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Weekly Bulletin
June 24, 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


June 24, 2011                 
CALL FOR REPORTS

The Superintendent of Banks issued a call for reports of condition and income from banks, trust companies and private bankers as at the close of business June 30, 2011.  In accordance with Part 23 of the General Regulations of the Banking Board, those banks and trust companies which file similar reports with the Federal Reserve Bank of New York or the Federal Deposit Insurance Corporation do not have to file separate reports with this Department.  Banks, trust companies, and private bankers that are required to file reports with the Banking Department are reminded that failure to file these reports by August 1, 2011 will result in a violation of Sections 37, 125 or 176 of the Banking Law which authorize fines for each day an institution is delinquent in filing of any required report.


SECTION l

June 16, 2011 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC. U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS
8000 Franklin Farms Drive, Richmond, VA 23229

Application was received for license to engage in business as a licensed budget planner, in connection with the purchase of certain assets of Consumer Credit Counseling Service of Central New York, Inc.

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 17, 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 operate a limited station casher of checks at The Brooklyn Hospital Center, 121 DeKalb Ave., Brooklyn, NY  11201, bi-weekly on Fridays from 10:00am to 2:00pm.

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 ten business days, by July 1, 2011.


June 20, 2011 (SF-LFS)
GATEWAY ONE LENDING & FINANCE, LLC
160 N. Riverview Drive, Suite 100, Anaheim, Orange County, CA 92808

An application for a branch license to engage in business as a sales finance company at 13560 Morris Road, Suite 1350, Milton, Fulton County, GA 30004, 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 22, 2011 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

Notice of intention to establish an electronic facility (automated teller machine) at Lansing Market, 3125 North Triphammer Road, Town of Lansing, Tompkins County, NY 14882, received.


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

June 21, 2011 (BR-MBD)
Full Service Branch
Agent Funding & Abstract LLC D/B/A Mortgage Tech Home Finance
3130 Amboy Road, Staten Island, NY 10306


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

June 21, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
1100 Long Pond Way, Suite 1100, Rochester, NY 14626


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 10, 2008

21812

Mohammed    Fahim

Hicksville

NY

May 26, 2009

80386

Ronald  Edward  Lopez

Dallas

TX

November 9, 2009

197088

Michelle  Mary  Mastroianni 

Endwell

NY

December 21, 2009

206300

Robert  Michael  Spagna

Livingston,

NJ

January 15, 2010

222059

Jed  Michael  Pavlin

Islip

NY

July 2, 2010

264418

Clive  Anthony  Adams

Maplewood

NJ

July 30, 2010

312332

Jen    Chao

Douglaston

NY

October 14, 2010

373539

Ronald  Paul  Sandmeyer  III

Haddonfield

NJ

October 22, 2010

204100

Nelson  Spencer  Smith

West Hartford

CT

November 17, 2010

278614

Ryan  P  Merritt

Morristown

NJ

November 30, 2010

109357

Lee  K  Mangiamele

Mount Upton

NY

January 31, 2011

199427

Zachary  Arthur  Meier

Bourbonnais

IL

April 8, 2011

34472

Roger    Fay

Philadelphia

PA

May 2, 2011

397229

Richard  Gray  Deberry

Matthews

NC

May 2, 2011

352568

Gayle  Lynn  Briner

Charlotte

NC

May 2, 2011

204329

Cortni  Lee  Sweeney

Charlotte

NC

May 2, 2011

32473

Nicholas    Gretka

Huntersville

NC

May 3, 2011

530569

Louis  M  Kosko

New Rochelle

NY

May 16, 2011

68178

James  Michael  Martino

Ronkonkoma

NY

May 23, 2011

420417

Kevin    Seinfield

Port Washington

NY

May 24, 2011

259019

Brian  Edward  Thomson

Dallas

TX

May 25, 2011

411250

Matthew  James  Kelly

Middletown

RI

May 26, 2011

430753

Joanne  Patricia  Mulligan-Tarr

Marion

MA

May 26, 2011

381286

Anthony  James  Trott

Attleboro

MA

May 26, 2011

379655

Cameron  James  Stewart

Newport

RI

May 27, 2011

364647

Michael  Patrick  Rooney

Warwick

RI

May 31, 2011

374390

Nancy  Nazanin  Bayat

Irvine

CA

June 2, 2011

424700

Elizabeth  Christine  Gollubier

Westland

MI

June 3, 2011

375802

Mark  Joseph  Dischert  Jr.

Columbia

MO

June 3, 2011

478240

Mark  Steven  Fisher

Bronx

NY

June 3, 2011

226258

John    Belicka  Iii

Mt. Pleasant

SC

June 3, 2011

31492

Timothy  Martin  Driscoll

Turnersville

NJ


SECTION II

June 16, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

A license was issued to do business as a licensed casher of checks at 1213 Jerome Avenue, Bronx, NY  10452.


June 17, 2011 (TM-LFS)
SMALL WORLD FINANCIAL SERVICES GROUP LTD.
Unit 3 & 4 Sycamore Court, Royal Oak Yard, 168-170 Bermondsey Street, London SE1 3TQ

Application for a change of control of Choice Money Transfer, Inc. located at the Empire State Building, 350 Fifth Avenue, New York, NY  10118 has been approved.
 


June 21, 2011 (SB-CRB)
EMIGRANT SAVINGS BANK - MANHATTAN
250 West 23rd Street, New York, NY 10011

As provided in Section 28-c of the Banking Law, the Acting Superintendent of Banks has found that the proposed closing of branch office at 261 Broadway, Borough of Manhattan, City of New York 10007 will not result in a significant reduction of banking services in the community to be affected.


June 21, 2011 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent, to acquire a substantial portion of the assets of PFPC Trust Company, Wilmington, Delaware, an indirect, wholly-owned subsidiary, accepted.


June 21, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to operate limited station casher of checks at the following locations and times:

  1. Elm York, LLC, dba Elm York Home for Adults, 10030 Ditmars Blvd., East Elmhurst, NY 11369, third day of the month or next business day from 9:00am to 5:00pm;
  2. Gateway Counseling Center, Inc., 4500 Furman Ave., Bronx, NY 10470, bi-weekly on Thursdays from 11:30am to 1:30pm;
  3. Madison York Assisted Living Community, LLC, 112-14 Corona Ave., Corona, NY  11368, third day of the month or next business day from 9:00am to 5:00pm;
  4. Madison York Rego Park, LLC, 61-80 Woodhaven Blvd., Rego Park, NY  11374, third day of the month or next business day from 9:00am to 5:00pm;
  5. Pelham Bay Refrigeration and Air Conditioning Services, Inc., 396 Morris Park Ave., Bronx, NY  10460, weekly on Fridays from 7:00am to 8:00am;
  6. Kingsbridge Heights Receiver LLC dba Kingsbridge Heights Rehabilitation Care Center, 3400-26 Cannon Place, Bronx, NY  10463, weekly on Thursdays from 2:30pm to 4:00pm;
  7. Workmen’s Circle Home WeCare, Inc. dba Workmen’s Circle MultiCare Center, 3155 Grace Ave., Bronx, NY  10469, weekly on Fridays from 1:30pm to 3:30pm.

June 23, 2011(LL-LFS)
ONEMAIN FINANCIAL, INC.
300 St. Paul Place, Baltimore, Maryland 21202

License issued to engage in business as a licensed lender company. 


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

June 22, 2011 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
33 Wood Avenue South, Iselin, NJ 08830


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

June 21, 2011 (BR-MBD)
Guidance Mortgage Corporation
675 West Jericho Turnpike, Suite 3/5, Huntington, NY 11743
Effective Date: June 16, 2011

June 21, 2011 (BR-MBD)
AF Capital Resources, LLC
1 Treadwell Avenue, Westport, CT 06880 4726
Effective Date: June 16, 2011

June 21, 2011 (BR-MBD)
Vista Home Funding, Inc.
480 Broadway, Suite 218, Saratoga Springs, NY 12866 2230
Effective Date: June 10, 2011

June 22, 2011 (BR-MBD)
Richland Mortgage Company
45-17 Marathon Parkway, Little Neck, NY 11362 1253
Effective Date: June 17, 2011

June 22, 2011 (BR-MBD)
Meridian Mortgage, LLC
18 Hollow Lane, Westhampton, NY 11977 1008
Effective Date: June 20, 2011

June 22, 2011 (BR-MBD)
Diversified Financial Services Int'l, LLC D/B/A DFSI Mortgage Solutions
124 West Lake Boulevard, Mahopac, NY 10541 3163
Effective Date: June 17, 2011


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

June 22, 2011 (BR-MBD)
Full Service Branch
Richland Mortgage Company
2220 86th Street, Brooklyn, NY 11214
Effective Date: June 17, 2011


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

June 21, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
Two Urban Centre, 4890 W. Kennedy Blvd., Ste. 400, Tampa, FL 33609
Effective Date: June 17, 2011

June 21, 2011 (MB-MBD)
Full Service Branch
Home Loan Center, Inc.
830 Crescent Centre Drive, Suite 300, Franklin, TN 37067
Effective Date: June 17, 2011


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

June 16, 2011 (BR-MBD)
Joseph Walters D/B/A Lojoe Mortgage Associate
116-34 233 Street, Cambria Heights, NY 11411

June 16, 2011 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846

June 16, 2011 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735

June 20, 2011 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

June 21, 2011 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

June 21, 2011 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880

June 21, 2011 (BR-MBD)
First Money Mortgage Group Ltd.
99 Tulip Avenue, Suite 305, Floral Park, NY 11001
Branch Offices:
2309 Union Boulevard, 2nd Floor, Islip, NY 11751

June 21, 2011 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704

June 21, 2011 (BR-MBD)
Ekaterini Fokas
465 South Oyster Bay Road, Plainview, NY 11803

June 21, 2011 (BR-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909

June 21, 2011 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729

June 21, 2011 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

June 21, 2011 (BR-MBD)
American Dream Financial Corp.
427 Swanson Drive, Thornwood, NY 10594 1918
Branch Offices:
180 South Broadway, Ground Floor, White Plains, NY 10601
55 Old Turnpike Way, Suite 610, Nanuet, NY 10954

June 21, 2011 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710


Mortgage Broker Certificate Address Changes:

June 21, 2011 (BR-MBD)
Gerald A. Polak d/b/a Saturn Mortgage
From: 50 East Locust Avenue, White Plains, NY 10604
To: 222 Sheffield Avenue, West Babylon, NY 11704 5305

June 22, 2011 (BR-MBD)
Gotham City Mortgage Corp. D/B/A Senior Financial Freedom
From: 32-31 Junction Boulevard, Lower Level, East Elmhurst, NY 11369
To: 32-31 Junction Boulevard, Store Front, East Elmhurst, NY 11369 2453


Mortgage Broker Branch Certificate Address Changes:

June 21, 2011 (BR-MBD)
Rand Mortgage LLC
From: 254 South Main Street, New City, NY 10956
To: 268 South Main Street, New City, NY 10956


Mortgage Banker Branch License Address Changes:

June 21, 2011 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 111 Howard Boulevard, Suite 104-A, Mount Arlington, NJ 07856
To: 111 Howard Boulevard, Suite 170B, Mount Arlington, NJ 07856


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 22, 2011 (BR-MBD)
Par East Mortgage Co., Inc.
15 Toilsome Lane, East Hampton, NY 11937


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 593-a (1) of the New York Banking Law and Supervisory Procedure MB 102.1(c) (1) for failure to notify the Department of Citiline Capital Corp's change of name to Aetos Capital Group Inc.  The Settlement Agreement terms and conditions include a fine of $1,000.00.

June 17, 2011(MB-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580


The following licensed mortgage banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage banker license, to settle violations of Section 38.2(e) of the General Regulations of the Banking Board ("GRBB") which specifies that no mortgage banker may fraudulently or deceitfully advertise a mortgage loan, or misrepresent the terms, conditions or charges incidental to a mortgage loan in any advertisement. The Settlement Agreement terms and conditions include a fine of $7,500.00.

June 21, 2011(MB-MBD)
Associated Mortgage Bankers, Inc.
600 Old Country Road, Suite 207, Garden City, New York 11530


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 15, 2010

28172

Meyer    Adler

Monsey

NY

GFI MORTGAGE BANKERS, INC.

July 28, 2010

37133

Sharlene T Bauer

East Aurora

NY

DEVERE MORTGAGE CORPORATION

December 17, 2010

67363

Anna  A  Molisse 

Eastchester

NY

GUARANTEED HOME MORTGAGE COMPANY INC.

April 9, 2011

142349

Carolyn  Joy  Messina

Fairfield

NJ

MORTGAGE ACCESS CORP. DBA WEICHERT FINANCIAL SERVICES

June 3, 2011

56003

David  Henry  Deluca

East Greenbush

NY

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

June 6, 2011

59741

Fior  P  Jones

Westbury

NY

MERIDIAN RESIDENTIAL CAPITAL LLC

June 8, 2011

58273

Stephen John  Boyd

Hampton Bays

NY

AMERICANA MORTGAGE GROUP, INC.

June 14, 2011

67223

Michael  Louis  Clohessy

Valley Cottage

NY

EAST COAST CAPITAL CORP.

June 14, 2011

385554

Adam  Scott  Koral

Westbury

NY

THE MONEY SOURCE, INC.

June 17, 2011

5730

Joseph  Walter  Piechowski  Jr.

Bellmawr

NJ

PHH MORTGAGE CORPORATION D/B/A

June 17, 2011

31698

Gary    Leblanc

Milan

MI

QUICKEN LOANS INC.

June 17, 2011

65175

William John  Lane

Schenectady

NY

FREEDOM ONE FUNDING, INC.

June 17, 2011

66332

Alfonz    Teklits

Bayside

NY

UNITED MORTGAGE CORP.

June 17, 2011

66951

Tzan Hsien  Ady  Fang

Whitestone

NY

FIRST FINANCIAL SERVICES INC.

June 17, 2011

7432

John    Cotrone

Massapequa

NY

RESIDENTIAL EQUITY FUNDING CORP.

June 17, 2011

13670

Steven  G  Botta

Freehold

NJ

GENESIS HOME MORTGAGE CORP.

June 17, 2011

66937

Mohamad  Reza  Modiri

East Meadow

NY

MORTGAGE WORLD BANKERS, INC.

June 17, 2011

68217

Jia    Sun

Roslyn

NY

FIRST EMPIRE FUNDING CORP.

June 17, 2011

68634

Beata    Szczupak

Staten Island

NY

FRANKLIN FIRST FINANCIAL, LTD.

June 17, 2011

58842

Scott    Henbest

Deer Park

NY

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

June 17, 2011

130775

John  Slattery

N. Olmsted

OH

NATIONS LENDING CORPORATION

June 17, 2011

172341

Howard  Brian  Kleinberg

Armonk

NY

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

June 17, 2011

180729

Christina    Avoletta

Boynton Beach

FL

WCS LENDING, LLC

June 17, 2011

171328

Pamela  Yvette  Robinson

Westbury

NY

PROSPECT MORTGAGE, LLC

June 17, 2011

196019

Jody  Leigh Theresa  Schlacter

Portsmouth

RI

EMBRACE HOME LOANS, INC.

June 17, 2011

167665

Thomas  James  Doyle

Valley Stream

NY

MID-ISLAND MORTGAGE CORP.

June 17, 2011

306096

Peijian    Chi

Fresh Meadows

NY

VANTAGE MORTGAGE LLC

June 17, 2011

299787

Arthur  Franklin  Saunders

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 17, 2011

307598

Milagros    Perez

Paterson

NJ

MORTGAGE ACCESS CORP.

June 17, 2011

133873

Peter  Michael  Romano

Commack

NY

AMERICAN FINANCIAL RESOURCES, INC.

June 17, 2011

348429

Gregory  Alan  Lichtenberger

Cherry Hill

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 17, 2011

35658

Shawna  Ann  Downs

Jacksonville

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

June 17, 2011

358160

Peter  Daniel  Jacobson

New York

NY

DML MORTGAGE ENTERPRISES, INC. DBA DIRECT MORTGAGE WHOLESALE

June 17, 2011

364566

Brian  David  Farley

North Providence

RI

SEMPER HOME LOANS, INC.

June 17, 2011

172660

Adam    Orley

Birmingham

MI

QUICKEN LOANS INC.

June 17, 2011

31183

Bradley  Paul  Jagacki

Plymouth

MI

QUICKEN LOANS INC.

June 17, 2011

187523

Mojuba    Aderemi

Philadelphia

PA

FREEDOM MORTGAGE CORPORATION

June 17, 2011

87606

Ryan  Alexander  Klementowski

Novi

MI

QUICKEN LOANS INC.

June 17, 2011

181013

Brandon  Scott  Hooper

Bel Air

MD

NEW DAY FINANCIAL, LLC

June 17, 2011

339698

Eric  Benjamin  Pacifici

Detroit

MI

QUICKEN LOANS INC.

June 17, 2011

31445

Mohammad  Waseem  Qureshi

Trenton

MI

QUICKEN LOANS INC.

June 17, 2011

378084

Kelly  M  Wilber

Niskayuna

NY

STATE FARM BANK, FSB

June 17, 2011

233627

Tara  Kristine  Loyselle

Royal Oak

MI

QUICKEN LOANS INC.

June 17, 2011

21112

Carolyn  Marie  Palafox

Commerce Twp

MI

QUICKEN LOANS INC.

June 17, 2011

363083

Scott  Floyd  Krevat

Williamsville

NY

STATE FARM BANK, FSB

June 17, 2011

224382

Kerwin  Keith  Miller

St Charles

IL

NEW DAY FINANCIAL, LLC

June 17, 2011

220976

Timothy  Patrick  Murphy

Justice

IL

NEW DAY FINANCIAL, LLC

June 17, 2011

146389

Jimmie  Hitham  Hassan

Livonia

MI

QUICKEN LOANS INC.

June 17, 2011

121771

Joshua    Pinkerton

Louisville

KY

HOME LOAN CENTER, INC.

June 17, 2011

225350

Jeffrey  Alton  Mize

Columbia

MO

MORTGAGE RESEARCH CENTER, LLC

June 17, 2011

149722

Brandi  Rene  Ellerman

Columbia

MO

MORTGAGE RESEARCH CENTER, LLC

June 17, 2011

283635

Kenneth  Alan  Tull

Louisville

KY

HOME LOAN CENTER, INC.

June 17, 2011

296628

Frederick  Ryan  Silbernagel

Portland

ON

M H LOANS CORPORATION

June 17, 2011

112441

Michele  Candida  Luff

Franklin Lakes

NJ

SECURE LENDING SOLUTIONS, INC.

June 17, 2011

256622

Alexander  D  Walker

Atco

NJ

ULTRA MORTGAGE, L.L.C.

June 17, 2011

62431

Philip    Lieberman

Beverly Hills

MI

WCS LENDING, LLC

June 17, 2011

185375

Nikhil    Datta

Columbus

OH

RESIDENTIAL FINANCE CORPORATION

June 17, 2011

411216

Harold  Joseph  Graber

Niskayuna

NY

PRIORITY FUNDING LLC, FICTITIOUS NAME: NORTHBORO PRIORITY FUNDING, LLC

June 17, 2011

139551

Michael  William  Doncsecz

Langhorne

PA

GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P.

June 21, 2011

8457

Joseph    Reizes

Brooklyn

NY

FRANKLIN FIRST FINANCIAL, LTD.

June 21, 2011

21169

Daniel  Dominick  Dinapoli

Little Neck

NY

PROSPECT MORTGAGE, LLC

June 21, 2011

70443

Rahsaan  Stephen  Humphrey

Jamaicia

NY

FRANKLIN FIRST FINANCIAL, LTD.


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

May 20, 2011

22152

William  Francis  Claffey

New York

NY

June 15, 2011

121468

Ivan  Phillip  Isreal

Columbus

OH

June 16, 2011

19741

Douglas  Thomas  Iannuccilli

Coventry

RI

June 20, 2011

31775

Andreas    Eleftheriou

West Islip

NY

June 20, 2011

16495

David    Medina

Philadelphia

PA

June 20, 2011

53922

Jorge  H  Arias

Lynbrook

NY

June 20, 2011

72972

Robert  Michael  Longo

Franklin Square

NY

June 20, 2011

64089

Howard  H  Ganci

Woodmere

NY

June 20, 2011

26812

Kareem  Alexander  Baldwin

Patchogue

NY

June 20, 2011

17798

Stuart  Wayne  Davis

Louisville

KY

June 21, 2011

206571

Gregory  Chadwick  Gibbons

Thornwood

NY

June 21, 2011

175333

Thomas  Clark  Lovell

Scottsdale

AZ


THERE ARE NO SECTION III ITEMS THIS WEEK.