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Banking Division
Weekly Bulletin

April 26, 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 10004-1511 before the stated deadline or (b) transmitted by e-mail to Comments@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

April 3, 2013, (FB-FWB)
MIZUHO CORPORATE BANK, LTD
3-3 Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan

Application, pursuant to Section 203.2 of the Banking Law, to change the name of the New York branch, located at 1251 Avenue of the Americas, New York, NY 10020 to Mizuho Bank, Ltd received.


April 3, 2013, (BK-FWB)
MIZUHO CORPORATE BANK (USA)
1251 Avenue of the Americas, New York, NY 10020

Application, pursuant to Section 8005 of the Banking Law, to change the corporate name of Mizuho Corporate Bank (USA) to Mizuho Bank (USA) received.


April 17, 2013 (TM-LFS)
NETSPEND CORPORATION
701 Brazos Street, Suite 1200, Austin, TX 78701

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-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.


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

April 19, 2013 (MB-MBD)
Applicant(s)
Paul H. Swan
Robert D. Sherwood
Deborah L. Iglehart
Brian J. Goetzinger
AMCO Insurance Company
Allied Group, Inc.
Nationwide Mutual Insurance Company
As: Nationwide Advantage Mortgage Company
1100 Locust Street, Department 2009, Des Moines, IA 50391-2009


Application to engage in the business of a Mortgage Loan Servicer received for examination:

April 23, 2013 (MLS-MBD)
Applicant(s)
John Jones
Thomas Erhardt
John Cubbin
Thomas Arnst
Scott Courtney
Expert Global Solutions, Inc.
Expert Global Solutions, LLC
As: EGS Mortgage Services, Inc.
5085 Park Boulevard, Suite 300, Plano, TX 75093


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

April 24, 2013 (BR-MBD)
Full Service Branch
Prodovis Mortgage, LLC
8744 Lucent Boulevard, 2nd Floor, Highlands Ranch, CO 80129

April 24, 2013 (BR-MBD)
Full Service Branch
Prodovis Mortgage, LLC
1001 Liberty Avenue, Suite 675, Pittsburgh, PA 15222


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:

April 19, 2013 (MLS-MBD)
Applicant(s)
David F. Caballero, an indirect owner of Home Servicing, LLC,
To acquire direct interest in Registered Mortgage Loan Servicer:
Home Servicing, LLC
8641 United Plaza Blvd, Suite 302, Baton Rouge, LA 70809


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 25, 2011

355161

Charles David Kruse

Columbia

MO

November 1, 2011

70253

Ronald Gray Hall

Indian Land

SC

October 5, 2012

31057

Yuan Yao

Bayside

NY

November 16, 2012

8727

Karen Lynn Schuetz

Arlington Heights

IL

January 3, 2013

199931

Dawn Marie Logatto

Wallington

NJ

January 3, 2013

41274

Arthur Deitel

Brooklyn

NY

January 11, 2013

124561

Michael Joseph Bode

Huntington

NY

January 29, 2013

73753

Nechemya  Leiman

Lakewood

NJ

February 15, 2013

234353

James Douglas Mckenna

Chatham

NJ

February 22, 2013

998530

Edward James Franks

Skokie

IL

February 22, 2013

1005796

Kyle Gregory Andree

Warren

RI

February 25, 2013

989823

Andrew Shahriar Khani

Old Brookville

NY

February 26, 2013

221169

Steven Allen Goldenberg

Elmwood

NJ

February 27, 2013

1015705

Bryn Euster Smith

Long Beach

NY

March 27, 2013

1023790

Lauren Elizabeth Hersch

Concord

OH

March 27, 2013

998966

Donald James Kaepplinger

Cleveland

OH

March 27, 2013

311880

Zachary Ryan Fitzgerald

Columbia

MO

March 27, 2013

65121

Lillian Viviana Castilla-Collado

Merrick

NY

March 27, 2013

1011843

Kioshi Misai Neal

Detroit

MI

March 27, 2013

891342

Natalie Ann Ziaja

Dearborn

MI

March 27, 2013

248426

William F Chase

Fort Salonga

NY

March 27, 2013

912299

Linda Mumphrey Webb

Dallas

TX

March 27, 2013

1020122

Kyle Dean Gross

Columbia

MO

March 27, 2013

861724

Douglas James Mansky

Phoenix

AZ

March 28, 2013

999586

Christi Lynn Harrington

Jamison

PA

March 29, 2013

1023831

Aaron Michael Sadler

Rochester

MI

March 29, 2013

1022906

Derek David Boyd

Detroit

MI

March 29, 2013

905316

Mark Douglas Jankowski

Alexandria

VA

March 29, 2013

1024363

Alan Eugene Card

Southfield

MI

April 12, 2013

65496

Edmund Demeo Pipitone

Staten Island

NY

April 23, 2013

58016

Laura Ann Staerker

Germantown

NY

April 24, 2013

1015218

Jeanne Corina O'Neill

Saratoga Springs

NY


SECTION II

April 16, 2013 (CC- LFS)
COLLEGE POINT CHECK CASHING, INC.
19-10 Hazen Street, East Elmhurst, NY 11370

Application for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Belair Payroll Services, Inc. at the following locations was approved.

  1. 159-17 Northern Boulevard, Flushing, NY 11358
  2. 87-12 Rockaway Beach Boulevard, Rockaway Beach, NY 11693
  3. 206-01 Hollis Avenue, Queens Village, NY 11429

April 18, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective April 18, 2013.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk Michael W. McConnell
Brian A. Berris Jeffrey B. Meskin
Taylor S. Bodman John P. Molner
John J. Borland Donald B. Murphy
Timothy J. Connelly Yukinori Nagahisa
Geoffrey M. Cook John A. Nielsen
Carl S. Cutler Sean Pairceir
Douglas A. Donahue, Jr.  Christopher C. Remondi
Dario Galindo  A. Heaton Robertson III
Kathryn C. George William E. Rosensweig
Kristen F. Giarrusso Jeffrey A. Schoenfeld
Timothy E. Hartch Kevin W. Stone
Kyosuke Hashimoto W. Carter Sullivan III
Landon Hilliard Andrew J. F. Tucker
Jeffrey R. Holland Lawrence C. Tucker
Charles O. Izard William B. Tyree              
Jared S. Keyes Maroa C. Velez
Radford W. Klotz Douglas C. Walker           
Susan C. Livingston William J. Whelan, Jr.
T. Michael Long Richard H. Witmer, Jr.
Hampton S. Lynch, Jr.  
                                                                                                    

 CLASS 2 LIMITED PARTNERS

Walter H. Brown  Robert R. Gould
Anthony T. Enders Ronald J. Hill
Alexander T. Ercklentz Michael Kraynak, Jr.
Terrence M. Farley Douglas L. Maine
John A. Gehret  Eugene C. Rainis
Elbridge T. Gerry, Jr.  

Permanent capital: $385,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the deaths of John C. Hanson and Stokley P. Towles, Class 2 Limited Partners.)
___________________________________________________________________________

April 18, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued February 1, 2013 to transact the business of Private Bankers revoked, effective April 18, 2013.
___________________________________________________________________________

April 22, 2013 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 12:01 a.m., April 20, 2013, a Branch Purchase and Assumption Agreement, dated as of July 19, 2012, and other required documents, providing for the acquisition of certain assets and the assumption of certain liabilities of Emigrant Bank, New York, New York by Apple Bank for Savings.

The following banking offices of Emigrant Bank have become branch offices of Apple Bank for Savings:

371 Seventh Avenue, Borough of Manhattan, City of New York 10001

10 Downing Street (a/k/a 257-263 Avenue of the Americas), Borough of Manhattan, City of New York 10014

250 West 23rd Street, Borough of Manhattan, City of New York 10011

110 Church Street, Borough of Manhattan, City of New York 10007

812-814 Lexington Avenue, Borough of Manhattan, City of New York 10065

105 Second Avenue, Borough of Manhattan, City of New York 10003

465 Grand Street, Borough of Manhattan, City of New York 10002

1170 Lexington Avenue, Borough of Manhattan, City of New York 10028

33 Mamaroneck Avenue, White Plains, Westchester County, New York 10601

1753 East Main Street, Mohegan Lake, Town of Yorktown, Westchester County, New York 10547

2526 Grand Concourse, Borough of Bronx, City of New York 10458

370 East 149th Street, Borough of Bronx, City of New York 10455

74 Hugh J. Grant Circle, Borough of Bronx, City of New York 10472

101 East 170th Street, Borough of Bronx, City of New York 10452

2021 Bartow Avenue, Borough of Bronx, City of New York 10475

85 Pondfield Road, Bronxville, Westchester County, New York 10708

168-42 Hillside Avenue, Jamaica, Borough of Queens, City of New York 11432

91-31 Queens Boulevard, Elmhurst, Borough of Queens, City of New York 11373

1954 Flatbush Avenue, Borough of Brooklyn, City of New York 11234

418 Myrtle Avenue, Borough of Brooklyn, City of New York 11205

1617 Avenue M, Borough of Brooklyn, City of New York 11230

102-35 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375

280 East Park Avenue, Long Beach, Nassau County, New York 11561

1000 Merchants Concourse, Westbury, Town of Hempstead, Nassau County, New York 11590

153-169 Walt Whitman Road (Route 110), Huntington Station, Town of Huntington, Suffolk County, New York 11746

Plainedge Plaza Shopping Center, 3986 Hempstead Turnpike, Bethpage, Town of Oyster Bay, Nassau County, New York 11714

1693 Hempstead Turnpike, Elmont, Town of Hempstead, Nassau County, New York 11003

200 Birch Hill Road, Locust Valley, Town of Oyster Bay, Nassau County, New York 11560

333 Glen Cove Avenue, Sea Cliff, Nassau County, New York 11579


April 23, 2013 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 16 Chestnut Street, Foxborough, Norfolk County, MA 02035.


April 23, 2013 (SB-CRB)
EMIGRANT BANK
5 East 42nd Street, New York, NY 10017

Authorizations granting permission to open and occupy branch offices at the following 29 locations, surrendered for cancellation:

  1. 371 Seventh Avenue, Borough of Manhattan, City of New York 10001;
  2. 10 Downing Street (a/k/a 257-263 Avenue of the Americas), Borough of Manhattan, City of New York 10014;
  3. 250 West 23rd Street, Borough of Manhattan, City of New York 10011;
  4. 110 Church Street, Borough of Manhattan, City of New York 10007;
  5. 812-814 Lexington Avenue, Borough of Manhattan, City of New York 10065;
  6. 105 Second Avenue, Borough of Manhattan, City of New York 10003;
  7. 465 Grand Street, Borough of Manhattan, City of New York 10002;
  8. 1170 Lexington Avenue, Borough of Manhattan, City of New York 10028;
  9. 33 Mamaroneck Avenue, White Plains, Westchester County, NY 10601;
  10. 1753 East Main Street, Mohegan Lake, Town of Yorktown, Westchester County, NY 10547;
  11. 2526 Grand Concourse, Borough of Bronx, City of New York 10458;
  12. 370 East 149th Street, Borough of Bronx, City of New York 10455;
  13. 74 Hugh J. Grant Circle, Borough of Bronx, City of New York 10472;
  14. 101 East 170th Street, Borough of Bronx, City of New York 10452;
  15. 2021 Bartow Avenue, Borough of Bronx, City of New York 10475;
  16. 85 Pond field Road, Bronxville, Westchester County, New York 10708;
  17. 168-42 Hillside Avenue, Jamaica, Borough of Queens, City of New York 11432;
  18. 91-31 Queens Boulevard, Elmhurst, Borough of Queens, City of New York 11373;
  19. 1954 Flatbush Avenue, Borough of Brooklyn, City of New York 11234;
  20. 418 Myrtle Avenue, Borough of Brooklyn, City of New York 11205;
  21. 1617 Avenue M, Borough of Brooklyn, City of New York 11230;
  22. 102-35 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375;
  23. 280 East Park Avenue, Long Beach, Nassau County, NY 11561;
  24. 1000 Merchants Concourse, Westbury, Town of Hempstead, Nassau County, NY 11590;
  25. 153-169 Walt Whitman Road (Route 110), Huntington Station, Town of Huntington, Suffolk County, NY 11746;
  26. Plainedge Plaza Shopping Center, 3986 Hempstead Turnpike, Bethpage, Town of Oyster Bay, Nassau County, NY 11714;
  27. 1693 Hempstead Turnpike, Elmont, Town of Hempstead, Nassau County, NY 11003;
  28. 200 Birch Hill Road, Locust Valley, Town of Oyster Bay, Nassau County, NY 11560; and
  29. 333 Glen Cove Avenue, Sea Cliff, Nassau County, NY 11579.

Offices discontinued as of April 20, 2013.  (These locations are now branch offices of Apple Bank for Savings, Manhasset, New York.)


April 23, 2013 (CC-LFS)
BELAIR PAYROLL SERVICES, INC.
207-14 Northern Boulevard, Bayside, NY 11361

License to engage in business as casher of checks at the above location was surrendered.


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

April 22, 2013 (BR-MBD)
Zenta Mortgage Services, LLC
8215 Forest Point Boulevard, Suite 100, Charlotte, NC 28273 5509


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

April 22, 2013 (BR-MBD)
Full Service Branch
Zenta Mortgage Services, LLC
2221 Savannah River Street, Henderson, NV 89044


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

April 18, 2013 (MB-MBD)
Edward Jones Mortgage, LLC
2710 5th Avenue South, Minneapolis, MN 55408 1772


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

April 23, 2013 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. d/b/a Menlo Park Funding
340 Trinity Place, Suite 105, Malverne, NY 11565
Effective Date: April 18, 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.

April 22, 2013 (BR-MBD)
Keystone Mortgage Services, Inc.
10 Lenore Street, Syosset, NY 11791

April 22, 2013 (BR-MBD)
Residential Capital Corp.
635 Walton Avenue, Room 1, Bronx, NY 10451

April 22, 2013 (BR-MBD)
Susan Mittman Real Estate Inc.
4713 Avenue N, Brooklyn, NY 11234
Branch Offices:
1808 Jerome Avenue, Brooklyn, NY 11235

April 22, 2013 (BR-MBD)
Harry Chalbis
8401 Fifth Avenue, Brooklyn, NY 11209
April 22, 2013 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756

April 22, 2013 (BR-MBD)
First Merchants, Inc.
179 Berkeley Place, Brooklyn, NY 11217

April 22, 2013 (BR-MBD)
A. Artland Shirley D/B/A Artland Realty Co.
3810 Church Avenue, Brooklyn, NY 11203 2907

April 22, 2013 (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

April 22, 2013 (BR-MBD)
Qualified Capital Corp.
4268 Richmond Avenue, Staten Island, NY 10312 6239

April 22, 2013 (BR-MBD)
Garofalo Mortgage Corporation d/b/a Spirit of America Mortgage
44 Palen Road, Hopewell Junction, NY 12533 5845

April 22, 2013 (BR-MBD)
Mortgage Match Inc.
1380 Bellmore Avenue, Bellmore, NY 11710

April 22, 2013 (BR-MBD)
Township Property Fin & Cons Corp.
68 South Service Road, Suite 100, Melville, NY 11747

April 22, 2013 (BR-MBD)
Gene Burshtein Enterprises, Inc.
2125 Flatbush Avenue, Brooklyn, NY 11234

April 22, 2013 (BR-MBD)
City Financial Services, Inc.
79 Fieldstone Lane, Valley Stream, NY 11581 2303

April 22, 2013 (BR-MBD)
Constance Fay Klein
2442 Merrick Road, Bellmore, NY 11710 5704

April 22, 2013 (BR-MBD)
Young Hoon Kim
10 Van Gelder Court, Ramsey, NJ 07446 2244

April 22, 2013 (BR-MBD)
Ace Mortgage Inc.
105-20 Liberty Avenue, Ozone Park, NY 11417 1825

April 22, 2013 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410

April 22, 2013 (BR-MBD)
Na - Home Funding Corp.
14-17 150th Street, 2nd Floor, Whitestone, NY 11357

April 22, 2013 (BR-MBD)
Professional Mortgage Solutions, Inc.
62-81 Woodhaven Blvd., Rego Park, NY 11374

April 22, 2013 (BR-MBD)
Nicholas Palumbo d/b/a The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

April 22, 2013 (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

April 22, 2013 (BR-MBD)
George Fuchs d/b/a Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601

April 22, 2013 (BR-MBD)
First Superior Mortgage, Inc.
260-14 Hillside Avenue, Floral Park, NY 11004

April 22, 2013 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

April 22, 2013 (BR-MBD)
C.T. Properties, Inc.
5150 Genesee Street, Bowmansville, NY 14026 1038

April 22, 2013 (BR-MBD)
Kemdy Inc. d/b/a Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553 5126

April 22, 2013 (BR-MBD)
Kulvinder S. Uppal d/b/a Rally Mortgage
119-10 101st Avenue, Richmond Hill, NY 11419

April 22, 2013 (BR-MBD)
Capital Quest Corp.
17 Patrick's Way, Saint James, NY 11780 3110

April 22, 2013 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

April 22, 2013 (BR-MBD)
Union Mutual Mortgage Acceptance Corp.
281 Broadway, Bethpage, NY 11714 3706

April 22, 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

April 22, 2013 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426

April 22, 2013 (BR-MBD)
Vantage Mortgage LLC
45-43 Bell Boulevard, 3rd Floor, Bayside, NY 11361 3352

April 22, 2013 (BR-MBD)
Dominic Loguidice  d/b/a Transpromise Company
480 North Broadway, Yonkers, NY 10701

April 22, 2013 (BR-MBD)
The Rudd Group, Ltd.
641 Lexington Avenue, 10th Floor, New York, NY 10022

April 22, 2013 (BR-MBD)
Globex Mortgage d/b/a Globex Lending Corp.
1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771

April 22, 2013 (BR-MBD)
Sunquest Funding LLC
20 Commerce Drive, Suite 130, Cranford, NJ 07016

April 22, 2013 (BR-MBD)
Ace Home Funding Corp.
466 Maple Avenue, Westbury, NY 11590 3465

April 22, 2013 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040

April 22, 2013 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

April 22, 2013 (BR-MBD)
Randal L. Miller d/b/a Atlantic Security Financial
3 Captain Richards Lane, Northport, NY 11768 2401

April 22, 2013 (BR-MBD)
OneBetter Mortgage Corp.
101 Atlantic Avenue, Suite 105, Lynbrook, NY 11563

April 22, 2013 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128

April 22, 2013 (BR-MBD)
Principal Capital Ltd.
4508 Fort Hamilton Parkway, Brooklyn, NY 11219

April 22, 2013 (BR-MBD)
Channel Mortgage LLC
55-25 69th Street, 1st Floor, Maspeth, NY 11378 1806

April 22, 2013 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749

April 22, 2013 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

April 22, 2013 (BR-MBD)
S.I. Mortgage Group, Inc.
1678 Hylan Boulevard, Staten Island, NY 10305

April 22, 2013 (BR-MBD)
Veer Service, Inc. d/b/a B.F.S. Funding Company
78 Baldwin Road, Hempstead, NY 11550

April 22, 2013 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

April 22, 2013 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

April 22, 2013 (BR-MBD)
Keltron Mortgage Corp.
120-18 101st Avenue, 1st Floor, South Richmond Hill, NY 11419

April 22, 2013 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

April 22, 2013 (BR-MBD)
Silver Lining Funding Inc.
444 Route 111, Smithtown, NY 11787

April 22, 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

April 22, 2013 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206

April 22, 2013 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550

April 22, 2013 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837

April 22, 2013 (BR-MBD)
Mortgage4sure.com, Corp.
8412 Fifth Avenue, 2nd Floor, Brooklyn, NY 11209 4761

April 22, 2013 (BR-MBD)
Triangle Personal Services Inc
86-51 Woodhaven Boulevard, Woodhaven, NY 11421 1428

April 22, 2013 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

April 22, 2013 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425

April 22, 2013 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

April 22, 2013 (BR-MBD)
APM Realty NY Inc.
2 Skillman Street, Suite 216, Brooklyn, NY 11205 1549

April 22, 2013 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

April 22, 2013 (BR-MBD)
JD Financial Services, Inc. d/b/a JS Mechanic Services
850 NW Federal Highway, Suite 177, Stuart, FL 34994 1019
Branch Offices:
6281 Woodhaven Boulevard, Suite 1A, Rego Park, NY 11734

April 22, 2013 (BR-MBD)
Y.B.B. Solutions LLC
1907 Edenwald Avenue, Bronx, NY 10466 2224

April 22, 2013 (BR-MBD)
Bond Street Mortgage, LLC
95 Route 17 South, Suite 302, Paramus, NJ 07652 2648

April 22, 2013 (BR-MBD)
Citizens Mortgage Corporation
26-01 Pellack Drive, Fairlawn, NJ 07410


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

April 22, 2013 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121

April 22, 2013 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

April 22, 2013 (BR-MBD)
Realty Partners Group Inc. D/B/A Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552

April 22, 2013 (BR-MBD)
Fidelity Streamline Mortgage d/b/a Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753

April 23, 2013 (BR-MBD)
Ace Home Funding Corp.
466 Maple Avenue, Westbury, NY 11590 3465

April 23, 2013 (BR-MBD)
Residential Capital Corp.
635 Walton Avenue, Room 1, Bronx, NY 10451

April 24, 2013 (BR-MBD)
E-Z Home Funding, LLC
1 George Street, 3rd Floor, Brooklyn, NY 11206

April 24, 2013 (BR-MBD)
Silver Lining Funding Inc.
444 Route 111, Smithtown, NY 11787


Mortgage Broker Certificate Address Changes:

April 24, 2013 (BR-MBD)
Bluestone Mortgage Corp.
From: 30 Jericho Executive Plaza, Suite 100C, Jericho, NY 11753
To: 70 Karol Place, Jericho, NY 11753 1321


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

April 18, 2013 (BR-MBD)
Applicant(s)
Lee Charles Pettid
To acquire interest in:
New Deal Mortgage Group LLC
190 North 10th Street, Unit #202, Brooklyn, NY 11211


The following licensed mortgage banker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage banker license, to settle violation of Section 594-b (1) of the New York Banking Law.  The Licensee failed to notify the Department of its change in control in 2004.  Furthermore, the Licensee failed to submit a mortgage banker change of control application to effectively register the new owner pursuant to Supervisory Procedure MB 103.1(a).  The Settlement Agreement terms and conditions include a fine of $5,000.

April 18, 2013 (MB-MBD)
RFC Mortgage d/b/a Residential Finance Corporation 
401 North Front Street, 3rd Floor, Columbus, OH 43215


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

October 19, 2011

309522

Kimberly A Jones

Guilderland

NY

November 15, 2012

111866

Stephen John D'Ippolito

Oakland Gardens

NY

January 31, 2013

69322

Brian  Kelly

Upper Saddle River

NJ

April 18, 2013

375199

Maureen  Warner

Raleigh

NC

April 18, 2013

981101

Kevin Joseph Cooper

Aliso Viejo

CA

April 18, 2013

183093

Andrew Peter Matson

Sherman Oaks

CA

April 19, 2013

408616

Donald Louis Doctor

West Seneca

NY

April 19, 2013

67159

Don  Forchelli III

Oyster Bay

NY

April 23, 2013

248565

Thomas Applegate Howard

Cincinnati

OH

April 23, 2013

938498

Brian E Sternemann

Manhasset

NY

April 25, 2013

861715

Randy Paul Tabor

Williamsfield

OH

April 25, 2013

420314

Scott Matthew Isaacs

Lakewood

OH


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

April 22, 2013

37460

Ronnie Miriam Friedman

Costa Mesa

CA

loanDepot.com, LLC

April 22, 2013

796630

Faye Dawson Green

Palatine

IL

PHH Mortgage Corporation

April 22, 2013

28181

Sal  Maraio

Brooklyn

NY

Continental Home Loans Inc.

April 22, 2013

944550

Kenneth N Reynolds

Eastampton

NJ

PHH Mortgage Corporation

April 22, 2013

847833

Braden Robert L'Amoreaux

Royal Oak

MI

Quicken Loans Inc.

April 22, 2013

54151

Vincent Michael Bertin

Lindenhurst

NY

Continental Home Loans Inc.

April 22, 2013

318520

Jason Ray Battershell

Rochester Hills

MI

Quicken Loans Inc.

April 22, 2013

6402

Richard Howard Griner

Jacksonville

FL

PHH Mortgage Corporation

April 22, 2013

36136

Roger  Hui

Bayside

NY

CapitalPartners Incorporated

April 22, 2013

205794

Harry Joseph Hill

Canton

MI

Quicken Loans Inc.

April 22, 2013

872136

Daniel Robert Hoehn

Livonia

MI

Quicken Loans Inc.

April 22, 2013

35365

Chad David Jones

Sykesville

MD

NFM, Inc.

April 22, 2013

54062

Douglas  Familia

Bedford Hills

NY

RFA Capital Corp.

April 23, 2013

785035

Elda Patricia Bonilla De Serratos

Schaumburg

IL

PHH Mortgage Corporation

April 23, 2013

260550

Cody Charles Bertke

North Royalton

OH

Quicken Loans Inc.

April 23, 2013

934780

Diana Lee Smith

Lakemoor

IL

PHH Mortgage Corporation

April 23, 2013

880634

Stephen Warren Anderson

Dearborn Heights

MI

Quicken Loans Inc.

April 23, 2013

936149

Nina  Bompart

Forest Hills

NY

GFI Mortgage Bankers, Inc.

April 23, 2013

988595

Dan  Xie

Hempstead

NY

Vanguard Funding LLC

April 23, 2013

822323

Joseph Patrick Walker

Rancho Cordova

CA

Liberty Home Equity Solutions, Inc.

April 23, 2013

240790

Tom A Andriopoulos

Washington Township

NJ

Customized Mortgage Solutions, LLC

April 23, 2013

861251

Henry Joseph Shenkosky III

Brighton

MI

Quicken Loans Inc.

April 23, 2013

926648

Eric Jonathan Bair

Chesterfield

MI

Quicken Loans Inc.

April 23, 2013

861280

Ryan Mathew Stallsmith

Fraser

MI

Quicken Loans Inc.

April 23, 2013

493325

Stefon Lamont Crawford

Detroit

MI

Quicken Loans Inc.

April 23, 2013

151335

Francis Martin Spiegel Jr.

New York

NY

Arlington Financial Corporation

April 23, 2013

964711

Justin Shawn Westfall

Southgate

MI

Quicken Loans Inc.

April 23, 2013

584248

Brett Thomas McGrew

Canton

MI

Quicken Loans Inc.

April 23, 2013

826806

Thomas Aloysius Clark Jr

Saint Clair Shores

MI

Quicken Loans Inc.

April 23, 2013

263128

Jacob Joseph Siegel

Cleveland

OH

Quicken Loans Inc.

April 23, 2013

926707

William Edward Richeson Jr.

Farmington Hills

MI

Quicken Loans Inc.

April 23, 2013

188801

Ronald Lambert Bocus

Columbia

MD

NFM, Inc.

April 23, 2013

871695

Todd Charles Lansbach

Belleville

MI

One Reverse Mortgage, LLC

April 23, 2013

926700

Joshua Jack Millikin

Brighton

MI

Quicken Loans Inc.

April 23, 2013

222742

Stephen Lyn March

Citrus Heights

CA

Liberty Home Equity Solutions, Inc.

April 23, 2013

963618

Colin Matthew Nupp

Plainview

NY

Interstate Home Loan Center, Inc

April 23, 2013

757946

Justin Philip Singer

Aston

PA

New Day Financial, LLC

April 23, 2013

571031

Lance Antonio Micucio

Baltimore

MD

New Day Financial, LLC

April 23, 2013

945619

Jorge J Ripalda II

Copiague

NY

Reliant Home Funding, Inc.

April 23, 2013

913913

John  Reilly

Nanuet

NY

Customized Mortgage Solutions, LLC

April 23, 2013

408069

Adam Joseph Iannaggi

Cleveland

OH

Quicken Loans Inc.

April 23, 2013

968975

Mirela  Tricic

Jacksonville

FL

PHH Mortgage Corporation

April 23, 2013

931896

Kevin Charles Catino

Webster

NY

First Rochester Mortgage Corp.

April 23, 2013

208289

Debra Ann Forssander

Mt. Prospect

IL

PHH Mortgage Corporation

April 23, 2013

190506

Joseph P Claffey

Langhorne

PA

TBI Mortgage Company

April 23, 2013

70687

Justin Peter Viscomi

Farmingville

NY

Associated Mortgage Bankers, Inc.

April 23, 2013

926681

Keith Jerome Kirsch

Trenton

MI

Quicken Loans Inc.

April 23, 2013

947913

Peter Charles Fling Jr

Rochester

NY

Homeowners Mortgage of America, Inc.

April 23, 2013

169976

James Wolfe Waldron

Hawthorne

NJ

Intercontinental Capital Group, Inc.

April 23, 2013

861690

James Richard Crombez

Rochester

MI

One Reverse Mortgage, LLC

April 23, 2013

231964

William C. Dunn III

Crystal Lake

IL

PHH Mortgage Corporation

April 23, 2013

246165

Ying  Li

Bridgewater

NJ

Summit Mortgage Bankers, Inc.

April 23, 2013

397628

Brian Christopher Connelly

Mentor

OH

Quicken Loans Inc.

April 23, 2013

8855

Scott Alan Niksich

Chicago

IL

PHH Mortgage Corporation

April 23, 2013

872160

Robert Joseph May Jr.

River Rouge

MI

Quicken Loans Inc.

April 23, 2013

957799

Samantha Jo Reeves

Colulmbia

MO

Mortgage Research Center, LLC

April 23, 2013

871758

Rodrick David Helsen

Royal Oak

MI

Quicken Loans Inc.

April 23, 2013

1013649

Alan K Scroggins

Grapevine

TX

Nationstar Mortgage LLC

April 23, 2013

803888

Giovanna D Ho-Pelaez

North Bergen

NJ

Wall Street Mortgage Bankers, Ltd.

April 23, 2013

403663

Antonio James Allacco

West Babylon

NY

FFC Mortgage Corp.

April 23, 2013

976788

Geoffrey Todd Fisher

Portsmouth

RI

Embrace Home Loans, Inc.

April 23, 2013

264924

Anthony C Giordano III

Freehold

NJ

Real Estate Mortgage Network, Inc.

April 23, 2013

826808

Anthony Ignazio Piccione

Royal Oak

MI

Quicken Loans Inc.

April 23, 2013

50744

Eric J Bardanis

Rochester

NY

Preferred Mortgage Corporation Of New York

April 23, 2013

22139

Marilyn  Gonzalez

West Babylon

NY

Associated Mortgage Bankers, Inc.

April 23, 2013

45514

Christopher William Thornton

Columbia

MO

Mortgage Research Center, LLC

April 23, 2013

899721

Michael William Maloney

Sugar Land

TX

Envoy Mortgage Ltd

April 23, 2013

852031

Kara Ann Spina

Westbury

NY

New Penn Financial, LLC

April 23, 2013

366915

Tamara Lyn Curry

Medford

NJ

PHH Mortgage Corporation

April 23, 2013

222840

Susan Lin-Yee Poon Wong

East Brunswick

NJ

MLD Mortgage Inc.

April 23, 2013

407633

Barbara I Ritschel

Latham

NY

Homestead Funding Corp.

April 23, 2013

881073

Michael John Nawrocki

Troy

MI

One Reverse Mortgage, LLC

April 23, 2013

690896

Timothy P Keehan

East Greenbush

NY

Homestead Funding Corp.

April 23, 2013

938979

Christopher Wayne Harris

Allen Park

MI

One Reverse Mortgage, LLC

April 23, 2013

873463

James Michael McGilligan

Troy

NY

State Farm Bank, F.S.B.

April 23, 2013

926657

John Samuel Delia

Rochester Hills

MI

Quicken Loans Inc.

April 23, 2013

583479

Jamie Marie Burton

Indianapolis

IN

Freedom Mortgage Corporation

April 23, 2013

861688

Dustin Ross Anderson

Pinckney

MI

One Reverse Mortgage, LLC

April 23, 2013

902398

Bruce Thomas Olsen

Riga

MI

One Reverse Mortgage, LLC

April 23, 2013

303049

Stephen  Rega

Jamesburg

NJ

Secure Lending Solutions, Inc.

April 23, 2013

984672

David James Martin

Beverly Hills

MI

Quicken Loans Inc.

April 23, 2013

861226

Larry Keith Mcdonald

Detroit

MI

Quicken Loans Inc.

April 23, 2013

1024295

Melissa F Higgins

Merrick

NY

Lakeview Funding Corp.

April 23, 2013

981376

Amber Joy Hill

Laguna Niguel

CA

American Advisors Group

April 23, 2013

108955

Robert Joseph McFetridge

Thorofare

NJ

Freedom Mortgage Corporation

April 23, 2013

408667

Janice Anne Szallai

Whitehouse Station

NJ

Liberty Home Equity Solutions, Inc.

April 23, 2013

871974

Patrick Robert Stoner

Collingswood

NJ

Freedom Mortgage Corporation

April 23, 2013

41831

Mindy Ellen Gussin

Merrick

NY

Franklin First Financial, Ltd.

April 23, 2013

369103

Kazi  Hassan

Fresh Meadows

NY

MCS Mortgage Bankers, Inc.

April 23, 2013

45772

James O Young

East Rochester

NY

PREFERRED MORTGAGE CORPORATION OF NEW YORK

April 23, 2013

926490

Scott Alan Reed

Yorba Linda

CA

Carrington Mortgage Services, LLC

April 23, 2013

58589

Scot  Prehn

Saratoga Springs

NY

Maple Tree Funding LLC

April 23, 2013

926695

Sarah Jean Martin

Wynadotte

MI

Quicken Loans Inc.

April 23, 2013

1007997

Dejan  Nikolic

Forest Hills

NY

Mid-Island Mortgage Corp.

April 23, 2013

27547

Bryan Edward Burt

Scottsdale

AZ

Quicken Loans Inc.

April 23, 2013

1020935

Abdougaliel  Taher

West Seneca

NY

Devere Mortgage Corporation

April 23, 2013

166424

Nazimul  Razack Mr

Jamaica

NY

Quik Fund, Inc.

April 23, 2013

251920

Brian Colin Girrbach

Allen Park

MI

One Reverse Mortgage, LLC

April 23, 2013

905821

George Joseph Steinhauser

Bethlehem

PA

Gateway Funding Diversified Mortgage Services, L. P.