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New York State Department of Financial Services

Weekly Bulletin
May 20, 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 13, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
261 Broadway, New York, NY 10007

Application dated May 10, 2011 for permission to change the designation of principal office located at 261 Broadway, Borough of Manhattan, City of New York 10007 to that of branch office, and of branch office located at 250 West 23rd Street, Borough of Manhattan, City of New York 10011 to that of principal office, received.


May 13, 2011 (TR-CRB)
STATE BANK OF LONG ISLAND
699 Hillside Avenue, New Hyde Park, NY 11040

Notice of intention to close branch office at 21-31 46th Avenue, Long Island City, Borough of Queens, City of New York 11101, received.

The comment period on this notice will expire June 27, 2011.


May 18, 2011 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843

Application dated May 13, 2011 for permission to open and occupy a branch office at 2490 Route 19 N, Town of Warsaw, Wyoming County, NY 14569, received.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

May 16, 2011 (BR-MBD)
Applicant(s)
Robert Dennis Littlejohn
Todd Allan Neiberger
Margo Dobbins
Kroll, Inc.
As: Kroll Factual Data, Inc.
5200 Hahns Peak Drive, Loveland, CO 80538

May 16, 2011 (BR-MBD)
Applicant(s)
Richard C. Hunt
As: Deepwell Funding, Inc.
100 Hicksville Road, Suite 206, Massapequa, NY 11758


Application to establish a Mortgage Banker's Branch received for examination:

May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
1044 Route 23, Suite 102, Wayne, NJ 07470

May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
1516 Route 138, Suite 2B, Wall, NJ 07719

May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
6276 Amboy Road, Suite 2A, Staten Island, NY 10309

May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
277 Fairfield Road, Suite 308, Fairfield, NJ 07004

May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
1211 Stewart Avenue, Bethpage, NY 11714

May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
407 Pine Street, Red Bank, NJ 07701


Mortgage Broker Certificate Name Change Received:

May 17, 2011 (BR-MBD)
From: Coltrain Funding Group LLC

To: Coltrain Funding Group LLC
Additional DBA(s) Senior Solutions Network


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 30, 2008

67223

Michael Louis Clohessy

Valley Cottage

NY

September 25, 2008

116678

Kostadin      Stoyanov

Long Isl. City

NY

June 2, 2010

5576

Stuart    Fraass

Charlestow

MA

January 26, 2011

399140

Naomi    Lee

Woodhaven

NY

February 14, 2011

362799

Lorenzo    Cesare

Middle Village

NY

February 28, 2011

353204

Thomas  Henry  Zehner 

Middle Island

NY

March 1, 2011

148647

Eliezer    Ritvo

Far Rockaway

NY

March 1, 2011

401456

Lorella    Milione

South Huntington

NY

March 17, 2011

274441

Jyoti    Agarwala

North Bergen

NJ

March 29, 2011

164505

Joseph  Anthony  Mazzella

Mt. Vernon

NY

April 13, 2011

28890

Thomas  Francis  Maher

Holbrook

NY

April 21, 2011

201868

Jeffrey  Patrick  Ferguson

Columbia

MO

April 21, 2011

254084

Becky  Lee  Hoover

Columbia

MO

April 21, 2011

202563

William  Michael  Abney

Columbia

MO

April 21, 2011

168064

Jacob  Doerr  Levy

Columbia

MO

April 22, 2011

385656

Ashley  Tara  Marini

Phoenix

AZ

April 25, 2011

116413

Nancy    Lion

Philadelphia

PA


SECTION II

May 10, 2011 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Licenses to engage in business as casher of checks were surrendered for the following limited station locations:

  1. Water’s Edge Restaurant, The East River at 44th Drive, Long Island City, NY 11101
  2. MRC Industries, Inc., u/a/n Mason Medical Products, 85 Denton Avenue, New Hyde Park, NY 11040

May 12, 2011 (CC-LFS)
SRK SERVICE INC.  
325 West 38th Street, Room #712, New York, NY 10018     

A license was issued to change the location of doing business as a licensed casher of checks to 325 West 38th Street, Room#712, New York, NY 10018 from 265 West 37th Street, Room #307, New York, NY 10018.         

In connection with the above license issuance, the original check casher license for the 265 West 37th Street, Room #307, New York, NY 10018 location was surrendered.


May 12, 2011 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Authorization issued to open and occupy a branch office at 1 Main Street, Richfield Springs, Otsego County, NY 13439, on or after May 13, 2011.


May 12, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

As provided in Section 28-c of the Banking Law, the Acting Superintendent of Banks has found that the proposed closing of branch office at SUNY Cortland, Neubig Hall, Neubig Road, Cortland, Cortland County, NY 13045 will not result in a significant reduction of banking services in the community to be affected.


May 13, 2011 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Authorization granting permission to open and occupy a branch office at 3948 West 55th Street & Pulaski Road, Chicago, Cook County, IL 60632, surrendered for cancellation.

Office discontinued as of March 18, 2011.


May 16, 2011 (MS-CRB)
WILMINGTON TRUST CORPORATION
1100 North Market Street, Wilmington, DE 19801

The Acting Superintendent of Banks has filed, pursuant to the provisions of Section 143-a of the New York Banking Law, as of 8:00 A.M., May 16, 2011, an Agreement and Plan of Merger, dated as of May 16, 2011, and other required documents, providing for the acquisition of all the capital stock of Manufacturers and Traders Trust Company, Buffalo, New York, by Wilmington Trust Corporation,  as a result of the merger of First Empire State Holding Company, Buffalo, New York, with and into Wilmington Trust Corporation, (which has become a wholly-owned subsidiary of M&T Bank Corporation, Buffalo, New York), which acquisition was approved by the Acting Superintendent of Banks on May 10, 2011.


May 16, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

The Acting Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the New York Banking Law, as of 8:02 A.M., May 16, 2011, Acquisition and Assumption Agreements, dated as of May 9, 2011, and other required documents, providing for the acquisition of certain assets and assumption of certain liabilities by Manufacturers and Traders Trust Company of: 1) Wilmington Trust Company, Wilmington, Delaware, and 2) Wilmington Trust FSB, Baltimore, Maryland.

The following locations of Wilmington Trust Company have become branch offices of Manufacturers and Traders Trust Company:

102 Astro Shopping Center, Newark, New Castle County, DE 19711
10 Fox Hunt Drive, Bear, New Castle County, DE 19701
33364 South Pennsylvania Avenue, Bethany Beach, Sussex County, DE 19930
1812 Marsh Road, Wilmington, New Castle County, DE 19810
1001 East Lebanon Road, Dover, Kent County, DE 19901
3530 Philadelphia Pike, Claymont, New Castle County, DE 19703
287 Christiana Road, New Castle, New Castle County, DE 19720
5107 Concord Pike, Wilmington, New Castle County, DE 19803
38716 Sussex Highway, Delmar, Sussex County, DE 19940
139 South State Street, Dover, Kent County, DE 19901
1309 Kirkwood Highway, Elsmere, New Castle County, DE 19805
2301 Concord Pike, Wilmington, New Castle County, DE 19803
15 West Lea Boulevard, Wilmington, New Castle County, DE 19802
22205 DuPont Boulevard, Georgetown, Sussex County, DE 19947
7 West Market Street, Georgetown, Sussex County, DE 19947
3801 Kennett Pike, Greenville, New Castle County, DE 19807
1 Clark Street, Harrington, Kent County, DE 19952
151 Lantana Drive, Hockessin, New Castle County, DE 19707
101 West Market Street, Laurel, Sussex County, DE 19956
134 Second Street, Lewes, Sussex County, DE 19958
32547 Lewes Georgetown Highway, Lewes, Sussex County, DE 19958
2371 Limestone Road, Wilmington, New Castle County, DE 19808
31860 Long Neck Road, Long Neck, Sussex County, DE 19966
399 East Main Street, Middletown, New Castle County, DE 19709
1 NW Front Street, Milford, Sussex County, DE 19963
28529 DuPont Boulevard, Millsboro, Sussex County, DE 19966
38015 Town Center Drive, Millville, Sussex County, DE 19967
107 Front Street, Milton, Sussex County, DE 19968
301 Broadkill Road, Milton, Sussex County, DE 19968
82 East Main Street, Newark, New Castle County, DE 19711
210 Delaware Street, New Castle, New Castle County, DE 19720
608 Ferry Cut Off Street, New Castle, New Castle County, DE 19720
100 North James Street, Newport, New Castle County, DE 19804
1207 North Union Street, Wilmington, New Castle County, DE 19806
4899 Limestone Road, Wilmington, New Castle County, DE 19808
302 Rehoboth Avenue, Rehoboth Beach, Sussex County, DE 19971
19511 Camelot Drive, Rehoboth Beach, Sussex County, DE 19971
436 West Glenwood Avenue, Smyrna, Kent County, DE 19977
600 Jimmy Drive, Smyrna, Kent County, DE 19977
509 West Stein Highway, Seaford, Sussex County, DE 19973
22920 Sussex Highway, Seaford, Sussex County, DE 19973
550 Suburban Drive, Newark, New Castle County, DE 19711
1007 North Market Street, Wilmington, New Castle County, DE 19801
1001 Walker Road, Dover, Kent County, DE 19904
405 West Main Street, Middletown, New Castle County, DE 19709
673 North DuPont Highway, Milford, Sussex County, DE 19963
1100 North Market Street, Wilmington, New Castle County, DE 19801
301 West 11th Street, Wilmington, New Castle County, DE 19801
Allen Frear Elementary School, 238 Sorghum Mill Road, Camden Wyoming, Kent County, DE 19934
Alexis I. duPont Middle School, 3130 Kennett Pike, Greenville, New Castle County, DE 19807
Bancroft Elementary School, 700 North Lombard Street, Wilmington, New Castle County, DE 19801
Benjamin Banneker Elementary School, 449 North Street, Milford, Sussex County, DE 19963
Beacon Middle School, 19483 John J. Williams Highway, Lewes, Sussex County, DE 19958
Brader Elementary School, 107 Four Seasons Parkway, Newark, New Castle County, DE 19702
Brookside Elementary School, 800 Marrows Road, Newark, New Castle County, DE 19713
Bunker Hill Elementary School, 1070 Bunker Hill Road, Middletown, New Castle County, DE 19709
Claymont Elementary School, 1000 Pennsylvania Avenue, Claymont, New Castle County, DE 19703
Margaret S. Sterck Delaware School for the Deaf, 620 East Chestnut Hill Road, Newark, New Castle County, DE 19713
Delmar Middle and High School, 200 North 8th Street, Delmar, Sussex County, DE 19940
Dover Air Force Base Middle School, 3100 Hawthorne Drive, Dover, Kent County, DE 19901
Eagles Nest Christian Academy, 26633 Zion Church Road, Milton, Sussex County, DE 19968
East Millsboro Elementary School, 29346 Iron Branch Road, Millsboro, Sussex County, DE 19966
Frederick Douglass Elementary School, 1 Swain Road, Seaford, Sussex County, DE 19973
Highlands Elementary School, 2100 Gilpin Avenue, Wilmington, New Castle County, DE 19806
Jennie Smith Elementary School, 142 Brennen Drive, Newark, New Castle County, DE 19713
Lake Forest South Elementary School, 301 Dorman Street, Harrington, Kent County, DE 19952
Long Neck Elementary School, 26064 School Lane, Millsboro, Sussex County, DE 19966
Lord Baltimore Elementary School, 120 Atlantic Avenue, Ocean View, Sussex County, DE 19970
Joseph M. McVey Elementary School, 908 Janice Drive, Newark, New Castle County, DE 19713
North Dover Elementary School, 855 State College Road, Dover, Kent County, DE 19904
North Georgetown Elementary School, 664 North Bedford Street, Georgetown, Sussex County, DE 19947
North Star Elementary School, 1340 Little Baltimore Road, Hockessin, New Castle County, DE 19707
Porter Road Elementary School, 500 Caledonia Way, Bear, New Castle County, DE 19701
Prestige Academy Charter School, 1121 Thatcher Street, Wilmington, New Castle County, DE 19802
Evan G. Shortlidge Academy, 100 West 18th Street, Wilmington, New Castle County, DE 19802
Central Elementary School, 1 Delaware Place, Seaford, Sussex County, DE 19973
St. Mary Magdalen School, 9 Sharpley Road, Wilmington, New Castle County, DE 19803
F.D. Stubbs Elementary School, 1100 North Pine Street, Wilmington, New Castle County, DE 19801
Thurgood Marshall Elementary School, 101 Barrett Run Road, Newark, New Castle County, DE 19702
West Seaford Elementary School, 511 Sussex Avenue, Seaford, Sussex County, DE 19973
William Henry Middle School, 65 Carver Road, Dover, Kent County, DE 19904
Etta Wilson Elementary School, 14 Forge Road, Newark, New Castle County, DE 19711

The following locations of Wilmington Trust FSB have become branch offices of Manufacturers and Traders Trust Company:

111 South Calvert Street, Baltimore, MD 21202
2003 South Easton Road, Doylestown, Bucks County, PA 18901
One East Broad Street, Bethlehem, Northampton County, PA 18018
2000 PGA Boulevard, North Palm Beach, Palm Beach County, FL 33408
1650 Market Street, Philadelphia, Philadelphia County, PA 19103
797 East Lancaster Avenue, Villanova, Delaware County, PA 19085
2 West Market Street, West Chester, Chester County, PA 19382


May 17, 2011(SF-LFS)
CHRYSLER FINANCIAL SERVICES AMERICAS LLC U/A/N CHRYSLER FINANCIAL
27777 Inkster Road, Farmington Hills, Oakland County, MI 48334

A sales finance company license was issued for a change of name to TD Auto Finance LLC.

In connection with the issuance of the above license, the sales finance company license issued under the name Chrysler Financial Services Americas LLC u/a/n Chrysler Financial was surrendered.


May 17, 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, LINCOLN AUTOMOTIVE FINANCIAL SERVICES
One American Road, Dearborn, Wayne County, MI 48126

Two sales finance company licenses were issued for the use of the assumed name, Lincoln Automotive Financial Services, at 3620 Queen Palm Drive, Sabal Pavillion Office Complex, Tampa, Hillsborough County, FL 33619; and 1100 Brookfield Boulevard, Greenville, Greenville County, SC 29607.

In connection with the above, the original sales finance company licenses were surrendered.


May 18, 2011 (FR-FWB)
THE BANK OF FUKUOKA, LTD.
8-3 Otemon 1-chome, Chuo-ku, City of Fukuoka, Fukuoka Prefecture, 810-8693 Japan

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, approved.


Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:

May 12, 2011 (BR-MBD)
United Express Mortgage In Lieu of True Name United Mortgage Express Inc.
525 Milltown Road, Suite 207, North Brunswick, NJ 08902 3317


Certificate to engage in the business of a Mortgage Broker surrendered:

May 17, 2011 (BR-MBD)
Tower Financial Group, Inc.
370 Atwood Avenue, Cranston, RI 02920
Effective Date: May 09, 2011

May 17, 2011 (BR-MBD)
Hollywood Mortgage Corporation
220-31 Jamaica Avenue, Suite 2, Queens Village, NY 11428
Effective Date: May 10, 2011

May 17, 2011 (BR-MBD)
Panther Valley Mortgage LLC
637 Speedwell Avenue, Suite 1-A, Morris Plains, NJ 07950 2273
Effective Date: May 09, 2011

May 17, 2011 (BR-MBD)
Armstrong Associates, Inc.
170 Broadway, Suite 401, New York, NY 10038 4455
Effective Date: May 11, 2011

May 18, 2011 (BR-MBD)
Platinum Capital Corp.
615 B Middle Neck Road, Great Neck, NY 11023
Effective Date: May 18, 2011


License to engage in the business of a Mortgage Banker surrendered:

May 17, 2011 (MB-MBD)
Coral Mortgage Bankers Corp.
60 East Linden Avenue, Englewood, NJ 07631 3667
Effective Date: May 13, 2011


License to engage in the business of a Mortgage Banker Branch surrendered:

May 12, 2011 (MB-MBD)
Full Service Branch
Genworth Financial Home Equity Access, Inc.
230 Third Avenue, 2nd Floor, Waltham, MA 02451
Effective Date: May 11, 2011


The following Mortgage Broker is suspended effective May 16, 2011 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.

May 16, 2011 (BR-MBD)
New York Advisory Group, Inc.
115-02 Liberty Avenue, Suite 2A, South Richmond Hill, NY 11419


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

May 12, 2011 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428

May 12, 2011 (BR-MBD)
Figueredo Realty Ltd.
37-31 76th Street, Jackson Heights, NY 11372

May 16, 2011 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550

May 17, 2011 (BR-MBD)
Pacific Western Financial Corp.
7 Smith Street, Suite 1, Merrick, NY 11566

May 17, 2011 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035

May 17, 2011 (BR-MBD)
Nelson Funding Services, LLC
4250 Veterans Highway, Holbrook, NY 11741

May 18, 2011 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135


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 594-b(1) of the New York Banking Law and Section 104.1(a) Supervisory Procedure MB 104 for failure to obtain a written approval of the Superintendent for change of control and failure to submit a mortgage broker change of control application to register the new owners. The Settlement Agreement terms and conditions include a fine of $1,500.00.

May 16, 2011(MB-MBD)
Shadowood Mortgage Corp.
4 Nancy Court, Suite 5, Wappingers Falls, New York 12590


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 595-a(2)(a) of the Banking Law and Section 38.2(a) of Part 38 of the General Regulations of the Banking Board which requires advertisements including websites to list the name and address of the registered broker or licensed banker, failure to maintain their books and records in a manner that will enable the Superintendent to determine whether such registrant is complying with the provisions of Article 12-D of the Banking Law.  The Settlement Agreement terms and conditions include a fine of $10,000.00.

May 16, 2011 (MB-MBD)
The Funding Store LLC
368 Broadway, Suite 12, Saratoga Springs, New York 12866


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 8, 2009

66558

Sheila    Donofrio

Rochester

NY

January 27, 2010

49714

Alicia    Ciccia

Woonsocket

RI

May 25, 2010

59071

Corrine  T  Dimartino

Upper Saddle River

NJ

September 10, 2010

21415

Michael  Paul  Maffei

Holtsville

NY

October 26, 2010

79379

David   A  Escott

Elma

NY

October 27, 2010

54941

Luis  R  Hernandez

Malverne

NY

December 10, 2010

18995

Yuk  Fung  Cheng

Douglaston

NY

May 12, 2011

114618

Richard  Paul  Gravina

Stewart Manor

NY

May 12, 2011

21563

Christine  Laura  Miller

Cooksville

MD

May 13, 2011

301007

Chad  Bryan  Broder

East Meadow

NY

May 13, 2011

315028

Oscar  E  Garcia

Lake Elsinore

CA

May 17, 2011

175396

Thomas  John  Bilotti

Staten Island

NY

May 17, 2011

179740

Rayneri  J  Ruiz

Deer Park

NY

May 17, 2011

154862

Robert  Michael  Ernst

Louisville

KY


Approvals 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

May 21, 2010

27506

Michael Boven

Chestefrield Twp.

MI

QUICKEN LOANS INC.

June 17, 2010

31145

Anthony Galgoul

Livonia

MI

QUICKEN LOANS INC.

May 9, 2011

38109

Keyan T Scott

Irvine

CA

PROSPECT MORTGAGE, LLC

May 12, 2011

363380

Christopher Ciminiello

Stony Brook

NY

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

May 13, 2011

21119

Daniel A Reynolds

Canton

MI

QUICKEN LOANS INC.

May 13, 2011

46632

Muhammed Firoz Khan

Germantown

MD

GUIDANCE RESIDENTIAL, LLC

May 13, 2011

133176

Louis  J  Cirillo

Centerport

NY

CONTINENTAL HOME LOANS INC. D/B/A

May 13, 2011

64556

Haya    Cohen

Brooklyn

NY

PRINCIPAL CAPITAL LTD.

May 13, 2011

153467

Douglas Howard Jones

Pawling

NY

NEW YORK REAL ESTATE SOLUTIONS, INC. DBA

May 13, 2011

176380

Deborah  Ann  Pirro

Bayport

NY

HOMEOWNERS MARKETING PLAN INC. DBA THE MORTGAGE OUTLET

May 13, 2011

213221

Joseph Anthony Lucci

Northport

NY

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

May 13, 2011

162809

Jason David Kravitz

Los Angeles

CA

MORTGAGE CAPITAL ASSOCIATES, INC.

May 13, 2011

316411

Everett B. Reed

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

May 13, 2011

294847

Scott Joseph Snyder

Moorestown

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

May 13, 2011

347810

Mark  E. Rady

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

May 13, 2011

347825

Julia M. Stroud

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

May 13, 2011

232516

Mark Cameron  Purrington

Moristown

NJ

ABSOLUTE HOME MORTGAGE CORPORATION

May 13, 2011

375830

Johnetta Lewis

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

May 13, 2011

279764

Neville Lloyd Rankine Jr.

Long Island City

NY

US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS

May 13, 2011

200236

Cameron Dewar Piggott

Grosse Pointe

MI

QUICKEN LOANS INC.

May 13, 2011

12080

Michael Ioannis  Lagoudis

Jefferson Valley

NY

MORTGAGE WORLD BANKERS, INC.

May 13, 2011

375510

Thomas James Mozier

Medford

NJ

GMAC MORTGAGE, LLC D/B/A DITECH.COM

May 13, 2011

393723

Michael  H.  Fier

Lake Grove

NY

NJ LENDERS CORP.

May 13, 2011

33560

Keith  Bernard  Richardson

Inkster

MI

ONE REVERSE MORTGAGE, LLC

May 13, 2011

349281

Maxie  Emanuel  Dacosta  Sr.

Springfield Gardens

NY

ASSOCIATED MORTGAGE BANKERS, INC.

May 13, 2011

236729

Angela    Mangano

Westwood

NJ

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

May 13, 2011

242985

Alex    Handel

Staten Island

NY

ABSOLUTE HOME MORTGAGE CORPORATION

May 13, 2011

137020

Rebecca Susan Barton

Costa Mesa

CA

HOME LOAN CENTER, INC.

May 16, 2011

12880

Constantinos    Indjeyiannis

Holbrook

NY

GUARANTEED HOME MORTGAGE COMPANY INC.

May 16, 2011

45864

Jacqueline R Frank

New York

NY

GUARANTEED HOME MORTGAGE COMPANY INC.

May 16, 2011

25882

Eugene    Vargas

Wappingers Falls

NY

GUARANTEED HOME MORTGAGE COMPANY INC.

May 16, 2011

142311

Radha  Tharoor

Port Washington

NY

GENESIS HOME MORTGAGE CORP.

May 16, 2011

188100

Michael Wentges

Mineola

NY

US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS

May 16, 2011

138214

Russell Berry Murphy

Herriman

UT

FLAGSHIP FINANCIAL GROUP, LLC

May 16, 2011

314123

Mason  Maddox

Columbia

MO

MORTGAGE RESEARCH CENTER, LLC

May 16, 2011

149565

Shahnaaz Tariq

North Brunswick

NJ

UNITED EXPRESS MORTGAGE UNITED MORTGAGE EXPRESS INC.

May 16, 2011

376107

Aaron Douglas  Pearsall

Brighton

MI

QUICKEN LOANS INC.

May 17, 2011

21021

Philip Francis Nolan

Merrick

NY

ENCORE MORTGAGE COMPANY, INC.

May 17, 2011

67585

John Ryan Mcmahon

Syracuse

NY

THE FUNDING SOURCE, LLC

May 17, 2011

181324

Jitendra Ramanlal Shah

Fresh Meadows

NY

GREAT NORTHERN MORTGAGE CORP.

May 17, 2011

203471

Benjamin B Richardson

Tully

NY

UPSTATE CAPITAL INC.

May 17, 2011

304311

William  Ng  King

Hollis Hills

NY

WILLIAM NG KING

May 18, 2011

8905

Matthew Vincent Brass

Eastpatchogue

NY

INTERCONTINENTAL CAPITAL GROUP, INC.


THERE ARE NO SECTION III ITEMS THIS WEEK.


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