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Weekly Bulletin

February 17, 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

February 10, 2012 (TM-LFS)
WORLD FIRST USA, INC. 
12 Desbrosses Street, New York, NY 10013

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.


February 13, 2012 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, NY 11542

Application dated February 3, 2012 for permission to open and occupy a branch office at 285 Jericho Turnpike, Mineola, Nassau County, NY 11501, received.


February 14, 2012 (SF-LFS)
MOREHOUSE FINANCE COMPANY LLC
25 Progress Avenue, Seymour, New Haven County, CT  06483

Application received for a license to engage in business as a sales finance company at the above location.

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.


February 15, 2012 (CC-LFS)
CHALLENGER II CHECK CASHING CORP. 253-14
Rockaway Boulevard, Rosedale, NY 11422   

An application was received for a license to engage in business as a licensed casher of checks at 253-14 Rockaway Boulevard, Rosedale, NY 11422 in connection with the purchase of certain assets of Long Beach Check Cashing Corp.  

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.

Any comments or objections should be submitted within ten business days, by March 5, 2012.


February 15, 2012 (CC-LFS)
CHALLENGER II CHECK CASHING CORP.
253-14 Rockaway Boulevard, Rosedale, NY 11422    

An application was received for a license to engage in business as a licensed casher of checks at 135-08 Jamaica Avenue, Richmond Hill, NY 11418 in connection with the purchase of certain assets of Van Wyck Check Cashing Corp.   

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.

Any comments or objections should be submitted within ten business days, by March 5, 2012.


February 15, 2012 (MI-CRB)
BEAL BANK USA 
1970 Village Center Circle, Las Vegas, NV  89134

Application dated February 14, 2012 for permission to open and occupy a branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601, received.


February 16, 2012 (FR-FWB)
THE CHUO MITSUI TRUST & BANKING CO.,LTD 
33-1, Shiba 3 chome, Minato-ku, Tokyo, Japan

Notice to voluntarily surrender license for representative office at 655 Third  Ave, New York, NY 10017, received.


February 16, 2012(TM-LFS)
COMMONWEALTH FOREIGN EXCHANGE, INC. 
56 Pine Street, Suite 600, Providence, RI 02903

An application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the New York Banking Law was received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the New York State Department of Financial Services 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:

February 10, 2012 (BR-MBD)
Applicant(s)
Timothy Stern
Michael D. Peretz
William B. Shepro
Altisource Portfolio Solutions, Inc.
Altisource Portfolio Solutions, S.A.R.L.
As: Altisource Fulfillment Operations, Inc.
2002 Summit Boulevard, Suite 600, Atlanta, GA 30319 1559


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

February 09, 2012 (MB-MBD)
Applicant(s)
Adel Azmi Michael
Peggy Bethsabe Velez
Mirene Sousa
As: Omega Financial Services Inc.
1872 Morrise Avenue, Union, NJ 07083 3503


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

February 9, 2012 (MLS-MBD)
Applicant(s)
Sanjiv Das
Ben-Ami Sylvain Gradwohl
Paul Raymond Ince
Vasif Tamjeed Imtiazi
Rajinder Singh
Citigroup, Inc.
Citicorp
Citibank, N.A.
As: Citimortgage, Inc.
1000 Technology Drive, O’Fallon, MO 63368


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

Date of Application

NMLS ID

Name of Applicant

City & State of Residence

August 15, 2011

769630

Matthew Wade Sagraves

Lowville

NY

September 21, 2011

107275

Ross C Sharpiro

Bethesda

MD

October 28, 2011

333146

Theresa A Borell Dunton

Tillson

NY

December 5, 2011

129176

Enrico  Martino

Brooklyn

NY

December 12, 2011

433506

Daniel John Pisani

Hicksville

NY

December 16, 2011

12376

Anita Leslie Bakke

Haverhill

MA

December 21, 2011

68310

Elizabeth Angela Bornstein

Allen

TX

January 5, 2012

832395

Charles Lawrence Kennedy

Middle Island

NY

January 5, 2012

847489

Jason Michael Winter

Brooklyn

NY

January 13, 2012

867558

Brocha  Florans

Passaic

NJ

January 13, 2012

259571

Anthony A Libecci

Colts Neck

NJ

January 17, 2012

9049

Lorraine Sue Angelo

Gloversville

NY

January 18, 2012

825739

Lamarr Leon Fox

Detroit

MI

January 18, 2012

424782

Theodore Jordan Theodoroff

Ferndale

MI

January 18, 2012

826969

Michael John Stafford

Harrison Township

MI

January 18, 2012

774975

Zahkia Marcela Smith

Canton

MI

January 18, 2012

847492

Chelsye Lissette Camacho

New York

NY

January 18, 2012

33028

James William Clemens

Northville

MI

January 18, 2012

108408

Joshua Todd Piersol

Conshohocken

PA

January 18, 2012

200540

Andrew Scott Robinson

Walled Lake

MI

January 18, 2012

397615

Steven Christopher Strauss

Brownstown

MI

January 18, 2012

847490

Joseph Anthony Riitano

Albany

NY

January 18, 2012

828529

Krista Marie Harris

Middletown

RI

January 18, 2012

825729

Anne Christina Di Iorio

Farmington Hills

MI

January 18, 2012

171206

Shawn Anthony Bishop

Souderton

PA

January 18, 2012

827555

Ryan Jesse Tarkington

Rochester Hills

MI

January 18, 2012

397599

Basem Muhamad Elayan

Dearborn Heights

MI

January 19, 2012

50902

Merri Carol Cook

Rhinebeck

NY

January 25, 2012

22547

Robert Joseph Fish

Coventry

RI

January 25, 2012

19638

Krzysztof  Rostek

Blauvelt

NY

January 26, 2012

828761

Yangying  Zou

Forest Hills

NY

January 31, 2012

847828

Nichole Elizabeth Humitz

Linden

MI

January 31, 2012

847851

Drew Franklin Piggott

Grosse Pointe Shores

MI

January 31, 2012

823412

Sang Jin Kim

Glenside

PA

January 31, 2012

847840

Thomas Anthony Mccaw

Troy

MI

January 31, 2012

847836

Justin Matthew Logan

Livonia

MI

January 31, 2012

857249

Darrell Glen Park

Mansfield

TX

January 31, 2012

847779

Jessica Viola Rosics

Lewisville

TX

January 31, 2012

847811

Brittanay Cherise Dillard

Wixom

MI

February 1, 2012

847873

Douglas Walter Wright

Plymouth

MI

February 1, 2012

838666

Evan Philip-Douglas Feringa

Grosse Pointe Park

MI

February 1, 2012

847789

Leah Christine Lahtinen

Detroit

MI

February 1, 2012

827029

Lauren Ashley Johnson

Tempe

AZ

February 1, 2012

838675

Manal Abrahem Ilayan

Dearborn

MI

February 1, 2012

516905

Roy  Miles

Malone

NY

February 2, 2012

429180

Christopher Hamlin Washburn

Phoenix

AZ

February 2, 2012

239668

Ronnie Lou Lasky

Irvine

CA

February 2, 2012

847876

Michael John Zambo

Allen Park

MI

February 2, 2012

847920

Matthew John Thompson

Phoenix

AZ

February 2, 2012

826815

Ryan Jefferey Schoen

Sterling Heights

MI

February 3, 2012

86666

Jonathan Albert Hoch

Lake Forest

CA

February 3, 2012

863728

Andrew  Enriques

El Dorado Hills

CA

February 6, 2012

460175

Michael James Secor

Poughkeepsie

NY

February 6, 2012

647903

Minh  Lu

North Wales

PA

February 10, 2012

72182

Turgot  Solages

Brooklyn

NY


SECTION II

January 9, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office from 114 East Lexington Street, Baltimore, MD 21202 to 7 North Calvert Street, Baltimore, MD 21202, on or after January 10, 2012.


January 10, 2012 (SF-LFS)
CITIFINANCIAL AUTO CORPORATION
4000 Regent Blvd., Suite 100, Irving, Dallas County, TX 75063

License to engage in business as a sales finance company for location at 4000 Regent Blvd., Suite 100, Irving, Dallas County, TX 75063 was surrendered.


January 10, 2012 (SF-LFS)
CITIFINANCIAL AUTO, LTD U/A/N U/F/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd., Irving, Dallas County, TX 75063

License to engage in business as a sales finance company for location at 13201 Northwest Freeway-Suite 200, Houston, Harris County, TX 77040 was surrendered.


February 6, 2012 (BP-LFS)
CONSUMER DEBT COUNSELORS, INC.
831 W. Morse Blvd., Winter Park, Orange County, FL 32789

A license was issued to operate a budget planner branch office at 989 Jerusalem Avenue, Merrick, Nassau County, NY 11566.


February 7, 2012 (CC-LFS)
VAN WYCK CHECK CASHING CORP. 
57 South Franklin Street, Hempstead, NY 11550

License to engage in business as casher of checks at 452 Hempstead Turnpike, Elmont, NY 11003 was surrendered.


February 8, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632-3119

A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of R.D.C. Payroll Services, Inc. at  929 Southern Boulevard, Bronx, NY 10459.

In connection with the above license issuance, the original check casher license for the above location was surrendered.


February 8, 2012 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
3550 Engineering Drive, Suite 400, Norcross, GA 30092.

A license was issued to Official Payments Corporation in conjunction with its change of headquarters location from 11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191 to 3550 Engineering Drive, Suite 400, Norcross, GA 30092.

In conjunction with the above, the money transmitter license for 11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191 was surrendered.


February 8, 2012 (CC-LFS)
R.D.C. PAYROLL SERVICES, INC.
929 Southern Boulevard, Bronx, NY 10459

Licenses to engage in business as casher of checks were surrendered for the following limited stations:

  1. Logan Bus Co. Inc., 428 Zerega Avenue, Bronx, NY 10473
  2. Logan Bus Co., 97-14 Atlantic Avenue, Ozone Park, NY 11416.

February 10, 2012 (FR-FWB)
DNB NOR BANK ASA
Stranden 21, Aker Brygge, N-0021 Oslo, Norway

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 200 Park Avenue, New York, New York, 10166 from DNB NOR BANK ASA to DNB BANK ASA, approved.”


February 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations issued to open and occupy branch offices at the following two locations, on or after February 15, 2012:

  1. Caesar Rodney High School, 239 Old North Road, Camden, Kent County, DE 19934; and
  2. Fred Fifer III Middle School, 109 East Camden-Wyoming Avenue, Camden, Kent County, DE 19934.

February 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 40 John Glenn Drive, Town of Amherst, Erie County, NY 14228.


February 15, 2012 (SB-CRB)
CROSS COUNTY FEDERAL SAVINGS BANK
79-21 Metropolitan Avenue, Middle Village, New York 11379

Application, pursuant to Section 411 of the Banking Law, for conversion of Cross County Federal Savings Bank from a federal savings association to a state-chartered mutual savings bank under the name of Cross County Savings Bank, accepted.


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

February 10, 2012 (BR-MBD)
Judy Moses
111-19 120th Street, South Ozone Park, NY 11420 1336
Effective Date: January 24, 2012

February 10, 2012 (BR-MBD)
Citi Express Funding Inc.
127-21 Liberty Avenue, Richmond Hill, NY 11419 2215
Effective Date: January 30, 2012
February 10, 2012 (BR-MBD)

DWS Mortgage, LLC
311 Hunns Lake Road, Stanfordville, NY 12538
Effective Date: January 30, 2012

February 10, 2012 (BR-MBD)
Jacob Dean Mortgage, Inc.
1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182
Effective Date: January 30, 2012


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

February 10, 2012 (BR-MBD)
Full Service Branch
Jacob Dean Mortgage, Inc.
333 Meadowlands Parkway, 4th Floor, Secaucus, NJ 07094
Effective Date: January 30, 2012

February 10, 2012 (BR-MBD)
Full Service Branch
Citi Express Funding Inc.
131-21 Liberty Avenue, Suite #2, Richmond Hill, NY 11419
Effective Date: January 30, 2012


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

February 09, 2012 (MB-MBD)
Full Service Branch
The Funding Source, LLC
5431 South Bay Road, North Syracuse, NY 13212
Effective Date: February 07, 2012

February 09, 2012 (MB-MBD)
Full Service Branch
The Funding Source, LLC
39 Jordan Road, Skaneateles, NY 13152
Effective Date: February 07, 2012


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

February 14, 2012 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

February 15, 2012 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650

February 15, 2012 (BR-MBD)
Crifasi Real Estate Inc.
79-47 Metropolitan Avenue, Middle Village, NY 11379 2938


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 Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

September 27, 2010

133319

Mark Anthony Giannotti

Schwenksville

PA

November 9, 2010

67195

Briana Farbstein Mcmorris

Saratoga Springs

NY

June 28, 2011

139355

Michael Timothy Hanley

Frisco

TX

February 10, 2012

339474

Salah Bassam Abusalah

Dearborn

MI

February 10, 2012

86425

Mitchell Jason Cooperman

Mahwah

NJ

February 10, 2012

259879

Samuel James Andrews

Frisco

TX

February 10, 2012

354144

Julio  Jaramillo

Staten Island

NY

February 10, 2012

37255

Douglas W Griffin

Elmira Heights

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

February 10, 2012

66710

Randi Joy Hodella

Miller Place

NY

R.C.R.B.L ENTERPRISES LTD.

February 10, 2012

399002

Tari Leigh Tamaroff

Atlanta

GA

Generation Mortgage Company

February 10, 2012

170099

Thomas Donald Akers Jr.

Suwanee

GA

Generation Mortgage Company

February 10, 2012

404007

Barbara Ann Sica

Forked River

NJ

Genworth Financial Home Equity Access, Inc.

February 10, 2012

624044

Michael Kenneth Lape

Schenectady

NY

Freedom One Funding, Inc.

February 10, 2012

723269

Jeremy Scott Poling

Frederick

MD

New Day Financial, LLC

February 10, 2012

781780

Jason John Jones

Royal Oak

MI

Quicken Loans Inc.

February 10, 2012

424687

Scott Michael Bernick

Ann Arbor

MI

Quicken Loans Inc.

February 10, 2012

179063

Lawrence Raymond Myers

Huntingdon Valley

PA

GMAC Mortgage, LLC

February 10, 2012

8851

Jeremy Michael Graham

Philadelphia

PA

Home Finance of America, Inc.

February 10, 2012

393206

James Edward Smith

Penn Yan

NY

State Farm Bank, F.S.B.

February 10, 2012

487830

Jack Ray Chase

Exeter

RI

Embrace Home Loans, Inc.

February 10, 2012

115017

Kimberly Jade Weintraub

Fairfield

CT

Atlantic Residential Mortgage, LLC

February 10, 2012

388818

Max  Carratura

Columbia

MO

Mortgage Research Center, LLC

February 10, 2012

122881

Evan Lee Klein

Livingston

NJ

WCS Lending LLC

February 10, 2012

168064

Jacob Doerr Levy

Columbia

MO

Mortgage Research Center, LLC

February 10, 2012

366960

Justin Gregory Meek

Phoenix

AZ

Quicken Loans Inc.

February 10, 2012

93843

Joseph Michael Pisa

Hoboken

NJ

NORTHSTAR FUNDING INC.

February 10, 2012

320349

Thomas Guy Tucker Mr.

Staten Island

NY

Richmond Homes Financial Services, Inc.

February 10, 2012

378261

Denise  Maccone

Oak Ridge

NJ

Secure Lending Solutions, Inc.

February 10, 2012

813560

Brian Michael Cook

Detroit

MI

Quicken Loans Inc.

February 10, 2012

838989

Ryan Anthony Manalang

Briarwood

NY

Lyons Mortgage Services, Inc.

February 10, 2012

416604

Tyrone  Lanzo

Johnson City

NY

Springleaf Home Equity, Inc.

February 10, 2012

813610

Jonathan Earl Shultz

Dearborn

MI

Quicken Loans Inc.

February 10, 2012

351306

Michael Ryan Ellis

Ypsilanti

MI

Quicken Loans Inc.

February 10, 2012

67811

Roberto  Nascimento

Scarsdale

NY

Arlington Financial Corporation

February 10, 2012

217847

Kristina Roberts Conner

Kinnelon

NJ

Mortgage Access Corp.

February 10, 2012

397570

Ely  Levy

Plainview

NY

Guardian First Funding Group, LLC

February 10, 2012

7947

Michael John Trotta Sr.

Brooklyn

NY

Real Estate Mortgage Network, Inc.

February 10, 2012

351939

Daniel Anton Ziemba

Huntley

IL

New Day Financial, LLC

February 10, 2012

142813

Joshua Doyle Johnson

Sterling Heights

MI

Quicken Loans Inc.

February 10, 2012

197044

Samantha Rose Cappuccio

Rochester

NY

OneMain Financial, Inc.

February 10, 2012

199640

David  Minter

Lakewood

OH

Quicken Loans Inc.

February 10, 2012

372556

Michael Stephen Botelho

Cranston

RI

Embrace Home Loans, Inc.

February 10, 2012

339728

Chad Joseph Justice

Cleveland

OH

Quicken Loans Inc.

February 10, 2012

519785

Erin Jo Mcsweeney

Newport

RI

Embrace Home Loans, Inc.

February 10, 2012

65193

Steven C Gottesman

Lawrence

NY

Meridian Residential Capital, LLC

February 10, 2012

53061

Devanand  Rakhar

Hicksville

NY

CITY CAPITAL MORTGAGE BANKING CORP

February 10, 2012

768320

William J Pope

Corning

NY

State Farm Bank, F.S.B.

February 10, 2012

774656

Mark Anthony Elsaesser

Cuyahoga Falls

OH

Quicken Loans Inc.

February 10, 2012

813551

Charles Jerel Bernasek

Shelby Township

MI

Quicken Loans Inc.

February 10, 2012

493380

Robert Wayne Carpenter Iii

Waterford

MI

One Reverse Mortgage, LLC

February 10, 2012

382569

Jonathan Michael Cordio

Grapevine

TX

Nationstar Mortgage LLC

February 10, 2012

37000

Isaac  Eisner

Lakewood

NJ

GFI Mortgage Bankers, Inc.

February 10, 2012

813637

Kevin David Kordalski

Broadview Heights

OH

Quicken Loans Inc.

February 10, 2012

385636

Stephanie Ann Ingram

Scottsdale

AZ

Quicken Loans Inc.

February 10, 2012

19764

Stacey Ann Crandall

Delmar

NY

Homestead Funding Corp.

February 10, 2012

383122

Kathleen  Vicenzotti

Colden

NY

State Farm Bank, F.S.B.

February 10, 2012

370475

Sheldon Jonathan Clarke

Jersey City

NJ

Skyline Mortgage, LLC

February 10, 2012

6197

John Thomas Conboy

Nesconset

NY

Mortgage Enterprise, Ltd

February 10, 2012

205445

Jason Solomon Jesudoss

Chicago

IL

Guaranteed Rate, Inc.

February 10, 2012

113940

Thomas Michael Sheridan

Dallas

TX

Nationstar Mortgage LLC

February 10, 2012

86311

Timothy James Moran

Wayne

PA

Gateway Funding Diversified Mortgage Services, L. P.

February 10, 2012

774915

Leilani Tamara Lawrence

Inkster

MI

Quicken Loans Inc.

February 10, 2012

366938

Mitchell Daniel Johansen

Scottsdale

AZ

Quicken Loans Inc.

February 10, 2012

138410

Robert  Marnell

Flemington

NJ

Cenmark Mortgage Company, Inc.

February 10, 2012

191891

Shannon Marie Kleis

Louisville

KY

Home Loan Center, Inc.

February 10, 2012

375802

Mark Joseph Dischert Jr.

Columbia

MO

Mortgage Research Center, LLC

February 10, 2012

677410

Devon Scott Casady

Columbia

MO

Mortgage Research Center, LLC

February 10, 2012

392689

Brittany Rachael Rupert

Fulton

NY

Springleaf Home Equity, Inc.

February 10, 2012

775402

Kevin Patrick Fox

Royal Oak

MI

Quicken Loans Inc.

February 10, 2012

362254

Joseph  Czaja

Clarence Center

NY

State Farm Bank, F.S.B.

February 10, 2012

376411

Jeremy Kyle Zapczynski

Clinton Twp.

MI

Quicken Loans Inc.

February 10, 2012

805097

John David Crawford

Little Elm

TX

Nationstar Mortgage LLC

February 10, 2012

113912

Julian Jeffrey Smith

Lansdowne

PA

GMAC Mortgage, LLC

February 10, 2012

813568

Kelsi Dee Gautz

Clinton Township

MI

Quicken Loans Inc.

February 10, 2012

493375

Kyle Anthony Tudi

Phoenix

AZ

Quicken Loans Inc.

February 10, 2012

381917

James Benjamin Okeefe

Taunton

MA

Embrace Home Loans, Inc.

February 10, 2012

351645

Travis Daniel Wachter

North Olmsted

OH

Quicken Loans Inc.

February 10, 2012

65350

Elly  Krieger

Passaic

NJ

Funding Resources Mortgage Corp.

February 14, 2012

411410

Carl Robert Leibman

Plainview

NY

Associated Mortgage Bankers, Inc.