Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Banking Division
Weekly Bulletin

May 3, 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

March 4, 2013 (TM-LFS)
GROUPEX FINANCIAL CORPORATION
14849 Firestone Boulevard, La Mirada, CA 90638

Notification received for a change of office location from 14849 Firestone Boulevard, La Mirada, CA 90638 to 13291 Ralston Avenue, Sylmar, CA 91342.

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 licensee.


April 4, 2013 (BP-LFS)
INCHARGE DEBT SOLUTIONS
5750 Major Blvd., Suite 175, Orlando, Orange County, Florida 32819

Notification was received for branch office relocation to 5750 Major Blvd., Suite 300, Orlando, Orange County, Florida 32819 from the above address.

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


April 4, 2013 (FB-FWB)
SUMITOMO MITSUI TRUST BANK LIMITED
4-1 Marunouchi, Chiyoda-ku, Tokyo, Japan

Notice to conduct business under the name “Sumi Trust” received from Sumitomo Trust Bank Limited, New York Branch, located at 527 Madison Avenue, New York, NY 10022.


April 12, 2013 (SF-LFS)
TCP ALBANY AUTO FINANCE, LLC. d/b/a CNAC
1757 Central Avenue, Albany, Albany County, NY 12205

Application for a license to engage in business as a sales finance company 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 Department by the applicant.

ORIGINALLY PUBLISHED APRIL 12, 2013, CORRECTED TO READ:

April 19, 2013 (SF-LFS)
TCP ALBANY AUTO FINANCE, LLC. d/b/a CNAC
2017 Central Avenue, Albany, Albany County, NY 12205

Application for a license to engage in business as a sales finance company 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 Department by the applicant.


April 17, 2013 (TM-LFS)
SAMSO’S EXPRESS MONEY TRANSFER, INC.
650 S. Atlantic Blvd., Los Angeles, CA 90022

Notification received of a name change from Samso’s Express Money Transfer, Inc. to First Global Money Inc.

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.


April 24, 2013 (CC-LFS)
PTL CHECK CASHING CORP.
738A East 233 Street, Bronx, NY 10466

An application for a license to engage in business as a licensed casher of checks at 1264 Amsterdam Avenue, New York, NY 10027 in connection with the purchase of certain assets of Metropolitan Check Cashing, Corp. was withdrawn.


April 26, 2013 (MI-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012

Application dated April 19, 2013 for permission to open and occupy a branch office at 6912 18th Avenue, Borough of Brooklyn, City of New York 11204, received.


April 29, 2013 (CU-CRB)
AMERICU CREDIT UNION
1916 Black River Boulevard, Rome, NY 13440

Application dated April 18, 2013 for permission to open and maintain a station at Onondaga Community College, Whitney Applied Technology Center, 100 Ransom MacKenzie West, Syracuse, County of Onondaga, NY 13215, received.


April 30, 2013 (TM-LFS)
SQUARE, INC.
901 Mission Street, San Francisco, CA 94103

An application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the 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 Department by the applicant.

Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

Date of Application

NMLS ID

Name of Applicant

City & State of Residence

August 24, 2012

313987

John Peter Mantovani

Macungie

PA

September 10, 2012

324385

Ilyssa Kate Madsen

Louisville

KY

November 16, 2012

514114

Hal Lawrence Kappelman

Bexley

OH

January 2, 2013

62655

Matthew Ryan La Hue

Sellersburg

IN

January 18, 2013

324593

Joyce Abigail Hardy

Louisville

KY

January 28, 2013

302021

Mark David Caplan

Lansdale

PA

February 26, 2013

923104

Elaine M Comando

Amityville

NY

April 1, 2013

216439

Stephen Paul Delagrange

Chicago

IL

April 2, 2013

27568

Abby  Wrysch

Birmingham

MI

April 2, 2013

50841

Christopher  Fabrizzi

New Hyde Park

NY

April 2, 2013

295104

Patrick James Corby

Centerport

NY

April 2, 2013

353003

Vaquisha Loreal Brown

Jacksonville

FL

April 2, 2013

1023001

Justin Ashley Adkins

Jacksonville

FL

April 2, 2013

927767

Patrick Edgar Barmann

Cleveland Heights

OH

April 2, 2013

1001128

Edward Joseph Ward

Middletown

RI

April 3, 2013

1022550

Margarita  Medina

Trevose

PA

April 3, 2013

54767

Erin Elisabeth Buckley

Schenectady

NY

April 3, 2013

589600

David  Canonico

Lindenhurst

NY

April 3, 2013

1022948

Nicholas John Kiely

Yulee

FL

April 3, 2013

938338

Paul Leonard French

Pleasant Ridge

MI

April 3, 2013

871683

Patrick Kevin Mcgahan

Ypsilanti

MI

April 3, 2013

964773

Eric David Melody

Tampa

FL

April 3, 2013

182019

Aaron Jon Shaw

Novi

MI

April 3, 2013

248077

Nicholas Paul Shallers

Voorhees

NJ

April 3, 2013

1021470

Kim Elaine Hoffman

Jacksonville

FL

April 3, 2013

1022897

Dale Edward Blumenschein

Macomb

MI

April 4, 2013

1022528

John Michael Benedict

Edgewater Park

NJ

April 4, 2013

1020477

Gary Ellis Kingery

Barrington

IL

April 4, 2013

991269

Thomas  Cassidy

Marlton

NJ

April 4, 2013

1022654

Scott Arthur Smith

Rochester

NY

April 4, 2013

1019558

Daniel Patrick Walsh

Philadelphia

PA

April 4, 2013

1022546

Christopher Brian Clancy

Marlton

NJ

April 4, 2013

965191

Anthony Thomas Decrow

Columbus

OH

April 4, 2013

982570

Stephanie  Murphy

Irvine

CA

April 4, 2013

1026909

Lindsay Rae Svoboda

Columbia

MO

April 4, 2013

840732

Jessica L Cataline

Linden

NJ

April 4, 2013

233673

James Rodney Syler

Pasadena

CA

April 4, 2013

1022542

Jacqueline  Rivera

Willingboro

NJ

April 4, 2013

126615

Veronica Catherine Berton

Bridgeville

PA

April 5, 2013

1013599

Kyle Edwin Larson

Coppell

TX

April 5, 2013

1022553

Matthew  Tronco

Voorhees

NJ

April 5, 2013

908360

Paul Navagh Farrington

Charlotte

NC

April 8, 2013

1025767

William Joseph Husar

Island Lake

IL

April 8, 2013

139320

Jeffrey Aaron Winick

Bethlehem

PA

April 8, 2013

1025764

Mark Joseph Evans

Elk Grove Village

IL

April 9, 2013

71379

James Scott Bloemker

Langhorne

PA

April 9, 2013

1014140

Ha Diem Dang

Allen

TX

April 9, 2013

1012474

John David Thomas

Irving

TX

April 9, 2013

1016656

Herbert  Johnson

Little Elm

TX

April 9, 2013

1041710

John G Mcmahon

Akron

NY


SECTION II

February 19, 2013 (BP-LFS)
CB BUDGET PLANNING CORP.
3001 Expressway Drive North, Islandia, NY  11749-5301 

License to engage in business as a budget planner was surrendered. As a result of a judgment issued by the U.S. District Court in Massachusetts,CB Budget Planning Corp. was placed under receivership effective December 2, 2008.  The license surrender was made by the court-appointed receiver.

March 22, 2013 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
WILLIAM STREET CREDIT CORPORATION
200 West Street, New York, NY 10282

Application, pursuant to Section 601 of the Banking Law, for William Street Credit Corporation to merge with and into Goldman Sachs Bank USA under the name Goldman Sachs Bank USA, accepted. 


April 25, 2013 (BP-LFS)
CONSUMER CREDIT and BUDGET COUNSELING, INC. u/a/n NATIONAL FOUNDATION FOR DEBT MANAGEMENT
299 South Shore Road, Cape May County, NJ 08223

A license was issued for a change of name to: Consumer Credit and Budget Counseling, Inc. u/a/n National Foundation for Debt Management from Consumer Credit and Budget Counseling, Inc.

In conjunction with the issuance of the new license, the licensee surrendered the license issued under its former name.


April 30, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following five locations:

  1. Sheetz Inc. Convenience Store, 9915 Fayetteville Road, Town of Fuquay-Varina, Wake County, NC 27603;
  2. Sheetz Inc. Convenience Store, 331 West Central Avenue, Titusville, Crawford County, PA 16354;
  3. Sheetz Inc. Convenience Store, 4599 Library Road, Bethel Park, Allegheny County, PA 15102;
  4. Sheetz Inc. Convenience Store, 1457 Charleston Road, Town of Poca, Putnam County, WV 25159; and
  5. Sheetz Inc. Convenience Store, 6050 Buckeystown Pike, Frederick, Frederick County, MD 21704.

April 30, 2013 (BP-LFS)
ACTION CHECK CASHING CORP.
81-36 Baxter Avenue, Elmhurst, NY 11373

A replacement license was issued to correct a branch location address formerly known as 232 East 194th Street, Bronx, NY 10458. The correct address is 229 East Kingsbridge Road also known as 228 East 194th Street, Bronx, NY 10458.

In conjunction with the issuance of the new license, the licensee surrendered the branch license showing its former address.


May 1, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 109 Market Plaza, Somers Towne Center, Town of Somers, Westchester County, NY 10589, withdrawn.


May 2, 2013 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

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

  1. 195 Old Country Road, Carle Place, Town of North Hempstead, Nassau County, NY 11514; and
  2. 102‑29 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375.

Offices discontinued as of April 20, 2013.


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

April 25, 2013 (MB-MBD)
Discover Home Loans, Inc.
2500 Lake Cook Road, Riverwoods, IL 60015 3851


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

April 26, 2013 (MLS-MBD)
RoundPoint Mortgage Servicing Corporation
Eight Parkway Plaza
5032 Parkway Plaza Blvd., Suite 200, Charlotte, NC 28217

April 29, 2013 (MLS-MBD)
MGC Mortgage, Inc.
7195 Dallas Parkway, Plano, TX  75024-4922


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

April 29, 2013 (BR-MBD)
Full Service Branch
Liberty Home Funding Inc.
149 Madison Avenue, Suite 1119, New York, NY 10016


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

April 25, 2013 (MB-MBD)
Full Service Branch
Discover Home Loans, Inc.
173 Technology Drive, Irvine, CA 92618

April 25, 2013 (MB-MBD)
Full Service Branch
Discover Home Loans, Inc.
9721 Ormsby Station Road, Suite 150, Louisville, KY 40223

April 29, 2013 (MB-MBD)
Full Service Branch
Hartford Funding, LTD
333 Hempstead Turnpike, West Hempstead, NY 11552

April 29, 2013 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
600 West Germantown Pike, Suite 300, Plymouth Meeting, PA 19462


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

April 26, 2013 (MB-MBD)
Chicago Funding d/b/a Chicago Bancorp, Inc.
300 North Elizabeth Street, #3E, Chicago, IL 60607
Effective Date: April 22, 2013


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

April 26, 2013 (MB-MBD)
Full Service Branch
Chicago Funding d/b/a Chicago Bancorp, Inc.
575 8th Avenue, Suite 2114, New York, NY 10018
Effective Date: April 22, 2013

April 29, 2013 (MB-MBD)
Full Service Branch
SEFCU Services, LLC d/b/a SEFCU Mortgage Services
1 Kinderknoll Drive, Kinderhook, NY 12106
Effective Date: April 18, 2013


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

April 26, 2013 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

April 26, 2013 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

April 26, 2013 (BR-MBD)
Family Equity Solutions Inc.
151 Herricks Road, Suite 203, Garden City Park, NY 11040

April 29, 2013 (BR-MBD)
Susan Mittman Real Estate Inc.
4713 Avenue N, Brooklyn, NY 11234
Branch Offices:
1808 Jerome Avenue, Brooklyn, NY 11235

April 29, 2013 (BR-MBD)
Professional Mortgage Solutions, Inc.
62-81 Woodhaven Blvd., Rego Park, NY 11374

April 29, 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 29, 2013 (BR-MBD)
A. Artland Shirley d/b/a Artland Realty Co.
3810 Church Avenue, Brooklyn, NY 11203 2907

April 29, 2013 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410

April 30, 2013 (BR-MBD)
Constance Fay Klein
2442 Merrick Road, Bellmore, NY 11710 5704

April 30, 2013 (BR-MBD)
S.I. Mortgage Group, Inc.
1678 Hylan Boulevard, Staten Island, NY 10305

April 30, 2013 (BR-MBD)
Keltron Mortgage Corp.
120-18 101st Avenue, 1st Floor, South Richmond Hill, NY 11419

April 30, 2013 (BR-MBD)
Citizens Mortgage Corporation
26-01 Pellack Drive, Fairlawn, NJ 07410

April 30, 2013 (BR-MBD)
Vantage Mortgage LLC
769 57th Street, 2nd Floor, Brooklyn, NY 11220 3691

May 01, 2013 (BR-MBD)
Principal Capital Ltd.
4508 Fort Hamilton Parkway, Brooklyn, NY 11219


Mortgage Broker Certificate Address Changes:

May 01, 2013 (BR-MBD)
Northeast Funding Services, Inc.
From: 12 Avis Drive, Suite 14, Latham, NY 12110
To: 30 Century Hill Drive, Suite 103, Latham, NY 12110 2169

May 01, 2013 (BR-MBD)
Vantage Mortgage LLC
From: 45-43 Bell Boulevard, 3rd Floor, Bayside, NY 11361
To: 769 57th Street, 2nd Floor, Brooklyn, NY 11220 3691


Mortgage Broker Branch Certificate Address Change correction:

From:
November 23, 2011 (BR-MBD)
Morgan Stanley Smith Barney LLC
From: 9 East Genesee Street, Skaneateles, NY 13152
To: 3 East Genesee Street, Skaneateles, NY 13152

To:
November 23, 2011 (BR-MBD)
Morgan Stanley Smith Barney LLC
From: 9 East Genesee Street, Skaneateles, NY 13152
To: 3 Fennell Street, Skaneateles, NY 13152


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

April 23, 2013 (MLS-MBD)
Applicant(s)
Selene Investments LLC
To acquire interest in:
Selene Finance LP
9990 Richmond Avenue, Suite 400 South, Houston, TX  77042


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 21, 2013

904128

Parish H Hosseini

Anaheim

CA

April 30, 2013

993656

Frederic Downing Slayton III

Jacksonville

FL

May 2, 2013

905185

Eric Thomas Yancey

Germantown

MD

May 2, 2013

920892

Eric Tylane Jackson

Jacksonville

FL

May 2, 2013

691180

Eric Eugene Kidd

Rocklin

CA


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 30, 2013

966460

Patrick Joseph Zigler

Highwood

IL

PHH Mortgage Corporation

April 30, 2013

964651

Alan  Ross

Plainview

NY

Dovetail Funding Solutions LLC

May 2, 2013

66592

Dorothy Ladue Bennie

Clifton Park

NY

Homestead Funding Corp.

April 30, 2013

261048

Anthony A Dicriscio

Cherry Hill

NJ

PHH Mortgage Corporation

April 30, 2013

215602

Christopher Donald Rohr

Columbia

MO

Mortgage Research Center, LLC

April 30, 2013

847790

Bradford Clarke Rice

Livonia

MI

Quicken Loans Inc.

April 30, 2013

966463

James Randal Price

Marlton

NJ

PHH Mortgage Corporation

April 30, 2013

267773

Christopher Hamel Cooke

Norwalk

CT

Fenwick Mortgage, LLC

April 30, 2013

966486

Michael James Duncan

Highwood

IL

PHH Mortgage Corporation

April 30, 2013

966560

Anthony  Chen

Tonawanda

NY

Territory Mortgage Inc.

April 30, 2013

913822

Jon-Michael Elliot Majkut

Elyria

OH

Quicken Loans Inc.

April 30, 2013

1003383

Gurneet S Mangat

Voorhees

NJ

PHH Mortgage Corporation

April 30, 2013

950432

Brett Anthony Lenhart

Jacksonville

FL

PHH Mortgage Corporation

April 30, 2013

971647

Marianne Veronica Antonelli

Deptford

NJ

PHH Mortgage Corporation

May 2, 2013

402731

Christina Marie Vaughan

Jacksonville

FL

PHH Mortgage Corporation

April 30, 2013

1012479

Kenneth Ryan Elrod

Keller

TX

Nationstar Mortgage LLC

May 2, 2013

372123

Michael Lee Ritzenthaler

Rochester

NY

Moneyline New York, LLC

May 2, 2013

186476

Steven Michael Schwab

Basking Ridge

NJ

Liberty Home Equity Solutions, Inc.

April 30, 2013

1018003

Benjamin David Radner

Brooklyn

NY

Meridian Residential Capital, LLC

April 30, 2013

963736

Christopher Steven Felice

Patchogue

NY

Interstate Home Loan Center, Inc

April 30, 2013

966479

Kevin John Gillespie

Highwood

IL

PHH Mortgage Corporation

April 30, 2013

981557

Christopher Donald Popp

Easton

PA

Gateway Funding Diversified Mortgage Services, L. P.

April 30, 2013

964236

Imad  Abdallah

Dearborn

MI

Quicken Loans Inc.

April 30, 2013

975131

Kevin Thomas Wilson

Mount Laurel

NJ

PHH Mortgage Corporation

April 30, 2013

1003388

Andrew Terrence Culkin

Galloway

NJ

PHH Mortgage Corporation

April 30, 2013

1003530

Aaron Irl Moore Brooks

Columbia

MO

Mortgage Research Center, LLC

April 30, 2013

966464

Brian Edward Schutz

Geneva

IL

PHH Mortgage Corporation

May 2, 2013

8601

Scott  Setaro

Staten Island

NY

Mortgage Links Inc.

April 30, 2013

1012612

Phillip Allan Wagner

Grand Prairie

TX

Nationstar Mortgage LLC

April 30, 2013

932947

Cory Bettison Chew

Columbia

MO

Mortgage Research Center, LLC

April 30, 2013

965203

Reginald  Camacho

Roseville

CA

Liberty Home Equity Solutions, Inc.

April 30, 2013

970892

Brendan Patrick Cunningham

Royal Oak

MI

United Shore Financial Services, LLC

April 30, 2013

972861

Eric Todd Steinberg

Mastic Beach

NY

Intercontinental Capital Group, Inc.

May 2, 2013

198671

Christopher James Tyll

Ferndale

MI

Quicken Loans Inc.

April 30, 2013

775825

Joseph William Caruso

Rocky River

OH

Quicken Loans Inc.

April 30, 2013

971637

Ricky  Peou

Levittown

PA

PHH Mortgage Corporation

April 30, 2013

481125

Ricardo H Brasil

Boston

MA

Guaranteed Rate, Inc.



About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter