Weekly Banking Bulletin

May 17, 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 26, 2024 (TM-LFS)
DOLEX DOLLAR EXPRESS, INC. U/A/N QUISQUEYANA 
10777 Westheimer Rd. Suite 1040, Houston, Texas 77042

Notification received for addition of the trade name BARRI.

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.
_____________________________________________________________________________________

May 13, 2024 (TM-LFS)
INTERMEX WIRE TRANSFER II, LLC
9480 South Dixie Highway, Miami, FL 33156

Notification received for the change of location from 9480 South Dixie Highway, Miami, FL 33156 to 9100 S. Dadeland Blvd, Suite 1100, Miami, Florida 33156.

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.

May 14, 2024 (TM-LFS)
YAPSTONE, INC. DBA VACATIONRENTPAYMENT
1990 N. California Blvd. 8th Floor, Walnut Creek, CA 94596

Notification received for the change of location from 1990 N. California Blvd. 8th Floor, Walnut Creek, CA 94596 to 1902 Wright Place, Suite 231, Carlsbad, CA 92008.  

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 engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

May 14, 2024 (BR-MBD)
Applicant(s)
Kazmir Munr
As: Kazmir Capital LLC
345 Grand Avenue, Suite 18, Leonia, NJ 07605

May 15, 2024 (BR-MBD)
Applicant(s)
Morabito Christopher James
As: Worth Street Capital, LLC
1636 Greenway Blvd, #204, Valley Stream, NY 11580

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

May 14, 2024 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
4120 Dublin Boulevard, Suite 150, Dublin, CA 94568

May 14, 2024 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation
7460 Warren Parkway, Suite 100 Office #123, Frisco, TX 75034

May 14, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
4 Century Drive, Suite 220 2nd Floor, Parsippany, NJ 07054

May 14, 2024 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
120 Erie Canal Drive, Suite 240, Rochester, NY 14626

May 14, 2024 (MB-MBD)
Full Service Branch
1st 2nd Mortgage Company of N.J., Inc.
1 Bridge Street, Suite 55, Irvington, NY 10533

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

May 7, 2024 (TM-LFS)
WORLDREMIT CORP. D/B/A WORLDREMIT, D/B/A SENDWAVE, D/B/A ZEPZ
100 Hano Street, Suite 9, Boston, Massachusetts 02134

Notification for change of location from 600 17th Street, Suite 200 South, Denver, Colorado 80202 to 100 Hano Street, Suite 9, Boston, Massachusetts 02134 was approved effective May 7, 2024.

May 7, 2024 (TM-LFS)
WORLDREMIT CORP. D/B/A WORLDREMIT, D/B/A SENDWAVE, D/B/A ZEPZ
100 Hano Street, Suite 9, Boston, Massachusetts 02134

Notification for use of the trade name Sendwave and the trade name Zepz was approved.

In connection with the above change, the original license was surrendered.

May 9, 2024 (TM-LFS)
REALNET PAYMENTS LLC   
4900 W. Brown Deer Road Milwaukee, Wisconsin 53223

Notification for the discontinuance of the trade name “Paytrust” was approved effective May 7, 2024.

May 13, 2024 (LP-RID)
PAYPAL DIGITAL, INC.
117 Barrow Street, 5th Floor, New York, NY 10014

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

May 13, 2024
The following notice:

November 17, 2022 (SB-CRB)
RONDOUT SAVINGS BANK
300 Broadway, Kingston, New York 12401

Approval given to change the location of branch office from 130 Schwenk Drive, Kingston, Ulster County, New York 12401 to 267 Wall Street, Kingston, Ulster County, New York 12401, on or after November 18, 2022.

is revised to read as follows:

May 13, 2024 (SB-CRB)
RONDOUT SAVINGS BANK
300 Broadway, Kingston, New York 12401

Approval given to open and occupy a branch office at 267 Wall Street, Kingston, Ulster County, New York 12401, on or after May 14, 2024.

The above revision is being made to reflect the fact that the branch office at 267 Wall Street will be a new rather than relocated branch as Rondout Savings Bank will continue to conduct limited branch functions at 130 Schwenk Drive.

May 15, 2024 (CCC-LFS)
THE CHECK CASHING STORE, INC.     
111-24 Roosevelt Avenue. Corona, NY 11368.

The license to engage in business as a casher of checks at the following location has been surrendered:
Main office: 111-24 Roosevelt Avenue. Corona, NY 11368.

Effective October 4, 2023, The Check Cashing Store is no longer authorized to conduct check cashing business in the State of New York.

May 13, 2024 (SB-CRB)
APPLE BANK
122 East 42nd Street, New York, NY 10168

Approval given 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, on or after May 14, 2024.

May 15, 2024 (CU-CRB)
HUDSON VALLEY credit union
137 Boardman Road, Poughkeepsie, NY 12603

Approval given to open and maintain branch offices at the following two locations, on or after May 15, 2024:

              (1) 851 New Loudon Road, Latham, NY 12110

              (2) 27-29 Main Street, New Paltz, NY 12561

May 15, 2024 (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 an electronic facility (automated teller machine) at 1429 McCulloh Street, Baltimore, Baltimore City, MD 21201.

May 15, 2024 (TR-CRB)
FLUSHING BANK 
260 East RXR Plaza, Uniondale, NY 11556

Authorization issued to open and occupy a branch office at 555 Broadhollow Road, Suite 1, Melville, Suffolk County, New York 11747, on or after May 16, 2024.

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

May 14, 2024 (MB-MBD)
Full Service Branch
NewRez LLC
6001 W. William Cannon Drive, Suite 202, Austin, TX 78749

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

May 14, 2024 (MB-MBD)
Fairway Independent Mortgage Corporation
430 New Park Avenue, Suite 101, Hartford, CT 06106
Effective Date: May 9, 2024

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: