Weekly Banking Bulletin

May 24, 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

Regulatory Unit Codes

SECTION I

May 17, 2024 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556
Application dated May 13, 2024, for permission to open and occupy a branch office at 37-44 74th Street, Jackson Heights, Borough of Queens, City of New York 11372, received.

May 20, 2024 (CC-LFS)
DAVID’S MONEY CENTERS OF ROCKLAND, LLC
3015 Third Avenue, Bronx, NY 10455

An application was received to relocate a licensed casher of checks headquarter from 3015 Third Avenue, Bronx, NY 10455 to 57-59 Route 9W South, West Haverstraw, NY 10993.

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. 
Any comments or objections should be submitted in writing, within ten business days, by June 7, 2024.

May 21, 2024 (TM-LFS)
PAYNEARME, MT, INC.
5201 Great America Parkway, Suite 510, Santa Clara, California 95054 
Notification received for the change of location from 5201 Great America Parkway, Suite 510, Santa Clara, California 95054 to 5201 Great America Parkway, Suite 320, Santa Clara, California 95054. 
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.

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

May 7, 2024 (SF-LFS)
SHULTZ OLDSMOBILE CADILLAC PONTIAC, INC. DBA AUTO CREDIT
1315 Washington St, Jamestown, Chautauqua County, NY 14701-3051

License to engage in business as a sales finance company was surrendered.

May 17, 2024 (TM-LFS)
BARRI MONEY SERVICES, LLC dba DOLEX dba QUISQUEYANA dba BARRI
10777 Westheimer Rd. Suite 1040, Houston, TX 77042
 

Application to engage in the business of a transmitter of money pursuant to Article XIII-B of the Banking Law, was approved effective May 2, 2024.

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

May 22, 2024 (MB-MBD)
Equity Now Inc.
172-174 East Boston Post Road, Unit Lower Level East, Mamaroneck, NY 10543
Effective Date: May 14, 2024

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

May 16, 2024 (MB-MBD)
NewRez LLC
1229 Route 300, Suite 3, Town of Newburgh, NY 12550
Effective Date: May 10, 2024

May 16, 2024 (MB-MBD)
Cardinal Financial Company, Limited Partnership
1678 Hylan Blvd, Suite 3, Staten Island, NY 10305
Effective Date: May 13, 2024

May 16, 2024 (MB-MBD)
Cardinal Financial Company, Limited Partnership
8 W Main St, Ste A, Patchogue, NY 11772
Effective Date: May 13, 2024

Mortgage Broker Certificate Address Changes:

May 21, 2024 (BR-MBD)
Fairway Funding Corp D/B/A Fairway Mortgage Services
From: 8 Barristers Row, Suite 3, Wappingers Falls, NY 12590
To: 2 Chelsea Ridge Mall, Suite 4, Wappingers Falls, NY 12590

May 22, 2024 (BR-MBD)
Full Beaker, Inc.
From: 200 112th Avenue NE, Suite 205, Bellevue, WA 98004
To: 11900 NE 1st St, Ste 300, Building G, RM 3014, Bellevue, WA 98005

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