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New York State Department of Financial Services

Weekly Bulletin

August 31 , 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

August 24, 2012 (BK-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

An application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Banco Popular North America under Section 8005 of the Banking Law,” to change the Bank’s name to “Popular Community Bank” was received.

The publication of receipt of the application does not indicate that the application is deemed complete.  The 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 September 12, 2012.


August 27, 2012 (MI-CRB)
METIN  NEGRIN
New York, NY 10065

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Savoy Bank, New York, New York, received.

The comment period for this application will expire on October 1, 2012.


August 28, 2012 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427

Application dated August 9, 2012 for permission to open and occupy a branch office at 38 South Main Street, Churchville, Monroe County, NY 14428, received.


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

August 29, 2012 (BR-MBD)
Full Service Branch
J.E.B. Funding, Inc. d/b/a H.B. & O. Funding Company
1127 Wehrle Drive, Office #3, Williamsville, NY 14221


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

August 29, 2012 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. d/b/a Wholesale Direct
111 Great Neck Road, Suite 215/217, Great Neck, NY 11021

August 29, 2012 (MB-MBD)
Full Service Branch
Corridor Mortgage Group, Inc.
150 Motor Parkway, Suite 309E, Hauppauge, NY 11788

August 29, 2012 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC d/b/a VAMortgageCenter
11274 Renner Boulevard, Lenexa, KS 66219

August 29, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. d/b/a RHF Wholesale
157 Broad Street, Suite 204, Red Bank, NJ 07701

August 29, 2012 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
155 Passaic Avenue, 3rd Floor, Fairfield, NJ 07004

August 29, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
78 Park Place, Suite 203, East Hampton, NY 11937

August 29, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
17 Arcadian Avenue, Suite 104, Paramus, NJ 07652

August 29, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1261 East Dyer Road, Suite 250, Santa Ana, CA 92705

August 29, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
418 Main Street, 5th Floor, Worcester, MA 01608


Mortgage Banker License Name Change Received:

August 29, 2012 (MB-MBD)
From: United Shore Financial Services, LLC
To: United Shore Financial Services, LLC
Additional d/b/a Shore Mortgage
United Wholesale Mortgage


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

31181

Carl Ernest Andrews Jr.

Fowlerville

MI

April 30, 2012

901558

Brian R Silk

Merrick

NY

May 9, 2012

375857

Ricardo Marcelo Deleon

Jacksonville

FL

May 17, 2012

148891

Kenneth Joseph Watson

Bridgeville

PA

June 15, 2012

872264

Deya Lynne Araiza

Oceanside

CA

June 20, 2012

420354

Catherine Marie Tekien

Broadview Heights

OH

June 22, 2012

918341

Joseph Stephen Bullaro

Forest Hills

NY

June 24, 2012

222049

Stephen Brooks Hoffman

Detroit

MI

June 27, 2012

430029

Patricia A. Clements

Passaic

NJ

July 2, 2012

44411

Robert John Mojica

East Setauket

NY

July 9, 2012

936971

Thomas  Behrens

Levittown

NY

July 10, 2012

922894

Carol  Devine-Bender

White Plains

NY

July 10, 2012

913902

Brian Lee Seyferth

Chattanooga

TN

July 21, 2012

801871

Brook Lee Baker

Hicksville

NY

August 3, 2012

917593

Steven Luis Villalobos

New York

NY

August 6, 2012

913827

Jonathan Edwin Mcfarland

Cleveland

OH

August 9, 2012

913807

Michael Anthony Dobbins

Akron

OH

August 10, 2012

231964

William C. Dunn

Crystal Lake

IL

August 10, 2012

924977

Sean Alan Markey

Plano

TX

August 10, 2012

930060

Nicole Kristen Whorton

Frisco

TX

August 10, 2012

920769

Thomas John Boyle

Old Bethpage

NY

August 10, 2012

621027

Dustin Wayne Neyra

Denton

TX

August 10, 2012

913707

Erick Davison Tandrup

Howell

MI

August 10, 2012

268094

Louise Ann Green

Sicklerville

NJ

August 10, 2012

372008

David Leland Spalding

Carmichael

CA

August 14, 2012

20118

Terrance Wayne McDonald

Chicago

IL

August 14, 2012

847904

Colton Zachariah Dill

Scottsdale

AZ

August 27, 2012

893654

Maria Kay Pedretti

Jacksonville

FL


SECTION II

August 24, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Branch office temporarily located in the parking lot of 5075 Route 9W, Town of Newburgh, Orange County, NY 12550 pursuant to Certificate of Authorization dated July 14, 2011, returned to permanent site at 5075 Route 9W, Town of Newburgh, Orange County, NY 12550, effective August 18, 2012.


August 27, 2012 (BK-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street New York, NY 10168

The Superintendent’s approval in principle of the “Certificate of Amendment of the Restated Organization Certificate of Apple Bank for Saving under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in the Bank’s capital stock from 1,000 shares with a par value of $1.00 per share to 2,000 shares of capital stock with a par value of $1.00 per share of which 1,000 shares shall be Preferred Stock and 1,000 shares shall be Common stock.


August 27, 2012 (FB-FWB)
EUROHYPO AG
Helfmann-Park 5, 65760 Eschborn, Germany

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 1301 Avenue of the Americas, New York, New York 10019, from Eurohypo AG to Hypothekenbank Frankfurt AG, approved.


August 27, 2012 (BK-CRB)
CHECKSPRING BANK
69 East 167th Street, Bronx NY 10452

Application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Checkspring Bank under Section 8005 of the Banking Law,” providing for the change of name of the bank to “Spring Bank,” approved in principle.


August 28, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change temporarily the location of branch office from 576 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146 to 574 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146, on or after August 29, 2012.


August 28, 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 electronic facilities (automated teller machines) at the following two locations:

  1. Sheetz Inc. Convenience Store, 610 Route 22W, Burrell Township, Indiana County, PA 15717; and
  2. Sheetz Inc. Convenience Store, 1329 Freedom Road, Cranberry Township, Butler County, PA 16066.

August 29, 2012 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Authorization granting permission to open and occupy a branch office at 39 North Pearl Street, Albany, Albany County, NY 12207, surrendered for cancellation.

Office discontinued as of January 13, 2012.


August 29, 2012 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

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

  1. 11567 State Route 32, Town of Greenville, Greene County, NY 12083;
  2. 49 State Route 296, Town of Windham, Greene County, NY 12496;
  3. 4 Elliot Place, East Durham, Town of Durham, Greene County, NY 12423; and
  4. 4507 State Route 30, Town of Middleburgh, Schoharie County, NY 12122.

Offices discontinued as of January 20, 2012.  (Locations #1 through #3 above are now branches of NBT Bank N.A., Norwich, New York.)


August 29, 2012 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001

Authorization granting permission to open and occupy a branch office at 7400 Front Street, Cheltenham, Montgomery County, PA 19012, surrendered for cancellation.

Office discontinued as of July 31, 2012.


License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:

August 29, 2012 (MB-MBD)
United Shore Financial Services, LLC
770 South Adams Road, #300, Birmingham, MI 48009 6949


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

August 28, 2012 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
17 Johnson Road, Suite 1, Mechanicville, NY 12118

August 28, 2012 (BR-MBD)
Full Service Branch
A-M-S Mortgage Services, Inc.
9709 Artesia Boulevard, Suite 101, Bellflower, CA 90706

August 28, 2012 (BR-MBD)
Full Service Branch
Flagship Financial Group, LLC
1 Barney Road, Suite 200, Clifton Park, NY 12065


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

August 28, 2012 (MB-MBD)
Full Service Branch
WCS Lending, LLC
291 Carter Drive, Suite A, Middleton Prof. Center, Middleton, DE 19709

August 28, 2012 (MB-MBD)
Full Service Branch
Lyons Mortgage Services, Inc.
405 Lexington Avenue, 26th Floor, #2635, New York, NY 10174

August 28, 2012 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
300 Old Liverpool Road, Suite 103, Liverpool, NY 13088

August 28, 2012 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
1 East Broad Street, Suite 450, Bethlehem, PA 18018

August 28, 2012 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC d/b/a VAMortgageCenter
4603 John Garry Drive, Suite 5, Columbia, MO 65203

August 28, 2012 (MB-MBD)
Full Service Branch
GuardHill Financial Corp. d/b/a GuardHill Mortgage
65 Locust Avenue, 1st Floor, New Canaan, CT 06840

August 28, 2012 (MB-MBD)
Full Service Branch
RFC Mortgage In Lieu of True Name Residential Finance Corporation
7 Waterfront Plz., 500 Ala Moana Blvd. Ste.400, Honolulu, HI 96813


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

August 24, 2012 (BR-MBD)
Fernando A. Simpson d/b/a Qwest Financial Services
3344 Palmer Avenue, Bronx, NY 10475
Effective Date: June 30, 2012

August 24, 2012 (BR-MBD)
Aragon Realty Group. Inc. d/b/a Advanced Equity Group
119 Montgomery Avenue, Scarsdale, NY 10583 5502
Effective Date: August 17, 2012

August 24, 2012 (BR-MBD)
Calridge Realty LLC d/b/a A&A Funding
19 Columbus Circle, Eastchester, NY 10709 1535
Effective Date: August 15, 2012

August 24, 2012 (BR-MBD)
Northpoint Capital Corp.
74-09 37th Avenue, Suite 402, Jackson Heights, NY 11372
Effective Date: August 21, 2012

August 29, 2012 (BR-MBD)
Le-Gof Inc. d/b/a Le-Gof Realty
9300 SE Mericamp Road, Ocala, FL 34472
Effective Date: August 24, 2012

August 29, 2012 (BR-MBD)
The Design Capital Planning Group, Inc.
122 Route 111 - P O Box 728, Smithtown, NY 11787 0728
Effective Date: August 02, 2012

August 29, 2012 (BR-MBD)
Crown Financial Services, Inc.
76 Saybrook Street, Staten Island, NY 10314 6506
Effective Date: August 24, 2012

August 29, 2012 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023
Effective Date: August 23, 2012


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

August 29, 2012 (MB-MBD)
Forte Mortgage In Lieu of True Name National Future Mortgage, Inc.
2 Eastwick Drive, Suite 300, Gibbsboro, NJ 08026 1225
Effective Date: August 27, 2012


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

August 24, 2012 (BR-MBD)
Full Service Branch
Calridge Realty LLC d/b/a A&A Funding
314 East 89th Street, New York, NY 10128
Effective Date: August 15, 2012

August 29, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
360 Linden Oaks, Rochester, NY 14625
Effective Date: August 27, 2012


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

August 23, 2012 (BR-MBD)
Realty Partners Group Inc. d/b/a Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552

August 24, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530

August 29, 2012 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937


Mortgage Banker Branch License Address Change corrected to read as follows:

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

To:
July 20, 2012 (MB-MBD)
NVR Mortgage Finance, Inc.
1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534
1 Fishers Road, Suite 100, Pittsford, NY 14534


The following licensed mortgage banker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 591(3) of Article 12-D of the New York Banking Law for utilizing an unauthorized domain name to engage in New York regulated residential mortgage activities. The Settlement Agreement terms and conditions include a fine of $5,000.00.

August 27, 2012 (MB-MBD)
Guaranteed Rate, Inc.
3940 North Ravenswood, Chicago, IL 60613


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

August 28, 2012

493381

Jessica Mae Hohn

Belleville

MI

August 28, 2012

876677

James Thomas Robinson

Bedford

TX

August 28, 2012

52833

Avrom M Gold

Monsey

NY

August 28, 2012

347979

Brian  Shaltakoff

Superior

CO


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

August 27, 2012

813628

Edward William Brink

Rocky River

OH

Quicken Loans Inc.

August 27, 2012

67464

John Thomas Cain Jr

Bethpage

NY

Franklin First Financial, Ltd.

August 27, 2012

913653

Jonathan Laurence Rohring

Battle Creek

MI

Quicken Loans Inc.

August 28, 2012

18383

Francesco V Durso

Howard Beach

NY

US Mortgage Corporation

August 27, 2012

913339

Ali Youssef Charara

Dearborn

MI

Quicken Loans Inc.

August 27, 2012

365076

Richard  Anka

Flushing

NY

Continental Home Loans Inc.

August 27, 2012

779044

Whitney Skye Fuller

Columbus

OH

Residential Finance Corporation

August 27, 2012

257438

Timothy Lawrence Lopez

Howell

MI

One Reverse Mortgage, LLC

August 27, 2012

913868

Matthew Robert Seemiller

Cleveland

OH

Quicken Loans Inc.

August 27, 2012

913721

Matthew Joseph Vendittelli

Royal Oak

MI

Quicken Loans Inc.

August 28, 2012

98452

David Couto Terezo

Westbury

NY

Vanguard Funding LLC

August 27, 2012

919288

Jeffrey Anthony Marianetti

Ontario

NY

Homeowners Mortgage of America, Inc.

August 27, 2012

585409

David Allen Thomas

Bellville

MI

Quicken Loans Inc.

August 27, 2012

64247

Craig Adam Stelzer

Delray Beach

FL

WCS Lending LLC

August 27, 2012

902583

Robert Christopher Staffiery

Canton

MI

Quicken Loans Inc.

August 27, 2012

901968

Matthew James Robinson

Brighton

MI

Quicken Loans Inc.

August 27, 2012

913345

Kevin Michael Chubb

Bloomfield Hills

MI

Quicken Loans Inc.

August 27, 2012

892319

Nicholas Edmund Adrian

Blasdell

NY

Homeowners Mortgage of America, Inc.

August 27, 2012

847876

Michael John Zambo

Allen Park

MI

Quicken Loans Inc.

August 27, 2012

847825

Saif Haris Hormoz

Marysville

MI

Quicken Loans Inc.

August 27, 2012

861700

Danny Scott Anderson

Lakewood

OH

Quicken Loans Inc.

August 27, 2012

861164

Pamela Christine Hightower

Livonia

MI

Quicken Loans Inc.

August 27, 2012

858479

John  Woythaler

Rockville Centre

NY

Continental Home Loans Inc.

August 27, 2012

568864

Bradley Paul Chard

Jacksonville

FL

PHH Mortgage Corporation

August 27, 2012

221307

Sami  Ahmed

Aurora

IL

New Day Financial, LLC

August 27, 2012

869958

Aaron Matthew Kutz

Columbus

OH

Residential Finance Corporation

August 27, 2012

621895

Aba-Nyamekye Payin Goodloe

Little Elm

TX

Nationstar Mortgage LLC

August 27, 2012

867986

Jennifer  Panzner

Bayport

NY

Continental Home Loans Inc.

August 27, 2012

26898

John Eric Brevik Ii

White Lake

MI

Quicken Loans Inc.

August 27, 2012

229736

Pasquale Bernard Mungiole Jr

Franklinville

NJ

Freedom Mortgage Corporation

August 27, 2012

834994

Robert J Vandusen

Massena

NY

OneMain Financial, Inc.

August 27, 2012

194379

Robert Joseph Colletti Ii

Blackwood

NJ

Freedom Mortgage Corporation

August 27, 2012

847886

Nickolas Scott Raickovich

Livonia

MI

One Reverse Mortgage, LLC

August 27, 2012

847870

Johnny  Wimberley Jr.

Detroit

MI

Quicken Loans Inc.

August 28, 2012

36016

Mirachelle Valdez De Los Santos-Alvarez

Fair Lawn

NJ

Citizens Mortgage Corporation

August 27, 2012

820689

Moshe R Sitorsky

Plainview

NY

Meridian Residential Capital, LLC

August 27, 2012

847879

Gilbert  Clark Jr.

Oak Park

MI

One Reverse Mortgage, LLC

August 27, 2012

893654

Maria Kay Pedretti

Jacksonville

FL

PHH Mortgage Corporation

August 27, 2012

861230

Mary Catherine Messing

Farmington Hills

MI

Quicken Loans Inc.

August 27, 2012

585398

Donald Gene Mulson III

Farmington Hills

MI

Quicken Loans Inc.

August 27, 2012

392805

Edward Lewis Watson Jr.

South Lyon

MI

One Reverse Mortgage, LLC

August 27, 2012

913840

Louis Michael Monaco

Kirtland Hills

OH

Quicken Loans Inc.

August 27, 2012

822431

Joseph  Padula

Holbrook

NY

Money Capital Corporation

August 27, 2012

385381

Timothy Scott Clarke

Ypsilanti

MI

One Reverse Mortgage, LLC

August 27, 2012

881460

Shelly  Rappaport

Mount Sinai

NY

United Mortgage Corp.

August 27, 2012

842861

Darton Emerson Wendell

Rochester

NY

Homeowners Mortgage of America, Inc.

August 27, 2012

828465

David C Carroll

North Providence

RI

Embrace Home Loans, Inc.

August 27, 2012

417756

Albert Duane Lusk Jr.

Egg Harbor Twp.

NJ

Freedom Mortgage Corporation

August 27, 2012

621901

Gregory James Pope

Little Elm

TX

Nationstar Mortgage LLC

August 27, 2012

397621

Thomas Patrick Dittoe Jr.

Hudson

OH

Quicken Loans Inc.

August 27, 2012

130083

Jonathan Lee Miles

Perry Hall

MD

MERIDIAN HOME MORTGAGE CORPORATION

August 27, 2012

272109

Robert  Prince

Bayville

NJ

First Residential Mortgage Services Corporation

August 27, 2012

17132

Joanne  McMillen

Shawnee

KS

Mortgage Research Center, LLC

August 27, 2012

899795

Jason Robert Stankus

Cherry Hill

NJ

PHH Mortgage Corporation

August 27, 2012

901957

Brandon Thomas Maddick

Whitmore Lake

MI

Quicken Loans Inc.

August 27, 2012

392451

Adam Phillip Spigelman

Marlton

NJ

Freedom Mortgage Corporation

August 27, 2012

888625

Ann Lorraine Funk

Neptune Beach

FL

PHH Mortgage Corporation

August 27, 2012

424700

Elizabeth Christine Gollubier

Westland

MI

Quicken Loans Inc.

August 27, 2012

913816

Christopher  Hernandez

Bay Village

OH

Quicken Loans Inc.

August 27, 2012

902913

Thomas Ronald Sumner Saylor

Fairview Park

OH

Quicken Loans Inc.

August 27, 2012

690647

Michele  Walker

Brielle

NJ

Genworth Financial Home Equity Access, Inc.

August 27, 2012

936985

Zachary  Milani

Sayville

NY

Continental Home Loans Inc.

August 27, 2012

891487

Michael Joseph Staniszewski

Livonia

MI

One Reverse Mortgage, LLC

August 27, 2012

913867

Donald Lloyd Schroeder

Berea

OH

Quicken Loans Inc.

August 27, 2012

920998

Justin Tyler McGehee-Walker

Jacksonville

FL

PHH Mortgage Corporation

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