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New York State Department of Financial Services

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
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 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.


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