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 |
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
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:
- 103-43 Lefferts Boulevard, Richmond Hill, NY 11419
- 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
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:
- Maryland Institute College of Art, 1400 Cathedral Street, Baltimore, MD 21201;
- Johns Hopkins University, 3400 North Charles Street, Baltimore, MD 21218;
- Towson University, 8000 York Road, Towson, Baltimore County, MD 21252; and
- 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.
