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
BK | Bank |
BP | Budget Planner |
CC | Check Casher |
CU | Credit Union |
FA | Foreign Agency |
FB | Foreign Branch |
FR | Foreign Representative Office |
HC | Holding Company |
IC | Investment Company |
LL | Licensed Lender |
LP | Limited Purpose Trust Company |
MK | Merchant Bank |
MI | Miscellaneous |
MB | Mortgage Banker |
BR | Mortgage Broker |
MS | Mortgage Servicer |
PF | Premium Finance Agency |
PB | Private Banker |
SB | Savings Bank |
SD | Safe Deposit Company |
SF | Sales Finance Agency |
SL | Savings and Loan Association |
SL | Student Loans |
TM | Transmitter of Money |
TR | Trust Company |
VC | Virtual Currency |
Regulatory Unit Codes
CM | Capital Markets |
CRB | Community and Regional Banks |
CEU | Consumer Examination Unit |
FWB | Foreign and Wholesale Banks |
LFS | Licensed Financial Services |
MBD | Mortgage Banking |
RID | Research 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 Application | NMLS # | Applicant Name | City | State |
---|---|---|---|---|
March 7, 2024 | 905719 | Anica Thompson | West Milford | New Jersey |
April 11, 2024 | 1584147 | Ting Tang | Bayside | New York |
April 23, 2024 | 2029171 | Jose Alfredo Martinez-Cortes | Islip | New York |
April 24, 2024 | 61883 | Andrew Joseph Dauro | Northport | New York |
April 24, 2024 | 188831 | Michael Mizrahi | Boca Raton | Florida |
April 24, 2024 | 2148588 | Joseph Asher Stephens | Los Alamitos | California |
April 24, 2024 | 2567685 | JiaQi Sun | Flushing | New York |
April 29, 2024 | 442286 | Christine Elizabeth Curiale | Hampton Bays | New York |
April 29, 2024 | 2056559 | Ali Kamal Darwiche | Livonia | Michigan |
June 3, 2024 | 337461 | Shawn Richard Van Drehle | Ramsey | Minnesota |
June 6, 2024 | 2571827 | Frank Tae Kim | Placentia | California |
June 7, 2024 | 179986 | Guy Dei Mondesir | Brooklyn | New York |
June 7, 2024 | 2611320 | Faig Mammadov | Brooklyn | New York |
June 12, 2024 | 284449 | Yuri Vladimir Abrego | Pasadena | California |
June 24, 2024 | 1880934 | Jing Rao | Roslyn Heights | New York |
July 3, 2024 | 739134 | Kevin Richard Miracle | Commerce Township | Michigan |
July 5, 2024 | 448328 | Ty Nolan Berry | Mount Holly | North Carolina |
July 5, 2024 | 1013599 | Kyle Edwin Larson | Fort Worth | Texas |
July 8, 2024 | 1552080 | Awais Ghazali | Washington Township | Michigan |
July 8, 2024 | 2607681 | Foster Wayne Marshall | Denton | Texas |
July 8, 2024 | 2607852 | Hannah Nicole Varner | Frisco | Texas |
July 8, 2024 | 2607865 | Marcus Alberto Ortiz | Fort Worth | Texas |
July 9, 2024 | 153667 | Jason Michael Tiburzi | Concord | North Carolina |
July 9, 2024 | 2599100 | Andrew Donald Dorion | Sarasota | Florida |
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 Withdrawn | NMLS # | Applicant Name | City | State |
---|---|---|---|---|
July 3, 2024 | 24778552 | Payman Naseh | Towson | Maryland |