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New York State Department of Financial Services

Banking Division
Weekly Bulletin

September 21, 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

BK

Bank

BP

Budget Planner

CC

Check Casher

CU

Credit Union

FA

Foreign Agency

FB

Foreign Branch

FR

Foreign Representative Office

HC

Holding Company

IC

Investment Company

LL

Licensed Lender

MK

Merchant Bank

MI

Miscellaneous

MB

Mortgage Banker

BR

Mortgage Broker

MS

Mortgage Servicer

PF

Premium Finance Agency

PB

Private Banker

SD

Safe Deposit Company

SF

Sales Finance Company

SL

Savings and Loan Association

SB

Savings Bank

TM

Transmitter of Money

TR

Trust Company

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

September 12, 2012 (TM-LFS)
USFOREX, INC.
100 Montgomery Street, Suite 1400, San Francisco, CA 94104

Application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the New York Banking Law was 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 New York State Department of Financial Services by the applicant.


September 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office in ShopRite Supermarket, 1895 South Road, Town of Poughkeepsie, Dutchess County, NY 12601, received.

The comment period on this notice will expire October 22, 2012.


September 18, 2012 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Notice of intention to close branch office at 102-29 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, received.

The comment period on this notice will expire October 22, 2012.


September 18, 2012 (TM-LFS)
CIBAO MONEY TRANSMITTING CORP.
78-14 Roosevelt Avenue, Suite 201, Jackson Heights, NY 11372

Notification of a change of name from Cibao Money Transmitting Corp. to Continental United Services Corp. was received.

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


September 18, 2012 (TM-LFS)
AFI OF NEW YORK, INC.
300 North Elizabeth Street, Chicago, Illinois 60607

Notification received for a change of office location to One South Wacker Drive, 36th Floor, Chicago, Illinois 60606.

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


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

September 13, 2012 (BR-MBD)
Applicant(s)
Vincent J. Aiossa
As: My Community Broker Inc.
360 Sunrise Highway, Suite E, West Babylon, NY 11704 5915

September 18, 2012 (BR-MBD)
Applicant(s)
Irene Eleanor Mark
Paul Lee Belli
As: Diamond Funding Corporation U/A/N Diamond Funding of New York
189 Main Street, Milford, MA 01757


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:
June 6, 2012 (MLS-MBD)
Applicant(s)
James P. Van House                       
Keith A. Anderson                           
Cheryl Collins                    
Brian F. Corey
Green Tree Licensing LLC              
As: Green Tree Servicing LLC
300 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102

To:
September 13, 2012 (MLS-MBD)
Applicant(s)
James P. Van House                       
Keith A. Anderson                           
Cheryl Collins                    
Brian F. Corey
Charles E. Cauthen
Kimberly A. Perez
Green Tree Licensing LLC              
As: Green Tree Servicing LLC
300 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102


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

September 18, 2012 (BR-MBD)
Full Service Branch
Diamond Funding Corporation U/A/N Diamond Funding of New York
2420 Pennsylvania Avenue, Weirton, WV 26062

September 19, 2012 (BR-MBD)
Full Service Branch
First Alliance Home Mortgage, LLC
1480 Route 9 North, Suite 302, Woodbridge, NJ 07095


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

September 19, 2012 (MB-MBD)
Full Service Branch
United Shore Financial Services, LLC
555 South Adams Road, Birmingham, MI 48009

September 19, 2012 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
50 S. County Commons Way, Bdg.4, Unit C6, 2nd Fl., South Kingstown, RI 02879

September 19, 2012 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
792 East Rand Road, Arlington Heights, IL 60004

September 19, 2012 (MB-MBD)
Full Service Branch
RFC Mortgage In Lieu of True Name Residential Finance Corporation
4201 Congress Street, Suite 475, Charlotte, NC 28209

September 19, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
60 Route 46 East, 2nd Floor, Fairfield, NJ 07004

September 19, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1401 Route 52, Suite 202, Fishkill, NY 12524

September 19, 2012 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
2363 Ralph Avenue, Brooklyn, NY 11234

September 19, 2012 (MB-MBD)
Full Service Branch
US Mortgage Corporation
440 Market Street, 1st Floor, Elmwood Park, NJ 07407

September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Remsen Street, Unit #1A, Brooklyn, NY 11201

September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
101 Jobs Lane, Southampton, NY 11968

September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
125 Grand Street, Croton On Hudson, NY 10520

September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
26 West 23rd Street, Fifth Floor, New York, NY 10010

September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
40A Newtown Lane, East Hampton, NY 10960

September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
750 Lexington Avenue, 4th Floor, New York, NY 10022


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

From:
June 29, 2012 (MLS-MBD)
Full Service Branch
American Home Mortgage Servicing Inc.
16675 Addison Road, Addison, TX  75001

To:
September 17, 2012 (MLS-MBD)
Full Service Branch
Homeward Residential, Inc.
16675 Addison Road, Addison, TX  75001


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:

September 13, 2012 (MB-MBD)
Applicant(s)
Ocwen Mortgage Servicing, Inc.
To acquire interest in:
Ocwen Loan Servicing, LLC
12001 Science Dr. Suite 110, Orlando,, FL 32826


Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

September 18, 2012 (MLS-MB)
Applicant(s)
Selene Investments LLC through its interest in Selene Holdings LLC
To acquire interest in Registered Mortgage Loan Servicer:
Selene Finance LP
9990 Richmond Avenue, Suite 400 South, Houston, TX 77042


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

September 6, 2012 (MB-MBD)
Full Service Branch
Diamond Funding Corporation U/A/N Diamond Funding of New York
2420 Pennsylvania Avenue, Weirton, WV 26062


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 16, 2012

896233

Jessabel  Figueroa

Saint Albans

NY

May 25, 2012

56934

Holly Anne Keiter

Yulee

FL

May 29, 2012

821024

Dorothy R Driscoll

Wantagh

NY

June 22, 2012

834100

LIJUAN LIU

Elmhurst

NY

June 28, 2012

928212

Kimberly Ilene Slavik

Beverly Hills

MI

June 28, 2012

328542

Susan Joann Cooley

Chicago

IL

June 28, 2012

928165

Ryan McCoy Anglin

Warren

MI

June 28, 2012

901954

Matthew Emmanuel-Clement Habbo

Oak Park

MI

June 28, 2012

928205

Michael Neville McCarthy

Plymouth

MI

June 28, 2012

928213

Michele Annis Winbush

Oak Park

MI

July 10, 2012

891317

Michael Ghisan Rafka

Canton

MI

July 10, 2012

913335

Ian Matthew Burgess

Berkley

MI

July 10, 2012

913414

Ilan Friedman

West Bloomfield

MI

July 10, 2012

913638

David John Powers

Roseville

MI

July 10, 2012

913389

Nicholas Lloyd Dotson

Holly

MI

July 10, 2012

913415

James Alexander Gabriels

Troy

MI

July 18, 2012

76777

Scott Christopher Chapman

Corinth

TX

July 27, 2012

369904

Luis Charles Silva

Orangevale

CA

July 27, 2012

691180

Eric Eugene Kidd

Rocklin

CA

July 29, 2012

10880

Gyll L Sbrocchi

Melville

NY

July 30, 2012

60865

Albert  Rapoport

Livingston

NJ

July 31, 2012

932619

David Paul Perrin

Rochester

NY

August 1, 2012

322870

Wesley Preston Hanas

Glen Cove

NY

August 2, 2012

72585

Mauricio A Carrasco

Melville

NY

August 3, 2012

302428

Dawn M Terbush

Smithtown

NY

August 30, 2012

939488

Munir Ramzan Valiani

Jacksonville

FL

August 30, 2012

926724

Adrian Marie Ziaja

Dearborn

MI

August 30, 2012

741906

Aristidis S Vouzakis

Manhasset

NY

August 30, 2012

849153

John Joseph Reardon

Saginaw

MI

August 30, 2012

926683

Megan Marie Knuth

Livonia

MI

August 30, 2012

926672

Alexan Paul Hagopian

Ypsilanti

MI

August 31, 2012

940847

Christopher Bradley Oswald

Jacksonville

FL

August 31, 2012

938982

Calvin Terrell Mann

Detroit

MI

August 31, 2012

861688

Dustin Ross Anderson

Pinckney

MI

August 31, 2012

28444

Marshall Dean Kutz

Birmingham

MI

September 11, 2012

97318

Nicole Marie Deangelis

Mount Laurel

NJ

September 11, 2012

926677

Alyssa Renee Hopper

Commerce Township

MI

September 11, 2012

296395

Shawn Lee Snyder

Vernon

CT

September 11, 2012

27554

Nicholas  Deperro

Plymouth

MI

September 11, 2012

944549

Matthew Joseph Bucelli

Voorhees

NJ


SECTION II

August 9, 2012 (SF-LFS)
CARVANT FINANCIAL LLC
6901 Jericho Turnpike, Suite 218, Syosset, Nassau County, NY 11791

License rider issued to reflect a change of corporate headquarters from 211 Robbins Lane, Syosset, Nassau County, NY 11791 to 6901 Jericho Turnpike, Suite 218, Syosset, Nassau County, NY 11791.


August 25, 2012 (CC-LFS)
CHALLENGER CHECK CASHING CORP.
407 Utica Avenue, Brooklyn, NY 11213

License issued to change the location of doing business as a licensed casher of checks from 423 Utica Avenue, Brooklyn, NY 11213 to 407 Utica Avenue, Brooklyn, NY 11213

In connection with the above license issuance, the original check casher license for 423 Utica Avenue, Brooklyn, NY 11213 was surrendered.


September 10, 2012(LL-LFS)
SPRINGLEAF FINANCIAL SERVICES OF NEW YORK, INC.
601 NW Second Street - PO Box 59, Evansville, IN 47701

Licenses to engage in business as a licensed lender at the following (5) locations were surrendered:

3214 Erie Boulevard East, Syracuse, NY 13214
145 Wolf Road, Suite 6, Colonie, NY 12205
1600 Ridge Road West, Suite 11, Rochester, NY 14615
1900 Ridge Road, Suite 108, West Seneca, NY 14224
1905 Vestal Parkway East, Vestal, NY 13850


September 11, 2012 (CC-LFS)
L.C. CHECK CASHING CORP.
62-04A Woodhaven Boulevard, Rego Park, NY 11374

The license to engage in business as casher of checks at 62-04A Woodhaven Boulevard, Rego Park, NY 11374 was surrendered.


September 13, 2012 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Authorization issued to open and occupy a branch office at 38 South Main Street, Churchville, Monroe County, NY 14428, on or after September 14, 2012.


September 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations issued to open and occupy branch offices for the limited purpose of serving commercial customers at the following two locations, on or after September 15, 2012:

  1. 280 Congress Street, Boston, Suffolk County, MA 02210; and
  2. 72A Taunton Street, Plainville, Norfolk County, MA 02762.

September 19, 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 four locations:

  1. Shoppers Food Warehouse, 4720 Cherry Hill Road, College Park, Prince George's County, MD 20740;
  2. Shoppers Food Warehouse, 5457 Baltimore National Pike, Baltimore, Baltimore County, MD 21229;
  3. Shoppers Food Warehouse, 2371 Solomons Island Road, Annapolis, Anne Arundel County, MD 21401; and
  4. Shoppers Food Warehouse, 670 Old Mill Road, Millersville, Anne Arundel County, MD 21108.

September 19, 2012 (FR-FWB)
DOHA BANK
Corniche Street, West Bay, Doha, Qatar

Application for a license to establish and maintain a representative office at 100 Wall Street, Borough of Manhattan, City of New York, withdrawn.


September 20, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at Shoppers Food & Pharmacy, 10864 Sudley Manor Drive, Manassas, Prince William County, VA 20109, surrendered for cancellation.

Office discontinued as of September 7, 2012.


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

September 19, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
290 Broadhollow Road, Melville, NY 11747
Effective Date: September 13, 2012

September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
40A Newtown Lane, East Hampton, NY 10960
Effective Date: September 19, 2012

September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
125 Grand Street, Croton On Hudson, NY 10520
Effective Date: September 19, 2012

September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
101 Jobs Lane, Southampton, NY 11968
Effective Date: September 19, 2012

September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
26 West 23rd Street, Fifth floor, New York, NY 10010
Effective Date: September 19, 2012

September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
100 Remsen Street Unit #1A, Brooklyn, NY 11201
Effective Date: September 19, 2012


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

September 19, 2012 (BR-MBD)
The Manhattan Mortgage Co., Inc. D/B/AThe Manhattan Mortgage Company
750 Lexington Avenue, 4th Floor, New York, NY 10022
Effective Date: September 19, 2012


License to engage in the business of a Mortgage Banker Branch surrendered:

September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
Wolf Road Shoppers Park, 145 Wolf Road, Suite 6, Colonie, NY 12205
Effective Date: September 17, 2012

September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
1600 Ridge Road West, Suite 11, Rochester, NY 14615
Effective Date: September 17, 2012

September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
1905 Vestal Parkway East, Vestal, NY 13850
Effective Date: September 17, 2012

September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
1900 Ridge Road, Suite 108, Seneca Square, West Seneca, NY 14224
Effective Date: September 17, 2012

September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
Jack Appleseeds Plaza, 3214 Erie Boulevard East, Syracuse, NY 13214
Effective Date: September 17, 2012


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

September 13, 2012 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756


Mortgage Loan Servicer Certificate Name Change received:

September 17, 2012 (MLS-MBD)
From: American Mortgage Servicing, Inc.
To: Homeward Residential, Inc.


Mortgage Banker Branch License Address Changes:

September 18, 2012 (MB-MBD)
Nationwide Equities Corporation
From: 948 East Main Street, Shrub Oak, NY 10588
To: 358 Route 202, 2nd Floor, Front Room, Somers, NY 10589

September 18, 2012 (MB-MBD)
Guaranteed Rate, Inc.
From: 322 Route 46 West, Parsippany, NJ 07054
To: 322 Route 46 W, Suite 170, Parsippany, NJ 07054


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

September 6, 2012

39847

Evan Mark Kaye

Melville

NY

WCS Lending LLC

September 17, 2012

350168

Derek Cordeiro Dantas

Glenside

PA

TBI Mortgage Company

September 17, 2012

369896

Joseph Matthew Vanbuskirk

Philadelphia

PA

Freedom Mortgage Corporation

September 17, 2012

861726

Jordan Lee Schlachter

Tempe

AZ

Quicken Loans Inc.

September 17, 2012

913865

Jayme Louyse Palker

Olmsted Twp

OH

Quicken Loans Inc.

September 17, 2012

902405

Mark Matthew Barnhart

Lakewood

OH

Quicken Loans Inc.

September 17, 2012

847468

Esther  Rosenberg

Airmont

NY

First Class Funding Corp.

September 17, 2012

891513

Kirk Robert Karem Jr

Waterford

MI

Quicken Loans Inc.

September 17, 2012

915670

Mary Sandra Wendell

Jacksonville

FL

PHH Mortgage Corporation

September 17, 2012

901558

Brian R Silk

Merrick

NY

State Farm Bank, F.S.B.

September 17, 2012

774887

Adam Patrick Connell

Dexter

MI

Quicken Loans Inc.

September 17, 2012

902579

Emmanuel Segundo Sievert Jr.

Allen Park

MI

Quicken Loans Inc.

September 17, 2012

258537

Henrik  Arndt

Morristown

NJ

Mortgage Access Corp.

September 17, 2012

838656

Nicholas Michael Briolat

Waterford

MI

Quicken Loans Inc.

September 17, 2012

404064

Alfred  Schloss

New City

NY

Associated Mortgage Bankers, Inc.

September 17, 2012

813662

Christopher Jacob Scartz

Phoenix

AZ

Quicken Loans Inc.

September 17, 2012

194922

David Alonzo Smith

Bensalem

PA

Freedom Mortgage Corporation

September 17, 2012

907297

David Marion Tindall

Jacksonville

FL

PHH Mortgage Corporation

September 17, 2012

916844

Paul Raymond Morehouse II

Albany

NY

Freedom One Funding, Inc.

September 17, 2012

808423

Anna Kristine Schneider

Dallas

TX

GMAC Mortgage, LLC

September 17, 2012

847851

Drew Franklin Piggott

Grosse Pointe Shores

MI

Quicken Loans Inc.

September 17, 2012

119885

Jason Matthew Schenk

Mount Laurel

NJ

Freedom Mortgage Corporation

September 17, 2012

913872

Taysir  Yamin

Westlake

OH

Quicken Loans Inc.

September 17, 2012

894283

Michael James Mastriano

Tampa

FL

Residential Finance Corporation

September 17, 2012

350671

Brandon J Matyas

Bath

PA

Gateway Funding Diversified Mortgage Services, L. P.

September 17, 2012

813663

Nathaniel Ross Sellis Schursky

Scottsdale

AZ

Quicken Loans Inc.

September 17, 2012

420354

Catherine Marie Tekien

Broadview Heights

OH

Quicken Loans Inc.

September 17, 2012

912295

Huan Phan Huynh

Rowlett

TX

Nationstar Mortgage LLC

September 17, 2012

194503

Andrew Paul Jones

Fallsingston

PA

Seckel Capital LLC

September 17, 2012

6705

David John Zugheri

Houston

TX

Envoy Mortgage Ltd

September 17, 2012

913395

Lauren Sari Flaum

Toledo

OH

Quicken Loans Inc.

September 17, 2012

102539

Michael Grant Sullivan

Tampa

FL

Residential Finance Corporation

September 17, 2012

790094

Nicola  Shelbourne

Stamford

CT

GuardHill Financial Corp.

September 17, 2012

428462

Maharani Durpatty Persaud

Mount Vernon

NY

Real Estate Mortgage Network, Inc.

September 17, 2012

913802

Brent Robert Bartlett

Cleveland

OH

Quicken Loans Inc.

September 17, 2012

922268

Shannon Marie Nava

Placerville

CA

PHH Mortgage Corporation

September 17, 2012

485921

Michael J O'Connor

Huntington

NY

Genworth Financial Home Equity Access, Inc.

September 17, 2012

198148

Phillip M Childerson

Cleveland

OH

Quicken Loans Inc.

September 17, 2012

466074

Elizabeth  Graham

Brooklyn

NY

US Mortgage Corporation

September 17, 2012

861705

James Stefanos Kavourias

Brecksville

OH

Quicken Loans Inc.

September 17, 2012

354584

Reynaldo  De La Cruz

Dix Hills

NY

Contour Mortgage Corporation

September 17, 2012

767078

Jeremy P Hatcher

Jacksonville

FL

PHH Mortgage Corporation

September 17, 2012

31181

Carl Ernest Andrews Jr.

Fowlerville

MI

One Reverse Mortgage, LLC

September 17, 2012

801871

Brook Lee Baker

Hicksville

NY

Vanguard Funding LLC

September 17, 2012

872165

Courtney Lynn Kossel

Royal Oak

MI

Quicken Loans Inc.

September 17, 2012

901464

Ryan Robert James

Mansfield

TX

Nationstar Mortgage LLC

September 17, 2012

913815

Aaron Kyle Heckathorn

Sheffield Lake

OH

Quicken Loans Inc.

September 17, 2012

148891

Kenneth Joseph Watson

Bridgeville

PA

Reliance First Capital, LLC

September 17, 2012

838731

Sarah Danielle Elliott

Scottsdale

AZ

Quicken Loans Inc.

September 17, 2012

922273

Carl James Viviano

Roseville

CA

PHH Mortgage Corporation

September 17, 2012

17146

Jason Adam Katz

Hellertown

PA

Gateway Funding Diversified Mortgage Services, L. P.

September 17, 2012

907292

David Mcdaniel Knox

Jacksonville Beach

FL

PHH Mortgage Corporation

September 17, 2012

913902

Brian Lee Seyferth

Chattanooga

TN

Quicken Loans Inc.

September 17, 2012

861703

Sean Raymond Evers

Euclid

OH

Quicken Loans Inc.

September 17, 2012

913803

Craig Michael Burgess

Medina

OH

Quicken Loans Inc.

September 17, 2012

847814

Dylan Jeffery Feamster

Lincoln Park

MI

Quicken Loans Inc.

September 17, 2012

585651

Mitchell William Dammann

Jacksonville

FL

PHH Mortgage Corporation

September 17, 2012

827543

Ryan Patrick Manick

Grosse Ile

MI

Quicken Loans Inc.

September 17, 2012

913392

Spencer Thomas Duran

West Bloomfield

MI

Quicken Loans Inc.

September 17, 2012

913563

Zachary Ross Lederer

West Bloomfield

MI

Quicken Loans Inc.

September 17, 2012

902442

Rikki Lynn Franz

Chesterfield

MI

Quicken Loans Inc.

September 17, 2012

420311

Melissa  Hahn

Elyria

OH

Quicken Loans Inc.

September 17, 2012

713759

Daniel Patrick Johnson

Roseville

MI

Quicken Loans Inc.

September 17, 2012

902495

Bryan Vincent Jacobs-White

Detroit

MI

Quicken Loans Inc.

September 17, 2012

899351

Kim Leslie Stetson

Sacramento

CA

PHH Mortgage Corporation

September 17, 2012

902621

Kate Elizabeth Esper

Dearborn

MI

Quicken Loans Inc.

September 17, 2012

900146

Benny  Loria

Whitestone

NY

NY Mutual LLC

September 17, 2012

917527

Robert Douglas Ahrens

Bohemia

NY

Industrial Credit of Canada, LTD

September 17, 2012

613165

Lauren Marie Lischio

Jacksonville

FL

PHH Mortgage Corporation

September 17, 2012

905876

Alan Wade Painter

Jacksonville

FL

PHH Mortgage Corporation

September 17, 2012

936967

Richard Wayne Zboray

Huntington

NY

Continental Home Loans Inc.

September 17, 2012

106786

Kevin Ray Carpenter

Troy

MI

Quicken Loans Inc.

September 17, 2012

847918

Brandon Lee Rappaport

Phoenix

AZ

Quicken Loans Inc.

September 17, 2012

861158

Lia Cathryn Floreno

Detroit

MI

Quicken Loans Inc.

September 17, 2012

891539

Irwin Ferdinand Marrero Perez

Shelby Township

MI

Quicken Loans Inc.

September 17, 2012

901886

Christopher William Correia

Middletown

RI

Embrace Home Loans, Inc.

September 17, 2012

331095

Patrick Y Chong

Old Tappan

NJ

US Mortgage Corporation

September 18, 2012

312619

Michael Richard Chrobak

Troy

MI

Quicken Loans Inc.

September 18, 2012

757709

Philip A. Parziale

Parsippany

NJ

Regency Fund One

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