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New York State Department of Financial Services

Banking Division
Weekly Bulletin

March 8, 2013

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

For information on CRA applications and notices, please select this link.

SECTION II

This section 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

MB

Mortgage Banker

BP

Budget Planner

BR

Mortgage Broker

CC

Check Casher

MLS

Mortgage Servicer

CU

Credit Union

PF

Premium Finance Agency

FA

Foreign Agency

PB

Private Banker

FB

Foreign Branch

SD

Safe Deposit Company

FR

Foreign Representative Office

SF

Sales Finance Agency

HC

Holding Company

SL

Savings and Loan Association

IC

Investment Company

SB

Savings Bank

LL

Licensed Lender

TM

Transmitter of Money

MK

Merchant Bank

TR

Trust Company

MI

Miscellaneous

 

 

Regulatory Unit Codes

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking


SECTION I

February 12, 2013 (SF-LFS)
DIAMOND FINANCE COMPANY, INC.
50 Jericho Turnpike, Jericho, NY 11753

Notification received for a change of office location from 50 Jericho Turnpike, Jericho, NY 11753 to 2200 Marcus Avenue, New Hyde Park, NY 11042.

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.


March 4, 2013 (TM-LFS)
ITC FINANCIAL LICENSES, INC.
5617 Princeton Avenue, Suite B, Columbus, GA 31904

Notification received for a change of office location from 5617 Princeton Avenue,   Suite B, Columbus, GA 31904 to 12000 Brookstone Centre Parkway, Suite 220, Columbus, GA 31904.

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.


March 5, 2013 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF THE MIDWEST, INC. U/A/N APPRISEN FINANCIAL ADVOCATES
4500 East Broad Street, Columbus, county of Franklin, OH 43213

A notification was received for a change of name to: Consumer Credit Counseling Service of the Midwest, Inc. u/a/n Apprisen from Consumer Credit Counseling Service of the Midwest, Inc. u/a/n Apprisen Financial Advocates.

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.


March 6, 2013 (FB-FWB)
CHINATRUST COMMERCIAL BANK, LTD.
Taipei, Taiwan

Application dated February 26, 2013 for permission to change the location of branch from 366 Madison Avenue, Borough of Manhattan, City of New York 10017 to 521 Fifth Avenue, Borough of Manhattan, City of New York 10175, received.


March 6, 2013 (SF-LFS)
FOUNDATION FINANCE COMPANY LLC U/A/N FOUNDATION FIRST FUNDING LLC
700 Eagle Nest Blvd., Rothschild, Marathon County, WI 54474

Application received for a license to engage in business as a sales finance company at the above location.

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.


March 7, 2013 (MI-CRB)
CUSTOMERS BANK
99 Bridge Street, Phoenixville, PA 19460

Application dated March 5, 2013 for permission to open and occupy a branch office at 99 Park Avenue (15th Floor), Borough of Manhattan, City of New York 10016, received.


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

March 04, 2013 (MB-MBD)
Applicant(s)
Stephen Ryan Meyers
Christopher Meyers
David Joseph Hunter, Jr.
Daniel B. Duggan
As: Silvermine Ventures, LLC
800 Westchester Avenue, Suite S432, Rye Brook, NY 10573 1354


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

March 01, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
400 Post Avenue, Suite 100, Westbury, NY 11590

March 01, 2013 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
2333 Waukegan Road, Suites 200 & 300, Bannockburn, IL 60015

March 04, 2013 (MB-MBD)
Full Service Branch
Silvermine Ventures, LLC
333 International Drive, Williamsville, NY 14221


Mortgage Broker Certificate Name Change Received:

March 05, 2013 (BR-MBD)
From: Platinum Finance Brokers, LTD.
To: Platinum Mortgage Inc.


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

July 2, 2012

44411

Robert John Mojica Sr.

East Setauket

NY

July 11, 2012

162326

Thomas Joseph Walsh

Newport Beach

CA

August 14, 2012

783965

Rakesh  Shah

Morton Grove

IL

October 2, 2012

881200

Paul Christopher Schmidt

Baltimore

MD

October 24, 2012

28181

Sal Maraio

Brooklyn

NY

November 8, 2012

614743

James Keith McPartland

Southampton

NY

November 12, 2012

982498

Ronald Paul Ricottone

Signal Hill

CA

December 12, 2012

300601

Fabian  Jimenez

Woodbury

NY

January 4, 2013

65974

Michelle Feeney

Long Beach

NY

January 7, 2013

207041

Eugene P Menechino

Ramsey

NJ

January 9, 2013

50744

Eric J Bardanis

Rochester

NY

January 11, 2013

964651

Alan  Ross

Plainview

NY

January 16, 2013

166424

Nazimul  Razack

Jamaica

NY

January 29, 2013

926747

Blake  Strohofer

Pt Lookout

NY

January 29, 2013

571031

Lance Antonio Micucio

Baltimore

MD

January 29, 2013

1003383

Gurneet S Mangat

Voorhees

NJ

January 29, 2013

41831

Mindy Ellen Gussin

Merrick

NY

January 29, 2013

998842

Katherine Margaret Declercq

Warren

MI

January 29, 2013

995925

Michael Brent Louden

Frisco

TX

January 29, 2013

951471

Rachel Marie Bruce

Columbia

MO

February 1, 2013

976788

Geoffrey Todd Fisher

Portsmouth

RI

February 1, 2013

902470

Amy Elizabeth Harrison

University Heights

OH

February 1, 2013

986251

Joseph C Barretta

Howard Beach

NY

February 4, 2013

1003385

Zachary R Tannoia

Sicklerville

NJ

February 4, 2013

1013164

Chen  Wang

Flushing

NY

February 4, 2013

934642

Thomas Lee Hanft

Pittsburgh

PA

February 4, 2013

1003384

Joshua M Stolle

Philidelphia

PA

February 4, 2013

1003387

Christian D Moore

Delran

NJ

February 4, 2013

1003983

Donald W Staley

Mickleton

NJ

February 4, 2013

880634

Stephen Warren Anderson

Dearborn Heights

MI

February 4, 2013

872160

Robert Joseph May

River Rouge

MI

February 5, 2013

498567

Minh Cong Nguyen

Frisco

TX

February 5, 2013

1001459

Keith Barrett Shetler

Saint Petersburg

FL

February 4, 2013

934642

Thomas Lee Hanft

Pittsburgh

PA

February 4, 2013

1003384

Joshua M Stolle

Philidelphia

PA

February 4, 2013

1003387

Christian D Moore

Delran

NJ

February 4, 2013

1003983

Donald W Staley

Mickleton

NJ

February 4, 2013

880634

Stephen Warren Anderson

Dearborn Heights

MI

February 4, 2013

872160

Robert Joseph May

River Rouge

MI

February 5, 2013

498567

Minh Cong Nguyen

Frisco

TX

February 5, 2013

1001459

Keith Barrett Shetler

Saint Petersburg

FL


SECTION II

February 12, 2013 (SF-LFS)
NEW HOLLAND CREDIT COMPANY, LLC 
100 Brubaker Avenue, New Holland, Lancaster County, PA 17557

License to engage in business as a sales finance company was surrendered.  


February 28, 2013 (CC-LFS)
A.T.N. CHECK CASHING CORPORATION
122-11 Guy R. Brewer Boulevard, Jamaica, NY 11434

A license was issued in conjunction with an asset purchase agreement with Belair Payroll Services, Inc. to engage in business as a licensed casher of checks at 134-10A Guy R. Brewer Boulevard, Jamaica, NY 11434.


February 28, 2013 (BK-CRB)
FLUSHING COMMERCIAL BANK
661 Hillside Avenue, North New Hyde Park, NY 11040

Final approval granted to the Certificate of Amendment of the Organization Certificate of Flushing Commercial Bank, providing for the expansion of powers to those of a full service bank with trust powers.  (The Certificate of Amendment is in conjunction with the merger of Flushing Savings Bank, FSB with and into Flushing Commercial Bank under the name, Flushing Bank.  The Certificate of Amendment also reflects the new name and principal office location of the merged bank, as provided for in the Plan of Merger between Flushing Savings Bank, FSB and Flushing Commercial Bank.)


February 28, 2013 (TR-CRB)
FLUSHING BANK
144-51 Northern Boulevard, Flushing, NY 11354

The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-a of the New York Banking Law, as of February 28, 2013, a Plan of Merger, dated as of October 10, 2012, and other required documents, providing for the merger of Flushing Savings Bank, FSB, Flushing, New York, with and into Flushing Commercial Bank, North New Hyde Park, New York, under the name Flushing Bank.

The following banking offices of Flushing Savings Bank, FSB and Flushing Commercial Bank are now branch offices of Flushing Bank:

159-18 Northern Boulevard, Flushing, Borough of Queens, City of New York 11358
44-43 Kissena Boulevard, Flushing, Borough of Queens, City of New York 11355
136-41 Roosevelt Avenue, Flushing, Borough of Queens, City of New York 11354
188-08 Hollis Court, Auburndale, Borough of Queens, City of New York 11358
61-54 Springfield Boulevard, Bayside, Borough of Queens, City of New York 11364
42-11 Bell Boulevard, Bayside, Borough of Queens, City of New York 11361
31-16 30th Avenue, Astoria, Borough of Queens, City of New York 11102
107-11 Continental Avenue, Forest Hills, Borough of Queens, City of New York 11375
7102 3rd Avenue, Borough of Brooklyn, City of New York 11209
186 Montague Street, Borough of Brooklyn, City of New York 11201
1402 Avenue J, Borough of Brooklyn, City of New York 11230
217 Havemeyer Street, Borough of Brooklyn, City of New York 11211
4616 13th Avenue, Borough of Brooklyn, City of New York 11219
225 Park Avenue South, Borough of Manhattan, City of New York 10003
661 Hillside Avenue, North New Hyde Park, Town of North Hempstead, Nassau County, NY 11040
1122 Franklin Avenue, Garden City, Nassau County, NY 11530


March 1, 2013 (SF-LFS)
TCF NATIONAL BANK
2508 South Louise Avenue, Sioux Falls, SD 57106

Application for a change of control for 100% ownership of Gateway One Lending & Finance, LLC located at 160 N. Riverview Drive, Suite 100, Anaheim, Orange County, CA 92808 was approved.


March 1, 2013 (SF-LFS)
TIMEBUYER, INC.
113-119 E. Bridge Street, Oswego County, NY 13126

Approval given to change the location of the licensed headquarters from 126 East Bridge Street, Oswego County, NY 13216, to 113-119 East Bridge Street,  Oswego County, NY 13126.

Approval also given to establish a branch office at 126 East Bridge Street, Oswego, Oswego County, NY 13216.


March 5, 2013 (CC-LFS)
TAF 1343 FLATBUSH INC. D/B/A NATIONAL CHECK CASHING
1343 Flatbush Avenue, Brooklyn, NY 11210

License was issued to engage in business as a licensed casher of checks at 1343 Flatbush Avenue, Brooklyn, NY 11210.


March 5, 2013 (CU- CRB)
DIRECTORS CHOICE CREDIT UNION
426 New Karner Road, Albany, NY 12205

Application dated February 14, 2013 for permission to change the location of principal office from 426 New Karner Road, Albany, County of Albany, NY 12205 to 1 South Family Drive, Albany, County of Albany, NY 12205, approved.


March 5, 2013 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Branch office temporarily located at 1280 Broadway, Hewlett, Town of Hempstead, Nassau County, NY 11557 pursuant to Certificate of Authorization dated January 3, 2013, returned to permanent site in Pathmark Supermarket, 492 East Atlantic Avenue, East Rockaway, Nassau County, NY 11518, effective February 15, 2013.


March 5, 2013 (MI-CRB)
COMERICA BANK
1717 Main Street, Dallas, TX  75201

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 230 Park Avenue, Borough of Manhattan, City of New York 10169.


March 6, 2013 (FB-FWB)
THE ROYAL BANK OF SCOTLAND N.V.
Amsterdam, The Netherlands

Approval given to change the location of branch from 101 Park Avenue, Borough of Manhattan, City of New York 10178 to 340 Madison Avenue, Borough of Manhattan, City of New York 10173, on or after March 7, 2013.


March 6, 2013 (FB-FWB)
THE ROYAL BANK OF SCOTLAND PLC
Edinburgh, Scotland, United Kingdom

Approval given to change the location of branch from 101 Park Avenue, Borough of Manhattan, City of New York 10178 to 340 Madison Avenue, Borough of Manhattan, City of New York 10173, on or after March 7, 2013.


March 7, 2013 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Public accommodation office temporarily located at 156-02 Cross Bay Boulevard, Howard Beach, Borough of Queens, City of New York 11414 pursuant to Certificate of Authorization dated January 3, 2013, returned to permanent site at 156-39 Cross Bay Boulevard, Howard Beach, Borough of Queens, City of New York 11414, effective February 28, 2013.


March 7, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office in Wal-Mart, 6205 Baltimore National Pike, Catonsville, Baltimore County, MD 21228, surrendered for cancellation.

Office discontinued as of February 22, 2013.


Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law:

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
1000 Technology Drive, O’Fallon, MO 63368


Certificate issued to engage in the business as a Mortgage Loan Servicer Branch under Article 12-D of the New York State Banking Law:

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
6801 Colwell Boulevard, Irving, TX 75039

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
14000 Citi Cards Way, Jacksonville, FL 32258

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
14700 Citicorp Drive, Hagerstown, MD 21742

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
9072 South Rita Road, Tucson, AZ 85747

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
6400 Las Colinas Boulevard, Irving, TX 75039

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
605 Munn Road, Fort Mill, SC 29715

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
4600 Houston Road, Florence, KY 41042

March 5, 2013 (MLS-MBD)
Citimortgage, Inc.
Full Service Branch
8725 West Sahara Avenue, The Lakes, NV 89163


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

March 01, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
440 Market Street, 1st Floor, Elmwood Park, NJ 07407


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

March 04, 2013 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Effective Date: February 20, 2013

March 04, 2013 (BR-MBD)
Country Lane Realty Inc. D/B/A Country Lane Mortgage
148 East Montauk Highway, Unit 7, Hampton Bays, NY 11946
Effective Date: February 25, 2013

March 06, 2013 (BR-MBD)
Taylor Mortgages, Inc.
215 Montauk Highway, Sayville, NY 11782 2512
Effective Date: February 28, 2013

March 06, 2013 (BR-MBD)
Vincent R. Rippa
800 Westchester Avenue, Suite S-608, Rye Brook, NY 10573
Effective Date: February 28, 2013


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

March 04, 2013 (BR-MBD)
Full Service Branch
Old Dominion Mortgage Co., Inc.
4 Fairview Street, Westhampton, NY 11977
Effective Date: February 20, 2013


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.

February 28, 2013 (BR-MBD)
Keystone Mortgage Services, Inc.
10 Lenore Street, Syosset, NY 11791

February 28, 2013 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756

February 28, 2013 (BR-MBD)
Qualified Capital Corp.
4268 Richmond Avenue, Staten Island, NY 10312 6239

February 28, 2013 (BR-MBD)
Ohgeun Kwon D/B/A Union Mortgage Co.
219-03 Northern Boulevard, Suite 3, Bayside, NY 11361 3571

February 28, 2013 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

February 28, 2013 (BR-MBD)
Radcliffe Funding Corp.
5036 Jericho Turnpike, Suite 305, Commack, NY 11725

February 28, 2013 (BR-MBD)
Constance Fay Klein
2442 Merrick Road, Bellmore, NY 11710 5704

February 28, 2013 (BR-MBD)
Ace Mortgage Inc.
105-20 Liberty Avenue, Ozone Park, NY 11417 1825

February 28, 2013 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410

February 28, 2013 (BR-MBD)
Weatherstone Mortgage Corp.
255 Executive Drive, Suite 409, Plainview, NY 11803 1707

February 28, 2013 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725

February 28, 2013 (BR-MBD)
Realty Partners Group Inc. D/B/A Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552

February 28, 2013 (BR-MBD)
Na - Home Funding Corp.
14-17 150th Street, 2nd Floor, Whitestone, NY 11357

February 28, 2013 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

February 28, 2013 (BR-MBD)
Nicholas Palumbo D/B/A The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

February 28, 2013 (BR-MBD)
George Fuchs D/B/A Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601

February 28, 2013 (BR-MBD)
Nazim Khan Mohamed D/B/A M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512

February 28, 2013 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

February 28, 2013 (BR-MBD)
Kemdy Inc. D/B/A Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553 5126

February 28, 2013 (BR-MBD)
Capital Quest Corp.
17 Patrick's Way, Saint James, NY 11780 3110

February 28, 2013 (BR-MBD)
Union Mutual Mortgage Acceptance Corp.
281 Broadway, Bethpage, NY 11714 3706

February 28, 2013 (BR-MBD)
GMK Consultants, Inc. D/B/A Blue Bay Mortgage
Additional D/B/A(s): Viva Mortgage
62 School Street, Suite B, Glen Cove, NY 11542

February 28, 2013 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

February 28, 2013 (BR-MBD)
Kamer Capital Mortgage Corporation
510 Hempstead Turnpike, Suite 201, West Hempstead, NY 11552

February 28, 2013 (BR-MBD)
Globex Mortgage D/B/A Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771

February 28, 2013 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

February 28, 2013 (BR-MBD)
Barbara Wilson D/B/A A1 Tax & Financial Services
110 Pine Brook Road, Chestnut Ridge, NY 10977 6620

February 28, 2013 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

February 28, 2013 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128

February 28, 2013 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

February 28, 2013 (BR-MBD)
DMN Mortgage Corp.
960 Jericho Turnpike, St. James, NY 11780 3219

February 28, 2013 (BR-MBD)
Veer Service, Inc. D/B/A B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550

February 28, 2013 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121

February 28, 2013 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

February 28, 2013 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

February 28, 2013 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

February 28, 2013 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

February 28, 2013 (BR-MBD)
R. Golio, Inc. D/B/A RGI Financial Group
Additional DBA(S): RGI Financial Group
75 South Broadway, Suite 417, White Plains, NY 10601

February 28, 2013 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828

February 28, 2013 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

February 28, 2013 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837

February 28, 2013 (BR-MBD)
Fidelity Streamline Mortgage D/B/A Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753

February 28, 2013 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

February 28, 2013 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

February 28, 2013 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425

February 28, 2013 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

February 28, 2013 (BR-MBD)
APM Realty NY Inc.
2 Skillman Street, Suite 216, Brooklyn, NY 11205 1549

February 28, 2013 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900


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

March 06, 2013 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828


Mortgage Broker Certificate Name Changes:

March 04, 2013 (BR-MBD)
From: First Hispanic Community Mortgage Inc.
To: FHC Mortgage Inc.


Mortgage Banker Branch License Address Changes:

March 04, 2013 (MB-MBD)
Vanguard Funding LLC
From: 2363 Ralph Avenue, Brooklyn, NY 11234
To: 100 Garden City Plaza, Suite 520, Garden City, NY 11530


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 4, 2013

951404

Mark Richard Taylor

Brownstown

MI

March 5, 2013

945316

Nicole Kay Kirk

Frisco

TX


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

March 4, 2013

242779

Shoaib Mohammud Abdul Sharieff

Munith

MI

Mortgage Capital Associates, Inc.

March 4, 2013

31165

Ramon Armando Carrasco

Baldwin

NY

Residential Home Funding Corp.

March 4, 2013

401627

William S Manley

Orchard Park

NY

Premium Mortgage Corp.

March 6, 2013

919399

Joseph  Wing

Bethpage

NY

Continental Home Loans Inc.

March 7, 2013

974205

Mary Anne Keeler

Manlius

NY

Paragon Home Loans, Inc

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