Weekly Bulletin

June 1, 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 Company
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

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 amended to read as follows:

From:
July 12, 2011 (MLS-MBD)
Applicant(s)
John Kontoulis
Gregory T. Gault
Jeremy Joyce
Michael A. Corasaniti
Michael J.Sekits
JAM Special Opportunities Fund
Pequot Partners Liquidating Trust
Pequot Core Global Offshore Fund Liquidating Trust
Tourmalet Matawin Offshore Master Fund, L.P.
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868

To:
May 30, 2012 (MLS-MBD)
Applicant(s)
John Kontoulis
Jan Antonin Zemanek
Michael A. Marshall
Jeremy Joyce
Michael A. Corasaniti
Michael J.Sekits
JAM Special Opportunities Fund
Pequot Partners Liquidating Trust
Pequot Core Global Liquidating Trust
Tourmalet Matawin Offshore Master Fund, L.P.
As: Kondaur Capital Corporation
One City Boulevard West, Suite 1900, Orange, CA 92868

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

May 30, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
190 North 10th Street, Suite 311, Brooklyn, NY 11211

Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:

May 30, 2012 (BR-MBD)
Applicant(s)
Computershare Limited (through its subsidiaries Computershare US Services, Inc. and
Specialized Loan Servicing Holdings LLC)
To acquire interest in:
Specialized Loan Servicing LLC
8742 Lucent Boulevard, Suite 300, Highlands Ranch, CO 80129

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
February 20, 2012	825157	Jason Paul Kothen	Rochester	NY
March 15, 2012	103735	Andrew Charles Augusta	Miami Beach	FL
April 27, 2012	888639	Cynthia Skylar Kuo	Jacksonville	FL
May 3, 2012	904126	Jason Wang	La Palma	CA
May 3, 2012	898469	Caleb Uhuru Lutsch	Grand Prairie	TX
May 3, 2012	888651	Patrick Timothy Powell	Jacksonville	FL
May 8, 2012	888041	Tracy Donald Adams	Burlington	NJ
May 8, 2012	891335	Daniel Eric Weishaar	Troy	MI
May 8, 2012	891501	Adam Michael Frattaroli	Sterling Heights	MI
May 8, 2012	891332	Joseph Salvatore Vitale	Shelby Twp.	MI
May 8, 2012	871686	Glenn William Morrison	Farmington	MI
May 8, 2012	888039	Peter Micciche	Turnersville	NJ
May 8, 2012	888018	Jeanette Lin Duffy	Gibbsboro	NJ
May 8, 2012	672170	Christopher L Banzali	Mount Laurel	NJ
May 8, 2012	888019	Joseph Robert Aftanis	Hainesport	NJ
May 8, 2012	891341	Daniel Culham Welch	Highland	MI
May 8, 2012	891502	April Catherine Fredell	Lake Orion	MI
May 8, 2012	888002	Zennon Niccolo Corriero	Sicklerville	NJ
May 8, 2012	891530	Jamie Lynn Luck	Detroit	MI
May 8, 2012	891487	Michael Joseph Staniszewski	Livonia	MI
May 8, 2012	891321	Betsy Anne Roehl	Troy	MI
May 8, 2012	312619	Michael Richard Chrobak	Troy	MI
May 8, 2012	891333	Daniel Michael Vuich	Monroe	MI

SECTION II

May 24, 2012 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Approval given to change the location of branch office from 60 South Los Robles Avenue, Pasadena, Los Angeles County, CA 91101 to 472 East Colorado Boulevard, Pasadena, Los Angeles County, CA 91101, on or after May 25, 2012.

May 25, 2012 (MI-CRB)
SAEHAN BANK
3580 Wilshire Boulevard, Los Angeles, CA 90010

Notification received, in accordance with Supervisory Policy G 8, of the proposed relocation of representative office from 1250 Broadway, Borough of Manhattan, City of New York 10001 to 875 Avenue of the Americas (Suite 2400), Borough of Manhattan, City of New York 10001.

May 25, 2012 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorization issued to open and occupy a branch office at 3133 Silverback Lane, Town of Erwin, Steuben County, NY 14870, on or after May 26, 2012.

May 29, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued October 3, 2008 granting permission to open and occupy a branch office at 1322 East Gude Drive, Rockville, Montgomery County, MD 20850, surrendered for cancellation.

Office discontinued as of May 15, 2012.

May 29, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following eight locations, surrendered for cancellation:

150 Central Avenue, Ilion, Herkimer County, NY 13357;
ShopRite Supermarket, 384 Windsor Highway, Vails Gate, Town of New Windsor, Orange County, NY 12553;
812½ West High Street, Carlisle, Cumberland County, PA 17013;
2100 North Second Street, Harrisburg, Dauphin County, PA 17110;
915 Wayne Avenue, Chambersburg, Franklin County, PA 17201;
2801 Parham Road, Richmond, Henrico County, VA 23294;
570 Cranbrook Road, Cockeysville, Baltimore County, MD 21030; and
11161 New Hampshire Avenue, Silver Spring, Montgomery County, MD 20904.

Offices discontinued as of May 18, 2012.

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

May 24, 2012 (BR-MBD)
Lifton Financial Group, L.L.C.
1983 Marcus Avenue, Suite 106, Lake Success, NY 11042 1016

May 30, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713

Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

May 25, 2012 (BR-MBD)
Applicant(s)
Leslie D. Barry
To acquire interest in:
Mortgage Network LLC
635 Plank Road, Clifton Park, NY 12065

Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date Application Withdrawn	NMLS ID	Name of Applicant	City & State of Residence
May 25, 2012	861287	Tremaine Wardell Woods	Auburn Hills	MI
May 25, 2012	351281	Matthew Michael Zander	Detroit	MI
May 25, 2012	368002	Ramzi Issa Fakhoury	Harrison Township	MI
May 25, 2012	774664	Daniel Edward Farris	Sheffield Lake	OH
May 25, 2012	774612	Ryan Christopher Byers	Eastlake	OH
May 25, 2012	146875	William Barton McMackin	Brookhaven	NY
May 25, 2012	713741	Clement Nicholas Barney	Rochester Hills	MI
May 30, 2012	813574	Ryan Matthew Jean	Rockwood	MI

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

Date of Approval	NMLS ID	Name of Applicant	City & State of Residence		Sponsoring Entity
March 27, 2012	821259	Andrew Walter Halliday Jr.	Delmar	NY	Continental Home Loans Inc.
May 29, 2012	591293	Carol Lynn Richard	New Haven	MI	Quicken Loans Inc.
May 29, 2012	441903	Kathleen A Copp	Saratoga Springs	NY	Paragon Home Loans, Inc
May 29, 2012	21201	Ryan Michael Stupakis	Canton	MI	Quicken Loans Inc.
May 29, 2012	27482	Thomas Clark Mackey	Commerce Township	MI	Quicken Loans Inc.
May 29, 2012	864839	Andrew Jin Yong Cho	Jericho	NY	Continental Home Loans Inc.
May 29, 2012	777952	Kevin Anderson Holland	Warren	MI	One Reverse Mortgage, LLC
May 29, 2012	26823	John Carter	New Baltimore	MI	Quicken Loans Inc.
May 29, 2012	838661	Stephanie Marie Cords	Plymouth	MI	Quicken Loans Inc.
May 29, 2012	847884	David Ernst Kelm	Canton	MI	One Reverse Mortgage, LLC
May 29, 2012	713796	Kristofer Eric Carlson	Scottsdale	AZ	Quicken Loans Inc.
May 29, 2012	713761	Bryan Gilbert Kimbrell	Detroit	MI	Quicken Loans Inc.
May 29, 2012	381061	Sean Michael Akins	Hudson Falls	NY	State Farm Bank, F.S.B.
May 29, 2012	713751	Mohamad Hussein Fawaz	Dearborn Heights	MI	Quicken Loans Inc.
May 29, 2012	589974	Maria P Gross	Campbell Hall	NY	Real Estate Mortgage Network, Inc.
May 29, 2012	621015	Erica Anita McCartney Murphy	Lewisville	TX	Nationstar Mortgage LLC
May 29, 2012	198112	Robert Peeples	North Ridgeville	OH	Quicken Loans Inc.
May 29, 2012	32558	Peter Didomenico	Fairfield	CT	GFI Mortgage Bankers, Inc.
May 29, 2012	713778	Kyle Patrick-Benore Parsons	Dearborn	MI	Quicken Loans Inc.
May 29, 2012	856622	Michael Nicholson Quinn	Rochester	NY	Homeowners Mortgage of America, Inc.
May 29, 2012	847885	Gerard Walter Pociask	Westland	MI	One Reverse Mortgage, LLC
May 29, 2012	713801	Nichole Marie Loskill	Phoenix	AZ	Quicken Loans Inc.
May 29, 2012	847489	Jason Michael Winter	Brooklyn	NY	Prospect Mortgage, LLC
May 29, 2012	847846	Michael Lewis Olney	Taylor	MI	Quicken Loans Inc.
May 29, 2012	358714	Michael Anthony Cook	Wellsville	NY	State Farm Bank, F.S.B.
May 29, 2012	838723	Jared Wayne Watts-Pippin	Dearborn	MI	Quicken Loans Inc.
May 29, 2012	870551	Pankaj Tulsidas Dayal	Wall	NJ	TFS Mortgage Corporation, Inc.
May 29, 2012	441909	Aletha A. Cummings	Poestenkill	NY	Paragon Home Loans, Inc
May 29, 2012	21066	Christopher Hamilton Behrns	Canton	MI	Quicken Loans Inc.
May 29, 2012	877441	Eric Robert Knorr	Pound Ridge	NY	Warshaw Capital, LLC