Weekly Bulletin

October 21, 2011

SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services. Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

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 unit of the Department 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 = Mortgage Servicer
MI = Miscellaneous

Regulatory Unit Codes

FWB = Foreign and Wholesale Banks
CRB = Community and Regional Banks
LFS = Licensed Financial Services
MBD = Mortgage Banking
CSD = Consumer Services

SECTION l

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

October 18, 2011 (BR-MBD)
Applicant(s)
Cheryl Leach Webb
James Anthony Karpowicz
Timothy James Mattke
Dan D. Stilwell
Ann Katherine Schirzinger
Gail Ellen Andrich
MGIC Investors Services Corporation
As: MGIC Mortgage Services, LLC
250 East Kilbourn Avenue, Milwaukee, WI 53202 3102

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

October 13, 2011 (MB-MBD)
Applicant(s)
Michael Jeffrey Sekits
Tyler Layne Larsen
Torrey Lee Larsen
William Edward Trask
As: Security One Lending
3131 Camino Del Rio North, Suite 1400, San Diego, CA 92108 5716

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

From:
October 27, 2010 (MB-MBD)
Applicant(s)
Jeffrey Paul Grogin
David Alan Spector
Stanford Lee Kurland
Scott Wood Bridges
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
As: PennyMac Loan Services, LLC
27001 Agoura Road, Suite 350, Calabasas, CA 91301

To:
October 19, 2011
Applicant(s)
Jeffrey Paul Grogin
David Alan Spector
Stanford Lee Kurland
Scott Wood Bridges
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
As: PennyMac Loan Services, LLC
6101 Condor Drive, Suite 200, Moorpark, CA 93021

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:

October 14, 2011 (MLS)
Applicant(s)
iGate Inc.
iGate Corporation
iGate Holding Corp.
iGate Corporation
Sunil Wadhwani
Ashok Kumar Trivedi
Phaneesh Murthy
Ram Santhanam Prasad
Suresh Kumar Kunnumal
Sujit Sircar
Mukund Srinath
As: iGate Global Solutions Limited
6528 Kaiser Drive, Fremont, CA 94555

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

October 19, 2011 (BR-MBD)
Full Service Branch
Great Northern Mortgage Corp.
100 Broadway, Suite 100, Massapequa, NY 11758

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

October 19, 2011 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
45 Mall Drive, Suite 6, Commack, NY 11725

October 19, 2011 (MB-MBD)
Full Service Branch
US Mortgage Corporation
104-15 Jamaica Avenue, Richmond Hill, NY 11418

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 18, 2009	105572	Scott Blake Spindler	Wantagh	NY
December 31, 2010	119949	Francis Egan O'Brien	Easton	CT
February 7, 2011	320084	Ann Katherine Scherzinger	Mequon	WI
February 9, 2011	226804	Michael Hummel	Brick	NJ
June 28, 2011	91983	Joseph Michael Capell	Atlanta	GA
July 15, 2011	515944	Kyle Stephen Ridenour	Rancho Cordova	CA
August 8, 2011	176333	Jason Matthew Farris	Huntington Beach	CA
August 17, 2011	713763	Jeanette Lynn Lewis	Bloomfield Hills	MI
August 18, 2011	395108	Amit Kant Srivastava	Irvine	CA
August 24, 2011	170085	Louis Ralph Mazzella	Holbrook	NY
August 25, 2011	713724	Eric Charles Ziegler	Willoughby Hills	OH
September 15, 2011	153739	Michael Foster Colapinto	Dana Point	CA
September 19, 2011	493381	Jessica Mae Hohn	Belleville	MI
September 20, 2011	204624	James Kendrick Mateer	Huntington Beach	CA
September 20, 2011	308691	Ronald Antonio Jimenez	Orange	CA
September 22, 2011	39305	Mary Jane Siegel	East Meadow	NY
September 22, 2011	774612	Ryan Christopher Byers	Eastlake	OH
September 23, 2011	385853	Katrina Zelyakovsky	Cliffside Park	NJ
September 23, 2011	216860	Justin Edward Meier	Atlanta	GA
September 26, 2011	99219	Jamie S Ryan	Clifton Park	NY
September 27, 2011	160352	Maria Guillermina Chaux	Englewood Cliffs	NJ
September 27, 2011	811162	Francisco K Sarmiento	Northvale	NJ
September 28, 2011	713739	Erik Mansour Andary	Macomb Twp.	MI
September 28, 2011	288766	Paul James Mitchell	Valley Stream	NY
September 29, 2011	713787	Desiree Jacqueline Dial	Southfield	MI
September 30, 2011	774869	Debra Lea Garrett	Roseville	MI
September 30, 2011	813568	Kelsi Dee Gautz	Clinton Township	MI
September 30, 2011	774664	Daniel Edward Farris	Sheffield Lake	OH
September 30, 2011	378668	Robert Nicolae Bobleaga	Orange	CA
September 30, 2011	774656	Mark Anthony Elsaesser	Cuyahoga Falls	OH
September 30, 2011	762308	Guy J Hoerner	Brightwaters	NY
October 3, 2011	813565	Michael Stuart Eash	New Baltimore	MI
October 14, 2011	21639	Matthew Sharath Devadan	Mt. Gilead	OH
October 17, 2011	63034	Matthew Mark Horner	Nyack	NY

SECTION II

October 4, 2011 (CC-LFS)
ROMAR CHECK CASHING CORP. D/B/A CHECKS & MORE
205 Fifth Avenue, Brooklyn, NY 11217
License to engage in business as casher of checks at 205 Fifth Avenue, Brooklyn, NY 11217 was surrendered.

October 11, 2011 (FB-FWB)
Banca Popolare di Vicenza S.C.p.A.
Via Battaglione Framarin, 18, 36100 Vicenza, Italy

License issued to establish and maintain a representative office at 595 Madison Avenue, New York, New York 10022, effective October 11, 2011.

October 13, 2011 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Authorization issued to open and occupy a branch office at 443 Park Avenue South, Borough of Manhattan, City of New York 10016, on or after October 14, 2011.

October 17, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office in the parking lot of Summit Park Mall, 6929 Williams Road, Town of Wheatfield, Niagara County, NY 14304 will not result in a significant reduction of banking services in the community to be affected.

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

October 13, 2011 (BR-MBD)
Clear Funding Corp.
2027 Williamsbridge Road, Bronx, NY 10461 1630
Effective Date: October 13, 2011

October 19, 2011 (BR-MBD)
Robert B. Taylor
271 North Avenue, Room 801, New Rochelle, NY 10801
Effective Date: October 17, 2011

October 19, 2011 (BR-MBD)
Prestige Mortgage Services LLC
10-08 150th Street, Lower Level, Whitestone, NY 11357 1744
Effective Date: October 12, 2011

Mortgage Banker License Name Changes:

October 14, 2011 (MB-MBD)
From: US Mortgage Corporation DBA Mortgage Concepts
To: US Mortgage Corporation

Mortgage Broker Certificate Address Changes:

October 14, 2011 (BR-MBD)
Salvatore Joseph Perrello DBA Enterprise Capital Funding
From: 5661 Transit Road, East Amherst, NY 14051
To: 8665 Sheridan Drive, Williamsville, NY 14221 6315

Mortgage Broker Branch Certificate Address Changes:

October 18, 2011 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 600 Meadowlands Parkway, Suite 134, Secaucus, NJ 07094
To: 600 Meadowlands Parkway, Suite 140, Secaucus, NJ 07094

The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department of Financial Services, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of Section 597 of the New York Banking Law and Part 410.8(b) of the Superintendent's Regulations for failure to file the 2010 Volume of Operation Report (VOOR). The Settlement Agreement terms and conditions include a fine of $5,000.00.

October 17, 2011(MB-MBD)
CS Financial Inc.
9595 Wilshire Boulevard, Suite 801, Beverly Hills, CA 90212

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
October 11, 2011	493376	Brian Matthew Wilson	Peoria	AZ	Quicken Loans Inc.
October 11, 2011	385812	Dejan Danny Matoski	Washington Twp.	MI	Quicken Loans Inc.
October 11, 2011	385613	Kevin John Halvorson	Phoenix	AZ	Quicken Loans Inc.
October 11, 2011	33869	Chelsea May Loomis	Berkley	MI	Quicken Loans Inc.
October 11, 2011	390121	Winfred Oliver Thomas	Jacksonville	FL	PHH Mortgage Corporation
October 11, 2011	363409	Lesley Ann Yoko Fronjian	Medford	NJ	Ultra Mortgage, LLC
October 11, 2011	200456	Kosay Janan Kareem	Commerce Twp.	MI	Quicken Loans Inc.
October 11, 2011	339500	Evan Etienne Bockhausen	White Lake	MI	Quicken Loans Inc.
October 11, 2011	421551	James Robert Sadler	Orangevale	CA	Genworth Financial Home Equity Access, Inc.
October 11, 2011	362799	Lorenzo Cesare	Middle Village	NY	United Mortgage Group, Inc
October 11, 2011	46817	Matthew Todd Olson	Crofton	MD	New Day Financial, LLC
October 11, 2011	219263	Christopher Andrew Haines	Mt Holly	NJ	PHH Mortgage Corporation
October 11, 2011	339687	Matthew Adam Konopinski	Farmington Hills	MI	Quicken Loans Inc.
October 11, 2011	351067	Kyle Robert Gierada	Livonia	MI	Quicken Loans Inc.
October 11, 2011	179842	Shlomi Dvir	Rego Park	NY	Nationwide Equities Corporation
October 11, 2011	390021	Tracey Odessa Randolph	Media	PA	PHH Mortgage Corporation
October 11, 2011	5576	Stuart Fraass	New York	NY	PHH Home Loans, LLC
October 11, 2011	130953	Harrison Schwartz	Staten Island	NY	Reliant Home Funding, Inc.
October 11, 2011	390136	Aubrey Jack Wilson	Jacksonville	FL	PHH Mortgage Corporation
October 11, 2011	6473	Tennille Jane Francis	Riverside	RI	1st Alliance Lending, LLC
October 11, 2011	433836	Claire Clark Rhodes	Trumbull	CT	Equity Now Inc.
October 11, 2011	117250	Timothy Edward Rhodes	Ellicott City	MD	NFM, Inc.
October 11, 2011	348412	Christopher John Tkachuk	Merchantville	NJ	PHH Mortgage Corporation
October 11, 2011	375827	Douglas Darrell Higley	St. Johns	FL	PHH Mortgage Corporation
October 11, 2011	339588	Nicholas Ryan Hollister	Monroe	MI	Quicken Loans Inc.
October 11, 2011	6408	Timothy James Birkmeier	South Lyon	MI	Quicken Loans Inc.
October 11, 2011	55742	Michael Anthony Tripoli	Schenectady	NY	CCFCU Funding, LLC
October 11, 2011	22260	James Cherney	Shelby Township	MI	One Reverse Mortgage, LLC
October 11, 2011	344752	Thomas Zanardi Mr.	Marlboro	NJ	Mega Services Corp.
October 12, 2011	311526	Thaddeus Leanard Licata	Boca Raton	FL	Intercontinental Capital Group, Inc.