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New York State Department of Financial Services

Banking Division
Weekly Bulletin

June 14, 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

June 3, 2013 (LL-LFS)
SANTANDER CONSUMER USA INC. D/B/a SANTANDER AUTO FINANCE, DBA DRIVE FINANCIAL, DBA ROADLOANS, DBA HELPINGlOANS.COM
8585 N. Stemmons Freeway, Suite 1100-N, Dallas, TX 75247

An application for an additional license to engage in business as a licensed lender at 2701 High Point Oaks Drive, Suite 210, Lewisville, TX 75067 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.


June 4, 2013 (SF-LFS)
FLEXPATH CAPITAL, INC.
149-151 Westchester Avenue, Suite G-3, Port Chester, Westchester County, NY 10573

Notification received for a headquarters change of location from 149-151 Westchester Avenue, Suite G-3, Port Chester, NY 10573 to 181 Westchester Avenue, Suite 305C, Port Chester, Westchester County, NY 10573.

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.


June 10, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

  1. Sheetz Inc. Convenience Store, 325 Freeport Street, New Kensington, Westmoreland County, PA 15068;
  2. Sheetz Inc. Convenience Store, 1189 North Center Avenue, Somerset, Somerset County, PA 15501;
  3. Sheetz Inc. Convenience Store, 4001 Union Deposit Road, Lower Paxton Township, Dauphin County, PA 17109;
  4. Sheetz Inc. Convenience Store, 1023 Charlotte Highway, Troutman, Iredell County, NC 28166; and
  5. Sheetz Inc. Convenience Store, 7766 Lake Shore Boulevard, Mentor, Lake County, OH 44060.

June 12, 2013 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC., D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS
8000 Franklin Farms Dr., Richmond County, Richmond, VA 23229-5004

Applications were received for licenses to operate budget planner branch offices at the following 34 locations:

    1. 1651 E. Fourth Street, Ste. 105, Santa Ana, Orange County, CA 92701
    2. 1501 West Hwy 50, O’Fallon, St. Clair county, IL 62269
    3. 16800 Devonshire St., #301, Granada Hills, Los Angeles County, CA 91344
    4. 1055 Mercury Blvd., Suite 505, Hampton, (independent city), VA 22666
    5. 6055 E. Washington Blvd., Suite 390, Commerce, Los Angeles County, CA 90040
    6. 4010 Watson Plaza Dr., Suite 225, Lakewood, Los Angeles County, CA 90712
    7. 1024 W. Robinhood Drive, Suite 2, Stockton, San Joaquin County, CA 95207
    8. 1616 West Main Street, Suite 503, Marion, Williamson County, IL 62959
    9. 1999 Wabash Ave., Suite 208, Springfield, Sangamon County, IL 62704
    10. Senate Drive, Suite 236, Lanham, Prince George’s County, MD 20706
    11. 1300 Hampton Ave. at West Park, St. Louis, St. Louis County, MO 63139
    12. 2635 Camino Del Rio South, Suite 101, San Diego, San Diego County, CA 92108
    13. 4969 E. McKinley Ave., Suite 107B, Fresno, Fresno County, CA 92727
    14. 1750 Howe Ave, Suite 125, Sacramento, Sacramento County, CA 95825
    15. 200 N. Maryland Ave., Suite 102, Glendale, Los Angeles County, CA 91206
    16. 242 E. Airport Drive, Ste. 201, San Bernardino, San Bernardino County, CA 92408
    17. 8651 Watson Road, St. Louis, St. Louis County, MO 63119
    18. 7200 Corporate Center Dr., Suite 200, Miami, Dade County, FL 33136
    19. 9955 S.E. Washington Street, #301, Portland, Multnomah County, OR 97216
    20. 1600 Heritage Landing, Suite 104, St. Charles, St. Charles County, MO 63303
    21. 2217 Princess Anne St., Ste. 322, Fredericksburg, (independent city), VA 22401
    22. 7031 Richmond Road, Williamsburg, (independent city), VA 23188
    23. 10116 36th Avenue Ct. SW, Suite 106, Lakewood, Pierce County, WA 98499
    24. 9725 Third Ave., NE, Suite 400, Seattle, King County, WA 98115
    25. 1901 Walmart Way, Midlothian, Chesterfield County, VA 23113
    26. 5509-B West Friendly Ave., Suite 104, Greensboro, Gilford County, NC 27410
    27. 6060-B Six Forks Road, Raleigh, Wake County, NC 27609
    28. 4800 SW Griffith Drive, Suite 102, Beaverton, Washington County, OR 97005
    29. 5050 Poplar Ave, Suite 1101, Memphis, Shelby County, TN 38157
    30. 137 Dean Drive, Suite 4, Clarksville, Montgomery County, TN 37040
    31. 314 East Highland Mall Blvd., Suite 104, Austin, Travis County, TX 78752
    32. 85 NE Loop 410, Suite 615, San Antonio, Bexar County, TX 78752
    33. 860 Greenbrier Circle, Ste. 303, Chesapeake, (independent city), VA 23320
    34. 4421 Stuart Andrew Blvd., Suite 303, Charlotte, Mecklenburg County, NC 28217

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


June 12, 2013 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated June 11, 2013 for permission to change the location of branch office from 1701 North Euclid Street, Fullerton, Orange County, CA 92835 to 1901 North Euclid Street, Fullerton, Orange County, CA 92835, received.


June 14, 2013 (LL-LFS)
MARINER  FINANCE, LLC
3301 Boston Street, # 201, Baltimore, MD  21224

Application received for an additional branch license to engage in business as a licensed lender at 1020 Center Street, Horseheads, NY  14845.

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


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

June 11, 2013 (BR-MBD)
Applicant(s)
Paul Yukio Imura
Erik Anderson
April Marzilli
ISGN Corporation
CFCL Technologies Ltd
As: ISGN Solutions, Inc.
2330 Commerce Park Drive NE, Suite 2, Palm Bay, FL 32905 7721


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

June 12, 2013 (BR-MBD)
Full Service Branch
ISGN Solutions, Inc.
ISGN Corporation
CFCL Technologies Ltd
31 Inwood Road, Rocky Hill, CT 06067


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

June 12, 2013 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
31 East Main Street, Freehold, NJ 07728

June 12, 2013 (MB-MBD)
Full Service Branch
AEM Family Lending D/B/A American Equity Mortgage, Inc.
150 Motor Parkway, Suite 401, Office 413, Hauppauge, NY 11788


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 corrected to read as follows:

From:
May 08, 2013 (BR-MBD)
Applicant(s)
Mark Edward McAnaney
Charles John LaComb
Robert Joseph Rayo

To acquire interest in:
Mortgage Network LLC
635 Plank Road, Clifton Park, NY 12065

To:
May 08, 2013 (BR-MBD)
Applicant(s)
Mark Edward McAnaney
Charles John LaComb
Robert Joseph Rayo

To acquire interest in:
MHD Empire Services Corp., 231 Salina Meadows Parkway, Syracuse, NY  13221


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 30, 2012

618018

Robert David Ryan-Rounseville

Clifton

NJ

July 11, 2012

416554

Andrew Dennis Muro

Belleville

NJ

March 11, 2013

1019886

Scott Evard Luce

Lancaster

SC

March 11, 2013

443069

Yuri  Resin

Shelby

MI

March 22, 2013

587707

Kamran  Rastegar

Great Neck

NY

April 2, 2013

879898

Carlos  Fontanez

College Point

NY

April 4, 2013

378460

Karla J Foxvog

Johnsonville

NY

April 4, 2013

231963

Matthew William Schofield

Point Pleasant

NJ

April 8, 2013

1033098

Erik E Topalian

Jamesport

NY

April 15, 2013

565961

Kevin  Petronio

North Tonawanda

NY

April 24, 2013

1038429

James C Stalarow

Glen Head

NY

April 25, 2013

794182

Lisa Michelle Bennett

Sacramento

CA

April 29, 2013

981325

Timothy Patrick Aylesworth

New Fairfield

CT

May 1, 2013

178812

Garrison Spencer Gross

West Islip

NY

May 1, 2013

951108

Daniel Michael Brown

Troy

MI

May 1, 2013

471415

Giuseppe L Mauceli

Nanuet

NY

May 6, 2013

21256

Rafael Jason Levy

Plainview

NY

May 7, 2013

365394

Eric  Shumacher

Brooklyn

NY

May 7, 2013

1040854

Milton Robert Phillips

Anaheim

CA

May 7, 2013

1025771

Kevin Ramsin Tamras

Naperville

IL

May 7, 2013

832361

Ryan Keith Madison

Columbia

MO

May 7, 2013

23370

Nicholas Trevor Iannucci

Royal Oak

MI

May 7, 2013

1041695

Ginger Mae Mcnamee

Laguna Hills

CA

May 7, 2013

964311

Mark Matthew Chrobak

Detroit

MI

May 8, 2013

1023997

Lino Joseph Garcia

Melvindale

MI

May 8, 2013

1037514

Bradley Michael Helsen

Royal Oak

MI

May 8, 2013

173154

Jonathan Edward Wamsley

Fort Mill

SC

May 9, 2013

17854

Donald Kenneth Crandall

Louisville

KY

May 9, 2013

927257

Pieter Nathaniel Nova

Pottstown

PA

May 9, 2013

1033086

Robert  Schneider

Syosset

NY

May 13, 2013

1020380

Daniel Alexander Leonard

Saratoga Springs

NY

May 13, 2013

247671

Michael Ryan Bloch

Louisville

KY

May 13, 2013

164585

Renato Daniel Paz

Charlotte

NC

May 14, 2013

1035605

Michael Joseph Carreno

Jacksonville

FL

May 14, 2013

9677

Mark Eric Hoagland

Laguna Niguel

CA

May 14, 2013

1037157

Richard Wayne Barnes

Allen Park

MI

May 14, 2013

428441

Steven Wayne Wells

Louisville

KY

May 14, 2013

1051339

Jennifer Lee Berger

Ballston Spa

NY

May 15, 2013

889087

Ina  Romano

Oyster Bay

NY

May 15, 2013

406200

Jennifer Marie Hockenberry

Independence

OH

May 16, 2013

1045296

Laura Sandman Slattery

Louisville

KY

May 16, 2013

902572

Thomas Andrew Ray

Novi

MI

May 16, 2013

214872

Christopher  Dematteis

Manahawkin

NJ

May 16, 2013

182012

Mark Jeffrey Lantz

Farmington Hills

MI

May 16, 2013

977593

Caitlyn Ashley Marcus

Fort Lauderdale

FL

May 17, 2013

307927

David P Gottlieb

Allendale

NJ

May 17, 2013

201527

Anthony Bradford Hicks

Louisville

KY

May 20, 2013

998344

Kimmer Lee Gonzalez

Camillus

NY

May 20, 2013

1037674

Andrew Theodore Page

Royal Oak

MI

May 20, 2013

739641

Susan  Dyke

Willow Grove

PA

May 20, 2013

1042285

Nicholas Frank Mascara

Brooklyn

NY

May 21, 2013

85322

Atif A Joseph

New York

NY

May 23, 2013

1013595

Chad  Cowling

Denton

TX

May 24, 2013

1022802

Thomas Brian Lynch

Lockport

NY

May 24, 2013

203362

Aaron David Flanger

Cohoes

NY


SECTION II

May 28, 2013 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

License to engage in business as casher of checks for the limited station located at Stark Carpet Corporation, 34-01 38th Avenue, Long Island City, NY 11101 was surrendered.


June 5, 2013 (CC-LFS)
SUNRISE CHECK CASHING SERVICES, LLC
580 Sunrise Highway, Baldwin, NY 11510

License to engage in business as casher of checks at 94-21 Astoria Boulevard, East Elmhurst, NY 11369 was surrendered.


June 10, 2013 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Authorization issued to open and occupy a branch office at 60 East 42nd Street (Suite 4540), Borough of Manhattan, City of New York 10165, on or after June 11, 2013.


June 10, 2013 (MI-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012

Authorization issued to open and occupy a branch office at 6912 18th Avenue, Borough of Brooklyn, City of New York 11204, on or after June 11, 2013.


June 11, 2013 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180

Approval given to change the location of branch office from 488 Broadway, Albany, Albany County, NY 12207 to 90 State Street, Albany, Albany County, NY 12207, on or after June 12, 2013.


June 11, 2013 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization issued to open and occupy a branch office at 2452 State Route 9, Malta, Town of Malta, Saratoga County, NY 12020, on or after June 12, 2013.


June 12, 2013 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Authorization issued to open and occupy a branch office at 830 Main Street, Arlington, Town of Poughkeepsie, Dutchess County, NY 12603, on or after June 13, 2013.


June 12, 2013 (CC-LFS)
B BARRY CHECK CASHING INC.
1799 Broadway, Brooklyn, NY 11207

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 Branch under Article 12-D of the New York State Banking Law:

June 10, 2013 (BR-MBD)
Full Service Branch
Shtark Mortgage D/B/A Alpine Mortgage Corp.
71-50 Austin Street, Forest Hills, NY 11375


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

June 10, 2013 (MB-MBD)
Full Service Branch
United Mortgage Corp. D/B/A NY Finest Funding
Additional D/B/A(s): United Global Group
510 Broadhollow Road, Suite 204, Melville, NY 11747

June 10, 2013 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
29 Atlantic Avenue, Suite J, Ocean View, DE 19970

June 10, 2013 (MB-MBD)
Full Service Branch
Cliffco, Inc. D/B/A Cliffco Mortgage Bankers
Additional D/B/A(s): Forward/Reverse Funding
1070 Old Country Road, Westbury, NY 11590


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

June 07, 2013 (MB-MBD)
Amerisave Mortgage Corporation
1 Capital City Plz, 3350 Peachtree Rd., Ste. 1000, Atlanta, GA 30326 1040


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

June 12, 2013 (BR-MBD)
Kitty Lin Shum D/B/A Pinnacle Funding Company
85-30 Grand Avenue, 2nd Floor, Elmhurst, NY 11373
Effective Date: June 06, 2013


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

June 11, 2013 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/A Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
17 South Franklin Turnpike, Office #3-2 3rd Floor, Ramsey, NJ 07446
Effective Date: June 05, 2013


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

June 11, 2013 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121


Mortgage Banker License Address Changes:

June 12, 2013 (MB-MBD)
First Hallmark Mortgage Corp.
From: 2 Executive Drive, Suite 140, Somerset, NJ 08873
To: 1 Executive Drive, Suite 130, Somerset, NJ 08873 4002


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

June 6, 2013

23047

Stephen Anthony Mitroka Jr

West Bloomfield Township

MI


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

June 7, 2013

104013

Michael Heath Genzlinger

Aliso Viejo

CA

loanDepot.com, LLC

June 7, 2013

1015344

Philip Edward Theiss

Dix Hills

NY

Fairway Independent Mortgage Corporation

June 7, 2013

938982

Calvin Terrell Mann Ii

Detroit

MI

United Shore Financial Services, LLC

June 7, 2013

143736

Kathy Pooler Thompson

Irwin

PA

Reliance First Capital, LLC

June 7, 2013

1029146

Jessica Lee Albarelli

Averill Park

NY

State Farm Bank, F.S.B.

June 7, 2013

68518

Carl George Bulgini Iii

New Canaan

CT

Fenwick Mortgage, LLC

June 7, 2013

954350

Chad Eton Weinbaum

Birmingham

MI

Quicken Loans Inc.

June 7, 2013

399477

Collene Renay Harris

Allen

TX

Nationstar Mortgage LLC

June 7, 2013

1034050

Matthew Dominic Desola

Costa Mesa

CA

American Advisors Group

June 7, 2013

1025767

William Joseph Husar

Island Lake

IL

PHH Mortgage Corporation

June 7, 2013

862988

Joseph L Ferrante

Brooklyn

NY

US Mortgage Corporation

June 7, 2013

884877

Andrew Edward Dinobile

Beacon

NY

Fairway Independent Mortgage Corporation

June 7, 2013

1022906

Derek David Boyd

Detroit

MI

Quicken Loans Inc.

June 7, 2013

902199

Kristopher Rocklin Larsen

Detroit

MI

One Reverse Mortgage, LLC

June 7, 2013

1001749

Ky Minh Tong

Westminster

CA

American Advisors Group

June 7, 2013

23493

Paul P Sardina

Akron

NY

Paragon Home Loans, Inc

June 7, 2013

978870

Matthew Mont Hemphill

Tustin

CA

American Advisors Group

June 7, 2013

418795

Ryan Barry Philip

Belleville

NJ

Associated Mortgage Bankers, Inc.

June 7, 2013

603457

Mark A Scholack

West New York

NJ

Residential Home Funding Corp.

June 7, 2013

1014140

Ha Diem Dang

Allen

TX

Nationstar Mortgage LLC

June 7, 2013

992377

Beth Wollek Mergens

Carmichael

CA

Liberty Home Equity Solutions, Inc.

June 7, 2013

998966

Donald James Kaepplinger

Cleveland

OH

Quicken Loans Inc.

June 7, 2013

66682

Robert Larry Teisch

Locust Valley

NY

United Northern Mortgage Bankers Limited

June 7, 2013

1023831

Aaron Michael Sadler

Rochester

MI

Quicken Loans Inc.

June 7, 2013

964750

Mark Alan Oltman

Clinton Township

MI

One Reverse Mortgage, LLC

June 7, 2013

1024024

Faheem  Hossain

Jamaica

NY

Lyons Mortgage Services, Inc.

June 7, 2013

62655

Matthew Ryan La Hue

Sellersburg

IN

Discover Home Loans, Inc.

June 7, 2013

894481

Lloyd Robert Kushner

Parker

CO

Pulte Mortgage LLC

June 7, 2013

743121

Teddy Jack Richardson

Moberly

MO

Mortgage Research Center, LLC

June 7, 2013

1050376

Ryan Louis Boudreau

East Setauket

NY

New Penn Financial, LLC

June 7, 2013

1001924

Zachary Scott Tyma

Ontario

NY

Homeowners Mortgage of America, Inc.

June 7, 2013

1022539

Sandra Jean Saunders

Syracuse

NY

Commonfund Mortgage Corp.

June 7, 2013

306752

Jonathan L Belle

Rockville Centre

NY

US Mortgage Corporation

June 7, 2013

73753

Nechemya  Leiman

Lakewood

NJ

Leiman Mortgage Network LLC

June 7, 2013

175336

Gregory Allan Dalgarno

Baltimore

MD

New Day Financial, LLC

June 7, 2013

11699

James N. Delfin

Sea Cliff

NY

Mortgage Master, Inc.

June 7, 2013

1007995

Francisco Rodriguez Ibarra Jr.

Dallas

TX

Nationstar Mortgage LLC

June 7, 2013

1012376

Matthew Scott Rickett

Sterling Heights

MI

One Reverse Mortgage, LLC

June 7, 2013

392863

Dain William Murphy

Keego Harbor

MI

Quicken Loans Inc.

June 7, 2013

932619

David Paul Perrin

Rochester

NY

First Rochester Mortgage Corp.

June 7, 2013

1031696

Mario C Diaz

North Potomac

MD

Embrace Home Loans, Inc.

June 7, 2013

936979

Jonathan Robert Lindemann

Dix Hills

NY

Continental Home Loans Inc.

June 7, 2013

195805

Thurman Lee Killen

Baltimore

MD

NFM, Inc.

June 7, 2013

989174

Michael Scott Weiss

Ronkonkoma

NY

New Penn Financial, LLC

June 7, 2013

998530

Edward James Franks

Skokie

IL

PHH Mortgage Corporation

June 7, 2013

64418

David  Kirschenbaum

Cedarhurst

NY

Approved Funding Corp.

June 7, 2013

288071

Francis John Snyder

Cheltenham

PA

PHH Mortgage Corporation

June 7, 2013

998127

James Sullivan Roy

Syracuse

NY

SYRACUSE SECURITIES INC.

June 7, 2013

54767

Erin Elisabeth Buckley

Schenectady

NY

SEFCU Services, LLC

June 7, 2013

1006013

Joseph Frank Parasconda

Melville

NY

Reliance First Capital, LLC

June 7, 2013

461453

Steven  Vasilantonakis

Brooklyn

NY

The Remus Group, LLC.

June 7, 2013

9124

Thomas Russell Stratman

Evansville

IN

Springleaf Home Equity, Inc.

June 7, 2013

1000002

Joseph James Putnam

Columbia

MO

Mortgage Research Center, LLC

June 7, 2013

324385

Ilyssa Kate Madsen

Louisville

KY

Discover Home Loans, Inc.

June 7, 2013

836929

Benjamin Edward Muzzey

Columbia

MO

Mortgage Research Center, LLC

June 7, 2013

311880

Zachary Ryan Fitzgerald

Columbia

MO

Mortgage Research Center, LLC

June 7, 2013

390137

Robert Michael Kent

Indianapolis

IN

Freedom Mortgage Corporation

June 7, 2013

70253

Ronald Gray Hall

Indian Land

SC

Zenta Mortgage Services, LLC

June 7, 2013

990920

Jerod Cullen West

Fort Worth

TX

Nationstar Mortgage LLC

June 7, 2013

993520

Christopher Paul Gilbert

St. Johns

FL

PHH Mortgage Corporation

June 7, 2013

1003842

Timothy Robert Waiss

Costa Mesa

CA

American Advisors Group

June 7, 2013

295104

Patrick James Corby

Centerport

NY

Continental Home Loans Inc.

June 7, 2013

880971

Cass Paridee Pfaendtner

Clinton Twp

MI

Quicken Loans Inc.

June 7, 2013

67709

Geoffrey  Bench

Cohoes

NY

Liberty Home Equity Solutions, Inc.

June 7, 2013

355532

Frances I Haranin

Ithaca

NY

State Farm Bank, F.S.B.

June 7, 2013

1035126

Judy  Zucker

Brooklyn

NY

Meridian Residential Capital, LLC

June 7, 2013

407629

Thomas M Mastro

Fairport

NY

First Rochester Mortgage Corp.

June 7, 2013

913333

Ryan David Quillen Brown

Tempe

AZ

Quicken Loans Inc.

June 7, 2013

859469

Louis J Prettitore

New Hyde Park

NY

Luxury Mortgage Corp.

June 7, 2013

20257

Anthony B. Cirillo

Bartlett

IL

PHH Mortgage Corporation


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