Weekly Bulletin
May 27, 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 24, 2011 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501
Application dated May 20, 2011 for permission to open and occupy a branch office at 808 Main Street, Sylvan Beach, Oneida County, NY 13157, received.
May 27, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632
An application was received for a license to engage in business as a licensed casher of checks at 1213 Jerome Avenue, Bronx, NY 10452.
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 June 13, 2011.
Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
From:
September 17, 2009 (MLS-MBD)
Applicant(s)
John D. Delponti Jr.
Tyler V. Piercy
Vickie L. Lester
Beji M. Varghese
RoundPoint Financial Group, Inc
As: RoundPoint Mortgage Servicing Corp.
Eight Parkway Plaza, 5032 Parkway Plaza Blvd. Suite 200; Charlotte, NC 28217
To:
May 23, 2011 (MLS-MBD)
Applicant(s)
Kevin M. Brungardt
Walter D. Worrall
Svyatoslav S. Bashmakov
RoundPoint Financial Group, Inc
As: RoundPoint Mortgage Servicing Corp.
Eight Parkway Plaza, 5032 Parkway Plaza Blvd. Suite 200; Charlotte, NC 28217
Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:
May 23, 2011 (MLS-MBD)
Applicant(s)
William A. Mynatt
Glendon S. Braun
Mary K. Przybyla
United Affiliate Corporation
Allstate Insurance Company
The United Company
Allstate Insurance Corp.
As: Dovenmuehle Mortgage, Inc.
1 Corporate Drive, Suite 360, Lake Zurich, IL 60047
May 23, 2011 (MLS-MBD)
Applicant(s)
Dennis G. Stowe
Mark D. Rogers
Darren R. Hadlock
Bryan M. Marshall
Mani A. Sadegh
James S. Levin
Joseph R. Tomei
Douglas A. Goodman
Residential Credit Holdings, LLC
OZ Residential Credit Co-Investment, LP
Equifin Capital Residential Credit Investor, LP
Equifin RCH (Offshore), Ltd
Equifin Residential Credit Investors, LP
As: Residential Credit Solutions, Inc.
4282 North Freeway, Fort Worth, TX 76137
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
May 23, 2011 (MLS-MBD)
Full Service Branch
Residential Credit Solutions, Inc.
350 South Grand Avenue, 47th Floor, Los Angeles, CA 90071
Application to establish a Mortgage Banker's Branch received for examination:
May 25, 2011 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
106-06 Jamaica Avenue, Richmond Hill, NY 11418
May 25, 2011 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
109-04 Northern Boulevard, Corona, NY 11368
May 25, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
336 North Main Street, Canandaigua, NY 14424
May 25, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
205 Route 9 North, Freehold, NJ 07728
May 25, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
6332 Long Beach Boulevard, Harvey Cedars, NJ 08008
May 25, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
216 Congers Road, Suite 3A, New City, NY 10956
May 25, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
932 Jericho Turnpike, Suite 100, St. James, NY 11780
May 25, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
11595 North Meridian Street, Suite 400, Carmel, IN 46032
May 25, 2011 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797
May 25, 2011 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
251 Pantigo Road, East Hampton, NY 11937
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 20, 2011 (BR-MBD)
Applicant(s)
Douglas Scott Kaplan
Justin Douglas DeCrescente
To acquire interest in:
U.M. Services In Lieu of True Name United Mortgage Services, L.L.C.
270 Sylvan Avenue, Suite L130, Englewood Cliffs, NJ 07632
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 26, 2008 |
66391 |
Stephanie Sue Petrillo |
Webster |
NY |
April 30, 2009 |
173224 |
Daniel F Sa |
Columbus |
OH |
November 13, 2009 |
196817 |
Miguel Angel Martinez Jr |
Port Ewen |
NY |
May 19, 2010 |
296499 |
Antonio Russo |
Miller Place |
NY |
July 12, 2010 |
246942 |
Kevin Jason Barba |
Glendale |
NY |
July 26, 2010 |
312231 |
Jeffry Lee Feldman |
New York |
NY |
August 12, 2010 |
351043 |
Lena K Friske |
Bloomfield |
NJ |
January 10, 2011 |
390747 |
Bernyce Ann Jackson |
Seneca Castle |
NY |
February 14, 2011 |
276083 |
Brad Corey Allen |
Jersey City |
NJ |
March 7, 2011 |
455829 |
Ioannis John Lagoudis |
Williston Park |
NY |
March 7, 2011 |
226998 |
Amir Ali Tabrizi |
New York |
NY |
March 8, 2011 |
458599 |
Elaina Michelle Lauer |
New York |
NY |
March 23, 2011 |
18434 |
James Anthony Gansky |
Syosset |
NY |
April 5, 2011 |
390055 |
Austin Rahim Eskandari |
Jacksonville |
FL |
April 18, 2011 |
313269 |
Brianne Lynn Mclaughlin |
Glendale |
AZ |
April 26, 2011 |
392908 |
Amanda Marie Martin |
Albany |
NY |
April 26, 2011 |
399364 |
Sindy Shabbir |
Fresh Meadows |
NY |
April 26, 2011 |
315564 |
Stephanie Ann Parrish |
Lewisville |
TX |
April 26, 2011 |
140325 |
Kristen Deniece George |
Lewisville |
TX |
April 26, 2011 |
364669 |
Jubilee Diamond |
Huntington Beach |
CA |
April 28, 2011 |
525311 |
Dennis John Farrell |
Towson |
MD |
April 29, 2011 |
110875 |
Edward V Moro Sr. |
Monmouth Beach |
NJ |
April 29, 2011 |
463774 |
George Joseph Cunningham |
Webster |
NY |
April 29, 2011 |
378964 |
Celina Anne Mowrey |
Columbia |
MO |
May 2, 2011 |
6473 |
Tennille Jane Francis |
Riverside |
RI |
May 2, 2011 |
260149 |
Jacob Alexander Skelton |
Novi |
MI |
May 2, 2011 |
139551 |
Michael William Doncsecz |
Langhorne |
PA |
May 3, 2011 |
351174 |
Nicholas Paul Miller |
Royal Oak |
MI |
May 3, 2011 |
232119 |
Chirag Popat Patel |
Euless |
TX |
May 3, 2011 |
374665 |
Robert Hugh Alpapara Fintzel |
Arlington |
TX |
May 3, 2011 |
377629 |
Anthony James |
Frisco |
TX |
May 3, 2011 |
164441 |
John Boyd Devall |
Little Elm |
TX |
May 3, 2011 |
339580 |
Justin Lance Ferguson |
Canton |
MI |
May 3, 2011 |
392627 |
Andrew David Postell |
Rochester |
NY |
May 3, 2011 |
397221 |
Joseph Donald Craigmile IV |
Rochester |
NY |
May 5, 2011 |
493335 |
Carly Rayne Kolo |
Baltimore |
MD |
SECTION II
May 2, 2011 (SF-LFS)
REINHART HOLDINGS, INC. U/A/N CNAC(CARNOW ACCEPTANCE COMPANY)
67A Old East Neck Road, Melville, Suffolk County, NY 11747-2841
License to engage in business as a sales finance company was surrendered.
May 19, 2011 (CC-LFS)
CHECK EXPRESS, LLC
13989 Broadway, Alden, NY 14004
A license was issued to do business as a licensed casher of checks at 13989 Broadway, Alden, NY 14004.
May 23, 2011 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Approval given 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, on or after May 24, 2011.
May 23, 2011 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Authorization issued 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, on or after May 24, 2011.
May 24, 2011 (MS-CRB)
INVESTORS SAVINGS BANK
101 JFK Parkway, Short Hills, NJ 07078
Authorization issued to open and occupy a branch office at 4624 13th Avenue, Borough of Brooklyn, City of New York 11219, on or after May 25, 2011.
May 24, 2011 (TM-LFS)
SAMSO’S EXPRESS MONEY TRANSFER, INC.
650 S. Atlantic Blvd., Los Angeles, CA 90022
License issued as a result of a change of location from 11168 Whitehawk Street, Plantation, FL 33323.
In connection with the above, the original license was surrendered.
May 24, 2011(SF-LFS)
WESTLAKE SERVICES, LLC U/A/N WESTLAKE FINANCIAL SERVICES
4751 Wilshire Blvd., Suite 100, Los Angeles, Los Angeles County, CA 90010
A license was issued for a change of assumed name from California Westlake Services LLC.
In connection with the above, the prior license was surrendered.
May 24, 2011 (FA-FWB)
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
Panama, Republic of Panama
Approval given 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, on or after May 25, 2011.
May 24, 2011 (CC-LFS)
METROPOLITAN CHECKS CASHING, CORP.
1264 Amsterdam Avenue, New York, NY 10027
A license was issued to engage in business as a licensed casher of checks at 1343 Ogden Avenue, Bronx, NY 10452.
The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer originate loans as such:
May 25, 2011 (BR-MBD)
Saratoga Mortgage Co., Inc.
345 Bay Road, Suite 201, Queensbury, NY 12804
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
May 23, 2011 (MB-MBD)
AHMLSI In Lieu of True Name American Home Mortgage Lending Solutions
4600 Regent Blvd, Irving, TX 75063
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 23, 2011 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
83 Bank Street, Suite 3, Waterbury, CT 06702
Certificate to engage in the business of a Mortgage Broker surrendered:
May 23, 2011 (BR-MBD)
Razor Mortgage LLC
700 Harry L. Drive, Suite 220, Johnson City, NY 13790
Effective Date: May 13, 2011
May 24, 2011 (BR-MBD)
New B Inc. DBA New Beginnings Enterprises
33 Main Street, Hempstead, NY 11550
Effective Date: May 19, 2011
May 24, 2011 (BR-MBD)
Casey Sanpal
104-04 Liberty Avenue, Ozone Park, NY 11417 1731
Effective Date: May 19, 2011
May 24, 2011 (BR-MBD)
Michael Chan Brokerage Inc.
6906 Fort Hamilton Parkway, Brooklyn, NY 11228
Effective Date: May 20, 2011
May 25, 2011 (BR-MBD)
Power Financial Associates Ltd., Inc.
325 Sylvan Avenue, Suite 105, Englewood Cliffs, NJ 07632
Effective Date: May 24, 2011
License to engage in the business of a Mortgage Banker surrendered:
May 23, 2011 (MB-MBD)
First United Lending In Lieu of True Name First United Mortgage Company, Inc.
216 North Avenue East, Cranford, NJ 07016 2441
Effective Date: May 13, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 23, 2011 (BR-MBD)
Full Service Branch
William Li DBA First Home Mortgage
38-25 Main Street, Unit#9D, Flushing, NY 11354
Effective Date: May 20, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
May 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
255 Route 3 East, Suite 201A, Secaucus, NJ 07094
Effective Date: May 19, 2011
The following Mortgage Broker has been reinstated from Suspension effective May 24, 2011.
May 24, 2011 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 19, 2011 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
400 Post Avenue, Suite 100, Westbury, NY 11590 2226
May 23, 2011 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121
May 24, 2011 (BR-MBD)
Gary R. Passavia D/B/A Loan Star Mortgage Co.
10 Princess Gate, Stony Brook, NY 11790
May 24, 2011 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
May 24, 2011 (BR-MBD)
Glenda M. Forde D/B/A Elite Financing
373 Atlantic Avenue, Brooklyn, NY 11217 1701
Effective Date: May 16, 2011
May 24, 2011 (BR-MBD)
Regency Mortgage Corp.
45 Page Avenue, Staten Island, NY 10309 2611
Effective Date: May 13, 2011
May 24, 2011 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
Effective Date: May 10, 2011
May 24, 2011 (BR-MBD)
Gateway Mortgage Services, Inc.
1259 Richmond Avenue, 1st Floor, Staten Island, NY 10314
Effective Date: May 18, 2011
Mortgage Broker Certificate Address Changes:
May 25, 2011 (BR-MBD)
Brian Lee D/B/A Wah Yoan Service Co.
From: 39-07 Prince Street, Suite 4B, Flushing, NY 11354
To: 133-12 39th Avenue, 1st Floor, Flushing, NY 11354 4400
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 14, 2008 |
4246 |
Jabre Vontae Scott |
Jacksonville |
FL |
October 2, 2010 |
240139 |
David O Agbeti |
Bronx |
NY |
October 31, 2010 |
186492 |
Vladislav Vaytusyonok |
Brooklyn |
NY |
November 9, 2010 |
39465 |
Luis Diaz |
South Setauket |
NY |
April 12, 2011 |
32904 |
Joseph Torelli |
Flushing |
NY |
April 12, 2011 |
55440 |
Joseph Anthony Riedhammer |
Johnstown |
NY |
April 12, 2011 |
26927 |
Timothy P Romaine |
New Windsor |
NY |
April 12, 2011 |
67675 |
Jaikaran Ramkhelawan |
South Ozone Park |
NY |
April 12, 2011 |
35378 |
Beatrice Santos |
New City |
NY |
April 12, 2011 |
71541 |
Daniel Raymond Warren |
Gansevoort |
NY |
April 12, 2011 |
69448 |
Kevin G. Reid |
Apalachin |
NY |
April 12, 2011 |
151867 |
Joseph Tringali |
Armonk |
NY |
April 12, 2011 |
126011 |
Michael Richard Pesapane |
Coventry |
RI |
April 12, 2011 |
363202 |
Michael Most |
Pomona |
NY |
May 18, 2011 |
67446 |
Marion Lorraine Acevedo |
Miller Place |
NY |
May 18, 2011 |
64456 |
William Diaz |
Old Bridge |
NJ |
May 19, 2011 |
197384 |
Kelly Marie Ryan |
Eden |
NY |
May 20, 2011 |
13271 |
Jing Huang Zheng |
Jamaica |
NY |
May 20, 2011 |
24542 |
Tammy Lynn Butera |
Hilton |
NY |
May 20, 2011 |
38494 |
Steve Aslan |
Bronx |
NY |
May 20, 2011 |
48023 |
Lin Yao |
Flushing |
NY |
May 20, 2011 |
47964 |
Aileen Kyuyoung Lee |
Hackensack |
NJ |
May 20, 2011 |
27420 |
Lawrence Candido Vasquez |
Yonkers |
NY |
May 20, 2011 |
39761 |
Raymond D Louis-Jean |
East Meadow |
NY |
May 20, 2011 |
60072 |
Eduardo D Tamargo |
Lindenhurst |
NY |
May 20, 2011 |
46342 |
Thomas Kenneth Regnier |
East Moriches |
NY |
May 20, 2011 |
62579 |
Salvatore Joseph Farrauto |
Manorpark |
NY |
May 20, 2011 |
55909 |
Leonard J Ramirez |
Coram |
NY |
May 20, 2011 |
51125 |
Mabel Garcia Hassan |
Bridgeport |
CT |
May 20, 2011 |
65406 |
James Lawrence Disbrow |
Bay Shore |
NY |
May 20, 2011 |
67355 |
Ryan Andrew Smith |
Syracuse |
NY |
May 20, 2011 |
67801 |
Nunzio Falzone |
West Babylon |
NY |
May 20, 2011 |
68133 |
Emilio Aballo |
Brick |
NJ |
May 20, 2011 |
67553 |
Eusebia C Herrera |
Parkland |
FL |
May 20, 2011 |
69660 |
Anthony Augustus Vaccaro |
Westhampton |
NY |
May 20, 2011 |
70376 |
Bruce C Rothenberg |
Snyder |
NY |
May 20, 2011 |
72017 |
Conrade N Bennett |
Brookville |
NY |
May 20, 2011 |
82091 |
Pablo Armando Lesma |
Staten Island |
NY |
May 20, 2011 |
34930 |
Jan Ira Stromfeld |
Dix Hills |
NY |
May 20, 2011 |
42240 |
Darla Castillo |
Atlanta |
GA |
May 20, 2011 |
96965 |
Jill Elizabeth Bervy |
Mechanicville |
NY |
May 20, 2011 |
134626 |
Anthony Ambrosio |
Staten Island |
NY |
May 20, 2011 |
156834 |
Eileen Joy Rauchwerger |
Long Beach |
NY |
May 20, 2011 |
158240 |
Chaim Fulop |
Brooklyn |
NY |
May 20, 2011 |
167326 |
Leandro Firpo |
North Babylon |
NY |
May 20, 2011 |
167955 |
Jacqueline Elezaj |
Mahopac |
NY |
May 20, 2011 |
156227 |
Jainarine Ramdhani |
Clermont |
FL |
May 20, 2011 |
173221 |
John Pisa |
Ardsley |
NY |
May 20, 2011 |
169824 |
Saunda Latreece Thompson |
Philadelphia |
PA |
May 20, 2011 |
190343 |
Henry Johnny Estrada |
Copiague |
NY |
May 20, 2011 |
208755 |
Roseann Zeoli |
Long Beach |
NY |
May 20, 2011 |
197298 |
Sandra Lucille Panzarella |
City Island |
NY |
May 20, 2011 |
196825 |
Lisa Arleen Sirianni |
Buffalo |
NY |
May 20, 2011 |
197054 |
Debra A Ackerbauer |
Johnstown |
NY |
May 20, 2011 |
29924 |
Randolph Franklin Browne |
Corona |
NY |
May 20, 2011 |
53611 |
Michael Anthony Sciavolino |
Matawan |
NJ |
May 20, 2011 |
177740 |
Jamel Grey |
Bronx |
NY |
May 20, 2011 |
253748 |
Charles William Lamarca |
Bellmore |
NY |
May 20, 2011 |
277318 |
Michael O Ajeleti |
Far Rockaway |
NY |
May 20, 2011 |
315003 |
Janet Elizabeth Wahlquist |
Red Hook |
NY |
May 20, 2011 |
292996 |
Nicolaos Christopher Gantaifis |
North Caldwell |
NJ |
May 20, 2011 |
304614 |
Wan Lan Ruan |
New York |
NY |
May 20, 2011 |
330655 |
Aron Eichler |
Brooklyn |
NY |
May 20, 2011 |
386727 |
Eboni Fitzgordon |
Port Jefferson Station |
NY |
May 20, 2011 |
367512 |
Robert M Dupray |
Gloucester |
NY |
May 20, 2011 |
37833 |
Philip Daniel Ganz |
Marshfield |
MA |
May 20, 2011 |
316638 |
Jeremias Nazareno Smith |
Roseville |
CA |
May 23, 2011 |
58816 |
Richard Louis Mcdonald |
Islip |
NY |
May 23, 2011 |
202286 |
Jeff D. Yubeta |
Aliso Viejo |
CA |
May 23, 2011 |
228846 |
Shawn Jason Lynch |
Forked River |
NJ |
May 23, 2011 |
338815 |
Joshua James Baynai |
Trenton |
MI |
May 24, 2011 |
66563 |
Deborah L Prest |
Albion |
NY |
May 24, 2011 |
67606 |
Annette Fisher |
Brooklyn |
NY |
May 25, 2011 |
31356 |
Amy Colon |
Shelby Twp |
MI |
May 25, 2011 |
108795 |
Melinda J Lunger |
Laplume |
PA |
May 25, 2011 |
130034 |
Bryan Ridley Rolston |
South Plainfield |
NJ |
May 25, 2011 |
277243 |
David James Siegel |
Teaneck |
NJ |
May 25, 2011 |
184164 |
Peter Friedlander Orman |
West Bloomfield Township |
MI |
May 25, 2011 |
251675 |
Ronald Durald Garrett |
Palisade |
NJ |
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 |
|
July 6, 2010 |
27951 |
Kevin Byrum |
Clinton Twp |
MI |
QUICKEN LOANS INC. |
July 6, 2010 |
31709 |
Paul Yatooma |
Rochester Hills |
MI |
QUICKEN LOANS INC. |
September 29, 2010 |
69595 |
Jeffrey A Wenzel |
Oakdale |
NY |
EXETER HOLDING LTD. |
September 30, 2010 |
72196 |
Stuart James Fitzpatrick |
Buffalo |
NY |
ALEXIS FUNDING |
September 30, 2010 |
196783 |
Andrew Paul Hilton |
Oswego |
NY |
CITIFINANCIAL COMPANY (DE) |
October 20, 2010 |
152252 |
Lester Bleich |
West Hempstead |
NY |
COPIAGUE FUNDING CORP. D/B/A SOUTH SHORE MORTGAGE COMPANY |
December 14, 2010 |
63839 |
Mary Lou Wait |
Saratoga Springs |
NY |
EAST SIDE GROUP, LLC |
December 14, 2010 |
334384 |
Michael Lynn Fisher |
Orange |
CA |
HOME LOAN CENTER, INC. |
January 21, 2011 |
67163 |
Cory Michael Freilich |
West Islip |
NY |
THE MANHATTAN MORTGAGE CO., INC. D/B/A THE MANHATTAN MORTGAGE COMPANY |
May 20, 2011 |
47212 |
Abdessamad Melouane |
Wallingford |
CT |
GUIDANCE RESIDENTIAL, LLC |
May 20, 2011 |
47184 |
Syed Salman Ali |
Annandale |
VA |
GUIDANCE RESIDENTIAL, LLC |
May 20, 2011 |
47047 |
Papa Seyni Dieng |
Alexandria |
VA |
GUIDANCE RESIDENTIAL, LLC |
May 20, 2011 |
45902 |
Charles M. Corley |
Dallas |
TX |
NATIONSTAR MORTGAGE LLC D/B/A |
May 20, 2011 |
34661 |
Louis Anthony Gazzola |
Malverne |
NY |
THE CARLTON FINANCIAL CORP. |
May 20, 2011 |
53511 |
Ryan James Elliott |
East Quogue |
NY |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
May 23, 2011 |
63713 |
Michael I Kingsford |
St. Petersburg |
FL |
PANAM MORTGAGE & FINANCIAL SERVICES,INC. |
May 23, 2011 |
26524 |
Jeremy S Goldzal |
Staten Island |
NY |
ODYSSEY FUNDING LLC |
May 23, 2011 |
166261 |
Marco Antonio Ortiz |
Jamaica |
NY |
THE MONEY SOURCE INC. |
May 23, 2011 |
188727 |
Michael Sean Higgins |
Hewlett |
NY |
FRANKLIN FIRST FINANCIAL, LTD. |
May 24, 2011 |
63851 |
Zhuoma Ciren |
Jamaica |
NY |
SUMMIT MORTGAGE BANKERS, INC. |
May 24, 2011 |
59893 |
Amechi Benson Uchunor |
Rosedale |
NY |
DISCOUNT HOME MORTGAGE CORP. |
May 24, 2011 |
66504 |
Matthew H Hamburg |
Franklin Square |
NY |
R.B.I. ASSOCIATES, LTD. |
May 24, 2011 |
69230 |
Jamiel S. Naber |
Yonkers |
NY |
GUARDIAN FIRST FUNDING GROUP, LLC |
May 24, 2011 |
69844 |
Golda Elbaum |
Monsey |
NY |
THE EVEREST EQUITY COMPANY, INC. |
May 24, 2011 |
70448 |
Franklin Wheaton Bronner |
New York |
NY |
SILVER FIN CAPITAL GROUP LLC |
May 24, 2011 |
321475 |
Eric Douglas Weiss |
Austin |
TX |
NEW DAY FINANCIAL, LLC |
May 24, 2011 |
143164 |
Brett Thomas Berg |
Spring Hill |
TN |
HOME LOAN CENTER, INC. |
May 24, 2011 |
80748 |
David Lee Couch Jr. |
Petersburg |
FL |
HOME LOAN CENTER, INC. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
