Skip to Content

NY.gov Portal State Agency Listing

Translate | Disclaimer

Weekly Bulletin
June 17, 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 14, 2011 (BK-FWB)
CENTRAL PARK CREDIT BANK
156 West 56th Street, New York, NY  10019

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law received.


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 09, 2011 (MB-MBD)
Applicant(s)
Gregory Lechner
Linda Davis
James Schneider
As: OneMain Financial, Inc.
300 St. Paul Place, Baltimore, MD 21202


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

June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1756 Forest Avenue, Forest Promenade Suite H, Staten Island, NY 10303

June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
23 Arterial Plaza, Suite 30A, Gloversville, NY 12078
June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
619 Sunrise Highway, Philips Plaza, Lynbrook, NY 11563

June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
400 Route 17M, Federal Plaza, Store 15 & 16, Monroe, NY 10950

June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
169 Delaware Avenue, Sidney, NY 13838

June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
580 Kings Mall Court, Kingston, NY 12401

June 09, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1004 Oneida Plaza Drive, Oneida, NY 13421

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
51 Smithfield Boulevard, Shoppes At Smithfield, Plattsburgh, NY 12901

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1063-B Arsenal Street, Watertown, NY 13601

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
140 State Route 104, Oswego Plaza, Suite 3, Oswego, NY 13126

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2375 State Route 332, Boca Commons, Canandaigua, NY 14424

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
29 East Main Street, Fredonia, NY 14063

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
3179 Erie Boulevard East, Hechinger Plaza, Syracuse, NY 13214

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
372 West Washington Street, Bath Plaza, Bath, NY 14810

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
211 West Route 59, Nanuet Shoparama, Nanuet, NY 10954

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4152 West Main Street, Batavia, NY 14020

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
164 Harte Haven Plaza, Massena, NY 13662

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
737 Old Country Road, Riverhead Plaza, Riverhead, NY 11901

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
515 Troy Schenectady Rd., Circle West Plaza Ste. 7, Latham, NY 12110

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
3190 Niagara Falls Boulevard, Amherst, NY 14228

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1102 Union Road, Southgate Place, West Seneca, NY 14224

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
401 Elmira Road, Suite 6, Ithaca, NY 14850

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1900 Empire Boulevard, Webster, NY 14580

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
555 South Columbus Avenue, Suite 102, Mount Vernon, NY 10550

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
632 Stewart Avenue, Stewart Plaza Shop Ctr., Garden City, NY 11530

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2518 Ridgeway Avenue, Erie Canal Commons, Rochester, NY 14626

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
830 County Road 64, Consumer Square, Elmira, NY 14903

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1400 Altamont Avenue, Hannaford Plaza, Schenectady, NY 12303

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
600 North Greenbush Road, Greenbush Commons, Rensselaer, NY 12144

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
1626 Clark Street Road, Suite 26, Auburn, NY 13021

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
756 Upper Glen Street, Queensbury Plaza, Suite 10A, Queensbury, NY 12804

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
365 Harry L Drive, The Small Mall, Johnson City, NY 13790

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
6195 State Rte. 31, Ste. 8, Lakeshore Heights Plz., Cicero, NY 13039

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
2800-2802 Sheridan Drive, Tonawanda, NY 14150

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
282A Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY 11779

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
731 Route 211 East, Stoneridge Mini Mall, Middletown, NY 10940

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
738 Route 9, Fishkill Plaza, Suite 23, Fishkill, NY 12524

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4654 Commercial Drive, Pier One Plaza, New Hartford, NY 13413

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
4779 Transit Road, Transit French Plaza, Depew, NY 14043

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
127 Ballston Avenue, Saratoga Springs, NY 12866

June 10, 2011 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
605 Munn Road, Fort Mill, SC 29715

June 15, 2011 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
241 Hudson Street, Suite C, Hackensack, NJ 07601

June 15, 2011 (MB-MBD)
Full Service Branch
Odyssey Funding LLC
475 Chestnut Street, 2nd Floor, Cedarhurst, NY 11516


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

13670

Steven G Botta

Freehold

NJ

December 24, 2009

167665

Thomas  James  Doyle

Valley Stream

NY

October 20, 2010

364563

Michael  Lawrence  Reynolds

Newport

RI

October 22, 2010

204100

Nelson Spencer Smith

West Hartford

CT

December 15, 2010

201052

Erickh  Herman  Brenke

Lawrence

NY

December 29, 2010

350975

Cortney  Ann  Balogh

Lakewood

OH

January 7, 2011

380455

Anthony M Oliveri

Briarcliff Manor

NY

January 26, 2011

280928

Frederic  Anthony  Belch

Lakewood

OH

March 22, 2011

446494

Helen    Michaels

Massapequa

NY

March 22, 2011

446493

Dimitrios    Nicolopoulos

East Setauket

NY

April 4, 2011

396197

Solomon    Wieder

Brooklyn

NY

April 14, 2011

411216

Harold  Joseph  Graber

Niskayuna

NY

April 14, 2011

260375

Jeffrey  John  Hewitt

Hatfield

PA

April 15, 2011

555563

Delila  Rose  Centeno

Albany

NY

April 18, 2011

78468

Marc  Gerard  Calicchio

Nutley

NJ

April 19, 2011

487573

James  David  Moore

Mahopac

NY

May 4, 2011

615883

Jeffrey  S.  Buder

New Rochelle

NY

May 10, 2011

26850

Christopher    Stanley

Bloomfield

MI

May 17, 2011

373089

Timothy  Nicholas  Andrade

Frisco

TX

May 17, 2011

242660

Mansoor  Nadder  Khatemi

Highland Village

TX

May 19, 2011

206300

Robert  Michael  Spagna

Livingston,

NJ

May 19, 2011

379463

Jacqueline  Cassandra  Gambrell

Shelby Township

MI

May 19, 2011

340830

Jessica  Anne  Laroue

Aurora

CO

May 19, 2011

187659

Diane  Marie  Hillyer

Aurora

CO

May 19, 2011

293112

Kristin  J  Mcilroy

Cicero

NY


SECTION II

June 9, 2011 (CC-LFS)
R & M CHECK CASHING CORP.
25 Willoughby Street, Brooklyn, NY 11201

License to engage in business as casher of checks at The City of New York, Brooklyn Municipal Bldg., 210 Joralemon Street, Brooklyn, NY 11201 was surrendered.


June 10, 2011 (TR-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843

Authorization issued to open and occupy a branch office at 2490 Route 19 N, Town of Warsaw, Wyoming County, NY 14569, on or after June 11, 2011.


June 16, 2011(FB-FWB)
BANK OF TAIWAN
No. 120, Sec.1, Chongcing South Road, Jhongjheng District, Taipei City 10007, Taiwan

Application, pursuant to Section 202-g of the Banking Law, to establish and maintain a branch in New York by upgrading an agency located at 100 Wall Street, New York, NY 10005, approved.


June 17, 2011 (CC-LFS)
LAZER CHECK CASHING CORP. 
200 West 20th Street, New York, NY 10011

Licenses to engage in business as casher of checks at the following limited stations were surrendered.

  • Bronx Psychiatric Center Local 401, 1500 Waters Place, Bronx, NY 10461
  • Mitchell’s News (AC Delivery Corp.), 311 West 37th Street, New York, NY 10018

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

June 14, 2011 (MB-MBD)
Brownstone Financial, LLC In Lieu of True Name Skyline Mortgage, LLC
65 Madison Avenue, Suite 310, Morristown, NJ 07960 7307


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

June 13, 2011 (BR-MBD)
Metro Equities Ltd.
109-02 Jamaica Ave., Richmond Hill, NY 11418
Effective Date: June 07, 2011

June 13, 2011 (BR-MBD)
Gary R. Passavia D/B/A Loan Star Mortgage Co.
10 Princess Gate, Stony Brook, NY 11790
Effective Date: June 08, 2011

June 13, 2011 (BR-MBD)
Madison Home Mortgage Corp.
272 Highway 34, Suite 4, Matawan, NJ 07747 2190
Effective Date: June 07, 2011

June 13, 2011 (BR-MBD)
Funding Unlimited, LLC
95-20 63rd Road, Suite #O, Rego Park, NY 11374
Effective Date: June 09, 2011

June 13, 2011 (BR-MBD)
New Horizon Capital Mortgage, LLC
330 Glenwood Avenue, Suite 201, Bloomfield, NJ 07003 2484
Effective Date: June 06, 2011

June 15, 2011 (BR-MBD)
L. R. Royal, Inc. DBA Royal Consultants
12 Chauncey Place, Woodbury, NY 11797 1233
Effective Date: June 06, 2011


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

June 10, 2011 (BR-MBD)
Full Service Branch
Avistar Capital Group, LLC D/B/A Avistar Mortgage
Additional DBA(S): MoreMortgage
508 78th Street, Brooklyn, NY 11209
Effective Date: June 09, 2011

June 13, 2011 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
201-10 E. Merrick Boulevard, Suite 10A, Valley Stream, NY 11580
Effective Date: June 08, 2011


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

June 15, 2011 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
125-10 Queens Boulevard, Suite 315, Kew Gardens, NY 11415
Effective Date: June 14, 2011


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

June 09, 2011 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713

June 14, 2011 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

June 14, 2011 (BR-MBD)
G.G. Mortgage Services, Inc.
263-16 Hillside Avenue, Floral Park, NY 11004

June 14, 2011 (BR-MBD)
Kulvinder S. Uppal DBA Rally Mortgage
119-10 101st Avenue, Richmond Hill, NY 11419


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

June 10, 2011 (BR-MBD)
R.S.V. Properties, Inc.
40-22 Murray Street, Flushing, NY 11354 4934
Effective Date: May 31, 2011

June 10, 2011 (BR-MBD)
Greenshire Financial Group Inc.
9 Factory Street, 2nd Floor, Montgomery, NY 12549
Effective Date: June 03, 2011

June 10, 2011 (BR-MBD)
Anglenn Mortgage, LLC
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
Effective Date: June 03, 2011

June 14, 2011 (BR-MBD)
Sterling Mortgage Corporation
91 Broadhollow Road, Suite 101, Melville, NY 11747 2503
Effective Date: June 13, 2011


Mortgage Broker Certificate Address Changes:

June 13, 2011 (BR-MBD)
Nations Financial of New York, Inc.
From: 738 Smithtown Bypass, Smithtown, NY 11787
To: 738 Smithtown Bypass, Suite 101, Smithtown, NY 11787 5015


Mortgage Banker Branch License Address Changes:

June 13, 2011 (MB-MBD)
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
From: 5301 North Federal Highway, Boca Raton, FL 33487
To: 5301 North Federal Highway, Suite 215, Boca Raton, FL 33487


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 for failure to notify the Department of a change of control and failure to submit a broker change of control application to register the new owners in violation of Supervisory Procedure MB 104.1(a). The Settlement Agreement terms and conditions include a fine of $10,000.00.

June 13, 2011(MB-MBD)
U.M. Services in lieu of United Mortgage Services, LLC
270 Sylvan Avenue, Suite L130, Englewood Cliffs, NJ 07632


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

140387

Melissa  Ann  Alexander

Ballston Spa

NY

October 2, 2010

142884

Hope  Bari  Adams

New York

NY

October 2, 2010

147087

Nadeen  Numan  Abunijim

Hilliard

OH

October 4, 2010

141901

Yvenice  Andres Belgrave

Freeport

NY

October 12, 2010

142772

Gerald   Leslie  Zipkin

Long Beach

NY

October 14, 2010

150002

Philippe  David  Steinitz

West New York

NJ

November 4, 2010

139065

Justin  Joseph  Jordan

Glenville

NY

February 11, 2011

40126

Baljeet  Kaur  Virk

Levittown

NY

April 12, 2011

149650

Charles    Montalbano

Coram

NY

April 12, 2011

204483

David  Alan  Roderiques  Jr.

New Bedford

MA

June 3, 2011

397617

Melanie  Lynnette  Whalen

Clinton Township

MI

June 9, 2011

36723

Patrice   Dalencour

Wyncote

PA

June 9, 2011

63032

Derek  William  Schaffer

Marlton

NJ

June 9, 2011

67248

Rafael  Rivera

Douglaston

NY

June 9, 2011

222379

Jonathan  A  Adwar

Smithtown

NY

June 9, 2011

375850

Jonathan  Butterfield

Fleming Island

FL

June 9, 2011

322009

Lisa  A  Osorio

Farmingdale

NY

June 13, 2011

149385

David  Stickles

Clifton Park

NY

June 15, 2011

45772

James  O  Young

Rochester

NY

June 15, 2011

93685

Peter   James  Pescatore

Mt. Sinai

NY

June 15, 2011

208382

Kimberly  Lorraine  Koronas

Naples

FL

June 15, 2011

322710

Vincent  De Paul  Loban

Citrus Heights

CA


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 3, 2011

61992

Christopher Paul  Sputore

Batavia

NY

TERRITORY MORTGAGE, INC.

June 8, 2011

64154

Eugene  Gabriel  Shapiro

Bal Harbor

FL

APPROVED FUNDING CORP

June 8, 2011

66142

Louis    Casale

Plainview

NY

CONTINENTAL MORTGAGE BANKERS INC

June 8, 2011

65962

David  Simpson

Brooklyn

NY

APPROVED FUNDING CORP

June 8, 2011

66761

Peter Joseph Gancitano   Jr

Brooklyn

NY

MORTGAGE ENTERPRISE, LTD.

June 8, 2011

65450

Yvette  M  Perreault

Putnam Valley

NY

PCF HOLDINGS CORP.

June 8, 2011

67858

Erick  V  Sirico

Brooklyn

NY

VOYAGE FINANCIAL GROUP, INC.

June 8, 2011

58317

Robert  Jonathan  Snyder

Amsterdam

NY

CCFCU FUNDING, LLC

June 8, 2011

65917

Chana Gittel Weiss 

Monsey

NY

THE EVEREST EQUITY COMPANY, INC.

June 8, 2011

74305

Lynn     Weber

West Seneca

NY

AMERICAN EQUITY SERVICES INC.

June 8, 2011

69767

Muneshwar    Ragbar

Elmont

NY

MGN FUNDING CORP.

June 8, 2011

94841

Zoya    Aminova

Briarwood

NY

PRINCIPLE MORTGAGE GROUP CORP.

June 8, 2011

136554

William  James  Carroll

Bridgewater

NJ

AMERICAN FINANCIAL RESOURCES, INC.

June 8, 2011

32138

Stephen  Stokes  Thompson

Belle Mead

NJ

SUPERIOR MORTGAGE CORP.

June 8, 2011

144159

Frederick Wood Willecke

Summit

NJ

CHARLES MARTIN MORTGAGE L.L.C.

June 8, 2011

167666

Danny   Bertolini

Queens

NY

VANGUARD FUNDING LLC

June 8, 2011

187389

Jeanette  Defiore

Mahwah

NJ

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

June 8, 2011

9405

Robin Michelle  Glover

Irvine

CA

HOME LOAN CENTER, INC.

June 8, 2011

197416

Frank  Guiliano

Farmingville

NY

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

June 8, 2011

36151

Julio  Salazar

Armonk

NY

RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE

June 8, 2011

250082

Christopher  Minh  Tran

Irvine

CA

NETWORK CAPITAL FUNDING CORPORATION

June 8, 2011

268156

Chelo  Mcgill

Dallas

TX

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

June 8, 2011

316416

Charles  A.  Palazzolo

Jacskonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

172354

Scott  Christopher  Grider

Flower Mound

TX

NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY

June 8, 2011

107447

Poonmattie  Prahalad

Hollis

NY

MARQUIS FUNDING INC.

June 8, 2011

333962

Anett  Kuris

Glen Head

NY

UNITED MORTGAGE GROUP, INC.

June 8, 2011

246942

Kevin Jason Barba

Glendale

NY

INTERCONTINENTAL CAPITAL GROUP, INC.

June 8, 2011

351043

Lena  A  Friske

Bloomfield

NJ

GUARDHILL FINANCIAL CORP.

June 8, 2011

352084

Cathy  Kaczmarek

West Sayville

NY

MCS MORTGAGE BANKERS, INC. DBA WHOLESALE DIRECT

June 8, 2011

49402

Emile  Wiesenfeld

Passaic

NJ

GFI MORTGAGE BANKERS, INC.

June 8, 2011

187232

Jonathan David Messeloff

New York

NY

NATIONWIDE EQUITIES CORPORATION

June 8, 2011

373540

Richard  Francis  Schmidt  Jr.

Cinnaminson

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

372718

Brian  Anthony  Lodato

Cinnaminson

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

352115

Richard  Roger  Noury

Neshanic Station

NJ

JERSEY MORTGAGE COMPANY OF NEW JERSEY, INC.

June 8, 2011

377915

Geevarghese  Mathai

Muttontown

NY

MORTGAGE ENTERPRISE, LTD.

June 8, 2011

186445

Justin  Michael  Brock

Louisville

KY

HOME LOAN CENTER, INC.

June 8, 2011

375836

Jeremy Adam Martin

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

381460

John  Petri

Flushing

NY

ASSOCIATED MORTGAGE BANKERS, INC.

June 8, 2011

378746

Daniel  B  Jergler

Rochester

NY

ROCHESTER HOME EQUITY INC.

June 8, 2011

87618

Matthew  Peter  Kranz

Rochester Hills

MI

QUICKEN LOANS INC.

June 8, 2011

181801

Angelo  Kircos

Livonia

MI

QUICKEN LOANS INC.

June 8, 2011

293069

Jonathan  M  Kenaya

West Bloomfield

MI

QUICKEN LOANS INC.

June 8, 2011

288966

Christopher  John  Orefice

Eastchester

NY

RESIDENTIAL LENDING SERVICES, INC.

June 8, 2011

177423

Lindsey  Danielle  Allen

Berkley

MI

QUICKEN LOANS INC.

June 8, 2011

293149

Alaa  Sleiman  Makki

Dearborn Heights

MI

QUICKEN LOANS INC.

June 8, 2011

32211

David    Bolton

W. Bloomfield

MI

QUICKEN LOANS INC.

June 8, 2011

181837

Lora  Nicole  Trzeciak

Allen Park

MI

QUICKEN LOANS INC.

June 8, 2011

375883

Joseph Raymond Kucinich

Lakewood

OH

QUICKEN LOANS INC.

June 8, 2011

27523

Dejan  Ristic

Canton

MI

QUICKEN LOANS INC.

June 8, 2011

351616

Justin  David  Nichols

Rochester

NY

HOMEOWNERS MORTGAGE OF AMERICA, INC.

June 8, 2011

33481

Nicholas  Scott  Mcniel

Waterford

MI

QUICKEN LOANS INC.

June 8, 2011

34733

Charles  Alexander  Weiss

Fort Lauderdale

FL

INTERCONTINENTAL CAPITAL GROUP, INC.

June 8, 2011

386410

Matthew Nelvin Amberson

Orange Park

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

396331

Julia  Melnova

New York

NY

EXCLUSIVE CAPITAL CONSULTANTS, INC.

June 8, 2011

399789

Joseph  John  Irizarry

Bronx

NY

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

June 8, 2011

276355

Nicole  J  Thanh

Edison

NJ

ALPINE MORTGAGE SERVICES, LLC

June 8, 2011

410458

Hector  Mendez

Princeton Junction

NJ

MAXIM REALTY CORPORATION

June 8, 2011

433118

Yonnah  F.  Corbett

Merrick

NY

CONTOUR MORTGAGE CORPORATION

June 8, 2011

69052

Richard Steven Schneider

Teaneck

NJ

WCS LENDING, LLC

June 8, 2011

188190

Brian  Joseph  Petrarca

Apex

NC

IBM LENDER BUSINESS PROCESS SERVICES, INC.

June 8, 2011

288272

Catherine  Elizabeth  Ladd

Knoxville

TN

21ST MORTGAGE CORPORATION

June 8, 2011

303105

Michael  W.  Siegmann

Clifton Park

NY

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

June 8, 2011

158671

Patrick  Thomas  Johns

Lehi

UH

FLAGSHIP FINANCIAL GROUP, LLC

June 8, 2011

179075

Jonathan  Trent  Miller

Mount Laurel

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

33533

Debra  Lynn  Gladden

Blackwood

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 8, 2011

463667

Darren  Stuart  Shlisky

New York

NY

GUARDHILL FINANCIAL CORP.

June 9, 2011

23413

James  Rieth

Lake Orion

MI

QUICKEN LOANS INC.

June 9, 2011

38583

Sam  Davidov

Brooklyn

NY

EAST COAST CAPITAL CORP.

June 9, 2011

211885

Nannette  Arrojado  Adlawan

Columbus

NJ

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

June 9, 2011

348087

Cory  Rashad  Adams

Hi-Nella

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 13, 2011

8266

Jeff  Feldman

Bellmore

NY

US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS

June 13, 2011

52754

Estrella Beatriz Bentancur

Jackson Heights

NY

MERIDIAN RESIDENTIAL CAPITAL LLC

June 13, 2011

203850

Paul  R  Joseph

Toms River

NJ

EQUITY SOURCE HOME LOANS, LLC

June 14, 2011

98561

Arturo  A  Penalver

 Corona

NY

CONTINENTAL HOME LOANS INC. D/B/A


THERE ARE NO SECTION III ITEMS THIS WEEK.