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Weekly Bulletin
June 10, 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

June 6, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applications dated June 2, 2011 for permission to open and occupy branch offices for the limited purpose of opening accounts at the following four locations, received:

  1. Maryland Institute College of Art, 1400 Cathedral Street, Baltimore, MD 21201;
  2. Johns Hopkins University, 3400 North Charles Street, Baltimore, MD 21218;
  3. Towson University, 8000 York Road, Towson, Baltimore County, MD 21252; and
  4. Penn State University, Schuylkill Haven Campus, 200 University Drive, Schuylkill Haven, Schuylkill County, PA 17972.

(These branches are to be in operation periodically at the above locations.)


June 7, 2011  (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Application dated June 2, 2011 for permission to open and occupy a branch office at 163 Canal Street, Borough of Manhattan, City of New York 10013, received.


June 7, 2011  (MS-CRB)
INVESTORS SAVINGS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated April 18, 2011 for permission to open and occupy a branch office at 1415 Avenue M, Borough of Brooklyn, City of New York 11230, received.


June 7, 2011 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232

An application for a license to engage in business as a licensed casher of checks at 1445 Myrtle Avenue, Brooklyn, NY 11237 in connection with the purchase of certain assets of Action Check Cashing Corp., was received.

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 24, 2011.


June 7, 2011 (CC-LFS)
PLS GROUP, INC.
729 4th Avenue, Brooklyn, NY 11232

An application for the Superintendent’s prior approval of a change of control of PLS Check Cashers of New York, Inc., a licensed casher of checks, was received.
 
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.


June 7, 2011 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received to change the location of doing business as a licensed casher of checks to 1580 Jerome Avenue, Bronx, NY 10452 from 10-12 East Mount Eden 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 24, 2011.


June 7, 2011 (MT-LFS)
PLS GROUP, INC.
729 4th Avenue, Brooklyn, NY 11232

An application for the Superintendent’s prior approval of a change of control of AFI of New York, Inc., a licensed transmitter of money, was received.


June 8, 2011 (SF-LFS)
HYUNDAI CAPITAL AMERICA, INC. U/A/N HYUNDAI MOTOR FINANCE AND KIA MOTORS
3161 Michelson Drive, Suite 1900, Irvine, Orange County, CA 92612

An application for an additional license to engage in business as a sales finance company at 6100 West Plano Parkway, Plano, Collin County, TX 75093, was received.

The publication of the 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.


June 9, 2011 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

An application was received to engage in business as a licensed casher of checks at 94-72 Corona Avenue, Elmhurst, NY 11373.

The publication of receipt of this application does not indicate that the application is deemed complete. The 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 ten business days, by June 24, 2011.


June 9, 2011 (TM-LFS)
PAYMO, INC.
201 Mission Street, 10th Floor, San Francisco, CA 94105

Application for a license to engage in business as a transmitter of money, received.

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.


June 9, 2011 (BP-LFS)
CAMBRIDGE CREDIT COUNSELING CORP.
67 Hunt Street, Agawam, MA 01001
 
An application was received for a license to engage in business as a licensed budget planner at 67 Hunt Street, Agawam, Hampden County, MA 01001.

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.


June 9, 2011 (BP-LFS)
GOLDEN MONEY TRANSFER, INC.
517 Fourth Ave. Suite 103, San Diego, CA 92101
 
An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the New York State Banking Law, was received.

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.


June 9, 2011 (FB-FWB)
BNP PARIBAS
16, Boulevard des Italiens - 75009 Paris, France

A notice, pursuant to Section 200 of the Banking Law to establish and maintain an additional branch office at 51 W. 52nd Street, Borough of Manhattan, City of New York 10019, 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:

June 07, 2011 (BR-MBD)
Applicant(s)
Michael Edward Darcy
As: Lightning Mortgage Inc.
880 Bergen Avenue, Suite 206, Jersey City, NJ 07306 4305


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

June 08, 2011 (MB-MBD)
Applicant(s)
Parthenon loan Depot Holdings Inc.
Trilogy Mortgage Holdings Inc.
Parthenon Investors III LP
Anthony Li Hsieh
James B. Svinth
Tsutomu Yebisu
Peter A. Macdonald
John Hoon Lee
As: loanDepot.com, LLC
3355 Michelson Drive, Suite 300, Irvine, CA 92612 0684


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:

June 6, 2011 (MLS-MBD)
Applicant(s)
James P. Van House
Keith A. Anderson
Cheryl Collins
Brian F. Corey
Green Tree Licensing LLC
As: Green Tree Servicing LLC
300 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102


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

June 07, 2011 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
33 Wood Avenue South, Iselin, NJ 08830


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

August 27, 2010

17072

Ronald  William  Boughton

Baldwin

NY

September 27, 2010

147853

Charles  D  Gerth

Horsham

PA

November 24, 2010

116961

Brian Jay Herskovitz

Royal Oaks

MI

December 2, 2010

337098

Anne  Foerderer

Floral Park

NY

January 13, 2011

339719

Adam Brent Voigt

Farmington Hills

MI

March 7, 2011

351004

Abhishek  Ashok  Deshpande

North Olmsted

OH

April 8, 2011

179056

Andrew  Joseph  Green

Sicklerville

NJ

April 25, 2011

20666

Steven  Mark  Keough

Cumberland

RI

April 25, 2011

369959

Maria  Smolanick

Garden City

NY

April 28, 2011

127532

Ricardo  Bottino

West Long Beach

NJ

May 11, 2011

22464

Michael  Ryan  Proffitt

Jacksonville

FL

May 11, 2011

291836

William  E.  Savoth

Brielle

NJ

May 13, 2011

204857

John  Robert  Ramirez

Belleville

NJ

May 13, 2011

204837

Thomas  D Jagger

Lake Hopatcong

NJ

May 13, 2011

375470

Gregory  David  Knox

Succasunna

NJ

May 13, 2011

280448

Blake  Michael  Weisenfelder

Columbia

MO

May 13, 2011

369949

Matthew Jason Eichenberger

Boonville

MO

May 13, 2011

380703

Benjamin  Edwin  Peck

Columbia

MO

May 13, 2011

210514

Brad  Everett  Cejka

Atlanta

GA

May 16, 2011

169568

Joel  Karpen

Brooklyn

NY

May 18, 2011

182012

Mark  Jeffrey  Lantz

Farmington Hills

MI

May 18, 2011

382569

Jonathan Michael Cordio

Arlington

TX

May 21, 2011

31501

Alfred  Masino

Webster

NY


SECTION II

May 1, 2011 (CC-LFS)
EASY CASH CORP.
84-16E Astoria Boulevard, East Elmhurst, NY 11370

License to engage in business as casher of checks at 54-11C Northern Boulevard, Woodside, NY 11377 was surrendered.


May 19, 2011 (CC-LFS)
EASY CASH CORP.
84-16E Astoria Boulevard, East Elmhurst, NY 11370

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

  • MC2 Security, Inc., 611 Jackson Avenue, Bronx, NY 10455
  • John C. Mandel Security Bureau, Inc., 611 Jackson Avenue, Bronx, NY 10455

May 26, 2011 (SFC–LFS)
CITIFINANCIAL AUTO CORPORATION
4000 Regent Blvd., Irving, TX 75063

License to engage in business as a sales finance company for location at 13201 Northwest Freeway, Suite 200, Houston, Harris County, TX 77040 was surrendered.


May 26, 2011 (SFC-LFS)
CITIFINANCIAL AUTO, LTD U/A/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd., Irving, TX 75063

License to engage in business as a sales finance company for location at 605 Munn Road, Fort Mill, York County, SC 29715 was surrendered.


May 27, 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:

  • Hertz Corp., JFK International Airport, Building 300, Jamaica, NY 11430
  • Rego Park Nursing Home Ltd., dba
    Rego Park Health Care, 111-26 Corona Avenue, Flushing, NY 11368
  • Hertz Corporation, LaGuardia Airport, Building #22, Marine Air Terminal, Flushing, NY 11371
  • Slant Fin Corporation, 100 Forest Drive, Greenvale, NY 11548

May 31, 2011(SF-LFS)
FLAGSHIP CREDIT ACCEPTANCE LLC
3 Christy Drive, Suite 210, Chadds Ford, Delaware County, PA 19317

License to engage in business as a sales finance company was approved.


May 31, 2011(SF-LFS)
FC FUNDING LLC
3 Christy Drive, Suite 210, Chadds Ford, Delaware County, PA 19317

License to engage in business as a sales finance company was approved. 


June 2, 2011 (CC-LFS)
DAVID’S MONEY CENTERS OF ROCKLAND, LLC.
3015 Third Avenue, Bronx, NY 10455

A license was issued to change the location of doing business as a licensed casher of checks to 294-298 Main Street, Nyack, NY 10960.

In connection with the above license issuance, the original check casher license for 2 South Highland Avenue – 9W & Route 59, Nyack, NY 10960 was surrendered.


June 2, 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 Boulevard Mall, 730 Alberta Drive, Town of Amherst, Erie County, NY 14226

June 2, 2011 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY  10019

Organization certificate, to form a bank, filed for examination.

INCORPORATORS:

Michael W. Kelly    New York, NY
Dominic J. Curcio Chicago, IL
Stephen X. Graham Washington, DC
Maria Fiorini Ramirez Far Hills, NJ
Mark Kleinman  Scarsdale, NY

June 3, 2011  (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
261 Broadway, New York, NY 10007

Approval given 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.


June 3, 2011 (CC-LFS)
APL CHECK CASHING, LLC
2326 Amsterdam Avenue, New York, NY 10033

A license was issued to engage in business as a licensed casher of checks at 2326 Amsterdam Avenue, New York, NY 10033.


June 6, 2011 (MS-CRB
GRAYSTONE TOWER BANK
100 Granite Run Drive, Lancaster, PA 17601

Notification received of the closing of representative offices at the following three locations, effective March 1, 2011:

  1. 74 Carroll Street (Suite 1), Binghamton, Broome County, NY 13901;
  2. 200 East Buffalo Street (Suite 301A), Ithaca, Tompkins County, NY 14850; and
  3. 4 Atrium Drive, Executive Woods Office Park, Albany, Albany County, NY 12205.

June 7, 2011 (TM-LFS)
CASHEDGE, INC.
215 Park Avenue South, Suite 1300, New York, NY 10003

A license was issued to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law.


June 9, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office in Super Fresh Food Market, 7005 Security Boulevard, Windsor Mill, Baltimore County, MD 21244, surrendered for cancellation.

Office discontinued as of May 31, 2011.


June 9, 2011  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 65 Jackson Drive, Cranford Township, Union County, NJ 07016, effective May 31, 2011.


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

June 03, 2011 (BR-MBD)
North Gate Mortgage Company, Inc.
14 Ridgedale Avenue, Suite 210, Cedar Knolls, NJ 07927 1106
Effective Date: May 27, 2011

June 06, 2011 (BR-MBD)
Alambry Funding Inc.
One Greenwood Square, Suite 150, 3333 Street Road, Bensalem, PA 19020
Effective Date: May 27, 2011


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

June 03, 2011 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
616 Main Street, Suite 300, Honesdale, PA 18431
Effective Date: June 02, 2011

June 03, 2011 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
145 North Franklin Turnpike, Suite 300, Ramsey, NJ 07446
Effective Date: June 02, 2011

June 03, 2011 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
130 Main Street, 2nd floor, Nyack, NY 10960
Effective Date: June 02, 2011

June 06, 2011 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
28 Hope Plaza, Route 9W, West Coxsackie, NY 12192
Effective Date: June 03, 2011


The following Mortgage Broker has been reinstated from Suspension effective June 6, 2011:

June 06, 2011 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818


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

June 03, 2011 (BR-MBD)
Coral Mortgage Bankers Corp. D/B/A Coral Mortgage
60 East Linden Avenue, Englewood, NJ 07631


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

June 08, 2011 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
106-06 Jamaica Avenue, Richmond Hill, NY 11418

June 08, 2011 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
109-04 Northern Boulevard, Corona, NY 11368

June 08, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
336 North Main Street, Canandaigua, NY 14424

June 08, 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

June 08, 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

June 08, 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

June 08, 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

June 08, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
11595 North Meridian Street, Suite 400, Carmel, IN 46032

June 08, 2011 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
100 Crossways Park West, Suite 215, Woodbury, NY 11797

June 08, 2011 (MB-MBD)
Full Service Branch
GuardHill Financial Corp.
251 Pantigo Road, East Hampton, NY 11937


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

June 03, 2011 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222

June 07, 2011 (BR-MBD)
All Home Funding Corp.
60 Fire Island Avenue, Babylon, NY 11702 3502

June 07, 2011 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

June 07, 2011 (BR-MBD)
Astor Funding, Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

June 02, 2011 (BR-MBD)
Ace Mortgage Inc.
105-20 Liberty Avenue, Ozone Park, NY 11417 1825
Effective Date: May 23, 2011

June 02, 2011 (BR-MBD)
Walkford Funding Incorporated
185 Nicholas Avenue, Staten Island, NY 10302
Effective Date: May 23, 2011

June 02, 2011 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121
Effective Date: May 24, 2011

June 03, 2011 (BR-MBD)
Gold Star Mortgage, Inc.
Empire State Building, 350 Fifth Avenue-Suite 1009, New York, NY 10118
Effective Date: May 20, 2011


The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer originate loans as such:

June 02, 2011 (BR-MBD)
CityBrook Corp.
1725 Richmond Road, Staten Island, NY 10306

June 02, 2011 (BR-MBD)
The Everest Equity Company, Inc.
2 Executive Boulevard, Suite 201, Suffern, NY 10901


Mortgage Broker Certificate Address Changes:

June 02, 2011 (BR-MBD)
J.E.B. Funding, Inc. D/B/A H.B. & O. Funding Company
From: 4063 North Buffalo Road, Orchard Park, NY 14127
To:  907 North Buffalo Road, Lower Level, Orchard Park, NY 14127 1841

June 02, 2011 (BR-MBD)
River's Edge Mortgage, LLC
From: 731 Main Street, Suite 2D3, Monroe, CT 06468
To: 30 Chuckwagon Trail, Lake Luzerne, NY 12846 3112

June 03, 2011 (BR-MBD)
1st Albany Mortgage, LLC D/B/A First Albany Mortgage
From: 125 Wolf Road, Suite 504, Albany, NY 12205
To: 125 Wolf Road, Suite 509, Albany, NY 12205 1251


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 Supervisory Procedure MB 102.1(c)(1) and Section 590.2(b) of the New York Banking Law for failure to notify the Superintendent of the dissolution of Village Square Real Estate Inc.'s authority to do business in New York and failure to register the newly incorporated entity Village Home Funding Corp. The Settlement Agreement terms and conditions include a fine of $1,000.00

June 1, 2011(MB-MBD)
Village Home Funding Corp.
3912 Amboy Road, Staten Island, NY 10308


Mortgage Broker Branch Certificate Address Changes:

June 02, 2011 (BR-MBD)
Primerica Financial Services
Home Mortgages, Inc.
From: 274 Delaware Avenue, Suite 2-D, Delmar, NY 12054
To: 271 Delaware Avenue, Suite 2, Delmar, NY 12054

June 02, 2011 (BR-MBD)
Atlantic Home Capital, Corp.
From: 265 East Main Street, Suite 157, East Islip, NY 11730
To: 127 West Main Street, 2nd Floor, East Islip, NY 11730


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

October 2, 2010

111411

Humberto Acevedo

Hempstead

NY

October 2, 2010

121517

John S Alexander

Londonville

NY

October 2, 2010

135593

Howard D Abrams

Brooklyn

NY

October 7, 2010

117789

Naomi Medlocke Becker

Lake Hopatcong

NJ

October 12, 2010

112314

Bei Li Zheng

Flushing

NY

October 13, 2010

128312

Ronald Tuftan

Whitestone

NY

October 14, 2010

116226

Pui Ying Soong

Fresh Meadows

NY

October 14, 2010

131323

Walter Detroyee Shannon

Coram

NY

October 20, 2010

117760

Stuart G Lang

Baldwin

NY

January 21, 2011

136488

Sandra A Inness

Highland

NY

May 4, 2011

598439

Adam Charles Schwarz

Commack

NY

May 31, 2011

187914

Kenneth  Pierre-Louis

Rosedale

NY

June 1, 2011

332323

James  Carey Bruce

Frisco

TX

June 2, 2011

173827

Michael Raymer

Tampa

FL

June 2, 2011

386989

Nina Yasmin Killen

Edgewood

TX

June 03, 2011

214733

Wesley  C Barrow

Brooklyn

NY

June 07, 2011

18423

Jason  Brooks Reeves

Franklin

TN

June 07, 2011

62905

Ryan  Matthew Schneider

Brentwood

TN

June 07, 2011

93705

Phillip Jay Collins

Huntington

NY

June 07, 2011

111807

Margaret  Malone

Simpsonville

SC

June 07, 2011

160326

Kevin Scott Taillie

Ontario

NY

June 07, 2011

148475

Mark Alexander Garrett

Columbus

OH

June 07, 2011

322004

Paul A Weiss

Plainview

NY


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

June 03 2011

175651

Matthew Theodore Weaver

Boca Raton

FL

WCS LENDING, LLC

June 03 2011

199165

Karen  Perry

Rochester

NY

FIRST ROCHESTER MORTGAGE CORP. D/B/A

June 07 2011

276083

Brad  Corey Allen

Jersey City

NJ

INTERCONTINENTAL CAPITAL GROUP, INC.

June 07 2011

58822

Ronald Adam Stewart

Mahopac

NY

CARDINAL MORTGAGE CORP.

June 07 2011

57521

Chavi Kahan

Woodmere

NY

ODYSSEY FUNDING LLC

June 07 2011

399153

Wing Kin Cheung

New Hyde Park

NY

MUTUAL FUNDING CORPORATION D/B/A FORTUNE MORTGAGE SERVICE


THERE ARE NO SECTION III ITEMS THIS WEEK.