Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

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
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

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:

  1. Sheetz Inc. Convenience Store, 54 Benvenue Road, Reed Township, Dauphin County, PA 17020; and
  2. 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.


About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter