Weekly Banking Bulletin

April 19, 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:

SECTION I

March 12, 2024 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

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

From:; 14180 North Dallas Parkway,Suite 320, Dallas, Texas 75254
To:; 8501 Wade Boulevard, Suite 620, Frisco, Texas 75034

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 1, 2024 (FB-CRB)
BANK HAPOALIM B.M.
63 Yehuda Halevi St., Tel-Aviv 65781 Israel

A notice pursuant to Section 605.11 of the New York (NY) Banking Law was received.   Bank Hapoalim B.M. intends to consolidate its operations by closing its NY Plaza Branch located at 1120 Avenue of the Americas, New York, NY 10036, and transfer its operations and customer-base to the NY Americas Tower Branch, located at 1120 Avenue of the Americas, New York, NY 10036, and surrender the NY Plaza Branch license on or about June 1, 2024.

April 10, 2024 (SB-CRB)
APPLE BANK
122 East 42nd Street, New York, NY 10168

Application dated April 10, 2024, for permission to change the location of branch office from 74 Hugh J. Grant Circle, Borough of Bronx, City of New York 10472 to 100 Hugh J.Grant Circle, Borough of Bronx, City of New York 10472, received.

April 12, 2024 (TR-CRB)
BANK OF MILLBROOK 
3263 Franklin Avenue, Millbrook, NY 12545

Application dated April 12, 2024, for permission to open and occupy a branch office at 110 Route 44, Millerton, Dutchess County, New York 12546, received.

April 16, 2024 (TM-LFS)
GALAXYONE PRIME NY LLC 
300 Vesey Street-Fl 13, New York, NY 10282

Application received for a license to engage in business as a transmitter of money company at 
300 Vesey Street-Fl 13, New York, NY 10282

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 16, 2024 (MI-CRB)
CONNECTONE BANK
301 Sylvan Avenue, Englewood Cliffs, NJ 07632

Application dated April 9, 2024, for permission to open and occupy a branch office at 4175 Veterans Memorial Highway, Suite 400, Ronkonkoma, Suffolk County, NY 11779, received.

April 18, 2024 (BK-CRB) 
Catskill Hudson Bank
4445 State Route 42N, Monticello, NY 12701
CATSKILL HUDSON BANCORP, INC. 
95 Schwenk Drive, Kingston, NY 12401

Application, pursuant to Section 601 of the Banking Law, for Catskill Hudson Bancorp, Inc., to merge with and into Catskill Hudson Bank, under the name Catskill Hudson Bank, received.

The comment period for this application will expire on April 29, 2024.

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

April 17, 2024 (MB-MBD)
Full Service Branch
United Mortgage Corp.
246 Clifton Avenue, 2nd FL, Suite 23, Clifton, NJ 07011

April 17, 2024 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1000 William Hilton Parkway, Suite 205, Hilton Head Island, SC 29928

April 17, 2024 (MB-MBD)
Full Service Branch
NewRez LLC
6001 W. William Cannon Drive, Suite 202, Austin, TX 78749

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.

SECTION ll

April 12, 2024 (TM-LFS)
ALIPAY US, INC.  
525 Almanor Avenue, Sunnyvale, CA 94085

Notification for the change of name from Alipay US, Inc. to AUS Merchant Services, Inc. was approved.
In connection with the above change, the original license was surrendered.

April 12, 2024 (pf-LFS) 
HONOR CAPITAL FUNDING
1551 Sawgrass Corporate Parkway, Suite 130, Sunrise, Florida 33323

The name change was approved as follows, effective April 12, 2024:

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

April 17, 2024 (LP-RID)
BITGO NEW YORK TRUST COMPANY, LLC
1270 Avenue of the Americas, New York, NY 10020

Approval given pursuant to Supervisory Procedure G 105 for relocation and change the designation of the principal office located at 1270 Avenue of the Americas, New York, NY 10020 to 40 Wall Street, 17th Floor, New York, NY 10005, on or after April 17, 2024.; The relocation took place on November 28, 2023.

April 17, 2024 (bp-LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. 
200 U.S. Highway 9, Manalapan, NJ 07728

The relocation of a branch office was approved as follows, effective April 1st, 2024:;

From:; 4917 Waters Edge Drive, Suite 240, Raleigh, NC 27606
To:; 8024 Glenwood Ave., Suite 305, Raleigh, NC 27612

April 17, 2024 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Authorization granting permission to open and occupy a branch office at Roppongi Hills Mori Tower, 10-1, Roppongi 6-chome, Minato-ku, Tokyo 106-6147 Japan, surrendered for cancellation.

Office discontinued as of April 15, 2024.

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

April 17, 2024 (BR-MBD)
AZARIA SOLUTIONS CORP.
10 Cedar Swamp Road Suite 12, Glen Cove, NY 11542-1630

April 17, 2024 (BR-MBD)
Yahl Capital
1213 43rd St. # 1, Brooklyn, NY 11219

April 17, 2024 (BR-MBD)
TLT Consults LLC
2361 Nostrand Ave Ste 513, Brooklyn, NY 11210

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

April 17, 2024 (MB-MBD)
Full Service Branch
Everett Financial, Inc.
225 Greenfield Pkwy., Suite 207, Liverpool, NY 13088

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

April 11, 2024 (MB-MBD)
Fairway Independent Mortgage Corporation
4 West Red Oak Lane, Suite 304, White Plains, NY 10604
Effective Date: March 29, 2024

April 12, 2024 (MB-MBD)
FM Home Loans, LLC
186-09 Union Turnpike, Suite 2, Fresh Meadows, NY 11366
Effective Date: March 29, 2024

April 12, 2024 (MB-MBD)
Advisors Mortgage Group, L.L.C.
227 Newman Springs Rd, Tinton Falls, NJ 07724
Effective Date: March 29, 2024

April 15, 2024 (MB-MBD)
American Financial Network, Inc.
535 Broad Hollow Road Suite A18, Melville, NY 11747
Effective Date: March 27, 2024

April 15, 2024 (MB-MBD)
Fairway Independent Mortgage Corporation
950 W. Elliot Road, Suite 107, Tempe, AZ 85284
Effective Date: March 29, 2024

April 17, 2024 (MB-MBD)
American Financial Network, Inc.
10 Executive Park Suite D, Halfmoon, NY 12065
Effective Date: March 27, 2024

April 17, 2024 (MB-MBD)
American Financial Network, Inc.
1342 New York Ave, Huntington Station, NY 11746
Effective Date: March 27, 2024

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

April 16, 2024 (MS-MBD)
Compu-Link Corporation
101 West Louis Henna Blvd, Suite 450, Austin, TX 78728
 

Effective Date: April 9, 2024

Mortgage Banker Branch License Address Changes:

April 16, 2024 (MB-MBD)
Cardinal Financial Company, Limited Partnership
From: 27 Main St, Ste 203, Marlborough, MA 01752
To: 345 Boston Post Rd, Sudbury, MA 01776

April 16, 2024 (MB-MBD)
1st Priority Mortgage, Inc.
From: 570 Taxter Road, Suite 290, Elmsford, NY 10523
To: 570 Taxter Road, Suite 220, Elmsford, NY 10523

April 16, 2024 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 7001 Heritage Village Plaza Suite 250, 255 & 260, Gainesville, VA 20155
To: 7001 Heritage Village Plaza Suite 250 & 255, Gainesville, VA 20155