Weekly Banking Bulletin

April 5, 2024

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 email to [email protected].

SECTION II

This section 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

BKBank
BPBudget Planner
CCCheck Casher
CUCredit Union
FAForeign Agency
FBForeign Branch
FRForeign Representative Office
HCHolding Company
ICInvestment Company
LLLicensed Lender
LPLimited Purpose Trust Company
MKMerchant Bank
MIMiscellaneous
MBMortgage Banker
BRMortgage Broker
MSMortgage Servicer
PFPremium Finance Agency
PBPrivate Banker
SBSavings Bank
SDSafe Deposit Company
SFSales Finance Agency
SLSavings and Loan Association
SLStudent Loans
TMTransmitter of Money
TRTrust Company
VCVirtual Currency

Regulatory Unit Codes

CMCapital Markets
CRBCommunity and Regional Banks
CEUConsumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking
RIDResearch and Innovation Division

SECTION I

March 21, 2024 (PF-LFS)
E.T.I. FINANCIAL CORPORATION
1551 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL 33323

A notification was received for a name change as follows:

From: E.T.I. Financial Corporation
To: Honor Capital Funding

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 licensee.


March 29, 2024 (BP-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC.
200 U.S. Highway 9, Manalapan, Monmouth, NJ 07726

A notification was received for the relocation of a branch office, as follows:

From: 1111 6th Avenue, Suite 206, San Diego, CA 92101
To: 600 B Street, Suite 08-139, San Diego, CA 92101


April 2, 2024 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP. D/B/A MYPAY SOLUTIONS
880 Technology Dr., Suite D, Ann Arbor, Michigan 48108

Application received for a change of control filed by Leonard Green Partners, L.P for 27.00% indirect ownership stake in Creative Solutions Software Corp. d/b/a myPay Solutions.

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.


April 3, 2024 (TM-LFS)
PROVENANCE TECHNOLOGIES, INC.
650 California Street, Suite 07-126, San Francisco, CA 94108
Notification received for use of the dba Fiant.
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 licensee.


April 3, 2024 (TM-LFS)
REALNET PAYMENTS LLC DBA PAYTRUST
4900 W. Brown Deer Road, Milwaukee, Wisconsin, 53223

Notification received for discontinuance of the dba PAYTRUST.

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 licensee.


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

March 29, 2024 (MB-MBD)
Full Service Branch
Everett Financial, Inc.
225 Greenfield Pkwy., Suite 207, Liverpool, NY 13088


Mortgage Banker License Name Change Received:

April 3, 2024 (MB-MBD)
From: Funding Resources Mortgage Corporation
To: Funding Resources Mortgage Corporation D/B/A FundRes 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 #

Applicant Name

City

State

December 15, 202395365Methernick BernadelWiltonConnecticut
January 12, 20241931154Mirko Filip BakulaClevelandOhio
January 19, 20242525802Maria Louisa CruscoNew WindsorNew York
February 1, 2024673428Farid Maher AbujoudehShelby TownshipMichigan
February 12, 20242512916Michael German McDonough-EwaldRed HookNew York
February 22, 2024300601Fabian JimenezSyossetNew York
February 22, 20241076232Hassan Kadhim AlbahieshDearbornMichigan
March 2, 20241452199Li LiuDavenportFlorida
March 13, 20242373540Chaim WalterBrooklynNew York
March 18, 20248691Cheryl L. HynesLake GroveNew York
March 18, 2024702773Salman RizwanFresh MeadowsNew York
March 18, 2024883153Jessica MarmolSaddle BrookNew Jersey
March 19, 20242537513Jayden Anthony Kyler GarnetteHamiltonOhio
March 20, 20242572449Jeannette N. ZuckerNew YorkNew York
March 26, 20242489077Jamie Dominguez DallerColumbiaMissouri
March 28, 20241442127Jared Joseph NeffMurfreesboroTennessee

SECTION II

February 7, 2024 (LL-LFS)
INTUIT FINANCING INC. DBA QUICKBOOKS CAPITAL
2700 Coast Avenue, Mountain View, California 94043

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

2700 Coast Avenue, Mountain View, California 94043


March 21, 2024 (LP-RID)
WISDOMTREE DIGITAL TRUST COMPANY, LLC
250 W. 34th Street, 3rd Fl, New York, NY 10119

Approval granted pursuant to the New York Banking Law to conduct business as a limited purpose trust company.


April 1, 2024 (TM-LFS)
MERCARI, INC.
3101 Park Blvd., Suite 01-103, Palo Alto, California 94306

Application for the change of headquarter location from 3223 Hanover Street, Suite 110, Palo Alto, California 94304 to 3101 Park Blvd., Suite 01-103, Palo Alto, California 94306 was approved effective April 1, 2024.


April 1, 2024 (BK-CRB)
SPRING BANK
69 East 167th Street, Bronx, NY 10452

Authorization Certificate issued July 17, 2012, granting permission 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, surrendered for cancellation.

Branch operations discontinued as of November 30, 2023.


April 2, 2024 (SB-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street, New York, NY 10168

Authorization granting permission to open and occupy a branch office at 105 Second Avenue, Borough of Manhattan, City of New York 10003, surrendered for cancellation.

Branch operations discontinued as of March 15, 2024.


April 2, 2024 (TM-LFS)
PAYONEER INC.
195 Broadway, 27th Floor, New York, NY 10007

Application for the change of location from 150 West 30th Street, Suite 500, New York, NY 10001 to 195 Broadway, 27th Floor, New York, NY 10007 was approved effective April 1, 2024.


April 2, 2024 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

The license to engage in business as a casher of checks at the following locations has been surrendered, effective March 26, 2024:

147-39 Union Turnpike, Kew Garden Hills, NY 11367
4984 Broadway, New York, NY 10034


April 2, 2024 (SB-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, NY 12601

Authorization to occupy a branch office at 1472-1478 Route 9D, Town of Fishkill, Dutchess County, NY 12590, surrendered for cancellation.

Branch operations discontinued as of February 23, 2024.


April 4, 2024 (MI-CRB)
CONNECTONE BANK
301 Sylvan Avenue, Englewood Cliffs, NJ 07632

Authorization issued to open and occupy a branch office at 78B Park Place, East Hampton, Suffolk County, NY 11937, on or after April 5, 2024.


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

April 2, 2024 (BR-MBD)
SouthNorth Group LLC
35-32 Union Street, Unit 3B, Flushing, NY 11354

April 2, 2024 (BR-MBD)
Homeconnect Capital Corporation
3808 Union St 7d-2, Flushing, NY 11354


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

April 2, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2 Clinton Square, Suite 170, Syracuse, NY 13202

April 2, 2024 (MB-MBD)
Full Service Branch
Premium Mortgage Corporation
240 N Washington Blvd, Suite 315, Sarasota, FL 34236


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

March 28, 2024 (MB-MBD)
NewRez LLC
15 Taylor Street, Kingston, NY 12401
Effective Date: March 21, 2024

March 28, 2024 (MB-MBD)
NewRez LLC
6001 W. William Cannon Drive, Suite 202, Austin, TX 78749
Effective Date: March 22, 2024

March 28, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
3171 Richmond Rd, Staten Island, NY 10306
Effective Date: March 25, 2024

March 28, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
150 Emmons Street, Suite 3-5, Franklin, MA 02038
Effective Date: March 25, 2024

March 28, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
55 E. Monroe, Suite 3900A, Chicago, IL 60603
Effective Date: March 25, 2024

April 1, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
12005 Sunrise Valley Drive, Suite 410, Reston, VA 20191
Effective Date: March 25, 2024

April 1, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
400 Skokie Boulevard, Suite 100, Northbrook, IL 60062-7901
Effective Date: March 25, 2024

April 1, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
333 Route 46 West, Suite 104, Mountain Lakes, NJ 07046
Effective Date: March 25, 2024

April 2, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
1387 Route 539, Suite 1A, Little Egg Harbor, NJ 08087
Effective Date: March 25, 2024

April 2, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
267 Willbrook Blvd, Unit C, Pawleys Island, SC 29585
Effective Date: March 25, 2024

April 2, 2024 (MB-MBD)
Draper and Kramer Mortgage Corp.
1819 Main Street, Suite 212, Sarasota, FL 34236
Effective Date: March 25, 2024


Mortgage Broker Certificate Address Changes:
 

April 2, 2024 (BR-MBD)
Top Vine Mortgage Services, L.L.C.
From: 786 Mountain Blvd, Suite 202, Watchung, NJ 07069
To: 784 Chimney Rock Road, Suite E-2, Martinsville, NJ 08836


Mortgage Banker Branch License Address Changes:
 

April 2, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
From: 112-41 Queens Boulevard, Suite A, Forest Hills, NY 11375
To: 127-16 14th Ave, Suite A, College Point, NY 11356


Mortgage Broker Branch Certificate Address Changes:
 

April 2, 2024 (BR-MBD)
BCAMR Apparel Inc.
From: 6601 Lyons Road, Suite F-4, Coconut Creek, FL 33073
To: 3000 NW 27th Avenue, Suite 101, Pompano Beach, FL 33069