Weekly Banking Bulletin

May 3, 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

April 29, 2024 (FR-FWB)
CACEIS BANK 
89-91, rue Gabriel Péri, 92120 Montrouge, France

Application, pursuant to Section 221-c of the Banking Law, to establish and maintain a representative office at 1301 Avenue of the Americas, Borough of Manhattan, City of New York 10019, received.

April 29, 2024 (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 1429 McCulloh Street, Baltimore, Baltimore City, MD 21201, received.

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 II

February 27, 2024 (SFC-LFS)
American Honda Finance Corporation  
1919 Torrance Blvd., Torrance, CA 90501

License to engage in business as a sales finance company at 600 Kelly Way, Holyoke, MA 01040 was surrendered.

May 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 April 19, 2024:

Branch office: 350 Devoe Avenue, Bronx, NY 10460
Branch office: 109-29 Farmers Boulevard, St. Albans, NY 11412 
Branch office: 508 Clarkson Avenue, Brooklyn, NY 11203

May 3, 2024 (LP-RID)
STANDARD CUSTODY & TRUST COMPANY, LLC 
650 Fifth Avenue 14th Floor. New York, NY 10019

Approval given pursuant to Supervisory Procedure G 105 to change principal office from 650 Fifth Avenue, New York, New York 10019 to temporary principal office at 155 West 23rd Street, 8th Floor, New York, NY 10011, on or after April 30, 2024.

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

May 1, 2024 (MB-MBD)
General Mortgage Capital Corporation
1350 Bayshore Highway, Suite 740, Burlingame, CA 94010

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

April 25, 2024 (MB-MBD)
Lynx Mortgage Bank LLC
129 Plandome Road, Manhasset, NY 11030
Effective Date: April 18, 2024

April 25, 2024 (MB-MBD)
Carrington Mortgage Services, LLC
4 Commerce Street, Space A-1, Office B, Poughkeepsie, NY 12603
Effective Date: April 19, 2024

April 26, 2024 (MB-MBD)
Freedom Mortgage Corporation
9275 Sky Park Court, Suite 400, San Diego, CA 92123
Effective Date: April 25, 2024

April 29, 2024 (MB-MBD)
CMG Mortgage, Inc.
90 New Montgomery Street, Suite 1410, San Francisco, CA 94105
Effective Date: April 25, 2024

Mortgage Broker Certificate Address Changes:

April 30, 2024 (BR-MBD)
City Lending Inc D/B/A Be In Mortgage
From: 8150 Leesburg Pike # 405, Vienna, VA 22182
To: 2010 Corporate Ridge Suite 850, Mclean, VA 22102

April 30, 2024 (BR-MBD)
Morty, Inc.  D/B/A Morty
From: 180 Varick St. #816, New York, NY 10014
To: 1002 Dean Street, #21, Brooklyn, NY 11238

Mortgage Banker Branch License Address Changes:
 

April 30, 2024 (MB-MBD)
Guaranteed Rate, Inc.
From: 3601 5th Ave, San Diego, CA 92103
To: 12625 High Bluff Dr, Suite 110, San Diego, CA 92130

April 30, 2024 (MB-MBD)
loanDepot.com, LLC
From: 400 Garden City Plaza, Suite 103, Garden City, NY 11530
To: 25 Newbridge Road, Suite 203, Hicksville, NY 11801

Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.