp. D/B/A Capital In The City
26 Water Street, Staten Island, NY 10304
May 09, 2011 (BR-MBD)
United Mortgage Group, Inc.
54C Sunnyside Boulevard, Plainview, NY 11803
Branch Offices:
681 Bryant Street, East Meadow, NY 11554
May 09, 2011 (BR-MBD)
Long Island Servicing Corp.
554 Islip Avenue, Islip, NY 11751
May 09, 2011 (BR-MBD)
Kamer Capital Mortgage Corporation
510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552
May 09, 2011 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
May 09, 2011 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714
May 10, 2011 (BR-MBD)
RFS Financial Corp.
114 East 13th Street, New York, NY 10003
Mortgage Banker License Name Changes:
May 06, 2011 (MB-MBD)
From: American General Home Equity, Inc.
To: Springleaf Home Equity, Inc.
Mortgage Broker Certificate Address Changes:
May 11, 2011 (BR-MBD)
Patrick R. Campbell DBA Americap Mortgage Group
From: 254 South Main Street, New City, NY 10956
To: 16 Red Creek Road, Hampton Bays, NY 11946 1307
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of Section 102.1(C)(1)of Supervisory Procedure MB 102 for failure to notify the Department of its corporate dissolution by proclamation. The Settlement Agreement terms and conditions include a fine of $1, 500.00.
May 10, 2011 (MB-MBD)
Midas Financial Services Inc.
217 Main Street, Ossining, NY 10562
Applications for licensing 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 |
|
July 20, 2009 |
98670 |
Jeffersson Alvarado |
Hicksville |
NY |
October 16, 2010 |
112171 |
Kent Robert Proctor |
Oswego |
NY |
March 31, 2011 |
332213 |
Judith Alice Igoe |
Levittown |
NY |
April 12, 2011 |
266362 |
Kenneth L Wood |
Farmingville |
NY |
May 3, 2011 |
26894 |
David Shin |
Superior Township |
MI |
May 4, 2011 |
66392 |
Luz Evelyn Cruz |
Lake Grove |
NY |
May 4, 2011 |
396331 |
Julia Melnova |
New York |
NY |
May 5, 2011 |
31165 |
Ramon Armando Carrasco |
Freeport |
NY |
May 5, 2011 |
44753 |
Mark Steven Fuchs |
Middle Village |
NY |
May 5, 2011 |
65845 |
Karly Jeanty |
Queens Village |
NY |
May 5, 2011 |
72022 |
Patricia A St Laurent |
Bayshore |
NY |
May 5, 2011 |
72056 |
Patrick Saint Laurent |
Bay Shore |
NY |
May 5, 2011 |
22976 |
Cory Bienbenito Sykes |
East Patchogue |
NY |
May 5, 2011 |
113847 |
Clive George Ludford Mr. |
Bronx |
NY |
May 5, 2011 |
184657 |
Samuel Kahan |
Brooklyn |
NY |
May 5, 2011 |
220566 |
Todd Jay Adwar |
St James |
NY |
May 5, 2011 |
72594 |
Kenneth Rudolph |
Bedford |
NY |
May 9, 2011 |
5758 |
John Anthony Aita |
Jacksonville |
FL |
May 9, 2011 |
8323 |
Teresa Louise Schembri |
East Norwich |
NY |
May 9, 2011 |
51241 |
Michael Hanna |
Freehold |
NJ |
May 9, 2011 |
51503 |
Jonathan Joseph Guida |
Patchogue |
NY |
May 9, 2011 |
54151 |
Vincent Michael Bertin |
Melville |
NY |
May 9, 2011 |
56604 |
Carol Nancy Stephens |
Cape Coral |
FL |
May 9, 2011 |
60594 |
Tamara G Barrett |
Lake Luzerne |
NY |
May 9, 2011 |
25903 |
Frank Cronin |
Carmel |
NY |
May 9, 2011 |
66457 |
Jonathan Highland Elwell |
Daytona Beach |
FL |
May 9, 2011 |
12828 |
Adrian Duwayne Bailey |
Freeport |
NY |
May 9, 2011 |
67526 |
Emile Bernadeau |
Nyack |
NY |
May 9, 2011 |
68189 |
Matthew John Huling |
Port Gibson |
NY |
May 9, 2011 |
69285 |
David A Makler |
Staten Island |
NY |
May 9, 2011 |
62051 |
Timothy Joseph Dillon |
Baldwin |
NY |
May 9, 2011 |
32781 |
Dean Lee Jablon |
Medford |
NJ |
May 9, 2011 |
92438 |
Lisa Luborsky |
Mount Tremper |
NY |
May 9, 2011 |
88239 |
Patricia A Gorman |
Hampton Bays |
NY |
May 9, 2011 |
131232 |
Ronald Paul Staller |
Brigantine |
NJ |
May 9, 2011 |
97880 |
Steven Ho |
Little Neck |
NY |
May 9, 2011 |
103114 |
Heather C Close |
Delmar |
NY |
May 9, 2011 |
131207 |
Robert Henry Donovan |
Copiague |
NY |
May 9, 2011 |
151030 |
Steven Brown |
North Kingstown |
RI |
May 9, 2011 |
97929 |
Richard J Deane |
Baldwin |
NY |
May 9, 2011 |
108909 |
Dorothy Marion Aruza |
Sherman |
CT |
May 9, 2011 |
164000 |
Wieslaw Lech |
Linden |
NJ |
May 9, 2011 |
173568 |
Mark Dietrich Hogrefe |
Land O' Lakes |
FL |
May 9, 2011 |
173898 |
Brandon James Hartley |
Westerville |
OH |
May 9, 2011 |
13048 |
Michael A Baker |
Havertown |
PA |
May 9, 2011 |
69083 |
Jeffrey Richard Williams |
West Hempstead |
NY |
May 9, 2011 |
67278 |
Liam Patrick Tully |
White Plains |
NY |
May 9, 2011 |
220956 |
Scott Swartz |
San Diego |
CA |
May 9, 2011 |
217563 |
Andrew M Yee |
Norwalk |
CT |
May 9, 2011 |
237865 |
Gary C. Marma |
Bronx |
NY |
May 9, 2011 |
149390 |
Michael Hayden Bonebrake |
Locust Valley |
NY |
May 9, 2011 |
256666 |
Victoria Rose Graf |
Saratoga Springs |
NY |
May 9, 2011 |
224073 |
Joshua Daniel Chammes |
Lake Forest |
CA |
May 9, 2011 |
257666 |
Laurie Ann Couture |
Latham |
NY |
May 9, 2011 |
265662 |
Ronald William Kraft |
Webster |
NY |
May 9, 2011 |
202051 |
Mark Freedman |
Brooklyn |
NY |
May 9, 2011 |
306500 |
Shawn Thomas Cournoyer |
New York |
NY |
May 9, 2011 |
296119 |
Daniel Estrella |
New York |
NY |
May 9, 2011 |
300259 |
Karen K Auletto |
Mt. Laurel |
NJ |
May 9, 2011 |
170982 |
Douglas David Maluchnik |
Blairstown |
NJ |
May 9, 2011 |
338072 |
Heather Nicole Chavez |
Port Orange |
FL |
May 9, 2011 |
322870 |
Wesley Preston Hanas |
Glen Cove |
NY |
May 9, 2011 |
124162 |
Mark Anthony Langford |
Mckinney |
TX |
May 9, 2011 |
315026 |
Jeremiah Herman |
Santa Ana |
CA |
May 9, 2011 |
339950 |
Ingeborg Lass |
Nyack |
NY |
May 9, 2011 |
335037 |
William E Huyler |
W Conshohocken |
PA |
May 9, 2011 |
201212 |
Kevin Patrick Mcgoff |
Medford |
MA |
May 9, 2011 |
198451 |
Michael Dooley |
Highlands |
NJ |
May 9, 2011 |
318271 |
Alvin Suhkenn Choi |
Irvine |
CA |
May 9, 2011 |
129883 |
Erik Scott Bjorklund |
Atlanta |
GA |
May 9, 2011 |
363195 |
Don Charles Adams |
Irvine |
CA |
May 9, 2011 |
363087 |
John Vincent Difiore |
Staten Island |
NY |
May 9, 2011 |
347418 |
Christopher P Dumsar |
Cranston |
RI |
May 9, 2011 |
363941 |
Michael Armstead Crable |
Ellicott City |
MD |
May 9, 2011 |
337404 |
Desean Antoin Ford |
Jacksonville |
FL |
May 10, 2011 |
21526 |
Lawrence Paul Bruno Jr. |
Woodbury |
NY |
May 11, 2011 |
50509 |
Deborah Louise Land |
Fairport |
NY |
May 11, 2011 |
67446 |
Marion Lorraine Acevedo |
Miller Place |
NY |
May 11, 2011 |
204652 |
Carrie Giammarino |
Marlboro |
NJ |
May 11, 2011 |
200125 |
Marc Robert Greenstein |
Rocky Point |
NY |
May 11, 2011 |
215272 |
Mark F Casamassina |
Wayne |
NJ |
May 11, 2011 |
218168 |
Jeremiah R Graham |
Marietta |
GA |
Approvals 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 |
|
39117 |
Jacqueline Sendra |
Holbrook |
NY |
UNITED MORTGAGE BANKERS LIMITED |
13412 |
Donna Marie Diliberto |
Moriches |
NY |
CONTINENTAL HOME LOANS INC. |
16493 |
Michael Paul Brownlee |
Medford |
NJ |
PHH MORTGAGE CORPORATION D/B/A |
31194 |
Thomas Lower |
Rochester Hills |
MI |
ONE REVERSE MORTGAGE, LLC |
17471 |
Gerald Frate |
Webster |
NY |
DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE |
157081 |
Lawrence M Fondiller |
Bronx |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
183628 |
Stanley Henry Redfearn |
Westbury |
NY |
CONTINENTAL MORTGAGE BANKERS INC |
90205 |
Mark Slepian |
Newton |
NJ |
RESIDENTIAL HOME FUNDING CORP. |
186291 |
Jason Eric Epstein |
Cedarhurst |
NY |
WALL STREET MORTGAGE BANKERS LTD. DBA POWER EXPRESS |
207186 |
Michael Christopher D'Aconti |
Commack |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
204062 |
Sherly Gayle |
Floral Park |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
210290 |
Mary Elizabeth Thatcher |
Troy |
NY |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
115393 |
Pincus Samuel |
Monsey |
NY |
THE EVEREST EQUITY COMPANY, INC. |
180497 |
Charles Robert Hoecker |
Cedar Falls |
IA |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
180429 |
Richard James Borda |
Newark |
DE |
NEW DAY FINANCIAL, LLC |
246474 |
Neil Joseph Kolakowski |
Fall River |
MA |
EMBRACE HOME LOANS, INC. |
330424 |
Brian Jose Rodriguez |
Brooklyn |
NY |
UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME |
146824 |
Matthew Noah Goldsmith |
Boyton Beach |
NY |
INTERCONTINENTAL CAPITAL GROUP, INC. |
272626 |
Corey Austin Becker |
Louisville |
KT |
HOME LOAN CENTER, INC. |
39966 |
Joseph J Conforti |
Whitestone |
NY |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
373077 |
Brian Dale Mckinney |
Rockwall |
TX |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
325800 |
Tony Khalid Naoum |
Huntington |
NY |
INTERCONTINENTAL CAPITAL GROUP, INC. |
375993 |
Roger Dan Salazar |
Coppell |
TX |
NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY |
198562 |
Ibrahim Salamey |
Livonia |
MI |
QUICKEN LOANS INC. |
390109 |
Angela Kil Pratt |
Jacksonville |
FL |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
375878 |
Gillard Ryan Lehman |
Brook Park |
OH |
QUICKEN LOANS INC. |
393410 |
David Howard Adrian |
Columbus |
OH |
RESIDENTIAL FINANCE CORPORATION |
263013 |
James Robert Terrill |
Willoughby |
OH |
QUICKEN LOANS INC. |
5831 |
Marcia Deena Kaufman |
Old Westbury |
NY |
AMERIFUND HOME MORTGAGE, LLC |
68470 |
Robert Miller |
West Hempstead |
NY |
FRANKLIN FIRST FINANCIAL, LTD. |
85558 |
Donna Barbara Riley |
Port Jefferson Station |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
90836 |
Timothy P Saxon |
Marietta |
GA |
EQUITY HOME CAPITAL LLC EQUITY LOANS, LLC |
348276 |
Keith A Lomblo |
Jacksonville |
FL |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
372710 |
James Benedict Kennealy Jr. |
Mount Laurel |
NJ |
PHH MORTGAGE CORPOARTION |
260855 |
Erik Gallivan Startzel |
New Hope |
PA |
REAL ESTATE MORTGAGE NETWORK, INC. |
205072 |
Christopher Michael Meeker |
Philadelphia |
PA |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
189040 |
Eric Kaltz |
Armada |
MI |
QUICKEN LOANS INC. |
347266 |
Nicole Curcio Della Porta |
Ballston Spa |
NY |
STATE FARM BANK, FSB |
188913 |
Erin Haggerty |
Cleveland |
OH |
QUICKEN LOANS INC. |
198004 |
Dustin M Elliott |
Parma Heights |
OH |
QUICKEN LOANS INC. |
198378 |
William Patrick Kohn |
University Heights |
OH |
QUICKEN LOANS INC. |
276795 |
Amber Slingerland |
Taylor |
MI |
ONE REVERSE MORTGAGE, LLC |
368657 |
Glenn Douglas Carr |
New Hartford |
NY |
STATE FARM BANK, FSB |
375999 |
Michael Edward-Joshua Deridder |
St.Clair Shores |
MI |
QUICKEN LOANS INC. |
390105 |
Johnnie Lee Paulus |
Glen St Mary |
FL |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
395582 |
David Lamar Shears |
Pikesville |
MD |
NEW DAY FINANCIAL, LLC |
19439 |
Bruce Alexander Nance |
Middletown |
RI |
EMBRACE HOME LOANS, INC. |
119350 |
Roger Dale Johnson |
Columbus |
OH |
RESIDENTIAL FINANCE CORPORATION |
380770 |
John Paul Loughlin |
Petersburg |
NY |
STATE FARM BANK, FSB |
195555 |
Michael Paul Ciavarella |
Coram |
NY |
NEW PENN FINANCIAL, LLC |
22748 |
Hongmiao Zhou |
Somerset |
NJ |
SUMMIT MORTGAGE BANKERS, INC. |
26838 |
Dennis Mikowski |
Lake Orion |
MI |
ONE REVERSE MORTGAGE, LLC |
60221 |
Michael Peter Bohlen |
Setauket |
NY |
FLAHERTY FUNDING CORPORATION |
68976 |
Rafael Reyes |
Arverne |
NY |
ADVISORS MORTGAGE GROUP, L.L.C. |
13042 |
Allen Curtis Williams |
Baldwin |
NY |
MEADOWBROOK FINANCIAL MORTGAGE BANKERS CORP. |
106435 |
Brian K Miller |
East Meadow |
NY |
CONTINENTAL HOME LOANS INC. D/B/A |
173123 |
Richard Dale Coil Jr. |
Columbus |
OH |
RESIDENTIAL FINANCE CORPORATION |
148707 |
Heather Marie Johnston |
Trinity |
FL |
RESIDENTIAL FINANCE CORPORATION |
143919 |
Gary Mayhew |
Miller Place |
NY |
WMN SERVICES INCORPORATED |
191912 |
Robert Saunders |
Bayside |
NY |
ACADEMY MORTGAGE CORP. |
141938 |
Jonathon Lynn Geitgey |
Fishers |
IN |
HOME LOAN CENTER, INC. |
90132 |
Lesley Halas |
Jersey City |
NJ |
SUPERIOR MORTGAGE CORP. |
85042 |
Brett Vannostrand |
Holbrook |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
119923 |
Stephen Dupree |
Somerset |
NJ |
WHOLESALE MORTGAGING, INC. |
153457 |
Eric Joseph Busuttil |
Staten Island |
NY |
INTERCONTINENTAL CAPITAL GROUP, INC. |
274066 |
Ohgeun Kwon |
Flushing |
NY |
UNION MORTGAGE CO. |
65410 |
Anthony Jefferson Eckert |
Hanover |
PA |
MERIDIAN HOME MORTGAGE CORPORATION |
271002 |
Shao Wei Ma |
Denville |
NJ |
MORTGAGE ACCESS CORP. DBA WEICHERT FINANCIAL SERVICES |
103995 |
Garrett Ho Jr. |
Mission Viejo |
CA |
PROSPECT MORTGAGE, LLC |
5325 |
Scott William Kopecky |
Warren |
RI |
EMBRACE HOME LOANS, INC. |
66014 |
Robert Charles Ryan |
Clifton Park |
NY |
PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC |
56394 |
Robert A Brady |
Port Washington |
NY |
MANHASSET BAY MORTGAGE COMPANY LLC |
67053 |
Jeffrey Allan Smith |
Yorba Linda |
CA |
PROSPECT MORTGAGE, LLC |
231541 |
Brian J Long |
Greenwich |
CT |
PROSPECT MORTGAGE, LLC |
70531 |
Roy Alexander Cordero |
Binghamton |
NY |
FINGER LAKES REAL ESTATE GROUP, INC |
THERE ARE NO SECTION III ITEMS THIS WEEK.
