Weekly Bulletin
July 20, 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
July 16, 2012 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901
Application dated July 10, 2012 for permission to open and occupy a branch office at 2081 Lake Road, Elmira Heights, Town of Horseheads, Chemung County, NY 14903, received.
July 18, 2012 (MI-CRB)
CUSTOMERS BANK
99 Bridge Street, Phoenixville, PA 19460
Application dated July 13, 2012 for permission to open and occupy a branch office at The Osborn Retirement Community, 101 Theall Road, Rye, Westchester County, NY 10580, 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:
July 18, 2012 (BR-MBD)
Applicant(s)
Vicki Kessler
As: The Kessler Management Group, Inc.
10 Anthony J. Morina Drive, Stony Point, NY 10980 3716
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
July 16, 2012 (BR-MBD)
From: Applicant(s)
Timothy Stern
Michael D. Peretz
William B. Shepro
As: Altisource Fulfillment Operations, Inc.
2002 Summit Boulevard, Suite 600, Atlanta, GA 30319
To: Altisource Fulfillment Operations, Inc.
2 City Place, Suite 90, St. Louis, MO 63141 7096
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
July 17, 2012 (MB-MBD)
Applicant(s)
Victor M. Polce
G Fund, LLC
As: Customized Mortgage Solutions, LLC
One DeWolf Road, Suite 101, Old Tappan, NJ 07675 7084
Application to establish a Mortgage Loan Servicer Branch under Article 12-D of the New York State Banking Law received for examination:
July 12, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
4600 Houston Rd, Florence, KY 41042
July 12, 2012 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
8725 West Sahara Ave., The Lakes, NV 89163
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 |
|
June 29, 2010 |
89062 |
Ryan Thomas Peterson |
Urbandale |
IA |
March 23, 2011 |
18434 |
James Anthony Gansky |
Syosset |
NY |
February 16, 2012 |
855441 |
Edward Ehrhardt |
Manorville |
NY |
February 16, 2012 |
855441 |
Edward Ehrhardt III |
Manorville |
NY |
March 13, 2012 |
281898 |
Linda Weir |
West Jordan |
UT |
April 11, 2012 |
367972 |
Edward Miller |
Sanford |
FL |
April 16, 2012 |
243102 |
Craig Isadore Weisfeld |
Glasser |
NJ |
May 3, 2012 |
15835 |
Sean Auburn Robbins |
Medford |
NJ |
May 10, 2012 |
141938 |
Jonathon Lynn Geitgey |
Carmel |
IN |
May 16, 2012 |
417756 |
Albert Duane Lusk |
Egg Harbor Twp. |
NJ |
May 16, 2012 |
168350 |
Jennifer Michelle Clarke |
Edgewater Park |
NJ |
May 23, 2012 |
830061 |
Amy J Horvat |
Syracuse |
NY |
May 24, 2012 |
913752 |
Joseph Ross Trocino |
Macomb |
MI |
May 30, 2012 |
847892 |
Colin Jeffrey Mcnulty |
Cleveland |
OH |
May 30, 2012 |
229736 |
Pasquale Bernard Mungiole |
Franklinville |
NJ |
June 4, 2012 |
251920 |
Brian Colin Girrbach |
Allen Park |
MI |
June 4, 2012 |
892319 |
Nicholas Edmund Adrian |
Blasdell |
NY |
June 5, 2012 |
141973 |
Edward Joseph Sedlar |
Westminster |
MD |
June 5, 2012 |
861705 |
James Stefanos Kavourias |
Brecksville |
OH |
June 5, 2012 |
839758 |
Jesse Douglas Allen |
Bel Air |
MD |
June 5, 2012 |
198148 |
Phillip M Childerson |
Cleveland |
OH |
June 5, 2012 |
847889 |
Michael Joseph Dragony |
Westlake |
OH |
June 6, 2012 |
119885 |
Jason Matthew Schenk |
Mount Laurel |
NJ |
June 6, 2012 |
145021 |
Richard Neal Kassarich |
Wynnewood |
PA |
June 6, 2012 |
196816 |
Noah William Cook |
Utica |
NY |
June 6, 2012 |
369896 |
Joseph Matthew Vanbuskirk |
Philadelphia |
PA |
June 6, 2012 |
779044 |
Whitney Skye Fuller |
Columbus |
OH |
June 6, 2012 |
392451 |
Adam Phillip Spigelman |
Marlton |
NJ |
June 6, 2012 |
392444 |
Kevin Terrel Burgess |
Lindenwold |
NJ |
June 6, 2012 |
194922 |
David Alonzo Smith |
Bensalem |
PA |
June 6, 2012 |
829920 |
Richard R Gallipoli |
Hillsdale |
NJ |
June 7, 2012 |
891513 |
Kirk Robert Karem |
Waterford |
MI |
June 8, 2012 |
64594 |
Francis W Gozdalski |
Jamestown |
NY |
June 8, 2012 |
891484 |
Valerie Ann Luszcz |
Southfield |
MI |
June 15, 2012 |
158169 |
Matthew Michael Holly |
Lindenhurst |
NY |
June 15, 2012 |
71389 |
Thomas William Cole |
Pendleton |
IN |
June 15, 2012 |
905863 |
Leigh Elsa Celentano |
Saint Augustine |
FL |
June 18, 2012 |
198688 |
Steven Czopek |
Southgate |
MI |
June 18, 2012 |
825724 |
Samantha Christine Chambers |
Royal Oak |
MI |
June 18, 2012 |
743155 |
Raymil Duarte |
Williston Park |
NY |
June 18, 2012 |
907817 |
Christopher Michael Egan |
Jacksonville Beach |
FL |
June 18, 2012 |
275401 |
Shya Benoit-Spofford |
Orange Park |
FL |
June 19, 2012 |
861223 |
Christopher Wayne Machwart |
Detroit |
MI |
June 19, 2012 |
902913 |
Thomas Ronald Sumner Saylor |
Fairview Park |
OH |
June 19, 2012 |
847825 |
Saif Haris Hormoz |
Marysville |
MI |
June 19, 2012 |
23406 |
Alma Rivera Piloni |
Troy |
MI |
June 19, 2012 |
861164 |
Pamela Christine Hightower |
Livonia |
MI |
June 19, 2012 |
585409 |
David Allen Thomas |
Bellville |
MI |
June 19, 2012 |
872123 |
Wiesam Adib Shamaoun |
Troy |
MI |
June 19, 2012 |
585398 |
Donald Gene Mulson |
Farmington Hills |
MI |
June 19, 2012 |
861230 |
Mary Catherine Messing |
Farmington Hills |
MI |
June 19, 2012 |
813628 |
Edward William Brink |
Rocky River |
OH |
June 20, 2012 |
195805 |
Thurman Lee Killen |
Baltimore |
MD |
June 21, 2012 |
902398 |
Bruce Thomas Olsen |
Riga |
MI |
June 21, 2012 |
874480 |
Douglas Lawrence Shaffer |
Orange |
CA |
June 21, 2012 |
891319 |
Nicole Renee Richardson |
Detroit |
MI |
June 21, 2012 |
31253 |
Evan Allen Vanover |
Medina |
OH |
June 24, 2012 |
424731 |
Jeremy Michael Revord |
Auburn Hills |
MI |
June 24, 2012 |
397594 |
John Andrew Donlan |
Redford |
MI |
June 24, 2012 |
146114 |
Matthew Daniel Klonowski |
Broadview Heights |
OH |
June 24, 2012 |
198631 |
Rory Anthony Medina |
Detroit |
MI |
June 25, 2012 |
914222 |
Dearja Kai Patrick |
Oak Park |
MI |
June 26, 2012 |
902910 |
Robert Vancamp Bohlen |
Clarkston |
MI |
June 26, 2012 |
905664 |
Edward Thomas Sassano |
Seaford |
NY |
June 27, 2012 |
902675 |
Charles Van Vallis |
Clarkston |
MI |
June 27, 2012 |
912295 |
Huan Phan Huynh |
Rowlett |
TX |
June 27, 2012 |
847814 |
Dylan Jeffery Feamster |
Lincoln Park |
MI |
June 27, 2012 |
861701 |
Christopher Dale Decamillo |
Lakewood |
OH |
June 27, 2012 |
894470 |
Blaire Parker Woodall |
Highland Village |
TX |
July 2, 2012 |
891328 |
Bryant Timothy Stemen |
Southgate |
MI |
July 2, 2012 |
106786 |
Kevin Ray Carpenter |
Troy |
MI |
July 2, 2012 |
891539 |
Irwin Ferdinand Marrero Perez |
Shelby Township |
MI |
July 2, 2012 |
98368 |
Michael David Smith |
Waterford |
MI |
July 2, 2012 |
902583 |
Robert Christopher Staffiery |
Canton |
MI |
July 3, 2012 |
902495 |
Bryan Vincent Jacobs-White |
Detroit |
MI |
July 3, 2012 |
901968 |
Matthew James Robinson |
Brighton |
MI |
July 3, 2012 |
17132 |
Joanne Mcmillen |
Shawnee |
KS |
July 3, 2012 |
901957 |
Brandon Thomas Maddick |
Whitmore Lake |
MI |
July 3, 2012 |
902621 |
Kate Elizabeth Esper |
Dearborn |
MI |
July 3, 2012 |
902202 |
Gary James Trowbridge |
Taylor |
MI |
July 3, 2012 |
621895 |
Aba-Nyamekye Payin Goodloe |
Little Elm |
TX |
July 3, 2012 |
902426 |
Jeremy Michael Cheaney |
West Bloomfield |
MI |
July 3, 2012 |
915606 |
Brent Dwayne Conner |
Dallas |
TX |
July 3, 2012 |
902433 |
Amol Ashok Dalvi |
Wixom |
MI |
July 3, 2012 |
902579 |
Emmanuel Segundo Sievert |
Allen Park |
MI |
July 3, 2012 |
902442 |
Rikki Lynn Franz |
Chesterfield |
MI |
July 3, 2012 |
902569 |
Grant Alexander Pennefather |
Grosse Pointe Woods |
MI |
July 5, 2012 |
902687 |
Brian Deon Young |
Southfield |
MI |
July 5, 2012 |
861703 |
Sean Raymond Evers |
Euclid |
OH |
July 5, 2012 |
888599 |
Sheldon Allen Banker |
Jacksonville |
FL |
SECTION II
July 16, 2012 (SF-LFS)
GERALD SCOTT PARKES AND ERIC JOHN FOGG
Glenville, NY 12302 and Balston Lake, NY 12019
Application was approved for a change of control of a sales finance company, Discover Saratoga Capital, Inc. located at 533 Saratoga Road, Glenville, NY 12302 to reflect the 30% ownership by Gerald Scott Parkes and the 19% ownership by Eric John Fogg.
July 16, 2012 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Family Fun Day, 500 Bayside Drive, Breezy Point, Borough of Queens, City of New York 11697.
(This is a mobile facility which is to operate on July 28, 2012, and annually thereafter at the above event.)
July 17, 2012 (BK-CRB)
CHECKSPRING BANK
69 East 167th Street, Bronx, NY 10452
Authorization issued to open and occupy a branch office at 301 West 111th Street (a/k/a 2049 8th Avenue), Borough of Manhattan, City of New York 10026, on or after July 18, 2012.
July 17, 2012 (SF-LFS)
SNAAC GROUP HOLDINGS LLC
1345 Avenue of the Americas, 46th Floor, New York, New York County, NY 10105
CF SNAAC HOLDINGS LLC
1345 Avenue of the Americas, 46th Floor, New York, New York County, NY 10105
SNAAC INVESTORS LLC
1345 Avenue of the Americas, 46th Floor, New York County, New York, NY 10105
Application was approved for an indirect change of control of Security National Automotive Acceptance Company, LLC, an Article 11-B sales finance company located at 6951 Cintas Boulevard, Mason, Warren County, Ohio 45040.
July 17, 2012 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237
Licenses to engage in business as casher of checks were surrendered for the following limited station locations:
- Grenadier Realty Corp., Roosevelt Island, 30 River Road, New York, NY 10044
- Main Man Water Main & Sewer Contractors Corp., 9204 Ditmas Avenue, Brooklyn, NY 11236
- NYC Metropolitan Transit Authority, Linden Boulevard and Rockaway Avenue, Brooklyn, NY 11212
- DeSantis Holster & Leather Goods Co., 431 Bayview Avenue, Amityville, NY 11701
July 18, 2012 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at Fox Plaza, 2121 Avenue of the Stars (Suite 2600), Los Angeles, Los Angeles County, CA 90067.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
July 12, 2012 (BR-MBD)
Embassy Funding LLC
210 Summit Avenue, Suite A-15a, Montvale, NJ 07645 1579
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
July 17, 2012 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
3389 Long Beach Road, Oceanside, NY 11572
July 17, 2012 (MB-MBD)
Full Service Branch
New Day Financial, LLC
8161 Maple Lawn Boulevard, Suite 475, Fulton, MD 20759
July 17, 2012 (MB-MBD)
Full Service Branch
Sun West Mortgage Company, Inc.
1 Indian Road, Suite 6, Denville, NJ 07834
July 17, 2012 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
900 Walt Whitman Road, Suite LL2, Melville, NY 11747
July 17, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
21 East Main Street, Mendham, NJ 07945
Certificate to engage in the business of a Mortgage Broker surrendered:
July 12, 2012 (BR-MBD)
Courtney Jill Krysty D/B/A Embassy Funding
210 Summit Avenue, Suite A-15a, Montvale, NJ 07645
Effective Date: July 12, 2012
July 18, 2012 (BR-MBD)
Family Home Funding, Corp. D/B/A FHF Mortgage
11 Kiel Avenue, Kinnelon, NJ 07405
Effective Date: June 30, 2012
July 18, 2012 (BR-MBD)
Happy Home Funding LLC
410 East 3rd Street, Brooklyn, NY 11218 3912
Effective Date: June 30, 2012
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
July 16, 2012 (BR-MBD)
Full Service Branch
Genesis Home Mortgage Corp.
8709 3rd Avenue, Brooklyn, NY 11209
Effective Date: July 11, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
July 13, 2012 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555
July 13, 2012 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837
July 18, 2012 (BR-MBD)
T & W Realty Group Inc. D/B/A Preferred Capital Funding
36-54 Main Street, 3rd Floor, Flushing, NY 11354 4105
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
July 18, 2012 (BR-MBD)
Ross Lelin DBA The Mortgage Professionals
200 West Sunrise Highway, Freeport, NY 11520
Effective Date: July 11, 2012
Mortgage Broker Certificate Address Changes:
July 12, 2012 (BR-MBD)
Coral Mortgage Bankers Corp. D/B/A Coral Mortgage
From: 60 East Linden Avenue, Englewood, NJ 07631
To: 240 Grand Avenue, Englewood, NJ 07631 4352
July 16, 2012 (BR-MBD)
MNS Mortgage LLC In Lieu of True Name Mortgage Network Solutions, LLC
From: 223 Pine Cliff Drive, Suite A, Wilmington, DE 19810
To: 2401 Pennsylvania Avenue, Suite 102, Wilmington, DE 19806 1432
Mortgage Banker License Address Changes:
July 16, 2012 (MB-MBD)
Beneficial Homeowner Service Corporation
From: 26525 North Riverwoods Boulevard, Mettawa, IL 60045
To: 26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045 3439
July 16, 2012 (MB-MBD)
Household Finance Realty Corporation of New York
From: 26525 North Riverwoods Boulevard, Mettawa, IL 60045
To: 26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045 3439
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:
July 12, 2012 (BR-MBD)
Applicant(s)
G Fund, LLC
To acquire interest in:
One DeWolf Road, Suite 101, Old Tappan, NJ 07675 7084
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 |
|
June 22, 2012 |
479288 |
John Monroe |
River Edge |
NJ |
Genworth Financial Home Equity Access, Inc. |
July 12, 2012 |
774914 |
Brian Daniel Yezbick Mccarter |
Commerce Twp |
MI |
Quicken Loans Inc. |
July 12, 2012 |
881070 |
Joseph Peter Deangelo |
Royal Oak |
MI |
One Reverse Mortgage, LLC |
July 12, 2012 |
61893 |
Aaron Minkowicz |
Brooklyn |
NY |
Landmark Funding Group Inc |
July 12, 2012 |
838670 |
Wesley Barron Forbes |
Franklin |
MI |
Quicken Loans Inc. |
July 12, 2012 |
886616 |
Timothy James Callow |
Pound Ridge |
NY |
Warshaw Capital, LLC |
July 12, 2012 |
165440 |
Evan Joel Mitnick |
Livingston |
NJ |
Anchor Street Mortgage, LLC |
July 12, 2012 |
892389 |
John Woolfolk Moye |
Pontiac |
MI |
One Reverse Mortgage, LLC |
July 12, 2012 |
838651 |
Mor Aprik |
Detroit |
MI |
Quicken Loans Inc. |
July 12, 2012 |
775308 |
Joshua Lawrence Gay |
Livonia |
MI |
Quicken Loans Inc. |
July 12, 2012 |
294614 |
Javier Fermin Sagardia |
Tampa |
FL |
Residential Finance Corporation |
July 12, 2012 |
885336 |
Chieh Huang Hsieh |
Fresh Meadows |
NY |
Prospect Mortgage, LLC |
July 12, 2012 |
621114 |
Dustin Darrell Bone |
Frisco |
TX |
Nationstar Mortgage LLC |
July 12, 2012 |
891502 |
April Catherine Fredell |
Lake Orion |
MI |
Quicken Loans Inc. |
July 12, 2012 |
885333 |
Ronny Guzman |
Brooklyn |
NY |
Prospect Mortgage, LLC |
July 12, 2012 |
861282 |
Tatiana Jae Uribe |
Macomb |
MI |
Quicken Loans Inc. |
July 12, 2012 |
894591 |
Martin James Postel |
Cedar Falls |
IA |
GMAC Mortgage, LLC |
July 12, 2012 |
261374 |
Edward J Gallagher |
New Rochelle |
NY |
Faze One Funding, Limited Liability Company |
July 12, 2012 |
891501 |
Adam Michael Frattaroli |
Sterling Heights |
MI |
Quicken Loans Inc. |
July 12, 2012 |
888443 |
James Richard Passano |
West Babylon |
NY |
Interstate Home Loan Center, Inc |
July 12, 2012 |
838703 |
Kristina Marie Rafalski |
Dearborn |
MI |
Quicken Loans Inc. |
July 12, 2012 |
393419 |
John Andrew Macguire Jr |
Knoxville |
TN |
21st Mortgage Corporation |
July 12, 2012 |
881600 |
Ryan Michael Kennedy |
Cuyahoga Falls |
OH |
Quicken Loans Inc. |
July 12, 2012 |
825157 |
Jason Paul Kothen |
Rochester |
NY |
Homeowners Mortgage of America, Inc. |
July 12, 2012 |
826811 |
William Henry Pinson Jr |
Detroit |
MI |
Quicken Loans Inc. |
July 12, 2012 |
891530 |
Jamie Lynn Luck |
Detroit |
MI |
Quicken Loans Inc. |
July 12, 2012 |
838704 |
Kyle Kennedy Rogers |
Warren |
MI |
Quicken Loans Inc. |
July 12, 2012 |
343724 |
Richard R Banjany |
Staten Island |
NY |
Lakeview Funding Corp. |
July 12, 2012 |
774981 |
Nathan David Hickoff |
Fenton |
MI |
Quicken Loans Inc. |
July 12, 2012 |
831626 |
Sara Ivelisse Chevere |
Costa Mesa |
CA |
Network Capital Funding Corporation |
July 13, 2012 |
109561 |
Erin Emmerson Morris |
Elkridge |
MD |
NFM, Inc. |
July 13, 2012 |
791943 |
Nicholas Andrew Natale |
Baltimore |
MD |
New Day Financial, LLC |
July 13, 2012 |
397613 |
Timothy Patrick Rice |
Royal Oak |
MI |
Quicken Loans Inc. |
July 13, 2012 |
888632 |
Richard Michael Burns |
Riverhead |
NY |
Reliance First Capital, LLC |
July 13, 2012 |
864894 |
Brandon Charles Phillips |
Irvine |
CA |
Network Capital Funding Corporation |
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 |
|
July 16, 2012 |
90185 |
Daniel Hendershot |
Butler |
NJ |
