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New York State Department of Financial Services

Banking Division
Weekly Bulletin

November 22, 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.

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

October 17, 2013 (BP-LFS)
GRENPATH, INC., D/B/A GREENPATH DEBT SOLUTIONS
36500 Corporate Drive, Farmington Hills, Oakland County, MI 48331

An application was received for licenses to operate budget planner branch offices at the following locations:

  1. 511 Fort Street, Suite 535, Port Huron, St. Clair County, MI 48060
  2. 5100 West Kennedy Blvd., Suite 125, Tampa, Hillsborough County, FL 33609
  3. 2770 Virginia Parkway, McKinney, Collin County, TX 75071
  4. 400 Chisholm Place, Suite 414, Plano, Collin County, TX 75075
  5. 723 I-35, Suite 210, Denton, Denton County, TX 76205
  6. 4444 Corona Drive, Suite 106, Corpus Christi, Nueces County, TX 78411
  7. 245 Edison Road, Suite 230, Mishawaka, St. Joseph County, IN 46545
  8. 500 North Nappanee Street, Suite 7A, Elkhart, Elkhart County, IN 46514
  9. 401 West Baseline Road, Suite 206, Tempe, Maricopa County, AZ 85283
  10. 2622 NW 43rd Street, Suite C4, Gainesville, Alachua County, FL 32606
  11. 712 Chippewa Square, Suite 102, Marquette, Marquette County, MI 49855
  12. 5306 Avenue of the Cities, Suite A, Moline, Rock Island County, IL 61265
  13. 20 North Wacker Drive, Suite 1928, Chicago, Cook County, IL 60606
  14. 802 West Broadway, Suite 202, Madison, Dane County, WI 53713
  15. 4811 South 76th Street, Suite 410, Greenfield, Milwaukee County, WI 53220
  16. 211 West Ganson Street, Jackson, Jackson County, MI 49201
  17. 800 Ellis Road, Suite 129, Muskegon, Muskegon County, MI 49441
  18. 38545 Ford Road, Suite 202, Westland, Wayne County, MI 48185
  19. 10850 E. Traverse Hwy, Ste 2280, Traverse City, Grand Traverse County, MI 49684
  20. 4600 Fashion Square Blvd., Suite 202, Saginaw, Saginaw County, MI 48604
  21. 7127 S. Westnedge Ave., Suite C, Portage, Kalamazoo County, MI 49002
  22. 612 South Creyts Rd, Suite C, Lansing, Ingham County, MI 48917
  23. 2245 South State Street, Suite 2300, Ann Arbor, Washtenaw County, MI 48104
  24. 3210 Eagle Run Drive NE, Suite 102, Grand Rapids, Kent County, MI 49525
  25. 5700 Crooks Road, Suite 202, Troy, Oakland County, MI 48098
  26. 15479 S. Telegraph Road, Suite C, Monroe, Monroe County, MI 48161
  27. 26555 Evergreen Road, Suite 1060, Southfield, Oakland County, MI 48076
  28. 13305 Reeck Road, Suite 140, Southgate, Wayne County, MI 48195
  29. 131 East Columbia Ave., Suite 112, Battle Creek, Calhoun County, MI 49015
  30. 2111 Woodward Ave, Suite 906, Detroit, Wayne County, MI 48201
  31. 33533 Twelve Mile Road, Suite 178, Farmington Hills, Oakland County, MI 48331
  32. 2222 South Linden Road, Suite D, Flint, Genesee County, MI 48532
  33. 27085 Gratiot Avenue, Suite 103, Roseville, Macomb County, MI 48066
  34. 11111 Hall Road, Suite 422, Utica, Macomb County, MI 48317
  35. 634 East Levee Street, Brownsville, Cameron County, TX 78520
  36. 222 East Van Buren Street, Suite 619, Harlingen, Cameron County, TX 78550
  37. 801 Nolana, Suite 151, McAllen, Hidalgo County, TX 78504
  38. 3500 John F. Kennedy Pkwy, Suite 210, Ft. Collins, Larimer County, CO 80525
  39. 2919 West 17th Ave., #109, Longmont, Boulder County, CO 80503
  40. 1011 37th Avenue Court, Ste. 101A, Greeley, Weld County, CO 80634
  41. 105 Loudon Road, Bldg 1, Concord, Merrimack County, NH 03301
  42. 61 Locust Street, Suite 321, Dover, Strafford County, NH 03820
  43. 250 Commercial Street, Suite 1009A, Manchester, Hillsborough County, NH 03101
  44. 41 IDX Drive, Suite 210, South Burlington, Chittenden County, VT 05403
  45. 1525 NE 22nd Avenue, Ocala, Marion county, FL 34470

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.


October 23, 2013 (BP-LFS)
DEBTWAVE CREDIT COUNSELING, INC.
8665 Gibbs Drive, Suite 100, San Diego, San Diego County, CA 92123

An application for a license to engage in business as a licensed budget planner, pursuant to Article 12-C of the Banking Law, was denied.


November 12, 2013 (FB-FWB)
THE ROYAL BANK OF SCOTLAND plc
36 Saint Andrew Square, Edinburgh, Scotland EH2 United Kingdom

Notice, pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York branch located at 340 Madison Avenue, New York, New York, 10173, received.


November 12, 2013 (FB-FWB)
THE ROYAL BANK OF SCOTLAND NV
Gustav Mahlerlaan 350 1082 ME, Amsterdam, the Netherlands

Notice, pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York branch located at 340 Madison Avenue, New York, New York, 10173, received.


November 19, 2013 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Application dated November 14, 2013, for permission to open and occupy a branch office at 399 Albany Shaker Road, Loudonville, Town of Colonie, Albany County, NY 12211, received.


November 21, 2013 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. D/B/A CREDABILITY
270 Peachtree Street NW, Atlanta, Fulton County, GA 30303

Application was received for a change of control resulting from a proposed merger between Consumer Credit Counseling Service of Atlanta, Inc. D/B/A CredAbility and ClearPoint Financial Solutions, Inc. U/A/N ClearPoint Credit Counseling Solutions.

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:

November 14, 2013 (BR-MBD)
Applicant(s)
Paul S. Anselmo
Joanne Marie Hyatt
As: MRN cubed, LLC
6201 Technology Drive, Suite 104, Frisco, TX 75033 3265


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

November 20, 2013 (MB-MBD)
Applicant(s)
William A. Newman
Laura Ann Nigro-Nieber
Michael P. Collins
Howard M. Nathan
Sean Rock Hinkle
Cole Taylor Bank
Taylor Capital Group, Inc.
As: Cole Taylor Mortgage, LLC
2350 Green Road, Suite 100, Ann Arbor, MI 48105 1588


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:

November 20, 2013 (MB-MBD)
Applicant(s)
The Carrington Companies, LLC
Through their interest in Carrington Holding Company, LLC
To acquire interest in Licensed Mortgage Banker:
Carrington Mortgage Services, LLC
1610 E. Saint Andrew Place, Suite B-150, Santa Ana, CA 92705


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

November 19, 2013 (MLS-MBD)
Full Service Branch
Springleaf Mortgage Services, Inc.
600 NW Second Street, 4th Floor West, Evansville, IN 47708


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

January 31, 2013

44256

Tracey Maria Alba

West Islip

NY

February 12, 2013

419110

Joseph Michael Nittoli

Livingston

NJ

July 23, 2013

212419

Thomas F Luorno

Schenectady

NY

August 5, 2013

221254

Tamir Shalom Mori

Hauppauge

NY

August 15, 2013

1064196

Maureen Ann O'Hare

Roceheport

MO

August 28, 2013

866023

Tran B Nguyen

Randolph

MA

August 29, 2013

202051

Mark  Freedman

Brooklyn

NY

August 30, 2013

370891

Lance Ryan Stemler

Sellersburg

IN

September 11, 2013

939048

Sean David Abney

Noblesville

IN

September 11, 2013

369121

Thaniel James Beinert

Staten Island

NY

September 19, 2013

18741

Helen  Gordon

Hopewell Junction

NY

September 26, 2013

1043175

Jason Michael Beck

East Northport

NY

September 30, 2013

431688

Adriana  Carrozza

Pawling

NY

October 7, 2013

32768

Guy  Derival

Dix Hills

NY

October 18, 2013

938383

Sali  Pali

Rochester Hills

MI

October 18, 2013

984669

Brittany Candace Mack

Detroit

MI

October 21, 2013

184540

Briana Key Miller

Scottsdale

AZ

October 21, 2013

984904

David Luke Mendenhall

Phoenix

AZ

October 21, 2013

1108348

Sean Christopher Wenn

Royal Oak

MI

October 21, 2013

1106520

Vincent  Chin

Bronx

NY

October 21, 2013

187898

Ginny Riena Young

Overland Park

KS

October 21, 2013

1112536

Jacqueline Marie Ruotsi

Grand Island

NY

October 21, 2013

1097975

Kristopher Warren Wirth

Eastpointe

MI

October 21, 2013

1107328

Patrick James Pawlak

Clawson

MI

October 22, 2013

1087054

Kenneth Scott Griffith

Troy

MI

October 22, 2013

1097152

Zachariah Renee Huff

Royal Oak

MI

October 22, 2013

211066

Mark Allen Poynter

Radcliff

KY

October 22, 2013

1070225

Christopher Michael Van Dyke

Bay Shore

NY

October 22, 2013

1107556

Cameron Isaiah Weaver

Detroit

MI

October 22, 2013

1093287

Matthew Robert Price

Plainview

NY

October 22, 2013

837844

Roger Dale Wilkerson

Rockville

MD

October 23, 2013

282769

David A Caputo

East Hanover

NJ

October 23, 2013

1077516

Timothy James Fisher

Clinton Township

MI

October 24, 2013

847909

Lauren Elizabeth Leonbruno

Scottsdale

AZ

October 24, 2013

1098640

Lisa  Santasiero

Lancaster

NY

October 24, 2013

620935

Jeffrey Aaron Wishnew

The Colony

TX

October 24, 2013

1013588

Ryan E. Kinsey

Plano

TX

October 24, 2013

876224

Jessica Lee Nelson

Columbia

MO

October 25, 2013

1011296

Frederick Scott Wright Beal

Detroit

MI

October 25, 2013

1039954

Jacob Shlomo Lakritz

Detroit

MI

October 25, 2013

1112759

Vikrant  Sharma

New York

NY

October 25, 2013

872138

William Blake Eager

Taylor

MI

October 25, 2013

1121110

Nathaniel Lyn Peters

Prospect

KY

October 28, 2013

1122270

Kahalia  Solano

Far Rockaway

NY

October 28, 2013

382211

Brian  Daley

Hampshire

IL

October 29, 2013

1107525

Michael Edward Dolikian

Troy

MI

October 29, 2013

1108324

Bryan Joseph Limoncelli

Garden City

NY

October 29, 2013

139551

Michael William Doncsecz

Langhorne

PA

October 30, 2013

1097518

Paul Richard Stephens

Macomb

MI

October 30, 2013

1097183

Bud Joseph-Coleman Kawa

Roseville

MI

October 30, 2013

1067159

Roy  Ben-Zvi

Great Neck

NY

November 1, 2013

1037446

Joseph Daniel Garcia

Phoenix

AZ

November 1, 2013

977799

George Edward Massey

East Meadow

NY

November 4, 2013

175954

Mellissa  Schulman

Commack

NY

November 5, 2013

1107361

Frederick Peter Bartolomei

Sterling Heights

MI

November 5, 2013

1107722

Nickolas Wayne Hatfield

Wyandotte

MI

November 5, 2013

1107362

Dominic Demetrius Rushing

Detroit

MI

November 5, 2013

1086769

Suleiman Zaki Farah

Novi

MI

November 5, 2013

1097465

Peter Joseph Rendina

Monroe

MI

November 5, 2013

984826

Nickolas John Angiocchi

Parma

OH


SECTION II

September 25, 2013 (TM-LFS)
AFRICA REMITTANCE COMPANY LLC D/B/A SIKACASH
1967 Southern Boulevard, Bronx, NY 10460

A money transmitter license was issued to Africa Remittance Company LLC D/B/A SikaCash in connection with its change of business location from 419 Lafayette Street, 2nd Floor, NY, NY 10003 to 1967 Southern Boulevard, Bronx, NY 10460

In connection with the above license issuance, the money transmitter license for 419 Lafayette Street, 2nd Floor, NY, NY 10003 was surrendered.


October 25, 2013 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC., D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS
8000 Franklin Farms Dr., Richmond County, Richmond, VA 23229-5004

A rider was issued in connection with the relocation of a licensed branch office From: 1999 Wabash Avenue, Suite 208, Springfield, Sangamon County, IL 62704 To: 205 South Fifth Street, Springfield, Sangamon County, IL 62701.


October 25, 2013 (BP-LFS)
CLEARPOINT FINANCIAL SOLUTIONS, INC., D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS
8000 Franklin Farms Dr., Richmond County, Richmond, VA 23229-5004

A rider was issued in connection with the relocation of a licensed branch office From: 289 Genesee Street, Utica, Oneida County, NY 13501 To: 101 Main Street, Whitesboro, Oneida County, NY 13492.


October 30, 2013 (LL-LFS)
FUNDATION, INC.
443 Park Avenue South, Suite 1008, New York, NY 10016

Application for a license to engage in business as a licensed lender was approved.


November 6, 2013 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

License to engage in business as casher of checks at the branch located at 1730 Richmond Avenue, Staten Island, NY 10314 was surrendered.


November 8, 2013 (TM-LFS)
SQUARE, INC.
1455 Market Street, Suite 600, San Francisco, CA 94103

No objection interposed to a change of head office location from 901 Mission Street, San Francisco, CA 94103 to 1455 Market Street, Suite 600, San Francisco, CA 94103.

In conjunction with the above license issuance, the money transmitter license for 901 Mission Street, San Francisco, CA 94103 was surrendered.


November 8, 2013 (SF-LFS)
VW CREDIT, INC. U/A/N DUCATI FINANCIAL SERVICES
1401 Franklin Boulevard, Libertyville, IL 60048

No objection given to the notification by VW Credit, Inc. to change its name from VW Credit, Inc. to VW Credit, Inc. U/A/N Ducati Financial Services, on or after November 8, 2013.


November 8, 2013 (sF-LFS)
ALLY FINANCIAL INC. U/A/N GMAC
200 Renaissance Center, Detroit, MI 48243

An additional license was issued to engage in the business of a sales finance company at 2101 Rexford Road, Suite 350W, Charlotte, Mecklenburg County, NC 28211.


November 8, 2013 (SF-LFS)
ALLY FINANCIAL INC. D/B/A GMAC
200 Renaissance Center, Detroit, MI 48243-1300

No objection issued to the notification of a change of branch location for the following two branches:

From:    7159 Corklan Drive, Suite 200, Jacksonville, FL 32258
To:         12850 West Gran Bay Parkway, Suite 100, Jacksonville, FL 32258

and

From:    3200 Park Center Drive, Suite 400, Costa Mesa, CA 92626
To:         3200 Bristol Street, Suite 700, Costa Mesa, CA 92626.


November 15, 2013 (TM-LFS)
INTELISPEND PREPAID SOLUTIONS, LLC
1400 South Highway Drive, Fenton, MO 63099

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 withdrawn.


November 18, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notification received, in accordance with Supervisory Policy G 8, of the establishment of representative offices at the following two locations:

  1. 12531 Clipper Drive, Woodbridge, Prince William County, VA 22192; and
  2. 1144 Hooper Avenue, Toms River, Ocean County, NJ 08753.

November 18, 2013 (MI-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 470 Mamaroneck Avenue (Suite 306), White Plains, Westchester County, NY 10605.


November 19, 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 at 19 East Main Street, Frewsburg, Town of Carroll, Chautauqua County, NY 14738, surrendered for cancellation.

Office discontinued as of November 8, 2013.


November 21, 2013 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

License was issued in conjunction with an asset purchase agreement with PTL Check Cashing Corp. for the location at 738A East 233 Street, Bronx, NY 10466.

In connection with the above license issuance, the check casher license for 738A East 233 Street, Bronx, NY 10466 was surrendered.


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

November 14, 2013 (MB-MBD)
ResMac, Inc.
6501 Congress Avenue, 2nd Floor, Boca Raton, FL 33487

November 15, 2013 (MB-MBD)
American Internet Mortgage, Inc. D/B/A Aimloan
4121 Camino Del Rio South, San Diego, CA 92108 1207


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

November 20, 2013 (BR-MBD)
Full Service Branch
Asset Center, Incorporated
13422 Clayton Road, Suite 208, Town and Country, MI 63131
Effective Date: November 19, 2013


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

November 20, 2013 (MB-MBD)
Full Service Branch
US Mortgage Corporation
70-17 37th Avenue, Suite 2F, Jackson Heights, NY 11372
Effective Date: November 14, 2013


Mortgage Banker License Address Changes:

November 20, 2013 (MB-MBD)
New Day Financial, LLC
From: 8171 Maple Lawn Boulevard, Suite 300, Fulton, MD 20759
To: 8160 Maple Lawn Boulevard, Suite 300, Fulton, MD 20759 2623


Mortgage Banker Branch License Address Changes:

November 20, 2013 (MB-MBD)
New Day Financial, LLC
From: 8161 Maple Lawn Boulevard, Suite 475, Fulton, MD 20759
To: 8160 Maple Lawn Boulevard, Suite 225, Fulton, MD 20759

November 20, 2013 (MB-MBD)
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
From: 900 Walt Whitman Road, Suite LL2, Melville, NY 11747
To: 330 South Service Road, Suite 130, Melville, NY 11747


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Date of Approval

NMLS ID

Name of Applicant

City & State of Residence

Sponsoring Entity

September 17, 2012

306310

Douglas S. Burchard

Costa Mesa

CA

LoanDepot.com, LLC

April 30, 2013

88528

Christopher Paul Redoble

Aliso Viejo

CA

Discover Home Loans, Inc.

November 1, 2013

834820

Jennifer A Durnan

Amityville

NY

Continental Home Loans Inc.

November 1, 2013

1054386

Mark A Bupara

Saratoga Springs

NY

Capital New York Home Advantage LLC

November 15, 2013

628232

Eileen A Reichart

Pittsford

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

833902

Maja  Milojkovic

Pittsburgh

PA

Reliance First Capital, LLC

November 15, 2013

628228

Michael A Denero

Rochester

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

485939

Karen E Johnson

Orchard Park

NY

One Reverse Mortgage, LLC

November 15, 2013

196928

John T Butler

Flower Mound

TX

Nationstar Mortgage LLC

November 15, 2013

29928

Jessica Ann Munger

Pheonix

AZ

Quicken Loans Inc.

November 15, 2013

1076259

Eric J Kepner

Troy

NY

Freedom Mortgage Corporation

November 15, 2013

9368

A. Maria Coco

Penfield

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

1034024

Steven Harrison Redfern

Liverpool

NY

State Farm Bank, F.S.B.

November 15, 2013

9809

Kathleen M Green

Pittsford

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

628227

Mary Jo Ann Claudius

Fairport

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

628226

Stephen M Carey

Webster

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

118763

Timothy Andrew Lucas

Redmond

WA

Full Beaker, Inc.

November 15, 2013

284666

Adam  Schwartz

Hewlett

NY

Mortgage Direct Inc

November 15, 2013

970656

Krey  Lorick

Great Neck

NY

United Northern Mortgage Bankers Limited

November 15, 2013

1090867

Alicia  Harrison

Westbury

NY

USN MORTGAGE INC

November 15, 2013

9809

Kathleen M Green

Pittsford

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

628229

Lauri A Mattle

Rochester

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

600832

Jeffrey  Camardello

Rochester

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

1071837

Allan David Fain

North Babylon

NY

Vanguard Funding LLC

November 15, 2013

628237

Matthew F Whalen

Rochester

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 15, 2013

628239

Susan E Wood

Pittsford

NY

Home Town Funding, Inc d/b/a CNB Mortgage Company

November 19, 2013

271028

April  Marzilli

Rocky Hill

CT

ISGN Solutions, Inc.

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