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New York State Department of Financial Services

Weekly Bulletin
July 15, 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 12, 2011 (SB-CRB)
RHINEBECK SAVINGS BANK
6414 Montgomery Street, Rhinebeck, NY 12572

Application dated July 8, 2011 for permission to open and occupy a branch office at 1022 Main Street, Fishkill, Dutchess County, NY 12524, received.


July 13, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated July 11, 2011 for permission to change the location of branch office from 161 Bay Street (27th Floor), Toronto, Ontario, Canada to 161 Bay Street (25th Floor), Toronto, Ontario, Canada, received.


July 14, 2011(LL-LFS)
CAR FINANCE CAPITAL LLC, D/B/A CARFINANCE.COM
620 Newport Center Drive, Suite 1100, Newport Beach, CA 92660

Application received for a license to engage in business as a licensed lender.
 
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 14, 2011 (CC-LFS)
HUGHES FINANCIAL SERVICES CORPORATION
175 Valley Street, Sleepy Hollow, NY 10591-2743

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Samaras Check Cashing Corp. at the following locations:

  1. 175 Valley Street, Sleepy Hollow, NY 10591
  2. 384-386 Mamaroneck Avenue, White Plains, NY 10605
  3. 243 New Main Street, Yonkers, NY 10701
  4. 260 Saw Mill River Road, Elmsford, NY 10523
  5. 85-95 Riverdale Avenue, Yonkers, NY10701

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 29, 2011.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

July 13, 2011 (BR-MBD)
Applicant(s)
Dawn Walsh
As: Peak Funding, Inc.
5811 Merrick Road, Massapequa, NY 11758 6224


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

July 11, 2011 (MB-MBD)
Applicant(s)
Kimberly S. Castiglioni
Dorothy Herman
Kenneth I. Haber
Edward J. Thomas
Jan William Scheck
Douglas Elliman Mortgage Partner, LLC
Wells Fargo Ventures, LLC
As: DE Capital Mortgage, LLC
124 East Main Street, Babylon, NY 11702 3532


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

July 12, 2011 (MB-MBD)
Full Service Branch
DE Capital Mortgage, LLC
205 East 42nd Street, 6th Floor, New York, NY 10017


Application to establish a Mortgage Banker's Branch received for examination corrected to read as follows:

From:
May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
1211 Stewart Avenue, Bethpage, NY 11714

To:
May 18, 2011 (MB-MBD)
Full Service Branch
Advisors Mortgage Group LLC
1045 Route 109, Suite 104, Lindenhurst, NY  11757


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:
February 5, 2010 (MLS-MBD)
Applicant(s)
Jon R. Daurio
John Kontoulis
Janice K. Ramocinski
Michael A. Corasaniti
Ian P. McDonald
Michael J.Sekits
JAM Special Opportunities Fund 
Pequot Partners Fund, L.P. 
Pequot Core Global Offshore Funds, Inc. 
Tourmalet Matawin Offshore Master Fund, L.P. 
As: Kondaur Capital Corporation
1100 Town and Country Road, 16th floor, Orange, CA 92868

To:
July 12, 2011 (MLS-MBD)
Applicant(s)
John Kontoulis
Gregory T. Gault
Jeremy Joyce
Michael A. Corasaniti
Michael J. Sekits
JAM Special Opportunities Fund 
Pequot Partners Liquidating Trust
Pequot Core Global Offshore Fund Liquidating Trust
Tourmalet Matawin Offshore Master Fund, L.P
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

July 12, 2011
Full Service Branch
Kondaur Capital Corporation
270 Sylvan Avenue, Suite 100, Englewood Cliffs, NJ 07632


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

April 7, 2008

28371

Juanina  G  Briscoe

Freeport

NY

June 30, 2008

66986

Zachary    Smith

Fullerton

CA

November 25, 2008

112962

Jeremy    Flatow

Englewood

NJ

February 9, 2010

263049

Carl  J  Giuffrida 

Miller Place

NY

August 20, 2010

343496

Dina    Takahashi

Elmhurst

NY

November 2, 2010

115036

William P Man

Fairfield

CT

November 3, 2010

190553

Peter    Zuccarello

Beechhurst

NY

December 14, 2010

376902

Paul  Vincent  Orena

Atlantic Beach

NY

December 15, 2010

386876

Dong Li

Roslyn

NY

March 14, 2011

318327

William  T  Lewis

Goshen

NY

March 22, 2011

9755

Gerald  J  Meyer

Baldwin Place

NY

March 24, 2011

478802

Cecilia  Yun  Shim

Parlin

NJ

May 5, 2011

49570

Audra  G  Defazio

Monroe

CT

May 6, 2011

28140

Heather  Marie  Alexander

Walled Lake

MI

May 19, 2011

419553

Morris  David  Cohen

Brooklyn

NY

May 31, 2011

313268

Lenny    Koshevatsky

Plainview

NY

June 2, 2011

198274

Martin  Jay  Blons

Chicago

IL

June 8, 2011

417586

Tracy  Dawn  Vivacqua

Canastota

NY

June 8, 2011

215908

Ann  Marie  Clements

Coopersburg

PA

June 8, 2011

404474

Michael  Paul  Parisi

Wheatfield

NY

June 8, 2011

382399

Adrian  Robert  Shirk

Newark

DE

June 8, 2011

349325

Neil    O'Neil

Sykesville

MD

June 9, 2011

493367

April  Dawn  Dickson

Ravenna

OH

June 9, 2011

392689

Brittany  Rachael  Rupert

Martville

NY

June 9, 2011

269128

David  Robert  Rangel

Mission Viejo

CA

June 10, 2011

75806

Glenn  Michael  Rinyu

Sayville

NY

June 10, 2011

19049

Karen  Ann  Fitzpatrick

Portsmouth

RI

June 10, 2011

500240

Kevin  James  Heron

Beverly

NJ

June 12, 2011

363685

Ameer    Sherard

Brooklyn

NY

June 13, 2011

493357

Benjamin  Scott  Kerr

Akron

OH

June 13, 2011

411225

Kyle  Robert  Casey

Bristol

RI

June 13, 2011

424709

Steven  Duncan  Kowalske

Livonia

MI

June 13, 2011

493369

George  Lee  Stone

Cleveland

OH

June 13, 2011

262568

Jason  Matthew  Gardner

Jacksonville

FL

June 15, 2011

262538

Matthew    Connelly

Concord Twp.

OH

June 15, 2011

385406

Garett  Lee  Boham

Rocky River

OH

June 15, 2011

421551

James  Robert  Sadler

Orangevale

CA

June 15, 2011

6407

Thomas  Daryl  Nelson

West Bloomfield

MI

June 15, 2011

6394

Jeffrey  Francis  Perry

Solon

OH

June 15, 2011

6408

Timothy  James  Birkmeier

South Lyon

MI

June 16, 2011

493362

Joseph  Francis  Vivona

Westlake

OH

June 16, 2011

616771

Jamie  Bridget  Conlon-Silverman

Old Westbury

NY

June 16, 2011

385445

Richard  Gerard  Raynak

Sheffield Village

OH

June 16, 2011

259865

James    Roberts

Trenton

MI

June 16, 2011

104508

Matthew  Ryan  Grenzy

Atlanta

GA


SECTION II

June 28, 2011 (PF-LFS)
ADVANCED PAYMENT PLANS INC.
286-A North Main Street, Spring Valley, NY 10977

License to engage in business as a premium finance agency was surrendered.


June 28, 2011 (CC-LFS)
SMJ SERVICES, INC.
31-88 21st Street, Long Island City, NY 11106

License to engage in business as casher of checks at a limited station located at 70 Fernbrook Street, Yonkers, NY 10705 for the employees of All County Bus was surrendered.


July 7, 2011 (CC-LFS)
PLS GROUP, INC.
729 4th Avenue, Brooklyn, NY 11232

An application for the Superintendent’s prior approval of a change of control of PLS Check Cashers of New York, Inc., a licensed casher of checks, was approved.


July 12, 2011 (TR-FWB)
BANK OF TOKYO-MITSUBISHI UFJ TRUST COMPANY
1251 Avenue of the Americas, New York, NY 10020

Application, pursuant to Section 605.8 of the Banking Law, for prior approval of the Superintendent of Banks to sell more than 50% of its assets to its parent, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, as part of a corporate reorganization, accepted.


July 13, 2011 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14902

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Lansing Market, 3125 North Triphammer Road, Town of Lansing, Tompkins County, NY 14882.


July 13, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following six locations:

  1. Sheetz Inc. Convenience Store, 551 State Route 93, Sugarloaf Township, Luzerne County, PA 18249;
  2. Sheetz Inc. Convenience Store, 1819 Wayne Road, Guilford Township, Franklin County, PA 17201;
  3. Sheetz Inc. Convenience Store, 3457 William Penn Highway, Wilkins Township, Allegheny County, PA 15235;
  4. Sheetz Inc. Convenience Store, 191 Eastern Boulevard North, Hagerstown, Washington County, MD 21740;
  5. Sheetz Inc. Convenience Store, 6767 Ridge Road, Parma, Cuyahoga County, OH 44129; and
  6. Sheetz Inc. Convenience Store, 3805 Teays Valley Road, Scott District, Putnam County, WV 25526.

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

July 12, 2011 (BR-MBD)
Prysma Lending Group, LLC D/B/A Prysma Home Funding
10 Precision Road, Suite 2B, Danbury, CT 06810 7317

July 12, 2011 (BR-MBD)
Bond Street Mortgage, LLC
95 Route 17 South, Suite 302, Paramus, NJ 07652 2648

July 12, 2011 (BR-MBD)
Crown Mortgage Services In Lieu of True Name Crown Financial Services, Inc.
707 Arnold Avenue, Suite E, Point Pleasant Beach, NJ 08742 2573


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

July 08, 2011 (BR-MBD)
Stratpro Limited
1212 Avenue of the Americas, 16th Floor, New York, NY 10036
Effective Date: July 08, 2011


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

July 08, 2011 (BR-MBD)
Full Service Branch
Stratpro Limited
41-60 Main Street #308, Flushing, NY 11355
Effective Date: July 08, 2011


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

July 11, 2011 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747


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

July 12, 2011 (BR-MBD)
William Li DBA First Home Mortgage
136-20 38th Avenue, Unit #9D, Flushing, NY 11354 4232
Effective Date: June 27, 2011

July 12, 2011 (BR-MBD)
AFC Funding Corp.
1250 Montauk Highway, West Islip, NY 11795 4924
Effective Date: June 28, 2011


Mortgage Banker License Name Changes:

July 08, 2011 (MB-MBD)
From: IBM Lender Business Process Services, Inc.
To: Seterus, Inc.


Mortgage Broker Certificate Address Changes:

July 12, 2011 (BR-MBD)
R & J Capital Group, LLC
From: 82-33 214th Street, Hollis Hills, NY 11427
To: 116-16 Queens Boulevard, Suite 204, Forest Hills, NY 11375 7061


The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer originate loans as such:

July 13, 2011 (BR-MBD)
NRF Funding Corp.
9 South Long Beach Road, Rockville Centre, NY  11570


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 New York Banking Law Article 12-D, Section 593 and Part 38 of the General Regulations of the Banking Board ("GRBB") for engaging in regulated mortgage activities at three unauthorized locations. The Settlement Agreement terms and conditions include a fine of $5,000.00.

July 11, 2011(MB-MBD)
Flaherty Funding Corporation
2595 Brighton Henrietta Town Line Road, Rochester, New York 14623


The following application published in Weekly Bulletin dated March 18, 2011 is amended to read as follows:
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 22, 2010

37316

Michael Benjamin Rappaport

Nesconset

NY


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

July 20, 2009

156203

Carmen  A  Psihogios 

Westbury

NY

October 2, 2010

169199

Ralph    Augustin

Jamacia

NY

October 2, 2010

170854

David   Lawrence   Altuzarra

Forest Hills

NY

October 2, 2010

171056

Mark    Alvaro

Middletown

NY

October 4, 2010

168560

Arnold    Antokol

Monsey

NY

October 15, 2010

155178

Melissa  Ann  Carlo

Wantagh

NY

April 12, 2011

130811

Patrick  J  Miller

Westhampton

NY

July 7, 2011

41684

Angelo  Joseph  Milone

New Rochelle

NY

July 7, 2011

55905

Herber  A  Herrera

Westbury

NY

July 7, 2011

33008

Natalie    Juncaj

Royal Oak

MI

July 7, 2011

64845

Mohamed  Wissem  Ksida

Herndon

VA

July 7, 2011

68055

Jessica    Coen

Bronx

NY

July 7, 2011

82625

Akeata    Moore

Burlington

MA

July 7, 2011

110943

Donovan    Berthoud

Merrick

NY

July 7, 2011

121176

David  R.  Kucmierowski

Huntington

NY

July 7, 2011

65147

Jimmie  L  Mcintosh

Islandia

NY

July 7, 2011

132664

Caesar    Gomez

Irvine

CA

July 7, 2011

167260

Robert  Manalang  Sarmiento

Shirley

NY

July 7, 2011

135799

J  Raymond  Quinn  3rd

Voorheesville

NY

July 7, 2011

127558

Melissa  April  Curtis

Farmingdale

NY

July 7, 2011

197305

Robert  Neville  Cabral 

Gansevoort

NY

July 7, 2011

196768

Christian  Michael  Grimshaw

Slingerlands

NY

July 7, 2011

58593

Marilyn  Elaine  Rosenblatt

Fort Lee

NJ

July 7, 2011

197761

Lonndon  B.L.  Seely

Chicago

IL

July 7, 2011

260184

Gabriel    Correa

Bronx

NY

July 7, 2011

328821

Victor  Louis  Brinkmeier  Jr

Patchouge

NY

July 7, 2011

314190

Joshua  David  Johnson

Westminster

CA

July 7, 2011

303016

Deborah    Trama 

Brooklyn

NY

July 7, 2011

174212

Jeffrey  Brian  Bercy

Atlanta

GA

July 7, 2011

180433

Corey  Matthew  Leonard

Phoenix

AZ

July 7, 2011

233990

William  Hamilton  Kumpf

Summit

NJ

July 7, 2011

351815

Sean  Griffith  Kenny

New City

NY

July 7, 2011

302028

Damon  Alexander  Sterling

Scottsdale

AZ

July 7, 2011

367861

Joseph  Duane  Peters

Jacksonville

FL

July 7, 2011

309470

Jerzy    Bialik

Bay Shore

NY

July 7, 2011

288888

Anthony  K  Amini 

Medford

NY

July 7, 2011

200058

Daniel    Yingling

Media

PA

July 7, 2011

351841

Kendall  William  Ivy

Tampa

FL

July 7, 2011

349398

Leka    Elezaj

Mahopac

NY

July 7, 2011

164868

Richard  Angelo  Diaz

Bloomfield Hills

MI

July 7, 2011

390011

Dina    Dimarco

Massapequa

NY

July 7, 2011

380330

Scott    Estrada

Central Falls

RI

July 7, 2011

363291

Pat  Anthony  Testa  Jr

Wantagh

NY

July 7, 2011

349457

Paul  Dang  Diaz

Haymarket

VA

July 7, 2011

389822

Gianluca  Natale  Palermo

Maspeth

NY

July 7, 2011

390939

Andrew  G  Puglisi 

Howard Beach

NY

July 7, 2011

110941

Elizabeth  Teresa  Mathews

Belleville

MI

July 7, 2011

321471

John  Joseph  Wingle

Middletown

DE

July 7, 2011

207166

Steven  Robert  Janis

Lombard

IL

July 7, 2011

351285

Shawn  Clifford  Cominski

Phoenix

AZ

July 7, 2011

267109

Ali    Hashem

Dearborn

MI

July 7, 2011

338259

Jeffrey  Lee  Coughran

Phoenix

AZ

July 7, 2011

339723

Wayne  Aaron  Cruz

Lakewood

OH

July 7, 2011

351619

Jennifer  Susan  Kananian

Lakewood

OH

July 7, 2011

372923

Andrew  Dean  Hunter

New York

NY

July 7, 2011

259374

Christopher  Lee  Yerkes

Scottsdale

AZ

July 7, 2011

367375

Raef  Michael  Woel

Dallas

TX

July 7, 2011

200466

Sarah  Jeanne  Schaefer

Birmingham

MI

July 7, 2011

390747

Bernyce  Ann  Jackson 

Seneca Castle

NY

July 7, 2011

385491

Lesa  Marie  Jester

Irving

TX

July 7, 2011

224387

Ahkeem  Kahil  Henderson

Broadview

IL

July 7, 2011

312789

Garrett  James  Swezene

Pittsburgh

PA

July 7, 2011

349423

Kyle  David  Carrington

Austin

TX

July 7, 2011

376007

Jacob  Michael Willeford  Dittrich

New Baltimore

MI

July 7, 2011

363938

Adam  Lee  Steele

Austin

TX

July 7, 2011

392454

Matthew  Kyle  Stevens

Barrington

NJ

July 7, 2011

385807

Jessica  Lynn  Laviolette

Ortonville

MI

July 7, 2011

385823

Zachary  Donald  Spencer

Davisburg

MI

July 7, 2011

393007

David  Victor  Sambursky

Jacksonville

FL

July 7, 2011

385826

Winner    Yang

Sterling Heights

MI

July 7, 2011

385817

Robert  Miles  Miller

Rockwood

MI

July 7, 2011

395581

Dennis  John  Strzegowski  Jr.

Baltimore

MD

July 7, 2011

385805

Nicholas  Anton  Krasity

Dearborn Heights

MI

July 7, 2011

31708

John    Scott

Macomb

MI

July 7, 2011

385669

Erica  Dianne  Whipple

Chandler

AZ

July 7, 2011

466074

Elizabeth    Graham

Brooklyn

NY

July 7, 2011

385663

Brian  Douglas  Reichel

Phoenix

AZ

July 7, 2011

351174

Nicholas  Paul  Miller

Royal Oak

MI

July 7, 2011

377629

Anthony    James

Frisco

TX

July 8, 2011

66140

Michael    Saracino Jr.

Melville

NY

July 8, 2011

72004

Noreen  Marie  Anzelone

Massapequa Park

NY

July 8, 2011

83306

Anthony  Michael  Zorzi

Chesilhurst

NJ

July 8, 2011

127332

Joe     Conefry

Mineola

NY

July 8, 2011

112328

Victor    Diaz

Stony Point

NY

July 8, 2011

46373

Cristhian  Andres  Alonso-Gomez

Jersey City

NJ

July 8, 2011

52712

Michael  Donald  Prizzi

Merrick

NY

July 8, 2011

151279

Craig    Vogt

Westampton

NJ

July 8, 2011

192835

John  Peter  Bramley

Sparta

NJ

July 8, 2011

311811

Demitrio    Acot

Oakland Gardens

NY

July 8, 2011

347872

Sarabjeet    Singh

Hicksville

NY

July 8, 2011

310800

Geoffrey  Okey  Ukekweh

Bronx

NY

July 8, 2011

365057

Rick    Farmer

Clifton

NJ

July 8, 2011

352671

Jeanette    Burgos

Parlin

NJ

July 8, 2011

384670

Van  William  Calhoun

Chatham

NY

July 8, 2011

351200

Benjamin  Charles  Plucinski

Emmett

MI

July 11, 2011

236282

John  A  Giunta

Schwenksville

PA

July  11, 2011

32756

Douglas    Kingsbury

Ann Arbor

MI

July 13, 2011

12983

Robert  William  Barbera

Ronkonkoma

NY

July 13, 2011

71488

Ruslan    Kushnir

Brooklyn

NY

July 13, 2011

169994

Auditya  S  Ramotar 

Queens

NY

July 13, 2011

204274

Mark  Edward  Taggart

Buffalo

NY

July 13, 2011

235969

Debbie  M  Stockton

Yorktown Hgts

NY

July 13, 2011

294678

Jay    Koli

Forest Hills

NY

July 13, 2011

298086

Keith  Andrew  Debonis

Clifton

NJ

July 13, 2011

200475

Leonard    La Sala

Sylvan Lake

MI

July 13, 2011

146159

Jessica  L  Krug

Eastpointe

MI


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

April 21, 2011

250603

Martin    Nicoll

Roselle

NJ

MORTGAGE MASTER, INC.

July 1, 2011

134956

Carlos  H  Lazo

Woodside

NY

MORTGAGE WORLD BANKERS, INC.

July 1, 2011

108116

Jeffrey  Alan  Butofsky

Shirley

NY

VANGUARD FUNDING LLC

July 1, 2011

197987

Jonathan  Paul  Ravens

Hampton Bays

NY

RED WAGON MORTGAGE LLC

July 1, 2011

389606

Lowell  M  Guida

Sewell

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

July 1, 2011

399027

Adam  James  Jenkins

Jacksonville Beach

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

July 8, 2011

59151

Hazel  M  Potts

Buffalo

NY

JAMES JOHN BEAMER

July 8, 2011

69734

Richard  Albertson  Winters

Southold

NY

RICHARD A WINTERS

July 8, 2011

58597

Shaun    Sproul

Coram

NY

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


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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