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New York State Department of Financial Services

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

BK

Bank

BP

Budget Planner

CC

Check Casher

CU

Credit Union

FA

Foreign Agency

FB

Foreign Branch

FR

Foreign Representative Office

HC

Holding Company

IC

Investment Company

LL

Licensed Lender

MK

Merchant Bank

MI

Miscellaneous

MB

Mortgage Banker

BR

Mortgage Broker

MS

Mortgage Servicer

PF

Premium Finance Agency

PB

Private Banker

SD

Safe Deposit Company

SF

Sales Finance Agency

SL

Savings and Loan Association

SB

Savings Bank

TM

Transmitter of Money

TR

Trust Company

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:

  1. Williamsport Regional Medical Center, 700 High Street, Williamsport, Lycoming County, PA 17701;
  2. Sheetz Inc. Convenience Store, 203 Craig Dell Road, Lower Burrell, Westmoreland County, PA 15068;
  3. Sheetz Inc. Convenience Store, 703 East King Street, King, Stokes County, NC 27021;
  4. Sheetz Inc. Convenience Store, 3941 West Market Street, Greensboro, Guilford County, NC 27407;
  5. Sheetz Inc. Convenience Store, 108 South Bickett Boulevard, Louisburg, Franklin County, NC 27549;
  6. Sheetz Inc. Convenience Store, 2521 North Memorial Drive, Greenville, Pitt County, NC 27834; and
  7. 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.

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