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 |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
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:
- 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;
- Gateway Counseling Center, Inc., 4500 Furman Ave., Bronx, NY 10470, bi-weekly on Thursdays from 11:30am to 1:30pm;
- 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;
- 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;
- Pelham Bay Refrigeration and Air Conditioning Services, Inc., 396 Morris Park Ave., Bronx, NY 10460, weekly on Fridays from 7:00am to 8:00am;
- 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;
- 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.
