Weekly Bulletin
July 13, 2012
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.This Weekly Bulletin may also be viewed online at the Department’s Web site at: http://www.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 |
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REGULATORY UNIT CODES
CRB |
Community and Regional Banks |
CSD |
Consumer Services |
FWB |
Foreign and Wholesale Banks |
LFS |
Licensed Financial Services |
MBD |
Mortgage Banking |
SECTION l
July 2, 2012 (SB-CRB)
THE ONEIDA SAVINGS BANK
182 Main Street, Oneida, NY 13421
Notice of intention to close branch office at Routes 298 and 31, Bridgeport, Town of Cicero, Onondaga County, NY 13030, received.
The comment period on this notice will expire August 13, 2012.
July 6, 2012 (CC-LFS)
CASTLEWAY FINANCIAL, INC.
380 Connecticut Street, Buffalo, NY 14213
An application was received to change the location of a licensed casher of checks from 380 Connecticut Street, Buffalo, NY 14213 to 372A Connecticut Street, Buffalo, NY 14213.
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 27, 2012.
July 9, 2012 (CC- LFS)
PETER DESALVO
2046-A Eastchester Road, Bronx, NY 10461
An Application was received for the Superintendent’s prior approval of a change of control of Eastchester Check Cashing, Inc., a licensed casher of checks.
The publication of receipt of the application does not indicate that the application is deemed complete. The 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 27, 2012.
July 10, 2012 (SF-LFS)
CHARLES T. CARLSON
Jamestown, NY 14701
Application was received for the Superintendent’s prior approval for a change of control of Shults Oldsmobile Cadillac Pontiac, Inc., to reflect the transfer of 10% of company stock to Charles T. Carlson.
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 11, 2012 (BK-CRB)
ALMA BANK
28-31 31st Street, Astoria, NY 11102
Application dated July 6, 2012 for permission to open and occupy a branch office at 1589 Palisade Avenue, Fort Lee, Bergen County, NJ 07024, received.
July 12, 2012 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Notice of intention to establish an electronic facility (automated teller machine) at The College of New Rochelle, 29 Castle Place, New Rochelle, Westchester County, NY 10805, received.
July 12, 2012 (SF-LFS)
CLEARWATER CREDIT COMPANY, LLC
3817 West Henrietta Road, Rochester, County, NY 14623
Application received for the change of control of Clearwater Credit Company, LLC, to reflect the transfer of 25% of company stock to Willis A. Trafton.
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.
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 10, 2012 (MB-MBD)
Applicant(s)
Richard M. Steinberg
Harvey S. Steinberg
As: Nationwide Mortgage Bankers, Inc.
310 A Main Street, Lebanon, NJ 08833 4550
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:
January 24, 2012 (MB-MBD)
Applicant(s)
Michael Patrick Keleher
Craig Lewis Royal
Elaine Marie Minton
Royal United Financing Services, LLC
As: Royal United Mortgage, LLC
7999 Knue Road, Suite 300, Indianapolis, IN 46250 1991
To:
July 10, 2012 (MB-MBD)
Applicant(s)
Michael Patrick Keleher
Craig Lewis Royal
Elaine Marie Minton
David Brian Jacobs
Royal United Financing Services, LLC
As: Royal United Mortgage, LLC
7999 Knue Road, Suite 300, Indianapolis, IN 46250 1991
Application to establish a Mortgage Broker's Branch received for examination:
July 11, 2012 (BR-MBD)
Full Service Branch
Zenta Mortgage Services, LLC
2221 Savannah River Street, Henderson, NV 89044
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 29, 2009 |
178720 |
Susie Unchi Bae |
Flshing |
NY |
May 27, 2011 |
138601 |
Monica Marie-Kherkher Haider |
Rochester Hills |
MI |
October 27, 2011 |
299544 |
Kyle Jason Drake |
Charlotte |
NC |
April 4, 2012 |
22353 |
Brian J Goetzinger |
Ankeny |
IA |
April 23, 2012 |
509456 |
Corinne Michelle Bodt |
Yaphank |
NY |
May 1, 2012 |
485950 |
Richard W. Thorpe |
New Windsor |
NY |
May 2, 2012 |
148576 |
William Owen Heffernan |
Stevenson |
MD |
May 17, 2012 |
3448 |
Craig S Frankel |
Freehold |
NJ |
May 17, 2012 |
846017 |
Zachary Brian Winder |
Indian Land |
SC |
May 17, 2012 |
391649 |
Stephen Michael Berkowitz |
Monroeville |
PA |
May 22, 2012 |
641060 |
Douglas Edward Moore |
Huntington Beach |
CA |
May 23, 2012 |
126212 |
Douglas M Wilson |
Del Mar |
CA |
May 25, 2012 |
888010 |
James Vincent Dunleavy |
Moorestown |
NJ |
May 25, 2012 |
899702 |
Timothy Elliott Klein |
Ponte Vedra |
FL |
May 29, 2012 |
417797 |
Kamil A Homsi |
Fort Lee |
NJ |
May 30, 2012 |
583540 |
Steven Michael Moats |
Northfield |
OH |
May 30, 2012 |
891495 |
Brian Paul Commer |
Grosse Pointe Park |
MI |
May 30, 2012 |
847891 |
Martin Michael Komertz |
Cuyahoga Falls |
OH |
May 30, 2012 |
516902 |
Jeffrey Jerome Hall |
Arlington |
TX |
May 30, 2012 |
420335 |
Noelle Erin Morovich |
Lakewood |
OH |
May 30, 2012 |
872429 |
Kevin Charles Costello |
Erial |
NJ |
May 30, 2012 |
891509 |
Olivia Ashley Ikeler |
Sterling Heights |
MI |
May 30, 2012 |
899435 |
Benjamin Issac Friedman |
Lewisville |
TX |
May 30, 2012 |
881595 |
Robert Raymond Bosler |
Concord |
OH |
June 1, 2012 |
17581 |
Stephen Harlan Cox |
Irvine |
CA |
June 6, 2012 |
916185 |
Julio Cesar Vega |
East Northport |
NY |
June 6, 2012 |
151012 |
Gabriel Franklin Gillen |
Toms River |
NJ |
June 11, 2012 |
898029 |
Jaci Jorie Ramaekers |
Keller |
TX |
June 11, 2012 |
901886 |
Christopher William Correia |
Middletown |
RI |
June 12, 2012 |
713759 |
Daniel Patrick Johnson |
Roseville |
MI |
June 13, 2012 |
328129 |
John Keith Bognar |
Carmel |
IN |
June 13, 2012 |
905876 |
Alan Wade Painter |
Jacksonville |
FL |
June 13, 2012 |
894283 |
Michael James Mastriano |
Tampa |
FL |
June 13, 2012 |
568864 |
Bradley Paul Chard |
Jacksonville |
FL |
June 13, 2012 |
379815 |
Liliya Gluzman |
Rego Park |
NY |
June 14, 2012 |
585651 |
Mitchell William Dammann |
Jacksonville |
FL |
June 22, 2012 |
449328 |
Stacy Christina Jones |
Beggs |
OK |
SECTION II
July 5, 2012 (CC-LFS)
LAZER CHECK CASHING CORP.
680 12th Avenue, New York, NY 10019
License to engage in business as limited station casher of checks at the Manhattan Psychiatric Center, Wards Island, New York, NY 10035, was surrendered.
July 5, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch offices at the following three locations will not result in significant reductions of banking services in the communities to be affected:
- 351 North Main Street, Elmira, Chemung County, NY 14901;
- 1019 Center Street, Horseheads, Chemung County, NY 14845; and
- 2075 Lake Road, Elmira Heights, Town of Horseheads, Chemung County, NY 14903.
July 6, 2012 (CU – CRB)
AMERICU CREDIT UNION
1916 Black River Boulevard, Rome, NY 13440
Application dated April 26, 2012, for permission to change the location of station from 20991 NYS Route 3, Suite 2, Watertown, Jefferson County, NY 13601 to 871 Arsenal Street, Watertown, Jefferson County, NY 13601, approved.
July 10, 2012 (SF-LFS)
BUFFALO AUTO ACCEPTANCE CORPORATION
3560 Sheridan Drive, Suite 200, Erie County, NY 14226
License rider issued to reflect a change of headquarter location from One HSBC Center, Suite 3850, Buffalo, Erie County, NY 14203 to 3560 Sheridan Drive, Suite 200, Amherst, Erie County, NY 14226.
July 10, 2012 (SF-LFS)
V.I. P. FUNDING, LTD.
21 Morris Avenue, Rockville Centre, Nassau County, NY 11570
License rider issued to reflect a change of headquarter location from 214 West Park Avenue, Long Beach, Nassau County, NY 11561 to 21 Morris Avenue, Rockville Centre, Nassau County, NY 11570.
July 10, 2012 (BP- LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS
38505 Country Club Drive, Suite 210, Farmington Hills, MI 48331
A rider was issued in connection with the branch office relocation to One Barker Avenue, Suite 420, White Plains, Westchester County, NY 10601 from 3250 Westchester Avenue, Suite 111, Bronx, Bronx County, NY 10461.
July 12, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization issued to open and occupy a branch office at 9408 Grant Avenue, Manassas, VA 20110, on or after July 13, 2012.
July 12, 2012 (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 five locations:
- Sheetz Inc. Convenience Store, 4344B Teays Valley Road, Scott Depot, Putnam County, WV 25560;
- Sheetz Inc. Convenience Store, 8283 Old US Highway 52, Lexington, Davidson County, NC 27295;
- Sheetz Inc. Convenience Store, 1505 Pittsburgh Street, Cheswick, Allegheny County, PA 15024;
- Sheetz Inc. Convenience Store, 1455 Scalp Avenue, Richland Township, Cambria County, PA 15904; and
- Sheetz Inc. Convenience Store, 12604 Dunnings Highway, Greenfield Township, Blair County, PA 16625.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
July 10, 2012 (BR-MBD)
Anchor Street Mortgage, LLC
181 New Road, Suite 308, Parsippany, NJ 07054 5625
July 10, 2012 (BR-MBD)
The Mortgage Place, Inc.
634 Plank Road, Suite 102, Clifton Park, NY 12065 4881
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination on July 19, 2011, has been withdrawn September 7, 2011.
July 03, 2012 (MB-MBD)
Applicant(s)
Dean Jeffrey Haugen
Richard Donald Sluss
Joseph Ford Jackson
Emily Ann Benz
Wells Fargo Ventures, LLC
As: WFJV, LLC
601 Carlson Parkway, Suite 1050, Office 1066, Minnetonka, MN 55305
License to engage in the business of a Mortgage Banker Branch surrendered:
July 11, 2012 (MB-MBD)
Full Service Branch
CitiFinancial Company u/f/n CitiFinancial Company (DE)
116 Wolf Road, Suite 7, Albany, NY 12205, Effective Date: July 02, 2012
July 11, 2012 (MB-MBD)
Full Service Branch
CitiFinancial Company u/f/n CitiFinancial Company (DE)
8395 Oswego Road, Baldwinsville, NY 13027
Effective Date: July 02, 2012
July 11, 2012 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
3179 Erie Boulevard East, Hechinger Plaza, Syracuse, NY 13214
Effective Date: July 02, 2012
July 11, 2012 (MB-MBD)
Full Service Branch
OneMain Financial, Inc.
127 Ballston Avenue, Saratoga Springs, NY 12866
Effective Date: July 02, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
July 06, 2012 (BR-MBD)
Il H. Rhee D/B/A Cambridge Capital & Mortgage
2125 Center Avenue, Suite 412, Fort Lee, NJ 07024
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
July 10, 2012 (BR-MBD)
G. Victoria Calle
11 East Broadway, Suite 8B, New York, NY 10038
Effective Date: July 05, 2012
Mortgage Broker Certificate Name Changes:
July 11, 2012 (BR-MBD)
From: Pinnacle Funding Company
To: Kitty Lin Shum D/B/A Pinnacle Funding Company
Mortgage Broker Certificate Address Changes:
July 06, 2012 (BR-MBD)
Camelot Mortgage Co., Inc.
From: 569-B Broadway, Massapequa, NY 11758
To: 2562 Neptune Avenue, Seaford, NY 11783 3410
July 06, 2012 (BR-MBD)
A & F Capital, Inc.
From: 112-04 Springfield Boulevard, Queens Village, NY 11429
To: 112-10 Springfield Boulevard, Queens Village, NY 11429 2650
July 06, 2012 (BR-MBD)
JG Funding Corp. D/B/A Capital In The City
From: 26 Water Street, Staten Island, NY 10304
To: 531 Wild Avenue, 2nd Floor, Staten Island, NY 10314 4793
AMENDMENT
The following application published in Weekly Bulletin dated May 25, 2012 & June 22, 2012 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 |
|
August 11, 2011 |
713755 |
Brian Christopher Hejka |
Dearborn Heights |
MI |
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 12, 2012 |
161780 |
Ira Michael Gilbert |
Roslyn Hts |
NY |
Residential Home Funding Corp. |
June 22, 2012 |
504819 |
John Thomas Ward |
Plano |
TX |
Nationstar Mortgage LLC |
June 22, 2012 |
36990 |
Jeff William Corsiatto |
Middletown |
MD |
NFM, Inc. |
June 22, 2012 |
19340 |
Christopher Michael Ward |
Watervliet |
NY |
Continental Home Loans Inc. |
June 22, 2012 |
63543 |
David Anthony Cosco |
Middletown |
NY |
Guaranteed Home Mortgage Company, Inc. |
June 22, 2012 |
813600 |
Ellen Marie Rouleau |
Harper Woods |
MI |
Quicken Loans Inc. |
June 22, 2012 |
653670 |
Douglas Scott Morgen |
New York |
NY |
Apple Mortgage Corp. |
June 22, 2012 |
888637 |
Gregory Michael Bellezza |
Port Jefferson Station |
NY |
Reliance First Capital, LLC |
June 22, 2012 |
397647 |
Jason Alan Robb |
Grosse Pointe Woods |
MI |
One Reverse Mortgage, LLC |
June 22, 2012 |
423049 |
Stephen Arthur Gossmann |
East Greenwich |
RI |
Embrace Home Loans, Inc. |
June 22, 2012 |
509575 |
Karin Davis |
Centerport |
NY |
Genworth Financial Home Equity Access, Inc. |
June 22, 2012 |
329267 |
Michael Riley |
Long Island City |
NY |
Alpine Mortgage Services, LLC |
June 22, 2012 |
584249 |
Bryant Paul Nowicki |
Royal Oak |
MI |
Quicken Loans Inc. |
June 22, 2012 |
114850 |
John Christopher Latsko |
Royersford |
PA |
GMAC Mortgage, LLC |
June 22, 2012 |
584253 |
Heather Leigh Wagner |
Grosse Pointe |
MI |
Quicken Loans Inc. |
June 22, 2012 |
838691 |
Jonathan Arturo Leija |
Troy |
MI |
Quicken Loans Inc. |
June 22, 2012 |
847881 |
Scott Bradley Head |
Newport |
MI |
One Reverse Mortgage, LLC |
June 22, 2012 |
825729 |
Anne Christina Di Iorio |
Farmington Hills |
MI |
Quicken Loans Inc. |
June 22, 2012 |
138984 |
Amy Louise Fichter |
Catonsville |
MD |
NFM, Inc. |
June 22, 2012 |
872477 |
Nicholas William Kastner |
Rochester |
NY |
Homeowners Mortgage of America, Inc. |
June 22, 2012 |
795321 |
Daniel K Benigno |
Franklin Square |
NY |
Reliance First Capital, LLC |
June 22, 2012 |
775342 |
Tracey Nichole Arnold |
South Lyon |
MI |
Quicken Loans Inc. |
June 22, 2012 |
827555 |
Ryan Jesse Tarkington |
Rochester Hills |
MI |
Quicken Loans Inc. |
June 22, 2012 |
236938 |
Daniel Kevin Gear |
Kinnelon |
NJ |
NJ LENDERS CORP. |
June 22, 2012 |
174021 |
Richard Roland Parker |
Southlake |
TX |
Nationstar Mortgage LLC |
June 22, 2012 |
397630 |
Bradley Thomas Falk |
Scottsdale |
AZ |
Quicken Loans Inc. |
June 22, 2012 |
572053 |
Noah Levinson |
Great Neck |
NY |
Guaranteed Home Mortgage Company, Inc. |
June 22, 2012 |
860579 |
William Mcnish Cochran Jr. |
Brownstown |
MI |
Quicken Loans Inc. |
June 22, 2012 |
287458 |
Kenneth Rust Reineck |
Huntington Beach |
CA |
American Advisors Group |
June 22, 2012 |
762089 |
Jamie Leigh Gambino |
Denton |
TX |
Nationstar Mortgage LLC |
June 22, 2012 |
129416 |
Denine Marie Sadlowski |
Franklin Square |
NY |
Franklin First Financial, Ltd. |
June 22, 2012 |
840789 |
Keriann Ryan |
Clifton Park |
NY |
Empower Mortgage, L.L.C. |
June 22, 2012 |
571307 |
Erin Kathleen Moitoza |
Middletown |
RI |
Embrace Home Loans, Inc. |
June 22, 2012 |
886424 |
Felicia Rene Brown |
Santa Ana |
CA |
American Advisors Group |
July 5, 2012 |
174898 |
Bruce Alan Dorsey |
Glen Burnie |
MD |
NFM, Inc. |
July 5, 2012 |
410101 |
Paul Michael Menga Jr. |
Danbury |
CT |
Luxury Mortgage Corp. |
July 5, 2012 |
200540 |
Andrew Scott Robinson |
White Lake |
MI |
Quicken Loans Inc. |
July 5, 2012 |
424685 |
David Marc Alekman |
Royal Oak |
MI |
Quicken Loans Inc. |
July 5, 2012 |
133576 |
Jennifer Lynn Pattik |
Windsor Mill |
MD |
NFM, Inc. |
July 5, 2012 |
376102 |
Michael Anthony Moczydlowsky |
Monroe |
MI |
Quicken Loans Inc. |
July 5, 2012 |
424780 |
Paul Gordon Spearman |
Dearborn |
MI |
Quicken Loans Inc. |
July 5, 2012 |
608819 |
Andrew John Senopole |
Harrison Township |
MI |
Quicken Loans Inc. |
July 5, 2012 |
40960 |
Robert Jonathan Mcmains |
Mclean |
VA |
First Guaranty Mortgage Corporation |
July 5, 2012 |
65781 |
Leonard J Oslar |
Mount Laurel |
NJ |
Nationwide Equities Corporation |
July 5, 2012 |
147304 |
Joseph Patrick Jefferis |
Lansdale |
PA |
TBI Mortgage Company |
July 6, 2012 |
296144 |
Kevin Robin |
Bronx |
NY |
Continental Home Loans Inc. |
July 6, 2012 |
891341 |
Daniel Culham Welch |
Highland |
MI |
Quicken Loans Inc. |
July 6, 2012 |
25230 |
Michael Mikhail |
East Meadow |
NY |
Associated Mortgage Bankers, Inc. |
July 6, 2012 |
847792 |
Eugene Joseph Yoscovits |
Riverview |
MI |
Quicken Loans Inc. |
July 6, 2012 |
542937 |
Rachael Kathryn Giannetti |
Massapequa |
NY |
Deepwell Funding, Inc. |
July 6, 2012 |
872133 |
Kohl Adam Houghtaling |
Madison Heights |
MI |
Quicken Loans Inc. |
July 6, 2012 |
891486 |
Mathew James Ouellette |
Westland |
MI |
One Reverse Mortgage, LLC |
July 6, 2012 |
852034 |
Daniel Abraham O'Keeffe |
Ashburn |
VA |
Guidance Residential, LLC |
July 6, 2012 |
861704 |
Carol Lynn Karr |
Brunswick |
OH |
Quicken Loans Inc. |
July 6, 2012 |
240381 |
James Nicholas Tolley |
Dover |
NH |
Fairway Independent Mortgage Corporation |
July 6, 2012 |
847850 |
Michael Lee Pietila Jr. |
Eastpointe |
MI |
Quicken Loans Inc. |
July 6, 2012 |
827018 |
James Alexander Rivera |
Phoenix |
AZ |
Quicken Loans Inc. |
July 6, 2012 |
860567 |
Sean Patrick Burns |
Farmington Hills |
MI |
Quicken Loans Inc. |
July 6, 2012 |
873740 |
Thai Quoc Pho |
Plano |
TX |
Nationstar Mortgage LLC |
July 6, 2012 |
872131 |
Blaine Michael White |
Grand Blanc |
MI |
Quicken Loans Inc. |
July 6, 2012 |
889424 |
Katherine Carnahan Timm |
Irving |
TX |
Nationstar Mortgage LLC |
July 6, 2012 |
891321 |
Betsy Anne Roehl |
Troy |
MI |
Quicken Loans Inc. |
July 12, 2012 |
347872 |
Sarabjeet Singh |
Hicksville |
NY |
Vanguard Funding LLC |
July 12, 2012 |
872144 |
Justin Allen Malone |
Detroit |
MI |
Quicken Loans Inc. |
July 12, 2012 |
373869 |
Alison Keating |
Mount Laurel |
NJ |
Contour Mortgage Corporation |
July 12, 2012 |
877117 |
Lora Caroline Woodard |
Alden |
NY |
Prospect Mortgage, LLC |
July 12, 2012 |
424783 |
Melissa Ada Thoma |
Detroit |
MI |
Quicken Loans Inc. |
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 Application Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
March 20, 2012 |
542937 |
Rachael Kathryn Giannetti |
Massapequa |
NY |
July 9, 2012 |
55113 |
Robert Michael Kane Jr |
West Islip |
NY |
July 10, 2012 |
372198 |
Miranda Li |
New York |
NY |
July 10, 2012 |
869023 |
John Stavros Liadakis |
Baltimore |
MD |
July 10, 2012 |
370490 |
Michael Henry Arnold |
North Grafton |
MA |
July 10, 2012 |
775301 |
Aimee Elizabeth Carr |
Livonia |
MI |
July 10, 2012 |
825721 |
Kacey Nasri Batayeh |
Sterling Heights |
MI |
July 10, 2012 |
813639 |
Jacob Jay Hoffman |
Solon |
OH |
July 10, 2012 |
813642 |
Tyler Joseph Kinzig |
Cleveland |
OH |
July 10, 2012 |
775334 |
Ryan Tyler-Lee Peace |
Royal Oak |
MI |
July 10, 2012 |
813630 |
William John Lawrence |
Olmsted Township |
OH |
July 10, 2012 |
827029 |
Lauren Ashley Johnson |
Tempe |
AZ |
July 11, 2012 |
813545 |
Patricia Anne Soltysiak |
Dearborn Hts |
MI |
July 11, 2012 |
227808 |
Melania Isabel Ruidera-Yabut |
East Northport |
NY |
