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New York State Department of Financial Services

Weekly Bulletin

July 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 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

July 23, 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 Niagara Falls International Airport, 2035 Niagara Falls Boulevard, Town of Niagara, Niagara County, NY 14304, received.


July 24, 2012 (CC-LFS)
CASTLEWAY FINANCIAL, INC.
380 Connecticut Street, Buffalo, NY 14213     

An application was received for a Change of Name of a licensed casher of checks

From: Castleway Financial, Inc.

To: Castleway Financial, Inc. D/B/A E-Z Check Cashing

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 in writing, within ten business days, by August 10, 2012.


July 25, 2012 (BK-CRB)
THE WESTCHESTER BANK
2001 Central Park Avenue, Yonkers, NY 10710

Application dated July 19, 2012 for permission to open and occupy a branch office at 994 Broadway, Thornwood, Town of Mount Pleasant, Westchester County, NY 10594, received.


July 25, 2012 (SF-LFS)
CARVANT FINANCIAL LLC
211 Robbins Lane, Syosset, Nassau County, NY 11791

Notification received for a change of office location to 6901 Jericho Turnpike, Suite 218, Syosset, Nassau County, NY 11791.

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 applicant.


July 25, 2012 (TM-LFS)
PAYPAL, INC.
2211 N. First Street, San Jose, CA  95131

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.


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

July 25, 2012 (BR-MBD)
Full Service Branch
American Advisors Group, Inc.
3800 West Chapman Avenue, Suite 700, Orange, CA 92868


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

July 25, 2012 (MB-MBD)
Full Service Branch
Reliance First Capital, LLC
501 Holiday Drive, Building 4, Suite 200, Pittsburgh, PA 15220

July 25, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
340 Trinity Place, Suite 105, Malverne, NY 11565

July 25, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
150 East 52nd Street, Suite 19003, New York, NY 10022

July 25, 2012 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
935 New Loudon Road, Suite 3, Latham, NY 12110

July 25, 2012 (MB-MBD)
Full Service Branch
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
36 West Main Street, Suite 201, Freehold, NJ 07728

July 25, 2012 (MB-MBD)
Full Service Branch
US Mortgage Corporation
1325 Paterson Plank Road, Suite A, Secaucus, NJ 07094


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

July 24, 2012 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
10801 Walker Street, Suite, 230, Cypress, CA  90630


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

From:
August 05, 2009 (MB-MBD)
Applicant(s)
Prospect Holding Company, LLC
Mark Filler
Tracy Jackson
Tom Wippman
Richard A. Macksey, Jr.
To acquire interest in:
Metrocities Mortgage, LLC D/B/A No Red Tape Mortgage
Additional DBA(S): TCF Mortgage Services
Loring Ward Mortgage Services
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403 6631

To:
July 25, 2012 (MB-MBD)
Applicant(s)
Prospect Holding Company, LLC
Sterling PMC, Inc.
Ronald Bergum
Mark Filler
Mark Szczepaniak
Steven Taslitz
Tom Wippman
To acquire interest in:
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403 6631


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

March 26, 2012

257438

Timothy Lawrence Lopez

Howell

MI

April 25, 2012

485920

Jennifer Jalil Feliciano

Hoboken

NJ

April 30, 2012

872165

Courtney Lynn Kossel

Royal Oak

MI

May 30, 2012

485921

Michael J O'Connor

Huntington

NY

June 13, 2012

71718

Robert Michael Wilson

Kennesaw

GA

July 10, 2012

186134

Brian Lowell Dacy

Gaithersburg

MD

July 11, 2012

913653

Jonathan Laurence Rohring

Battle Creek

MI

July 11, 2012

869958

Aaron Matthew Kutz

Columbus

OH

July 11, 2012

913339

Ali Youssef Charara

Dearborn

MI

July 11, 2012

867986

Jennifer  Panzner

Bayport

NY

July 11, 2012

899795

Jason Robert Stankus

Cherry Hill

NJ

July 11, 2012

913079

John Robert Aoun

Wixom

MI


SECTION II

July 16, 2012 (LL-LFS)
CITIFINANCIAL, INC. 
300 St. Paul Place, Baltimore, MD 21202

License to engage in business as a licensed lender at the following locations was surrendered:

8395 Oswego Road, Kimbrook Plaza, Baldwinsville, NY 13027

116 Wolf Road, Suite 7, Albany, NY 12205


July 16, 2012 (LL-LFS)

ONEMAIN FINANCIAL, INC.

300 St. Paul Place, Baltimore, MD 21202

License to engage in business as a licensed lender at the following locations was surrendered:

127 Ballston Avenue, Saratoga Springs, NY 12866

3179 Erie Boulevard East, Hechinger Plaza, Syracuse, NY  13214


July 20, 2012 (MI-CRB)
VANTAGE POINT BANK
100 Gibraltar Road, Horsham, PA 19044

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 20 Prospect Street, Ballston Spa, Saratoga County, NY 12020.


July 23, 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 two locations, surrendered for cancellation:

  1. 760 North Pottstown Pike, Exton, Chester County, PA 19341; and
  2. 8155 Maple Lawn Boulevard, Fulton, Howard County, MD 20759.

Offices discontinued as of July 13, 2012.


July 24, 2012 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Authorization issued to open and occupy a branch office at 210 Old Country Road (a/k/a 39-47 Mineola Boulevard), Mineola, Nassau County, NY 11501, on or after July 25, 2012.


July 24, 2012 (CC-LFS)
AMERICAN NATIONAL FINANCIAL SERVICES LLC U/A/N UNITED CHECK CASHING (271)
102-46 Jamaica Avenue, Richmond Hill, NY 11418

License to engage in business as casher of checks at 102-46 Jamaica Avenue, Richmond Hill, NY 11418,  surrendered.


July 25, 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 The College of New Rochelle, 29 Castle Place, New Rochelle, Westchester County, NY 10805.


July 26, 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 two locations, surrendered for cancellation:

  1. 5021 Route 873, Schnecksville, Lehigh County, PA 18078; and
  2. 1250 West Tilghman Street, Allentown, Lehigh County, PA 18102.

Offices discontinued as of July 20, 2012.


July 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 was approved.


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

July 20, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
440 Market Street, Elmwood Park, NJ 07407
Effective Date: July 17, 2012

July 25, 2012 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
35 North Tyson Avenue, Suite 202, Floral Park, NY 11001
Effective Date: July 18, 2012


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.

July 23, 2012 (BR-MBD)
Bernard Neufville D/B/A Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

July 23, 2012 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756

July 23, 2012 (BR-MBD)
First Merchants, Inc.
179 Berkeley Place, Brooklyn, NY 11217

July 23, 2012 (BR-MBD)
Behrouz Benyaminpour D/B/A Diversified Financial Services
65-49 Grand Avenue, Maspeth, NY 11378
Branch Offices:
51B Cutter Mill Road, Great Neck, NY 11021

July 23, 2012 (BR-MBD)
Ambrosio S. Teniozo D/B/A AST Mortgage Center
66 Sweetgum Lane, Miller Place, NY 11764 3009

July 23, 2012 (BR-MBD)
P.A. Dominguez, Inc. D/B/A First Network Mortgage Company
72 Belvedere Drive, Yonkers, NY 10705

July 23, 2012 (BR-MBD)
Raphael G M Butler D/B/A Inter-State Funding
1900 Hobart Avenue, Bronx, NY 10461

July 23, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

July 23, 2012 (BR-MBD)
Wayne Courtney D/B/A Maica Funding
3664 White Plains Rd., 215th/216th St., Bronx, NY 10467

July 23, 2012 (BR-MBD)
Fernando A. Simpson D/B/A Qwest Financial Services
3344 Palmer Avenue, Bronx, NY 10475

July 23, 2012 (BR-MBD)
Old Dominion Mortgage Co., Inc.
132 West Greenbrook Road, North Caldwell, NJ 07006
Branch Offices:
4 Fairview Street, Westhampton, NY 11977

July 23, 2012 (BR-MBD)
Mohammad Kazim Ali
1253 East 105th Street, Brooklyn, NY 11236

July 23, 2012 (BR-MBD)
D.A.R.T. Capital Mortgage Corp.
535 Broadhollow Road, Suite B30, Melville, NY 11747 3713

July 23, 2012 (BR-MBD)
Global Reach Realty Corp.
82-11 37th Avenue, Suite 608, Jackson Heights, NY 11372

July 23, 2012 (BR-MBD)
Camelot Mortgage Co., Inc.
2562 Neptune Avenue, Seaford, NY 11783 3410

July 23, 2012 (BR-MBD)
Realty Partners Group Inc. D/B/A Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552

July 23, 2012 (BR-MBD)
Nicholas Palumbo D/B/A The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

July 23, 2012 (BR-MBD)
Mortgage One, Inc.
35 West Lemon Street, Tarpon Springs, FL 34689 3621
Branch Offices:
1065 Old Country Road, Suite 215, Westbury, NY 11590

July 23, 2012 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630

July 23, 2012 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710

July 23, 2012 (BR-MBD)
Patrick R. Campbell D/B/A Americap Mortgage Group
16 Red Creek Road, Hampton Bays, NY 11946 1307

July 23, 2012 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604

July 23, 2012 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

July 23, 2012 (BR-MBD)
Sunquest Funding LLC
20 Commerce Drive, Suite 130, Cranford, NJ 07016

July 23, 2012 (BR-MBD)
GNS Funding Corp.
12 West 23rd Street, 4th Floor, New York, NY 10010

July 23, 2012 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

July 23, 2012 (BR-MBD)
Homequest Mortgage & Financial Services Corporation
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

July 23, 2012 (BR-MBD)
Capital Affiliates LLC
106-35 Sutphin Boulevard, Jamaica, NY 11435 5135

July 23, 2012 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372

July 23, 2012 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128

July 23, 2012 (BR-MBD)
Lynn Nunes D/B/A Network Funding
115-13 Jamaica Avenue, Richmond Hill, NY 11418 2430

July 23, 2012 (BR-MBD)
Omega Financial Services, Inc.
1872 Morris Avenue, Union, NJ 07083

July 23, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

July 23, 2012 (BR-MBD)
McAlllewis LLC
130-55 Springfield Boulevard, Springfield Gardens, NY 11413 1121

July 23, 2012 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937

July 23, 2012 (BR-MBD)
Colban Funding, Inc.
3401 East Main Street, Endwell, NY 13760 5900

July 23, 2012 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

July 23, 2012 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

July 23, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

July 23, 2012 (BR-MBD)
Universal Mortgage, Inc.
455 1st Street, 2nd Floor, Brooklyn, NY 11215
Branch Offices:
146 Montague Street, Brooklyn, NY 11201

July 23, 2012 (BR-MBD)
Garden City Funding, Ltd.
1095 Tulip Avenue, Franklin Square, NY 11010

July 23, 2012 (BR-MBD)
Noble Funding Corp.
324 Beach 149th Street, Neponsit, NY 11694 1027

July 23, 2012 (BR-MBD)
Stephanie Thompson D/B/A Narragansett Group
18 Halstead Avenue, Harrison, NY 10528

July 23, 2012 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

July 23, 2012 (BR-MBD)
Frontline Funding Group, Inc.
88-21 192nd Street, Hollis, NY 11423 2033

July 23, 2012 (BR-MBD)
Marquis Funding Inc.
112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425

July 23, 2012 (BR-MBD)
Tychor Mortgage Enterprises, Inc.
333 Sylvan Avenue, Suite 101, Englewood Cliffs, NJ 07632 2705

July 23, 2012 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023

July 23, 2012 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

July 23, 2012 (BR-MBD)
American Capital Mortgage, Inc
439 Main Street, Suite 202, Orange, NJ 07050

July 23, 2012 (BR-MBD)
Y.B.B. Solutions LLC
1907 Edenwald Avenue, Bronx, NY 10466 2224

July 23, 2012 (BR-MBD)
Peak Funding, Inc.
340 East Jericho Turnpike, Huntington Station, NY 11746 7310


Mortgage Broker Certificate Address Changes:

July 20, 2012 (BR-MBD)
A-M-S Mortgage Services, Inc.
From: 333 Route 46 West, Suite 205B, Fairfield, NJ 07004
To: 375 Chestnut Street, 4B, Newark, NJ 07105

July 20, 2012 (BR-MBD)
Echo Funding LLC
From: 2229 Route 112, Suite B, Coram, NY 11727
To: 565 Route 25A, Suite 203, Miller Place, NY 11764 2600


Mortgage Banker License Address Changes:

July 24, 2012 (MB-MBD)
Equity Now Inc.
From: 1370 Avenue of the Americas, 6th Fl, New York, NY 10019
To: 16 East 34th Street, Suite 1201, New York, NY 10016 4328


Mortgage Broker Branch Certificate Address Changes:

July 20, 2012 (BR-MBD)
East Coast Capital Corp.
From: 401 Canal Road, Port Jefferson, NY 11776
To: 45 Church Street, Suite 2, Freeport, NY 11520


Mortgage Banker Branch License Address Changes:

July 20, 2012 (MB-MBD)
NVR Mortgage Finance, Inc.
From: 1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534
To: 1 Fishers Road, Pittsford, NY 14534

Mortgage Loan Servicer Certificate Address Changes:

July 20, 2012 (MLS-MBD)
HSBC Mortgage Services, Inc.
From: 1421 Kristina Way, Chesapeake, VA  23320
To: 1421 Kristina Way, Suite 100, Chesapeake, VA  23320


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

July 5, 2012

204599

Carlo Joseph Hernandez

Huntington Beach

CA

loanDepot.com, LLC

July 5, 2012

838706

Alyssa Marie Ruiz

Troy

MI

Quicken Loans Inc.

July 5, 2012

493367

April Dawn Dickson

Ravenna

OH

Quicken Loans Inc.

July 5, 2012

891335

Daniel Eric Weishaar

Troy

MI

Quicken Loans Inc.

July 5, 2012

861699

Scott Daniel Wilson

Detroit

MI

One Reverse Mortgage, LLC

July 5, 2012

713784

Agostino Roberto Vitiello

Fraser

MI

Quicken Loans Inc.

July 5, 2012

838736

Michael Allan Long

Phoenix

AZ

Quicken Loans Inc.

July 5, 2012

891493

Kelsey Lake Clark

Detroit

MI

Quicken Loans Inc.

July 5, 2012

871686

Glenn William Morrison

Farmington

MI

One Reverse Mortgage, LLC

July 5, 2012

838733

Catherine Elizabeth Facemire

Scottsdale

AZ

Quicken Loans Inc.

July 5, 2012

91365

Keith Robert Gough

Old Bethpage

NY

Vanguard Funding LLC

July 5, 2012

879874

Rifkah Z Salzer

Airmont

NY

Skyline Mortgage, LLC

July 5, 2012

891550

Chad Brandon Mobley

Walled Lake

MI

Quicken Loans Inc.

July 5, 2012

891532

Barbara Lynn Mallory

West Bloomfield

MI

Quicken Loans Inc.

July 5, 2012

108408

Joshua Todd Piersol

Conshohocken

PA

GMAC Mortgage, LLC

July 5, 2012

861229

Bryan Adam Mecsey

Bloomfield Hills

MI

Quicken Loans Inc.

July 5, 2012

891481

Nathan Joseph Guilloz

Wyandotte

MI

One Reverse Mortgage, LLC

July 5, 2012

847887

Sean William Bunevich

North Ridgeville

OH

Quicken Loans Inc.

July 5, 2012

775341

Robin Erin Ireland

Canton

MI

Quicken Loans Inc.

July 5, 2012

891522

Qing Hua Kong

Farmington Hills

MI

Quicken Loans Inc.

July 5, 2012

397642

Gerald Orley Brody

Bloomfield Hills

MI

One Reverse Mortgage, LLC

July 5, 2012

38056

Luis Francisco Rosa

Bronx

NY

Coltrain Funding Group LLC

July 5, 2012

885337

Renaldo  Elvey

Mt Vernon

NY

Prospect Mortgage, LLC

July 5, 2012

872176

Kathryn Laine Suich

Westland

MI

Quicken Loans Inc.

July 5, 2012

861246

Andrew Aloysius Richardson

Wixom

MI

Quicken Loans Inc.

July 5, 2012

825739

Lamarr Leon Fox Jr.

Detroit

MI

Quicken Loans Inc.

July 5, 2012

891542

Megan Nicole Mccabe

Royal Oak

MI

Quicken Loans Inc.

July 5, 2012

672170

Christopher L Banzali

Mount Laurel

NJ

PHH Mortgage Corporation

July 5, 2012

888621

Auriel Christina Dean

Jacksonville

FL

PHH Mortgage Corporation

July 5, 2012

872130

Andrew Mark Lewis

Detroit

MI

Quicken Loans Inc.

July 5, 2012

891333

Daniel Michael Vuich Iii

Monroe

MI

Quicken Loans Inc.

July 5, 2012

589984

Douglas  Vandetta

Brockport

NY

First Rochester Mortgage Corp.

July 5, 2012

888624

Courtney Dale Dunn

Macclenny

FL

PHH Mortgage Corporation

July 5, 2012

822402

Ali  Radoncic

Coppell

TX

Nationstar Mortgage LLC

July 5, 2012

891505

Jason Basim Hallac

Sterling Heights

MI

Quicken Loans Inc.

July 5, 2012

891497

Samuel Nathan Dolato

Ferndale

MI

Quicken Loans Inc.

July 5, 2012

344931

Jordan Eric Meyers

New Albany

OH

Residential Finance Corporation

July 5, 2012

713773

Reece Robert Mccabe

Canton

MI

Quicken Loans Inc.

July 11, 2012

835838

Lance Robert Terry

Poughkeepsie

NY

Residential Home Funding Corp.

July 12, 2012

872174

Brandon Thomas Egglesfield

Canton

MI

Quicken Loans Inc.

July 12, 2012

774594

Benjamin George Angelo

Cleveland

OH

Quicken Loans Inc.

July 12, 2012

825727

Mohammed Hussein Dakroub

Dearborn Heights

MI

Quicken Loans Inc.

July 12, 2012

826705

Joel  Lieberman

Monroe

NY

The Everest Equity Company, Inc.

July 20, 2012

888039

Peter  Micciche

Turnersville

NJ

PHH Home Loans, LLC

July 20, 2012

881671

Tierney Danielle Brancel

Carrollton

TX

Nationstar Mortgage LLC

July 20, 2012

899948

Christy Palmer Chung

Atlantic Beach

FL

PHH Mortgage Corporation

July 20, 2012

23732

Joyce Ann Tyler

Englewood Cliffs

NJ

Guaranteed Rate, Inc.

July 20, 2012

888631

Matthew John Iannucci

Jacksonville

FL

PHH Mortgage Corporation

July 20, 2012

241678

Shimon  Heimfeld

Lakewood

NJ

Funding Resources Mortgage Corp.

July 20, 2012

392798

Rachel Suzanne Howell

Redford

MI

One Reverse Mortgage, LLC

July 20, 2012

877026

Alexsandro  Ingargiola

Elmont

NY

Bridgeview Mortgage Corp.

July 20, 2012

852029

Curtis Frankey Randall IV

Newark

NJ

Neighborhood Assistance Corporation of America

July 20, 2012

397637

Emily Elizabeth Elbert

Chandler

AZ

Quicken Loans Inc.

July 20, 2012

888651

Patrick Timothy Powell

Jacksonville

FL

PHH Mortgage Corporation

July 20, 2012

272706

Jin Young  Choi

Fort Lee

NJ

union mortgage co

July 20, 2012

390062

Michelle L Fraterrigo

St. Augustine

FL

PHH Mortgage Corporation

July 20, 2012

441899

Matthew V Mero

Plattsburgh

NY

Paragon Home Loans, Inc

July 20, 2012

907379

Christian Bonneson Labier

Loudonville

NY

Prospect Mortgage, LLC

July 20, 2012

146600

Adam James Poterek

Chesterfield

MI

Quicken Loans Inc.

July 20, 2012

713755

Brian Christopher Hejka

Dearborn Heights

MI

Quicken Loans Inc.

July 20, 2012

888019

Joseph Robert Aftanis

Hainesport

NJ

PHH Mortgage Corporation

July 20, 2012

847902

Ty Oran Caskey

Scottsdale

AZ

Quicken Loans Inc.

July 20, 2012

62982

Michele R Nobles

Clay

NY

Paragon Home Loans, Inc

July 20, 2012

419480

Joseph D Antar

Brooklyn

NY

Universal Mortgage, Inc

July 20, 2012

256681

Timothy Leonard Jerome

Grosse Pointe

MI

One Reverse Mortgage, LLC

July 20, 2012

621608

Timothy Michael Pickle

Richardson

TX

Nationstar Mortgage LLC

July 20, 2012

847839

Andrew Ludeke Loredo

Birmingham

MI

Quicken Loans Inc.

July 20, 2012

17709

Katherine  Jennings

White Plains

NY

Jennings Realty Agency Corp.

July 20, 2012

891334

Shawn Allen Walker

Lincoln Park

MI

Quicken Loans Inc.

July 20, 2012

216834

Alan Paul Gibson

Barrington

NJ

Freedom Mortgage Corporation

July 20, 2012

813576

Eric John Kennedy

Detroit

MI

Quicken Loans Inc.

July 20, 2012

840193

Jeffrey Paul Swiderski

Hope Valley

RI

Embrace Home Loans, Inc.

July 20, 2012

888638

Joanna Nichole King

Jacksonville

FL

PHH Mortgage Corporation

July 20, 2012

847836

Justin Matthew Logan

Livonia

MI

Quicken Loans Inc.

July 20, 2012

890038

Luis Alberto Delgado Jr

Island Park

NY

Contour Mortgage Corporation

July 20, 2012

150225

Christopher Paul Pannier

Littleton

CO

Pulte Mortgage LLC

July 20, 2012

141075

John  La Spina

Brooklyn

NY

Platinum Finance Brokers, LTD

July 20, 2012

299076

Adam Jacob Hanyak

Columbus

OH

Residential Finance Corporation

July 20, 2012

813609

Shareese Rene Shorter

Farmington Hills

MI

Quicken Loans Inc.

July 20, 2012

276495

Hyunsun Kay Brown

Cape Coral

FL

Residential Finance Corporation

July 20, 2012

493567

Diea  Hassan

Plano

TX

Nationstar Mortgage LLC

July 20, 2012

417736

Brian Christopher Jaeger

Philadelphia

PA

Freedom Mortgage Corporation

July 20, 2012

420309

Kevin Francis Keane Jr.

North Royalton

OH

Quicken Loans Inc.

July 20, 2012

375732

Anthony Peter Iacona

Royal Oak

MI

One Reverse Mortgage, LLC

July 20, 2012

775374

Jeffrey Allen Darish

South Rockwood

MI

Quicken Loans Inc.

July 20, 2012

69491

Nicole  Gallagher

Plainview

NY

United Mortgage Corp.

July 20, 2012

888662

Michael Vernon Tumlin

Jacksonville

FL

PHH Mortgage Corporation

July 20, 2012

152462

Ronald D Clark

Grove City

OH

Residential Finance Corporation

July 24, 2012

336653

Sandra  Recchione

Floral Park

NY

Mid-Island Mortgage Corp.


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 20, 2012

389622

David Lawrence Bardwell

Cherry Hill

NJ

July 20, 2012

67996

A. Miles Moore

Bay Shore

NY

July 23, 2012

188895

Brett Wilson Fillmore

Brownstown

MI

July 25, 2012

263933

Stacey Ann Iafrate

Greenville

RI

July 25, 2012

422347

Richard George Silva

Desert Hills

AZ


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