Weekly Bulletin
July 27, 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 23, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at Niagara Falls International Airport, 2035 Niagara Falls Boulevard, Town of Niagara, Niagara County, NY 14304, received.
July 24, 2012 (CC-LFS)
CASTLEWAY FINANCIAL, INC.
380 Connecticut Street, Buffalo, NY 14213
An application was received for a Change of Name of a licensed casher of checks
From: Castleway Financial, Inc.
To: Castleway Financial, Inc. D/B/A E-Z Check Cashing
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 ten business days, by August 10, 2012.
July 25, 2012 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710
Application dated July 19, 2012 for permission to open and occupy a branch office at 994 Broadway, Thornwood, Town of Mount Pleasant, Westchester County, NY 10594, received.
July 25, 2012 (SF-LFS)
CARVANT FINANCIAL LLC
211 Robbins Lane, Syosset, Nassau County, NY 11791
Notification received for a change of office location to 6901 Jericho Turnpike, Suite 218, Syosset, Nassau County, NY 11791.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
July 25, 2012 (TM-LFS)
PAYPAL, INC.
2211 N. First Street, San Jose, CA 95131
Application for a license to engage in business as a transmitter of money, 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.
Application to establish a Mortgage Broker's Branch received for examination:
July 25, 2012 (BR-MBD)
Full Service Branch
American Advisors Group, Inc.
3800 West Chapman Avenue, Suite 700, Orange, CA 92868
Application to establish a Mortgage Banker's Branch received for examination:
July 25, 2012 (MB-MBD)
Full Service Branch
Reliance First Capital, LLC
501 Holiday Drive, Building 4, Suite 200, Pittsburgh, PA 15220
July 25, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
340 Trinity Place, Suite 105, Malverne, NY 11565
July 25, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
150 East 52nd Street, Suite 19003, New York, NY 10022
July 25, 2012 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
935 New Loudon Road, Suite 3, Latham, NY 12110
July 25, 2012 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
36 West Main Street, Suite 201, Freehold, NJ 07728
July 25, 2012 (MB-MBD)
Full Service Branch
US Mortgage Corporation
1325 Paterson Plank Road, Suite A, Secaucus, NJ 07094
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
July 24, 2012 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
10801 Walker Street, Suite, 230, Cypress, CA 90630
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 amended to read as follows:
From:
August 05, 2009 (MB-MBD)
Applicant(s)
Prospect Holding Company, LLC
Mark Filler
Tracy Jackson
Tom Wippman
Richard A. Macksey, Jr.
To acquire interest in:
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403 6631
To:
July 25, 2012 (MB-MBD)
Applicant(s)
Prospect Holding Company, LLC
Sterling PMC, Inc.
Ronald Bergum
Mark Filler
Mark Szczepaniak
Steven Taslitz
Tom Wippman
To acquire interest in:
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403 6631
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 |
|
March 26, 2012 |
257438 |
Timothy Lawrence Lopez |
Howell |
MI |
April 25, 2012 |
485920 |
Jennifer Jalil Feliciano |
Hoboken |
NJ |
April 30, 2012 |
872165 |
Courtney Lynn Kossel |
Royal Oak |
MI |
May 30, 2012 |
485921 |
Michael J O'Connor |
Huntington |
NY |
June 13, 2012 |
71718 |
Robert Michael Wilson |
Kennesaw |
GA |
July 10, 2012 |
186134 |
Brian Lowell Dacy |
Gaithersburg |
MD |
July 11, 2012 |
913653 |
Jonathan Laurence Rohring |
Battle Creek |
MI |
July 11, 2012 |
869958 |
Aaron Matthew Kutz |
Columbus |
OH |
July 11, 2012 |
913339 |
Ali Youssef Charara |
Dearborn |
MI |
July 11, 2012 |
867986 |
Jennifer Panzner |
Bayport |
NY |
July 11, 2012 |
899795 |
Jason Robert Stankus |
Cherry Hill |
NJ |
July 11, 2012 |
913079 |
John Robert Aoun |
Wixom |
MI |
SECTION II
July 16, 2012 (LL-LFS)
CITIFINANCIAL, INC.
300 St. Paul Place, Baltimore, MD 21202
8395 Oswego Road, Kimbrook Plaza, Baldwinsville, NY 13027
116 Wolf Road, Suite 7, Albany, NY 12205
July 16, 2012 (LL-LFS)
ONEMAIN FINANCIAL, INC. 300 St. Paul Place, Baltimore, MD 21202 License to engage in business as a licensed lender at the following locations was surrendered:127 Ballston Avenue, Saratoga Springs, NY 12866
3179 Erie Boulevard East, Hechinger Plaza, Syracuse, NY 13214
July 20, 2012 (MI-CRB)
VANTAGE POINT BANK
100 Gibraltar Road, Horsham, PA 19044
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 20 Prospect Street, Ballston Spa, Saratoga County, NY 12020.
July 23, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 760 North Pottstown Pike, Exton, Chester County, PA 19341; and
- 8155 Maple Lawn Boulevard, Fulton, Howard County, MD 20759.
Offices discontinued as of July 13, 2012.
July 24, 2012 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749
Authorization issued to open and occupy a branch office at 210 Old Country Road (a/k/a 39-47 Mineola Boulevard), Mineola, Nassau County, NY 11501, on or after July 25, 2012.
July 24, 2012 (CC-LFS)
AMERICAN NATIONAL FINANCIAL SERVICES LLC U/A/N UNITED CHECK CASHING (271)
102-46 Jamaica Avenue, Richmond Hill, NY 11418
License to engage in business as casher of checks at 102-46 Jamaica Avenue, Richmond Hill, NY 11418, surrendered.
July 25, 2012 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at The College of New Rochelle, 29 Castle Place, New Rochelle, Westchester County, NY 10805.
July 26, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 5021 Route 873, Schnecksville, Lehigh County, PA 18078; and
- 1250 West Tilghman Street, Allentown, Lehigh County, PA 18102.
Offices discontinued as of July 20, 2012.
July 26, 2012 (TM-LFS)
XOOM CORPORATION
100 Bush Street, Suite 300, San Francisco, CA 94104
Application for a license to engage in business as a transmitter of money was approved.
License to engage in the business of a Mortgage Banker Branch surrendered:
July 20, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
440 Market Street, Elmwood Park, NJ 07407
Effective Date: July 17, 2012
July 25, 2012 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
35 North Tyson Avenue, Suite 202, Floral Park, NY 11001
Effective Date: July 18, 2012
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
July 23, 2012 (BR-MBD)
Bernard Neufville D/B/A Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
July 23, 2012 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
July 23, 2012 (BR-MBD)
First Merchants, Inc.
179 Berkeley Place, Brooklyn, NY 11217
July 23, 2012 (BR-MBD)
Behrouz Benyaminpour D/B/A Diversified Financial Services
65-49 Grand Avenue, Maspeth, NY 11378
Branch Offices:
51B Cutter Mill Road, Great Neck, NY 11021
July 23, 2012 (BR-MBD)
Ambrosio S. Teniozo D/B/A AST Mortgage Center
66 Sweetgum Lane, Miller Place, NY 11764 3009
July 23, 2012 (BR-MBD)
P.A. Dominguez, Inc. D/B/A First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705
July 23, 2012 (BR-MBD)
Raphael G M Butler D/B/A Inter-State Funding
1900 Hobart Avenue, Bronx, NY 10461
July 23, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309
July 23, 2012 (BR-MBD)
Wayne Courtney D/B/A Maica Funding
3664 White Plains Rd., 215th/216th St., Bronx, NY 10467
July 23, 2012 (BR-MBD)
Fernando A. Simpson D/B/A Qwest Financial Services
3344 Palmer Avenue, Bronx, NY 10475
July 23, 2012 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977
July 23, 2012 (BR-MBD)
Mohammad Kazim Ali
1253 East 105th Street, Brooklyn, NY 11236
July 23, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
July 23, 2012 (BR-MBD)
Global Reach Realty Corp.
82-11 37th Avenue, Suite 608, Jackson Heights, NY 11372
July 23, 2012 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410
July 23, 2012 (BR-MBD)
Realty Partners Group Inc. D/B/A Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552
July 23, 2012 (BR-MBD)
Nicholas Palumbo D/B/A The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
July 23, 2012 (BR-MBD)
Mortgage One, Inc.
35 West Lemon Street, Tarpon Springs, FL 34689 3621
Branch Offices:
1065 Old Country Road, Suite 215, Westbury, NY 11590
July 23, 2012 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630
July 23, 2012 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
July 23, 2012 (BR-MBD)
Patrick R. Campbell D/B/A Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307
July 23, 2012 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
July 23, 2012 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
July 23, 2012 (BR-MBD)
Sunquest Funding LLC
20 Commerce Drive, Suite 130, Cranford, NJ 07016
July 23, 2012 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010
July 23, 2012 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
July 23, 2012 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550
July 23, 2012 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135
July 23, 2012 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372
July 23, 2012 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128
July 23, 2012 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
July 23, 2012 (BR-MBD)
Omega Financial Services, Inc.
1872 Morris Avenue, Union, NJ 07083
July 23, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
July 23, 2012 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121
July 23, 2012 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937
July 23, 2012 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900
July 23, 2012 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
July 23, 2012 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812
July 23, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530
July 23, 2012 (BR-MBD)
Universal Mortgage, Inc.
455 1st Street, 2nd Floor, Brooklyn, NY 11215
Branch Offices:
146 Montague Street, Brooklyn, NY 11201
July 23, 2012 (BR-MBD)
Garden City Funding, Ltd.
1095 Tulip Avenue, Franklin Square, NY 11010
July 23, 2012 (BR-MBD)
Noble Funding Corp.
324 Beach 149th Street, Neponsit, NY 11694 1027
July 23, 2012 (BR-MBD)
Stephanie Thompson D/B/A Narragansett Group
18 Halstead Avenue, Harrison, NY 10528
July 23, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714
July 23, 2012 (BR-MBD)
Frontline Funding Group, Inc.
88-21 192nd Street, Hollis, NY 11423 2033
July 23, 2012 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425
July 23, 2012 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705
July 23, 2012 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023
July 23, 2012 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
July 23, 2012 (BR-MBD)
American Capital Mortgage, Inc
439 Main Street, Suite 202, Orange, NJ 07050
July 23, 2012 (BR-MBD)
Y.B.B. Solutions LLC
1907 Edenwald Avenue, Bronx, NY 10466 2224
July 23, 2012 (BR-MBD)
Peak Funding, Inc.
340 East Jericho Turnpike, Huntington Station, NY 11746 7310
Mortgage Broker Certificate Address Changes:
July 20, 2012 (BR-MBD)
A-M-S Mortgage Services, Inc.
From: 333 Route 46 West, Suite 205B, Fairfield, NJ 07004
To: 375 Chestnut Street, 4B, Newark, NJ 07105
July 20, 2012 (BR-MBD)
Echo Funding LLC
From: 2229 Route 112, Suite B, Coram, NY 11727
To: 565 Route 25A, Suite 203, Miller Place, NY 11764 2600
Mortgage Banker License Address Changes:
July 24, 2012 (MB-MBD)
Equity Now Inc.
From: 1370 Avenue of the Americas, 6th Fl, New York, NY 10019
To: 16 East 34th Street, Suite 1201, New York, NY 10016 4328
Mortgage Broker Branch Certificate Address Changes:
July 20, 2012 (BR-MBD)
East Coast Capital Corp.
From: 401 Canal Road, Port Jefferson, NY 11776
To: 45 Church Street, Suite 2, Freeport, NY 11520
Mortgage Banker Branch License Address Changes:
July 20, 2012 (MB-MBD)
NVR Mortgage Finance, Inc.
From: 1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534
To: 1 Fishers Road, Pittsford, NY 14534
Mortgage Loan Servicer Certificate Address Changes:
July 20, 2012 (MLS-MBD)
HSBC Mortgage Services, Inc.
From: 1421 Kristina Way, Chesapeake, VA 23320
To: 1421 Kristina Way, Suite 100, Chesapeake, VA 23320
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 5, 2012 |
204599 |
Carlo Joseph Hernandez |
Huntington Beach |
CA |
loanDepot.com, LLC |
July 5, 2012 |
838706 |
Alyssa Marie Ruiz |
Troy |
MI |
Quicken Loans Inc. |
July 5, 2012 |
493367 |
April Dawn Dickson |
Ravenna |
OH |
Quicken Loans Inc. |
July 5, 2012 |
891335 |
Daniel Eric Weishaar |
Troy |
MI |
Quicken Loans Inc. |
July 5, 2012 |
861699 |
Scott Daniel Wilson |
Detroit |
MI |
One Reverse Mortgage, LLC |
July 5, 2012 |
713784 |
Agostino Roberto Vitiello |
Fraser |
MI |
Quicken Loans Inc. |
July 5, 2012 |
838736 |
Michael Allan Long |
Phoenix |
AZ |
Quicken Loans Inc. |
July 5, 2012 |
891493 |
Kelsey Lake Clark |
Detroit |
MI |
Quicken Loans Inc. |
July 5, 2012 |
871686 |
Glenn William Morrison |
Farmington |
MI |
One Reverse Mortgage, LLC |
July 5, 2012 |
838733 |
Catherine Elizabeth Facemire |
Scottsdale |
AZ |
Quicken Loans Inc. |
July 5, 2012 |
91365 |
Keith Robert Gough |
Old Bethpage |
NY |
Vanguard Funding LLC |
July 5, 2012 |
879874 |
Rifkah Z Salzer |
Airmont |
NY |
Skyline Mortgage, LLC |
July 5, 2012 |
891550 |
Chad Brandon Mobley |
Walled Lake |
MI |
Quicken Loans Inc. |
July 5, 2012 |
891532 |
Barbara Lynn Mallory |
West Bloomfield |
MI |
Quicken Loans Inc. |
July 5, 2012 |
108408 |
Joshua Todd Piersol |
Conshohocken |
PA |
GMAC Mortgage, LLC |
July 5, 2012 |
861229 |
Bryan Adam Mecsey |
Bloomfield Hills |
MI |
Quicken Loans Inc. |
July 5, 2012 |
891481 |
Nathan Joseph Guilloz |
Wyandotte |
MI |
One Reverse Mortgage, LLC |
July 5, 2012 |
847887 |
Sean William Bunevich |
North Ridgeville |
OH |
Quicken Loans Inc. |
July 5, 2012 |
775341 |
Robin Erin Ireland |
Canton |
MI |
Quicken Loans Inc. |
July 5, 2012 |
891522 |
Qing Hua Kong |
Farmington Hills |
MI |
Quicken Loans Inc. |
July 5, 2012 |
397642 |
Gerald Orley Brody |
Bloomfield Hills |
MI |
One Reverse Mortgage, LLC |
July 5, 2012 |
38056 |
Luis Francisco Rosa |
Bronx |
NY |
Coltrain Funding Group LLC |
July 5, 2012 |
885337 |
Renaldo Elvey |
Mt Vernon |
NY |
Prospect Mortgage, LLC |
July 5, 2012 |
872176 |
Kathryn Laine Suich |
Westland |
MI |
Quicken Loans Inc. |
July 5, 2012 |
861246 |
Andrew Aloysius Richardson |
Wixom |
MI |
Quicken Loans Inc. |
July 5, 2012 |
825739 |
Lamarr Leon Fox Jr. |
Detroit |
MI |
Quicken Loans Inc. |
July 5, 2012 |
891542 |
Megan Nicole Mccabe |
Royal Oak |
MI |
Quicken Loans Inc. |
July 5, 2012 |
672170 |
Christopher L Banzali |
Mount Laurel |
NJ |
PHH Mortgage Corporation |
July 5, 2012 |
888621 |
Auriel Christina Dean |
Jacksonville |
FL |
PHH Mortgage Corporation |
July 5, 2012 |
872130 |
Andrew Mark Lewis |
Detroit |
MI |
Quicken Loans Inc. |
July 5, 2012 |
891333 |
Daniel Michael Vuich Iii |
Monroe |
MI |
Quicken Loans Inc. |
July 5, 2012 |
589984 |
Douglas Vandetta |
Brockport |
NY |
First Rochester Mortgage Corp. |
July 5, 2012 |
888624 |
Courtney Dale Dunn |
Macclenny |
FL |
PHH Mortgage Corporation |
July 5, 2012 |
822402 |
Ali Radoncic |
Coppell |
TX |
Nationstar Mortgage LLC |
July 5, 2012 |
891505 |
Jason Basim Hallac |
Sterling Heights |
MI |
Quicken Loans Inc. |
July 5, 2012 |
891497 |
Samuel Nathan Dolato |
Ferndale |
MI |
Quicken Loans Inc. |
July 5, 2012 |
344931 |
Jordan Eric Meyers |
New Albany |
OH |
Residential Finance Corporation |
July 5, 2012 |
713773 |
Reece Robert Mccabe |
Canton |
MI |
Quicken Loans Inc. |
July 11, 2012 |
835838 |
Lance Robert Terry |
Poughkeepsie |
NY |
Residential Home Funding Corp. |
July 12, 2012 |
872174 |
Brandon Thomas Egglesfield |
Canton |
MI |
Quicken Loans Inc. |
July 12, 2012 |
774594 |
Benjamin George Angelo |
Cleveland |
OH |
Quicken Loans Inc. |
July 12, 2012 |
825727 |
Mohammed Hussein Dakroub |
Dearborn Heights |
MI |
Quicken Loans Inc. |
July 12, 2012 |
826705 |
Joel Lieberman |
Monroe |
NY |
The Everest Equity Company, Inc. |
July 20, 2012 |
888039 |
Peter Micciche |
Turnersville |
NJ |
PHH Home Loans, LLC |
July 20, 2012 |
881671 |
Tierney Danielle Brancel |
Carrollton |
TX |
Nationstar Mortgage LLC |
July 20, 2012 |
899948 |
Christy Palmer Chung |
Atlantic Beach |
FL |
PHH Mortgage Corporation |
July 20, 2012 |
23732 |
Joyce Ann Tyler |
Englewood Cliffs |
NJ |
Guaranteed Rate, Inc. |
July 20, 2012 |
888631 |
Matthew John Iannucci |
Jacksonville |
FL |
PHH Mortgage Corporation |
July 20, 2012 |
241678 |
Shimon Heimfeld |
Lakewood |
NJ |
Funding Resources Mortgage Corp. |
July 20, 2012 |
392798 |
Rachel Suzanne Howell |
Redford |
MI |
One Reverse Mortgage, LLC |
July 20, 2012 |
877026 |
Alexsandro Ingargiola |
Elmont |
NY |
Bridgeview Mortgage Corp. |
July 20, 2012 |
852029 |
Curtis Frankey Randall IV |
Newark |
NJ |
Neighborhood Assistance Corporation of America |
July 20, 2012 |
397637 |
Emily Elizabeth Elbert |
Chandler |
AZ |
Quicken Loans Inc. |
July 20, 2012 |
888651 |
Patrick Timothy Powell |
Jacksonville |
FL |
PHH Mortgage Corporation |
July 20, 2012 |
272706 |
Jin Young Choi |
Fort Lee |
NJ |
union mortgage co |
July 20, 2012 |
390062 |
Michelle L Fraterrigo |
St. Augustine |
FL |
PHH Mortgage Corporation |
July 20, 2012 |
441899 |
Matthew V Mero |
Plattsburgh |
NY |
Paragon Home Loans, Inc |
July 20, 2012 |
907379 |
Christian Bonneson Labier |
Loudonville |
NY |
Prospect Mortgage, LLC |
July 20, 2012 |
146600 |
Adam James Poterek |
Chesterfield |
MI |
Quicken Loans Inc. |
July 20, 2012 |
713755 |
Brian Christopher Hejka |
Dearborn Heights |
MI |
Quicken Loans Inc. |
July 20, 2012 |
888019 |
Joseph Robert Aftanis |
Hainesport |
NJ |
PHH Mortgage Corporation |
July 20, 2012 |
847902 |
Ty Oran Caskey |
Scottsdale |
AZ |
Quicken Loans Inc. |
July 20, 2012 |
62982 |
Michele R Nobles |
Clay |
NY |
Paragon Home Loans, Inc |
July 20, 2012 |
419480 |
Joseph D Antar |
Brooklyn |
NY |
Universal Mortgage, Inc |
July 20, 2012 |
256681 |
Timothy Leonard Jerome |
Grosse Pointe |
MI |
One Reverse Mortgage, LLC |
July 20, 2012 |
621608 |
Timothy Michael Pickle |
Richardson |
TX |
Nationstar Mortgage LLC |
July 20, 2012 |
847839 |
Andrew Ludeke Loredo |
Birmingham |
MI |
Quicken Loans Inc. |
July 20, 2012 |
17709 |
Katherine Jennings |
White Plains |
NY |
Jennings Realty Agency Corp. |
July 20, 2012 |
891334 |
Shawn Allen Walker |
Lincoln Park |
MI |
Quicken Loans Inc. |
July 20, 2012 |
216834 |
Alan Paul Gibson |
Barrington |
NJ |
Freedom Mortgage Corporation |
July 20, 2012 |
813576 |
Eric John Kennedy |
Detroit |
MI |
Quicken Loans Inc. |
July 20, 2012 |
840193 |
Jeffrey Paul Swiderski |
Hope Valley |
RI |
Embrace Home Loans, Inc. |
July 20, 2012 |
888638 |
Joanna Nichole King |
Jacksonville |
FL |
PHH Mortgage Corporation |
July 20, 2012 |
847836 |
Justin Matthew Logan |
Livonia |
MI |
Quicken Loans Inc. |
July 20, 2012 |
890038 |
Luis Alberto Delgado Jr |
Island Park |
NY |
Contour Mortgage Corporation |
July 20, 2012 |
150225 |
Christopher Paul Pannier |
Littleton |
CO |
Pulte Mortgage LLC |
July 20, 2012 |
141075 |
John La Spina |
Brooklyn |
NY |
Platinum Finance Brokers, LTD |
July 20, 2012 |
299076 |
Adam Jacob Hanyak |
Columbus |
OH |
Residential Finance Corporation |
July 20, 2012 |
813609 |
Shareese Rene Shorter |
Farmington Hills |
MI |
Quicken Loans Inc. |
July 20, 2012 |
276495 |
Hyunsun Kay Brown |
Cape Coral |
FL |
Residential Finance Corporation |
July 20, 2012 |
493567 |
Diea Hassan |
Plano |
TX |
Nationstar Mortgage LLC |
July 20, 2012 |
417736 |
Brian Christopher Jaeger |
Philadelphia |
PA |
Freedom Mortgage Corporation |
July 20, 2012 |
420309 |
Kevin Francis Keane Jr. |
North Royalton |
OH |
Quicken Loans Inc. |
July 20, 2012 |
375732 |
Anthony Peter Iacona |
Royal Oak |
MI |
One Reverse Mortgage, LLC |
July 20, 2012 |
775374 |
Jeffrey Allen Darish |
South Rockwood |
MI |
Quicken Loans Inc. |
July 20, 2012 |
69491 |
Nicole Gallagher |
Plainview |
NY |
United Mortgage Corp. |
July 20, 2012 |
888662 |
Michael Vernon Tumlin |
Jacksonville |
FL |
PHH Mortgage Corporation |
July 20, 2012 |
152462 |
Ronald D Clark |
Grove City |
OH |
Residential Finance Corporation |
July 24, 2012 |
336653 |
Sandra Recchione |
Floral Park |
NY |
Mid-Island Mortgage Corp. |
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 |
|
July 20, 2012 |
389622 |
David Lawrence Bardwell |
Cherry Hill |
NJ |
July 20, 2012 |
67996 |
A. Miles Moore |
Bay Shore |
NY |
July 23, 2012 |
188895 |
Brett Wilson Fillmore |
Brownstown |
MI |
July 25, 2012 |
263933 |
Stacey Ann Iafrate |
Greenville |
RI |
July 25, 2012 |
422347 |
Richard George Silva |
Desert Hills |
AZ |
