Weekly Banking Bulletin

July 12, 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

May 8, 2024 (TM-LFS)
LL PAY U.S., LLC D/B/A LIANLIAN GLOBAL
335 Madison Avenue, Suite 5F1, New York, New York 10017

Notification received for the change of location from 335 Madison Avenue, Suite 5F1, New York, New York 10017 to 666 Third Avenue, 6th Floor, Suite 615, New York, New York 10017.

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.


July 9, 2024 (BK-CRB)
METROPOLITAN COMMERCIAL BANK
99 Park Avenue, 12th Floor, New York, NY 10016

Application dated July 9, 2024, for permission to change, temporarily, the location of branch office from 99 Park Avenue, Ground Floor, Borough of Manhattan, City of New York 10016 to 99 Park Avenue, 12th Floor, Borough of Manhattan, City of New York 10016, received.


July 10, 2024 (BK-CRB)
AMERASIA BANK
41-06 Main Street, Flushing, NY 11355

Application dated July 10, 2024, for permission to open and occupy a branch office at 2147 86th Street, Borough of Brooklyn, City of New York 11214, received.


July 11, 2024 (TM-LFS)
WALL STREET FINANCE, LLC  
1055 Westlakes Drive, Suite 175, Berwyn, PA 19312

Notification is received for the change of location from 1055 Westlakes Drive, Suite 175, Berwyn, PA 19312 to 1055 Westlakes Drive, Suite 200, Berwyn, PA 19312.

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.

Date of ApplicationNMLS #Applicant NameCityState
March 7, 2024905719Anica ThompsonWest MilfordNew Jersey
April 11, 20241584147Ting TangBaysideNew York
April 23, 20242029171Jose Alfredo Martinez-CortesIslipNew York
April 24, 202461883Andrew Joseph DauroNorthportNew York
April 24, 2024188831Michael MizrahiBoca RatonFlorida
April 24, 20242148588Joseph Asher StephensLos AlamitosCalifornia
April 24, 20242567685JiaQi SunFlushingNew York
April 29, 2024442286Christine Elizabeth CurialeHampton BaysNew York
April 29, 20242056559Ali Kamal DarwicheLivoniaMichigan
June 3, 2024337461Shawn Richard Van DrehleRamseyMinnesota
June 6, 20242571827Frank Tae KimPlacentiaCalifornia
June 7, 2024179986Guy Dei MondesirBrooklynNew York
June 7, 20242611320Faig MammadovBrooklynNew York
June 12, 2024284449Yuri Vladimir AbregoPasadenaCalifornia
June 24, 20241880934Jing RaoRoslyn HeightsNew York
July 3, 2024739134Kevin Richard MiracleCommerce TownshipMichigan
July 5, 2024448328Ty Nolan BerryMount HollyNorth Carolina
July 5, 20241013599Kyle Edwin LarsonFort WorthTexas
July 8, 20241552080Awais GhazaliWashington TownshipMichigan
July 8, 20242607681Foster Wayne MarshallDentonTexas
July 8, 20242607852Hannah Nicole VarnerFriscoTexas
July 8, 20242607865Marcus Alberto OrtizFort WorthTexas
July 9, 2024153667Jason Michael TiburziConcordNorth Carolina
July 9, 20242599100Andrew Donald DorionSarasotaFlorida

SECTION II

June 26, 2024 (CCC-LFS)
ACTION CHECK CASHING CORP.    
4729 White Plains Road, Bronx, NY 10470.

The license to engage in business as a casher of checks at the following above location has been surrendered, effective May 24, 2024.

New HQ office location: 9716 Church Ave, Brooklyn NY 11212
 


June 28, 2024 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN 
1055 Broadway, 11th floor, Kansas City, Missouri 64105

The license to engage in business as a premium finance agency at the following location has been surrendered, effective June 19, 2024:

1900 Market Street, #08-141, Philadelphia, Pennsylvania 19103


July 3, 2024(PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN 
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The license to engage in business as a premium finance agency at the following location has been surrendered, effective June 19, 2024:

165 South Union Boulevard, Suite 366, Lakewood, Colorado 80228


July 3, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Authorization Certificate issued June 9, 2009, granting permission to open and occupy a branch office at 410 Meadow Creek Drive, Westminster, Carroll County, MD 21158, surrendered for cancellation.

Office discontinued as of June 30, 2024.


July 9, 2024 (TR-FWB)
GOLDMAN SACHS BANK USA 
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 2765 Sand Hill Road, Menlo Park, San Mateo County, California 94025 to 2480 Sand Hill Road, Menlo Park, San Mateo County, California 94025.


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

July 9, 2024 (MB-MBD)
Total Mortgage Services, LLC
88 Ryders Lane, Building 2, 2nd Floor, Unit 210, Stratford, CT 06614
Effective Date: June 20, 2024


Mortgage Banker Branch License Address Changes:
 

July 9, 2024 (MB-MBD)
Carrington Mortgage Services, LLC
From: 2100 E. 196th Street, Suite 100, Westfield, IN 46074
To: 19800 East Street, Suite 200, Westfield, IN 46074

July 9, 2024 (MB-MBD)
Everett Financial, Inc.
From: 225 Greenfield Pkwy., Suite 207, Liverpool, NY 13088
To: 225 Greenfield Pkwy., Suite 115, Liverpool, NY 13088


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:

Date Application WithdrawnNMLS #Applicant NameCityState
July 3, 202424778552Payman NasehTowsonMaryland