Weekly Bulletin
January 27, 2012
SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services. Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.This Weekly Bulletin may also be viewed online at the Department’s Web site at: http://www.dfs.ny.gov
SECTION II
Section II 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 |
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REGULATORY UNIT CODES
CRB |
Community and Regional Banks |
CSD |
Consumer Services |
FWB |
Foreign and Wholesale Banks |
LFS |
Licensed Financial Services |
MBD |
Mortgage Banking |
SECTION l
January 20, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Application dated January 17, 2012 for permission to open and occupy a branch office at 1420 Wisconsin Avenue NW, Washington, DC 20007, received.
January 20, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to establish an electronic facility (automated teller machine) at 40 John Glenn Drive, Town of Amherst, Erie County, NY 14228, received.
January 23, 2012 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191
Notification of a change of a licensed money transmitter business location from 11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191 to 3550 Engineering Drive, Suite 400, Norcross, GA 30092, was received.
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.
January 24, 2012 (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 seven locations, received:
- Williamsport Regional Medical Center, 700 High Street, Williamsport, Lycoming County, PA 17701;
- Sheetz Inc. Convenience Store, 203 Craig Dell Road, Lower Burrell, Westmoreland County, PA 15068;
- Sheetz Inc. Convenience Store, 703 East King Street, King, Stokes County, NC 27021;
- Sheetz Inc. Convenience Store, 3941 West Market Street, Greensboro, Guilford County, NC 27407;
- Sheetz Inc. Convenience Store, 108 South Bickett Boulevard, Louisburg, Franklin County, NC 27549;
- Sheetz Inc. Convenience Store, 2521 North Memorial Drive, Greenville, Pitt County, NC 27834; and
- Sheetz Inc. Convenience Store, 1620 New Garden Road, Greensboro, Guilford County, NC 27410.
January 26, 2012 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901
Application dated January 25, 2012 for permission to change the location of branch office from Arnot Mall, 3300 Chambers Road, Town of Big Flats, Chemung County, NY 14845 to 971 County Route 64, Town of Big Flats, Chemung County, NY 14903, received.
January 26, 2012 (TM-LFS)
XOOM CORPORATION
100 Bush Street, Suite 300, San Francisco, CA 94104
Application for a license to engage in business as a transmitter of money, 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.
January 27, 2012 (CU-CRB)
MUNICIPAL CREDIT UNION
22 Cortlandt Street, New York, New York 10007
Application dated January 11, 2012 for permission to add an additional station at 134-66 Springfield Boulevard, Springfield, New York, received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
January 23, 2012 (BR-MBD)
Applicant(s)
Warren Keith Goldberg
As: Mortgage Wealth Advisors, Inc.
9 Laura Lane, Plainview, NY 11803 3108
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
January 24, 2012 (MB-MBD)
Applicant(s)
Michael Patrick Keleher
Craig Lewis Royal
Elaine Marie Minton
Royal United Financing Services, LLC
As: Royal United Mortgage, LLC
7999 Knue Road, Suite 300, Indianapolis, IN 46250 1991
Application to establish a Mortgage Banker's Branch received for examination:
January 25, 2012 (MB-MBD)
Full Service Branch
Royal United Mortgage, LLC
1300 East Woodfield Road, Suite 215, Schaumburg, IL 60173
January 25, 2012 (MB-MBD)
Full Service Branch
Royal United Mortgage, LLC
1300 East Woodfield Road, Suite 215, Schaumburg, IL 60173
January 25, 2012 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
106 Centre Boulevard, Suites F & G, Marlton, NJ 08053
January 25, 2012 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Senior Funding Group
97-18 Queens Boulevard, Suite A, Rego Park, NY 11374
January 25, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
2517 Highway 35, Building B, Suite 103-104, Manasquan, NJ 08736
January 25, 2012 (MB-MBD)
Full Service Branch
Cliffco, Inc. DBA Cliffco Mortgage Bankers
Additional DBA(S): Forward/Reverse Funding
1065 Old Country Road, Suite 205A, Westbury, NY 11590
Application to establish a Mortgage Banker's Branch received for examination corrected to reflect the following:
From:
July 27, 2011 (MB-MBD)
Full Service Branch
Thoroughbred Mortgage, LLC
273 Mamaroneck Avenue, White Plains, NY 10605
To:
July 27, 2011 (MB-MBD)
Full Service Branch
Thoroughbred Mortgage, LLC
237 Mamaroneck Avenue, White Plains, NY 10605
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 |
|
December 20, 2010 |
320349 |
Thomas Guy Tucker |
Staten Island |
NY |
July 8, 2011 |
138410 |
Robert Marnell |
Flemington |
NJ |
September 29, 2011 |
49609 |
Theodore Faulhaber |
Atlantic Beach |
NY |
September 29, 2011 |
383122 |
Kathleen Vicenzotti |
Colden |
NY |
November 7, 2011 |
821259 |
Andrew Walter Halliday |
Delmar |
NY |
November 8, 2011 |
335444 |
Robert Joseph Buehler |
New York |
NY |
November 10, 2011 |
7947 |
Michael John Trotta |
Brooklyn |
NY |
November 16, 2011 |
813545 |
Patricia Anne Soltysiak |
Dearborn Hts |
MI |
November 30, 2011 |
827016 |
Jonathan Emmanuel Mcintosh |
Gilbert |
AZ |
November 30, 2011 |
827023 |
Zachary Vincent Causer |
Phoenix |
AZ |
December 1, 2011 |
713792 |
Paul Dalton Salisbury |
Chandler |
AZ |
December 5, 2011 |
830365 |
Stephen David Slattery |
Yorktown |
NY |
December 16, 2011 |
629542 |
Anthony Joseph Miller |
Halethorpe |
MD |
December 20, 2011 |
8340 |
Nancy B Gascoyne |
Williamsville |
NY |
December 28, 2011 |
838750 |
Chelsea Marie Harley |
Brunswick |
OH |
December 28, 2011 |
133232 |
Shaun Palcher |
Philadelphia |
PA |
December 28, 2011 |
590007 |
Shantelle D. Porack |
Lockport |
NY |
December 28, 2011 |
306688 |
Harold W Gannon |
Collegeville |
PA |
January 4, 2012 |
75491 |
Richard Michael Steinberg |
New York |
NY |
January 6, 2012 |
263797 |
Matthew Woods |
Trabuco Canyon |
CA |
January 9, 2012 |
844157 |
Kyle Robert Vredenburg |
Warwick |
RI |
January 9, 2012 |
197044 |
Samantha Rose Cappuccio |
Rochester |
NY |
January 9, 2012 |
22156 |
John C Burrough |
Neptune |
NJ |
January 10, 2012 |
823867 |
Hassan Rasool Khokhar |
Ashburn |
VA |
January 10, 2012 |
53061 |
Devanand Rakhar |
Hicksville |
NY |
January 10, 2012 |
293275 |
Jeffrey Benjamin Van Deusen |
Ypsilanti |
MI |
January 10, 2012 |
837749 |
Benjamin Aaron Mueller |
Auburn Hills |
MI |
January 10, 2012 |
813653 |
Michael Anthony Gonzalez |
Phoenix |
AZ |
January 10, 2012 |
504819 |
John Thomas Ward |
Plano |
TX |
January 10, 2012 |
764621 |
Sean Paul Fitzpatrick |
Brooklyn |
NY |
January 19, 2012 |
90513 |
Kenneth Simon Goffstein |
Teaneck |
NJ |
SECTION II
January 17, 2012 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd., Corona, NY 11368
License to engage in business as casher of checks at 337 Knickerbocker Avenue, Brooklyn, NY 11237 was surrendered.
January 17, 2012 (TM-LFS)
TOTTA & ACORES, INC. U/A/N SANTANDER TOTTA
71 Ferry Street, Newark, NJ 07105
License to engage in business as a licensed transmitter of money was surrendered.
January 20, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office in Shoppers Food & Pharmacy, 2201 Randolph Road, Wheaton, Montgomery County, MD 20902, surrendered for cancellation.
Office discontinued as of January 10, 2012.
January 24, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office in Shoppers Food & Pharmacy, 18140 Village Mart Drive, Olney, Montgomery County, MD 20832, surrendered for cancellation.
Office discontinued as of January 17, 2012.
January 26, 2012(SF-LFS)
PAYMENT PLANS, INC.
7066 Clinton Street, Elma, Erie County, NY 14059
License rider issued to reflect a change of headquarter location from 2741 Transit Road, Elma, Erie County, NY 14059 to 7066 Clinton Street, Elma, Erie County, NY 14059
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
January 20, 2012 (MB-MBD)
Envoy Mortgage, Ltd.
5100 Westheimer Road, Suite 320, Houston, TX 77056 5515
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
January 25, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
311 Summer Street, 2nd Floor, Boston, MA 02210
Certificate to engage in the business of a Mortgage Broker surrendered:
January 25, 2012 (BR-MBD)
Clarity Funding Corporation
39-15 Main Street, Suite 301, Flushing, NY 11354 5437
Effective Date: January 10, 2012
License to engage in the business of a Mortgage Banker surrendered:
January 19, 2012 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
854 South White Horse Pike, Hammonton, NJ 08037
Effective Date: January 19, 2012
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
January 24, 2012 (BR-MBD)
Full Service Branch
Exclusive Capital Consultants, Inc.
190 North 10th Street, Suite 205, Brooklyn, NY 11211
Effective Date: December 15, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
1099 Wall Street West, Suite 137, Lyndhurst, NJ 07071
Effective Date: January 19, 2012
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
234 Main Street, Suites 202-203, Woodbridge, NJ 07095
Effective Date: January 19, 2012
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
533 West Uwchlan Avenue, Downingtown, PA 19335
Effective Date: January 19, 2012
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
30 Church Street, Suite 220, Belmont, MA 02478
Effective Date: January 19, 2012
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
24 Arnett Avenue, Suite 105, Lambertville, NJ 08530
Effective Date: January 19, 2012
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
14 Main Street, Suite 201, Madison, NJ 07940
Effective Date: January 19, 2012
January 19, 2012 (MB-MBD)
Full Service Branch
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
14 Ridgedale Avenue, Cedar Knolls, NJ 07927
Effective Date: January 19, 2012
The suspension of the following Registered Mortgage Broker's registrations has been lifted:
January 19, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714
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.
January 20, 2012 (BR-MBD)
Crifasi Real Estate Inc.
79-47 Metropolitan Avenue, Middle Village, NY 11379 2938
January 20, 2012 (BR-MBD)
Heino Funding Company
2401 Avenue U, Brooklyn, NY 11229
January 20, 2012 (BR-MBD)
Long Island Servicing Corp.
554 Islip Avenue, Islip, NY 11751
January 20, 2012 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
January 20, 2012 (BR-MBD)
Ambrosio S. Teniozo DBA AST Mortgage Center
66 Sweetgum Lane, Miller Place, NY 11764 3009
January 20, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309
January 20, 2012 (BR-MBD)
Stephen A. Spinelli DBA JMS Mortgage Brokers
1861 86th Street, Brooklyn, NY 11214
January 20, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713
January 20, 2012 (BR-MBD)
Choice National Mortgage Corporation UAN American Homestead Mortgage
326 Meadow Avenue, Newburgh, NY 12550 3043
January 20, 2012 (BR-MBD)
T & W Realty Group Inc. D/B/A Preferred Capital Funding
36-54 Main Street, 3rd Floor, Flushing, NY 11354 4105
January 20, 2012 (BR-MBD)
Na - Home Funding Corp.
14-17 150th Street, 2nd Floor, Whitestone, NY 11357
January 20, 2012 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
January 20, 2012 (BR-MBD)
George Fuchs DBA Pace Mortgage Capital
303 Fifth Avenue, New York, NY 10016 6601
January 20, 2012 (BR-MBD)
Nazim Khan Mohamed DBA M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512
January 20, 2012 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
January 20, 2012 (BR-MBD)
Patrick R. Campbell DBA Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307
January 20, 2012 (BR-MBD)
Kemdy Inc. DBA Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553 5126
January 20, 2012 (BR-MBD)
First Prestige Mortgage Services Inc.
110 Valley Road, Montclair, NJ 07042
January 20, 2012 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
January 20, 2012 (BR-MBD)
Tax On Wheels, Inc. D/B/A Home Run Mortgage Services
1164 Rockland Avenue, Staten Island, NY 10314 4927
January 20, 2012 (BR-MBD)
Mortgage Direct Inc.
626 RXR Plaza, Room 701, Uniondale, NY 11556 0626
January 20, 2012 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010
January 20, 2012 (BR-MBD)
Homelink Funding, LLC
350 Theodore Fremd Avenue, Rye, NY 10580 1573
January 20, 2012 (BR-MBD)
Globe-West Enterprises, Inc.
5702 Avenue N, Suite 2, Brooklyn, NY 11234
January 20, 2012 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226
January 20, 2012 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550
January 20, 2012 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135
January 20, 2012 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650
January 20, 2012 (BR-MBD)
Westchester Financial Group Ltd.
149-151 Westchester Avenue, Suite G-6, Port Chester, NY 10573
January 20, 2012 (BR-MBD)
Braccio Inc. D/B/A The Mortgage Forum
2809 Lindenmere Drive, Merrick, NY 11566
January 20, 2012 (BR-MBD)
Power Plus of New York, Inc.
58-11 198th Street, Fresh Meadows, NY 11365
January 20, 2012 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430
January 20, 2012 (BR-MBD)
Academy Capital Corp.
4625 White Plains Road, Bronx, NY 10470 1612
January 20, 2012 (BR-MBD)
Mainstay Mortgage Corp.
1455 Veterans Highway, Hauppauge, NY 11749
January 20, 2012 (BR-MBD)
DWS Mortgage, LLC
311 Hunns Lake Road, Stanfordville, NY 12538
January 20, 2012 (BR-MBD)
Apna Ghar Inc. D/B/A EZ Funding
41-22 College Point Boulevard, 2nd Floor, Flushing, NY 11355 4229
January 20, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
January 20, 2012 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937
January 20, 2012 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023
January 20, 2012 (BR-MBD)
AAA Funding Corp.
43 West 47th Street, Suite 203, New York, NY 10036 2804
January 20, 2012 (BR-MBD)
Altis Home Funding, Corp.
560 Route 303, Suite 218, Orangeburg, NY 10962 1329
January 20, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530
January 20, 2012 (BR-MBD)
Harlequin Capital Corp.
28 Jones Street, Suite 102, East Setauket, NY 11733 2941
January 20, 2012 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550
January 20, 2012 (BR-MBD)
InPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837
January 20, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714
January 20, 2012 (BR-MBD)
F & P Business Center, Inc.
4915 Broadway, New York, NY 10034
January 20, 2012 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
January 20, 2012 (BR-MBD)
United Capital Lenders, LLC D/B/A UCL Home
1310 Industrial Boulevard, Suite 202, Southampton, PA 18966
Branch Offices:
381 Park Avenue South, Suite 1201, New York, NY 10016
32-26 Union Street, Unit 1C, Flushing, NY 11354
January 20, 2012 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705
January 20, 2012 (BR-MBD)
WPS Marketing and Consulting, LLC
40 Turner Lane, Mount Kisco, NY 10549 4004
January 20, 2012 (BR-MBD)
United Express Mortgage In Lieu of True Name United Mortgage Express Inc.
525 Milltown Road, Suite 207, North Brunswick, NJ 08902 3317
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
January 25, 2012 (BR-MBD)
AAA Funding Corp.
43 West 47th Street, Suite 203, New York, NY 10036 2804
Mortgage Broker Branch Certificate Address Changes:
January 23, 2012 (BR-MBD)
East Coast Capital Corp.
From: 109 10th Street, Hoboken, NJ 07030
To: 32 Union Square East, Suite 800, New York, NY 10003
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 residential property:
Date Withdrawn |
NMLS ID |
Name |
City |
State |
January 19, 2012 |
756936 |
John Richard Nanfro |
Brooklyn |
NY |
January 19, 2012 |
351210 |
Letitia Yulander Butler-Kirby |
Scottsdale |
AZ |
January 19, 2012 |
379378 |
Justin Flatow |
Harrington Park |
NJ |
January 19, 2012 |
744577 |
Anthony Pomponio |
Douglasville |
PA |
January 19, 2012 |
385825 |
Allen John Wawrykowicz |
Madison Heights |
MI |
January 19, 2012 |
90108 |
Mitchell Lee Alkow |
Closter |
NJ |
January 24, 2012 |
56644 |
Robert A Russo |
Hauppauge |
NY |
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 |
|
January 19, 2012 |
50002 |
Christopher Guerin |
Hoboken |
NJ |
American Financial Resources, Inc. |
January 19, 2012 |
263316 |
Isaac John Roberts |
Phoenix |
AZ |
Quicken Loans Inc. |
January 24, 2012 |
8323 |
Teresa Louise Schembri |
East Norwich |
NY |
United Northern Mortgage Bankers Limited |
January 24, 2012 |
409748 |
Tracy E. Carey |
Wainscott |
NY |
US Mortgage Corporation |
January 25, 2012 |
623939 |
Trudy Hurd |
Utica |
NY |
Commonfund Mortgage Corp. |
