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New York State Department of Financial Services

Weekly Bulletin
July 8, 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

July 5, 2011, 2010 (TM-LFS)
ITC FINANCIAL LICENSES, INC.
5617 Princeton Avenue, Suite B, Columbus, Georgia 31904

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 New York State Banking Department by the applicant.


July 6, 2011(SF-LFS)
MAI HOLDING LLC
375 Lexington Ave., New York, New York County, NY 10017

Application received for a change of control of 20% of Westlake Services LLC U/A/N Westlake Financial Services located at 4751 Wilshire Blvd., Suite 100, Los Angeles, Los Angeles County, CA 90020. 

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.


July 6, 2011 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 337 Knickerbocker 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 July 22, 2011.


July 7, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated July 5, 2011 for permission to open and occupy a branch office at Cornell University, 245 Day Hall, Ithaca, Tompkins County, NY 14853 for the limited purpose of opening accounts, received.

(This branch is to be in operation periodically at this location.)


July 7, 2011 (LL-LFS)
ONEMAIN FINANCIAL, INC.
300 St. Paul Place, Baltimore, MD  21202

Applications received to engage in business as a licensed lender company at 41 branch locations. The below noted locations have dual authorization to conduct the following other businesses: solicit and sell a home security plan and solicit and sell an auto security plan:

1102 Union Road, Southgate Place, West Seneca, NY  14224
3190 Niagara Falls Blvd., Amherst, NY 14228
1626 Clark St. Rd., Suite 26, Auburn, NY  13021
4152 West Main Street, Batavia, NY  14020
372 W. Washington Street, Bath Plaza, Bath, NY  14810
2375 State Route, 332 Boca Commons, Canandaigua, NY  14424
6195 State Route 31, Suite 8, Lakeshore Heights Plaza, Cicero, NY  13039
4779 Transit Road, Transit French Plaza, Depew, NY  14043
830 County Rd., 64 Consumer Square, Elmira, NY  14903
605 Munn Road, 2nd Floor, Fort Mill, SC 29715
29 East Main Street, Fredonia, NY  14063
632 Stewart Avenue, Stewart Plaza Shop. Ctr., Garden City, NY 11530
23 Arterial Plaza 30A, Gloversville, NY 12078
365r Harry L Drive, The Small Mall, Johnson City, NY  13790
580 Kings Mall Court, Kingston, NY  12401
282A  Portion Road, Lake Shore Commons, Lake Ronkonkoma, NY  11779
515 Troy Schenectady Road, Circle West Plaza, Suite 7, Latham, NY 12110
619 Sunrise Highway, Philips Plaza, Lynbrook, NY  11563
164 Harte Haven Plaza, Massena, NY  13662
731 Rte. 211 East, Stoneridge Mini Mall, Middletown, NY  10940
555 S. Columbus Avenue, Suite 102, Mount Vernon, NY  10550
400 Route 17M, Federal Plaza Store 15 &16, Monroe, NY  10950
211 West Route 59, Nanuet Shoparama, Nanuet, NY  10954
4654 Commercial Drive, Pier One Plaza, New Hartford, NY  13413
1004 Oneida Plaza Dr., Oneida, NY  13421
140 State Route 104, Oswego Plaza – Suite 3, Oswego, NY  13126
51 Smithfield Boulevard, Shoppes At Smithfield, Plattsburgh, NY  12901
756 Upper Glen Street, Queensbury Plaza Suite 10A, Queensbury, NY  12804
600 N. Greenbush Road, Greensbush Commons, Rensselaer, NY  12144
737 Old Country Road, Riverhead Plaza, Riverhead, NY  11901
2518 Ridgeway Ave., Erie Canal Commons, Rochester, NY  14626
127 Ballston Avenue, Saratoga Springs, NY  12866
1400 Altamont Avenue, Hannaford Plaza, Schenectady, NY  12303
169 Delaware Avenue, Sidney, NY  13838
1756 Forest Avenue, Forest Promenade Suite H, Staten Island, NY  10303
3179 Erie Boulevard East, Hechinger Plaza, Syracuse, NY  13214
2800-2802 Sheridan Drive, Tonawanda, NY 14150
1063-B Arsenal Street, Watertown, NY  13601
1900 Empire Boulevard, Webster, NY  14580
738 Route 9, Fishkill Plaza Suite 23, Fishkill, NY  12524
401 Elmira Road, Suite 6, Ithaca, NY  14850

The publication of receipt of these applications does not indicate that the applications are deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


July 8, 2011 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Check Busters Financial Services, Inc. at the following locations:

  1. 103-43 Lefferts Boulevard, Richmond Hill, NY 11419
  2. 127-01 Rockaway Boulevard, South Ozone Park, NY 11420

The publication of receipt of these applications does not indicate that the applications are 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 22, 2011.


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
June 22, 2011(MB-MBD)
September 28, 2010 (MLS-MBD)
Applicant(s)
Paul Wayne Nichols
Richard B. Ray
Amber Lynne Krupacs
James D. Barton
David R. Jordan
Mary J. Anderson
CMH Services, Inc. 
As: Vanderbilt Mortgage and Finance, Inc.
500 Alcoa Trail, Maryville, Tennessee 37804

To:
June 29, 2011 (MLS-MBD)
Applicant(s)
Paul Wayne Nichols
Amber Lynne Krupacs
James D. Barton
Simon Hughes
Robert Morris
Mary J. Anderson
CMH Services, Inc. 
As: Vanderbilt Mortgage and Finance, Inc.
500 Alcoa Trail, Maryville, Tennessee 37804


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

July 06, 2011 (BR-MBD)
Full Service Branch
CalCon Mutual Mortgage Corporation
469 7th Avenue, Office #225, New York, NY 10018


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

July 06, 2011 (MB-MBD)
Full Service Branch
Ark Mortgage, Inc.
300 Main Street, Suite 2A, Lakewood, NJ 08701

July 06, 2011 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
1625 Route 10 East, Morris Plains, NJ 07950

July 06, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
440 Market Street, Elmwood Park, NJ 07407

July 06, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
517 Route 1 South, 2nd Floor, Suite 2200, Iselin, NJ 08830

July 06, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
30 Freneau Avenue, Suite 2C, Matawan, NJ 07747

July 06, 2011 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
7763 Turin Road, Room 2, Rome, NY 13440

July 06, 2011 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
504 Elmwood Avenue, Buffalo, NY 14222

July 06, 2011 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
247 Route 100, Suite 2008, Somers, NY 10589

July 06, 2011 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
590 Madison Avenue, 18th Floor, Suite 1840, New York, NY 10022

July 06, 2011 (MB-MBD)
Full Service Branch
Equity Home Capital LLC In Lieu of True Name Equity Loans, LLC
1118 Campus Drive West, Morganville, NJ 07751


Mortgage Broker Certificate Name Change Received:

June 30, 2011 (BR-MBD)
From: Citiline Capital Corp.
To: Aetos Capital Group Inc.


Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

July 06, 2011 (BR-MBD)
Applicant(s)
Nathan Baram
To acquire interest in:
Best Rate Capital, Inc. D/B/A BRC
975 West Jericho Turnpike, Suite 3, Smithtown, NY 11787 3231


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

October 15, 2010

373534

Perry  Ross  Karen

Cherry Hill

NJ

April 7, 2011

390094

Stephen  Taylor  Miller

Jacksonville

FL

April 8, 2011

385124

Scott  E.  Nadler

West Orange

NJ

April 15, 2011

60271

Kevin  John  Grant

Port Jefferson Station

NY

April 29, 2011

134579

Regan  Brent  Rutledge

Charlotte

NC

June 6, 2011

266937

Michael  Artin  Artinian

Farmington Hills

MI

June 7, 2011

177255

Lauren  Tu  Nguyen

Dallas

TX

June 7, 2011

396698

Nick  J  Faught

Rancho Cordova

CA


SECTION II

June 27, 2011 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Application, pursuant to Section 601-b 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, approved.


June 30, 2011 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC.
U/A/N CLEARPOINT CREDIT COUNSELING SOLUTIONS
8000 Franklin Farms Drive
Richmond, VA 23299 5004

In connection with a change-of-control application under Article 12-C of the New York Banking Law, a Merger Agreement, dated March 16, 2011 was filed by ClearPoint Financial Solutions, Inc., in accordance with the provisions of Section 908 of the New York State Not-For-Profit Corporation Law, in the office of the Department of State, on July 1, 2011, providing for the merger of  Consumer Credit Counseling Services of Central New York, Inc. with and into ClearPoint Financial Solutions, Inc. U/A/N ClearPoint Credit Counseling Solutions. This change-of-control application was approved by the Superintendent of Banks on June 30, 2011.

The five (5) licensed offices of Consumer Credit Counseling Services of Central New York, Inc. at:

  • 5794 Widewaters Parkway, Syracuse, NY 13214
  • The Metro Center, Binghamton, NY 13901
  • 2 Computer Drive West, Colonie, NY 12205
  • 215 Washington Street, Watertown, NY 13601 and
  • 289 Genesee Street, Utica, NY 13501

have become licensed branch offices of ClearPoint Financial Solutions, Inc. U/A/N ClearPoint Credit Counseling Solutions a licensed Article 12-C- Budget Planner.


June 30, 2011 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF CENTRAL NEW YORK, INC.
U/A/N CONSUMER CREDIT COUNSELING SERVICE
U/A/N FAMILY DEBT COUNSELING OF SYRACUSE, INC.
U/A/N CONSUMER CREDIT COUNSELING SERVICEOF THE CAPITAL REGION AND HUDSON VALLEY 
5794 Widewaters Parkway, Syracuse, NY 13214

In connect with the above captioned merger licenses to engage in business as budget planners were surrendered for the following locations:

  • 5794 Widewaters Parkway, Syracuse, NY 13214
  • The Metro Center, Binghamton, NY 13901
  • 2 Computer Drive West, Colonie, NY 12205
  • 215 Washington Street, Watertown, NY 13601 and
  • 289 Genesee Street, Utica, NY 13501

June 30, 2011 (FR-FWB)
DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG
Rosenstrasse 2, Hamburg 20095 Germany

License for representative office located at 609 Fifth Avenue, 6th Floor, New York, New York 10017 surrendered on June 30, 2011. 


July 1, 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 at SUNY Cortland, Neubig Hall, Neubig Road, Cortland, Cortland County, NY 13045, surrendered for cancellation.

Office discontinued as of June 23, 2011.


July 5, 2011 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

A license was issued to engage in business as a licensed casher of checks at 94-72 Corona Avenue, Elmhurst, NY 11373.


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

Authorizations issued to open and occupy branch offices for the limited purpose of opening accounts at the following four locations, on or after July 7, 2011:

  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.)


July 6, 2011 (TR-CRB)
STATE BANK OF LONG ISLAND
699 Hillside Avenue, New Hyde Park, NY 11040

As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 21-31 46th Avenue, Long Island City, Borough of Queens, City of New York 11101 will not result in a significant reduction of banking services in the community to be affected.


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

July 06, 2011 (BR-MBD)
Full Service Branch
Agent Funding & Abstract LLC D/B/A Mortgage Tech Home Finance
3130 Amboy Road, Staten Island, NY 10306


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

July 06, 2011 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
1100 Long Pond Way, Suite 1100, Rochester, NY 14626


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

June 30, 2011 (BR-MBD)
First Boston Equities LLC
258 Hawkins Avenue, Suite D, Lake Ronkonkoma, NY 11779 4278
Effective Date: June 21, 2011

June 30, 2011 (BR-MBD)
All Mortgage Solutions, New York In Lieu of True Name Creative Mortgage Financing, Inc.
412 Main Street, Danbury, CT 06810 4730
Effective Date: June 30, 2011


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

June 30, 2011 (MB-MBD)
Ameritrust Mortgage Bankers, Inc. DBA N.Y. Financial Mortgage Lending
Additional DBA(S): AMERIMAE
1981 Marcus Avenue, Suite C129, Lake Success, NY 11042 1032
Effective Date: June 22, 2011


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

June 30, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
664 Suffolk Avenue, 2nd floor, Brentwood, NY 11717
Effective Date: June 24, 2011

June 30, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
36-51 Bell Boulevard, Suite 205, Bayside, NY 11361
Effective Date: June 24, 2011


Subsequent to a hearing conducted on May 17, 2011, the following company's mortgage banker license was revoked on June 22, 2011. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage banker violated the provisions of Sections 410.1(b)(2) and 410.1(b)(3) of Part 410 of the Superintendent's Regulations for failure to maintain an existing line of credit of not less than $1,000,000 and a corporate surety bond.

June 30, 2011 (MB-MBD)
Sterling Empire Funding Associates Ltd.
2307 Eastchester Road, Bronx, NY 10469
Effective Date: June 22, 2011


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

June 30, 2011 (BR-MBD)
Southwest Capital Corp.
66-18 Myrtle Avenue, Glendale, NY 11385

July 01, 2011 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372


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

June 30, 2011 (BR-MBD)
Jessco Realty Corp. D/B/A Jessco Mortgage Consultants
1040 Hempstead Turnpike, Franklin Square, NY 11010
Effective Date: June 14, 2011

June 30, 2011 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
400 Post Avenue, Suite 100, Westbury, NY 11590 2226
Effective Date: June 22, 2011

June 30, 2011 (BR-MBD)
Debra S. Greiner DBA Southport Funding
61 Nelson Avenue, Blue Point, NY 11715 1232
Effective Date: June 10, 2011

June 30, 2011 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226
Effective Date: June 17, 2011

June 30, 2011 (BR-MBD)
Bright Tomorrow Funding Inc.
199-21 Linden Boulevard, St. Albans, NY 11412 3221
Effective Date: May 31, 2011


Mortgage Banker License Name Changes:

July 06, 2011 (MB-MBD)
From: Luxury Mortgage Corp. D/B/A Luxurymae
To: Luxury Mortgage Corp.


Mortgage Broker Certificate Address Changes:

July 05, 2011 (BR-MBD)
Castle Rock Mortgage, Inc.
From: 150 Broadhollow Road, Suite 302, Melville, NY 11747
To: 150 Broadhollow Road, Suite 111, Melville, NY 11747 4901

July 06, 2011 (BR-MBD)
Home Capital Mortgage Corp.
From: 3101 Eastchester Road, Suite 102, Bronx, NY 10469
To: 1200 Warburton Avenue, Suite 25, Yonkers, NY 10701 1067


Mortgage Broker Branch Certificate Address Changes:

July 06, 2011 (BR-MBD)
Advisors Mortgage Group, L.L.C.
From: 1211 Stewart Avenue, Bethpage, NY 11714
To: 1045 Route 109, Suite 104, Lindenhurst, NY 11757


Mortgage Banker Branch License Address Changes:

July 06, 2011 (MB-MBD)
Luxury Mortgage Corp.
From: 115 West Century Road, Suite 250, Paramus, NJ 07652
To: 52 Forest Avenue, Suite 213A, Paramus, NJ 07652


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 8, 2011

311451

Maria    Merritt

Penfield

NY

PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC

June 29, 2011

5647

Isaac    Grant

Staten Island

NY

MERIDIAN RESIDENTIAL CAPITAL LLC D/B/A FIRST MERIDIAN MORTGAGE

June 29, 2011

36310

Roger R  Guzman

Yonkers

NY

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

July 5, 2011

49734

Laurel  Ann  Mullaney

Louisville

KY

HOME LOAN CENTER, INC.

July 5, 2011

73934

Kenneth  Mathew  Longo

Cold Spring Harbor

NY

ALLNET GROUP INC.

July 5, 2011

221913

Jason B Hersko

Lakewood

NJ

GFI MORTGAGE BANKERS, INC.

July 5, 2011

250165

Sam    Rumi

Irvine

CA

NETWORK CAPITAL FUNDING CORPORATION

July 5, 2011

269567

Dennis   James

Buffalo

NY

PREMIUM MORTGAGE CORP. D/B/A ICON FUNDING GROUP

July 5, 2011

27922

David  Joseph  Rogers

Novi

MI

ONE REVERSE MORTGAGE, LLC

July 5, 2011

194617

Paul  T  Demas

Williamsville

NY

SPRINGLEAF HOME EQUITY, INC.

July 5, 2011

373539

Ronald  Paul  Sandmeyer  III

Haddonfield

NJ

PHH HOME LOANS, LLC D/B/A

July 5, 2011

252662

Laurie  Jean  Shapiro

New York

NY

AMERIFUND HOME MORTGAGE LLC

July 5, 2011

374015

Christopher  C  Leonardi

Pittsford

NY

STATE FARM BANK, FSB

July 5, 2011

198854

Matthew    Haas

Novi

MI

QUICKEN LOANS INC.

July 5, 2011

87602

Eric    Humphrey

Troy

MI

QUICKEN LOANS INC.

July 5, 2011

351008

Brandon  Dee  Downs

Ypsilanti

MI

QUICKEN LOANS INC.

July 5, 2011

200181

Henri    Simhon

Deal

NJ

INTERCONTINENTAL CAPITAL GROUP, INC.

July 5, 2011

380455

Anthony  M  Oliveri

Briarcliff Manor

NY

FRANKLIN FIRST FINANCIAL, LTD. D/B/A FRANKLIN FIRST MORTGAGE BANKERS

July 5, 2011

198588

Stephen  John  Simcak

Ferndale

MI

QUICKEN LOANS INC.

July 5, 2011

112807

Louis  A  D'Alotto

Little Silver

NJ

LOUIS A. D'ALOTTO, INC.

July 5, 2011

312569

David  Adam  Granaas

Hamtramck

MI

ONE REVERSE MORTGAGE, LLC

July 5, 2011

202952

Jessica  Marie  Fischer

Columbia

MO

MORTGAGE RESEARCH CENTER, LLC

July 5, 2011

390372

Susan  Katherine  Maher

Pittsford

NY

LIBERTY HOME FUNDING INC.

July 5, 2011

364129

Kara  Beauregard  Guthrie

Loudonville

NY

SEFCU SERVICES, LLC

July 5, 2011

493396

Stephen    Langsam

Tarrytown

NY

THE MANHATTAN MORTGAGE CO., INC.

July 5, 2011

210456

Kelly  Elizabeth  Mchale

Morristown

NJ

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


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

August 7, 2009

149122

Gloria    Fazio-Mignone

Congers

NY

October 14, 2010

154001

Asif    Sukhu

Howard Beach

NY

October 22, 2010

152647

Mark  Cortland  Walker

West Babylon

NY

June 16, 2011

116961

Brian Jay Herskovitz

Royal Oak

MI

July 1, 2011

66101

David  Gilbert  Bravo

Forest Hills

NY

July 1, 2011

61340

Daniel  J  O'Shea

Poughkeepsie

NY

July 1, 2011

211337

Brie  Danielle  Novack

Poughkeepsie

NY

July 1, 2011

213854

Sheldon    Cazoe

Newburgh

NY

July 1, 2011

59762

Chris    Mcelroy

Brooklyn

NY

July 1, 2011

54092

Carl    Cassella

Carlstadt

NJ

July 1, 2011

215021

John    Grimaldi

Springfield

NJ

July 6, 2011

293108

Richard  Alan  Malman

Boca Raton

FL

July 6, 2011

322714

Theresa  Marie  Babcock

Marietta

GA

July 6, 2011

366954

Robert  Eugene  Walker

Phoenix

AZ


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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