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New York State Department of Financial Services

Weekly Bulletin
August 5, 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
PF = 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 29, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following two locations received:

  1. Shoppers Food & Pharmacy, 3301 North Ridge Road, Ellicott City, Howard County, MD 21043; and
  2. Sheetz Inc. Convenience Store, 3299 Ritner Highway, West Pennsboro Township, Cumberland County, PA 17241.

August 1, 2011 (CU-CRB)
BUFFALO SERVICE CREDIT UNION
130 South Elmwood Avenue, Suite 126, Buffalo, NY 14202-2381

Request received to “Restate Articles of Organization of Buffalo Service Credit Union under New York State Banking Law 451 2 (a) (5) to convert from an employer-based credit union to a community charter serving the county of Erie, New York.”


August 1, 2011 (SF-LFS)
DIRECT RECREATION HOLDINGS CORPORATION
24 Madison Avenue Extension, Suite 2, Albany, Albany County, New York 12203

Application received for a license to engage in business as a sales finance company. 

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.


August 2, 2011 (SF-LFS)
RESPECT FINANCIAL, INC.
790 Burden Avenue, Troy, Rensselaer County, NY 12190

A notification for a change of location of the licensed headquarters of a sales finance company from 888 Troy Schenectady Road, Latham, Albany County, NY 12110 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification of a change of a sales finance company office location is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


August 4, 2011 (SF-LFS)
TD AUTO FINANCE LLC
27777 Inkster Road, Farmington Hills, Oakland County, MI  48334

Application received to engage in business as a sales finance company at the following branch location: 2050 Roanoke Road, Westlake, Tarrant County, TX  76262

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.


August 4, 2011 (PF-LFS)
EXPRESS PREMIUM FINANCE COMPANY, LLC
5805 Breckenridge Parkway, Suite A, Tampa, FL  33610

Application received for a change of control of Kings Premium Service Corp. with headquarters located at 211 Broadway, Suite 202, Lynbrook, NY  11563.

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.


August 4, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Sheetz Inc. Convenience Store, 1405-1407 Old Concord Road, Salisbury, Rowan County, NC 28146;
  2. Sheetz Inc. Convenience Store, 1710 Ruin Creek Road, Henderson, Vance County, NC 27536;
  3. Sheetz Inc. Convenience Store, 10206 South Main Street, Archdale, Randolph County, NC 27263;
  4. Sheetz Inc. Convenience Store, 810 Ritter Drive, Beaver, Raleigh County, WV 25813; and
  5. Sheetz Inc. Convenience Store, 85 West Wellsboro Street, Mansfield, Tioga County, PA 16933.

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

August 03, 2011 (MB-MBD)
Applicant(s)
Scott Timothy Sullivan
Richard Eric Schwartz
Robert Owen Hughes
John Peter Rasmussen
Nohad Arnaiz
Brookfield RPS LLC
Wells Fargo Ventures, LLC
As: Premia Mortgage, LLC
5455 Corporate Drive, Suite 303, Troy, MI 48098 2620


Application to establish a Mortgage Loan Servicer’s branch received for examination amended to read as follows:

From:
August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
285 Grand Avenue, Suite 200, Southlake, TX 76092

To:
August 02, 2011
Full Service Branch
Bayview Loan Servicing, LLC
To: 689 Airport Freeway, Suite 100, Hurst, Texas 76053


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

August 02, 2011 (MB-MBD)
Applicant(s)
Russell J. Arceri
To acquire interest in:
Spencer Home Equities, Inc.
34 Atlantic Avenue, Suite 200A, Lynbrook, NY 11563


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

May 26, 2008

32872

Robert  L  Morgan

Livonia

NY

October 20, 2010

273584

Christopher  Michael  Hooks

Jamestown

NY

January 11, 2011

376762

Muhammad Khalid Mehmood

Watervliet

NY

February 7, 2011

138280

Allen    Lopez

Belle Mead

NJ

February 17, 2011

201011

Linda Joan McMillian

Lowell

IN

May 13, 2011

375470

Gregory  David  Knox

Succasunna

NJ

May 24, 2011

63857

Vincent Aldorasi

Rockville Center

NY

June 2, 2011

409300

Dixon  Shuntak  Chow

New York

NY

June 8, 2011

500244

Jeffery  Taylor  Arthur  Jr.

Lawnside

NJ

June 16, 2011

700093

Jennifer  Cartledge  Barone

Marlborough

CT

June 17, 2011

349006

Jordan  Kendall  Biel

Anaheim

CA

June 17, 2011

763450

Christian    Vasquez

Ozone Park

NY

June 28, 2011

345474

Kevin  Michael  Fields

Knoxville

TN

July 6, 2011

339893

Justin  Thomas  Holmes

Glenside

PA

July 7, 2011

315569

Ronald  Vincent  Wright

Poolesville

MD

July 7, 2011

351939

Daniel  Anton  Ziemba

Huntley

IL

July 8, 2011

385413

Mitchel  Joseph  Jenkins

Parma

OH

July 8, 2011

198818

Adam    Lesner

Commerce

MI

July 8, 2011

493364

Roger  Patrick  Lombardi

Mayfield Heights

OH

July 11, 2011

198438

Douglas  Christopher  Mayer

Lakewood

OH

July 12, 2011

189132

Stacey  Eleanor  Ward

Plymouth

MI

July 12, 2011

658734

David  Franklin  Bailey

Flower Mound

TX

July 12, 2011

326360

Kevin  Anthony  Ulrich

Lower Gwynedd

PA

July 12, 2011

109561

Erin  Emmerson  Morris

Elkridge

MD

July 13, 2011

293319

Corey  Wayne  Lunn

Scottsdale

AZ

July 13, 2011

519785

Erin  Jo  Mcsweeney

Newport

RI

July 13, 2011

184591

William    Wroblewski

Cleveland

OH

July 13, 2011

493341

Philip  Joseph  Moir

Grosse Pointe Farms

MI

July 14, 2011

313243

Jocelyn  Michelle  Ransier

Phoexix

AZ

July 14, 2011

519203

Ray  Dean  Alexander  Jr

Middletown

RI

July 15, 2011

198180

James  Michael  D'Andrea

Tempe

AZ

July 15, 2011

203041

John  Fitzgerald Kennedy  Creighton

Atlanta

GA

July 18, 2011

180730

Brian  Patrick  Desmedt

Philadelphia

PA

July 18, 2011

477957

Stephen  Jay  Elliston

Plano

TX

July 18, 2011

113940

Thomas  Michael  Sheridan

Addison

TX

July 19, 2011

385447

Jonathan  Michael  Reitz

Chesterland

OH

July 19, 2011

493325

Stefon  Lamont  Crawford

Ypsilanti

MI

July 19, 2011

493363

Christina  Marie  Shihadeh

Olmsted Falls

OH

July 19, 2011

66436

Steven  Aaron  Schneider

West Bloomfield

MI


SECTION II

July 20, 2011 (CC-LFS)
LAZER CHECK CASHING CORP.  
200 West 20th Street, New York, NY 10011

The principal office of a licensed casher of checks was changed from 200 West 20th Street, New York, NY 10011 to 680 12th Avenue, New York, NY  10019.

In connection with the above, new licenses were issued and the original check casher licenses were surrendered.


July 26, 2011 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Savoy Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase Savoy Bank’s capital stock from 4,619,070 shares of common stock, par value $1.00 per share, to 7,119,070 shares of common stock, par value $1.00 per share.


July 29, 2011 (CC-LFS)
HAR-JOE CHECK CASHING CORP.
90-44 Parsons Boulevard, Jamaica, NY 11432

A license was issued to engage in business as a licensed casher of checks at 2751 Pitkin Avenue, Brooklyn, NY 11208, as a result of a merger with Pine Check Cashing Corp.

In connection with the above license issuance, the original check casher license for 2751 Pitkin Avenue, Brooklyn, NY 11208 was surrendered.


August 1, 2011 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Branch office at 3249 Union Street, North Chili, Town of Chili, Monroe County, NY 14514 was discontinued as of July 25, 2011.  (Five Star Bank continues to operate an automated teller machine and a customer depository at this location.)


August 4, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 1536 North Woodland Park Drive (Suite 220), Layton, Davis County, UT 84041 to 880 West Heritage Park Boulevard (Suite 130), Layton, Davis County, UT 84041, effective August 1, 2011.


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

August 02, 2011 (BR-MBD)
Hochberg & Holland Associates, Inc.
521 Fifth Avenue, Suite 1700, New York, NY 10175
Effective Date: July 25, 2011


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

July 28, 2011 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023

July 28, 2011 (BR-MBD)
ProLine Mortgage Corporation
20 Church Avenue, 2nd Floor, Ballston Spa, NY 12020 1956

July 28, 2011 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650

July 29, 2011 (BR-MBD)
Calvin A. Brainard D/B/A BMC Capital
51 State Street, Seneca Falls, NY 13148 1589

July 29, 2011 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

July 29, 2011 (BR-MBD)
United Fidelity Mortgage LLC
637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481 1442
Branch Offices:
53 Burd Street, 2nd Floor, Nyack, NY 10960

July 29, 2011 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912

August 01, 2011 (BR-MBD)
Cenmark Mortgage Company, Inc.
1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400

August 02, 2011 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

August 02, 2011 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212

August 02, 2011 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

August 03, 2011 (BR-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909

August 03, 2011 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
Branch Offices:
1863 Pond Road, Unit 3, Ronkonkoma, NY 11779
1685 Grand Avenue, Suite 204, Baldwin, NY 11510

August 03, 2011 (BR-MBD)
Powan K. Singh D/B/A P K Associates
1216 Liberty Avenue, Brooklyn, NY 11208

August 03, 2011 (BR-MBD)
Imperial Funding Corp.
95-05 Sutphin Blvd., Jamaica, NY 11435

August 03, 2011 (BR-MBD)
GNS Funding Corp.
265 West 37th Street, Suite 620, New York, NY 10018


Mortgage Broker Certificate Address Changes:

July 28, 2011 (BR-MBD)
Pantaleo Funding LLC
From: 23 Daniella Court, Staten Island, NY 10314
To: 35 Shale Street, Staten Island, NY 10314 6238

August 02, 2011 (BR-MBD)
Centex Capital Corp. D/B/A World One Financial
From: 181-75 Tudor Road, Jamaica Estates, NY 11432
To: 125-10 Queens Boulevard, Suite 315, Kew Gardens, NY 11415 1506

August 02, 2011 (BR-MBD)
Triangle Personal Services Inc
From: 103-02 93rd Street, Ozone Park, NY 11417
To: 86-51 Woodhaven Boulevard, Woodhaven, NY 11421 1428


Mortgage Broker Branch Certificate Address Changes:

August 02, 2011 (BR-MBD)
Advisors Mortgage Group, L.L.C.
From: 6276 Amboy Road, Suite 2A, Staten Island, NY 10309
To: 5926 Amboy Road, Staten Island, NY 10309


Mortgage Banker Branch License Address Changes:

August 02, 2011 (MB-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
From: 365 Route 25A, Mount Sinai, NY 11766
To: 225 Broadhollow Road, Suite 212A, Melville, NY 11747


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

December 16, 2010

31507

Francis  John  Mirasola

Vernon

NJ

July 28, 2011

20321

Thomas  George  Dier

New York

NY

July 28 2011

347843

Joseph  J.  Verseput

Jacksonville Beach

FL

August 1, 2011

15971

Ronnie    Pham

Brooklyn

NY

August 1, 2011

35440

David  Michael  Kendrat

North Syracuse

NY

August 1, 2011

47816

H.  Alan  Siegel

Woodbury

CT

August 1, 2011

65993

Antonio    Luciano

Valley Cottage

NY

August 1, 2011

67467

Luz  M  Palacio

Fairview

NJ

August 1, 2011

9488

Anesti    Christoforidis

Valley Stream

NY

August 1, 2011

74896

Jason  Lyle  Wray

Pinellas Park

FL

August 1, 2011

35379

Christopher  M  Rand

West Haverstraw

NY

August 1, 2011

135958

Janine    Campeau Ewald

Bay Shore

NY

August 1, 2011

148358

Robert  Marc  Cicetti

Tampa

FL

August 1, 2011

161492

Christopher  James  Dwyer

Tarpon Springs

FL

August 1, 2011

31493

William    Chow

Troy

NY

August 1, 2011

196840

Kayla  Marie  Davis 

Bath

NY

August 1, 2011

196818

Lawrence    Ligardo

East Elmhurst

NY

August 1, 2011

197044

Samantha  Rose  Cappuccio

Rochester

NY

August 1, 2011

196787

Anne    Roberts

Churchville

NY

August 1, 2011

244626

Joseph  A  Calafiore

Hoboken

NJ

August 1, 2011

272908

Daniel  Yaroslav  Sabath

Binghamton

NY

August 1, 2011

348506

Sherry  E.  Reid

Bensalem

PA

August 1, 2011

305149

Daniel  Emil  Rigoglioso

Toms River

NJ

August 1, 2011

323517

Robert  Michael  Yodka  Jr.

Worth

IL

August 1, 2011

373595

Andre    Pacheco

Brea

CA

August 1, 2011

227870

Suzanne  Marie  O'Connor

Cave Creek

AZ

August 1, 2011

345229

Jorge    Leitman

Mineola

NY

August 1, 2011

98451

Ryan  Michael  Phillips

Ballston Lake

NY

August 1, 2011

377370

Gary  John  Kittilsen 

Astoria

NY

August 1, 2011

386019

Nick  V  Mandarino

Syracuse

NY

August 1, 2011

383511

Nicholas  Michael  Germak

Sandy Hook

CT

August 1, 2011

313090

Jean  Gerald  Lucas

Rosedale

NY

August 1, 2011

392899

John  N  Roscino  Sr

Newburgh

NY

August 1, 2011

339726

Rikki  Cierra  Jones

Warrensville Heights

OH

August 1, 2011

91448

Robert  Wesley  Meyer

Brick

NJ

August 1, 2011

393006

Breanne  Michelle  Sauve

Gloversville

NY

August 1, 2011

322009

Lisa  A  Osorio

Farmingdale

NY

August 1, 2011

351263

Timothy  John  O'Connor

Scottsdale

AZ

August 1, 2011

375873

Michael  James  Novak

Lakewood

OH

August 1, 2011

375924

Vincent  Allen  Golamb

Berea

OH

August 1, 2011

233816

James  Brent  Bonner

Fort Mill

SC

August 1, 2011

399140

Naomi    Lee

Woodhaven

NY

August 1, 2011

270130

Francis  D  Schroth  Jr

Bergenfield

NJ

August 1, 2011

412561

Leon  Timothy  Gelzer

Brooklyn

NY

August 1, 2011

388816

David  Michael  Danner

Moberly

MO

August 1, 2011

302677

Robert  Eldon  Anderson  Iii

Spring Hill

TN

August 1, 2011

148647

Eliezer    Ritvo

Far Rockaway

NY

August 1, 2011

220050

Dharam  Raj  Hitlall

Schenectady

NY

August 1, 2011

81076

Donald    Derespinis

Middlebury

CT

August 1, 2011

380001

Juan Gerardo Tovar Contreras

Burleson

TX

August 1, 2011

14524

Kathleen    Arciero

Totowa

NJ

August 1, 2011

339580

Justin  Lance  Ferguson

Canton

MI

August 3, 2011

62507

John  M  Levandi  Jr.

Mount Sinai

NY

August 4, 2011

214407

Aaron  Jason  Raymond

Rensselaer

NY


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

July 28, 2011

27295

Mona  Soliman

Staten Island

NY

FREEDOM MORTGAGE CORPORATION

July 28, 2011

65090

Anthony  Pepe

Little Neck

NY

MORTGAGE ENTERPRISE, LTD.

July 28, 2011

67610

Judith  Lynn  Mcdowell

Wainscott

NY

AMERIFUND HOME MORTGAGE LLC

July 28, 2011

58323

Muhammed  B  Osumah

South Windsor

CT

MONEY MARKET MORTGAGE, LLC

July 28, 2011

113012

Melvin O Lev

New York

NY

R & P MORTGAGE CORP.

July 28, 2011

311153

James Michael  Milana

Laurel Hollow

NY

UNION MUTUAL MORTGAGE ACCEPTANCE CORP.

July 28, 2011

296396

Xenofon Boubaris

Manhasset

NY

GUARDIAN FIRST FUNDING GROUP, LLC

July 28, 2011

215283

Nora  Hassan  Hussein

Centreville

VA

GUIDANCE RESIDENTIAL, LLC

July 28, 2011

356421

Rodney L Shannon

Somerset

NJ

STATE FARM BANK, FSB

July 28, 2011

368291

Larry Neil Jacob

Demarest

NJ

CALCON MUTUAL MORTGAGE CORPORATION

July 28, 2011

270304

William  Cleveland  Sharp III

Marietta

GA

GENERATION MORTGAGE COMPANY

July 28, 2011

115036

William Phelps Man

Fairfield

CT

ATLANTIC RESIDENTIAL MORTGAGE, LLC

July 28, 2011

278614

Ryan  P  Merritt

Morristown

NJ

SKYLINE MORTGAGE, LLC

July 28, 2011

34140

Nicholas  William  Cliff

Saline

MI

QUICKEN LOANS INC.

July 28, 2011

386876

Dong    Liu

Roslyn

NY

SUMMIT MORTGAGE BANKERS, INC.

July 28, 2011

357531

Dione  Ramsdill

Saratoga Springs

NY

STATE FARM BANK, FSB

July 28, 2011

30073

Jeffrey Thomas  Kriebel

Farmington Hills

MI

QUICKEN LOANS INC.

July 28, 2011

198422

Daniel  Mccarthy

Willoughby Hills

OH

QUICKEN LOANS INC.

July 28, 2011

390107

Samue  Kurtis  Perkins

Yulee

FL

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

July 28, 2011

413310

Xia Hui  Lei

Flushing

NY

SUMMIT MORTGAGE BANKERS, INC.

July 28, 2011

423279

Michael  Gregory  Rankin

Redding

CA

NORTHEAST FUNDING SERVICES, INC.

July 28, 2011

324524

Daniel Thomas  Bullins

Louisville

KY

HOME LOAN CENTER, INC.

July 28, 2011

458599

Elaina Michelle  Lauer

New York

NY

MERIDIAN RESIDENTIAL CAPITAL LLC

July 28, 2011

5826

Marc Gregory  Walz

Westport

MA

EMBRACE HOME LOANS, INC.

July 28, 2011

193903

Christopher  John  Mullins

Manhattan Beach

CA

AMERICAN ADVISORS GROUP, INC.

July 28, 2011

409463

Robert  Morandi

West Babylon

NY

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

July 28, 2011

385124

Scott  E. Nadler

West Orange

NJ

GUARDHILL FINANCIAL CORP.

July 28, 2011

116413

Nancy  Lion

Philadelphia

PA

TBI MORTGAGE COMPANY

July 28, 2011

463774

George Joseph  Cunningham

Webster

NY

HOMEOWNERS MORTGAGE OF AMERICA, INC.

July 28, 2011

392627

Andrew David  Postell

Rochester

NY

HOMUSA HOMEOWNERS MORTGAGE OF AMERICA, INC.

July 28, 2011

313268

Lenny Koshevatsky

Plainview

NY

GOTHAM CITY MORTGAGE CORP. D/B/A SENIOR FINANCIAL FREEDOM

July 29, 2011

58658

Alcides J Brown

Brooklyn

NY

GENESIS HOME MORTGAGE CORP.

July 29, 2011

66870

Lori    Monahan

Islip

NY

PHH HOME LOANS, LLC

July 29, 2011

67476

Andrew Albano

Farmingdale

NY

US MORTGAGE CORPORATION

July 29, 2011

74044

Carey  Lance  Hollander

Pawling

NY

GUARANTEED HOME MORTGAGE COMPANY INC.

July 29, 2011

169568

Joel    Karpen

Brooklyn

NY

APM REALTY NY INC.

July 29, 2011

173704

Dominick    Schiano  Jr.

Berwyn

PA

NEW PENN FINANCIAL, LLC

July 29, 2011

138072

Robert  Daniel  Sherman

Richboro

PA

UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME

July 29, 2011

19458

Adetunji    Akinboboye

West Hempstead

NY

A & F CAPITAL, INC.

July 29, 2011

372706

Michael  Robert  Costello

Bellmawr

NJ

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

July 29, 2011

234631

Bradley  Kyle  Willis

Louis Vi Lle

KY

HOME LOAN CENTER, INC.

July 29, 2011

339709

Gregory  Frederick  Soncrant

Grosse Ile

MI

QUICKEN LOANS INC.

July 29, 2011

370897

Stephen  Lester  Hamm

Charlestown

IN

HOME LOAN CENTER, INC.

July 29, 2011

487573

James  David  Moore

Mahopac

NY

PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC

July 29, 2011

397221

Joseph  Donald  Craigmile  Iv

Rochester

NY

HOMUSA HOMEOWNERS MORTGAGE OF AMERICA, INC.

July 29, 2011

493342

Grant  Evan  Morgan

Dearborn

MI

QUICKEN LOANS INC.

July 29, 2011

204837

Thomas  D  Jagger

Lake Hopatcong

NJ

MLD MORTGAGE INC. D/B/A THE MONEY STORE

July 29, 2011

204857

John  Robert  Ramirez

Belleville

NJ

MLD MORTGAGE INC. D/B/A THE MONEY STORE

July 29, 2011

530806

Gabriel    Maldonado

Bronx

NY

UNITED NORTHERN MORTGAGE BANKERS LIMITED

August 3, 2011

66968

Tabitha  Mazzara

Port Washington

NY

UNITED MORTGAGE CORP.

August 3, 2011

85750

Anthony  Devita

Old Greenwich

CT

LUXURY MORTGAGE CORP.


THERE ARE NO SECTION III ITEMS THIS WEEK.              


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