Weekly Banking Bulletin

July 19, 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

July 17, 2024 (TM-LFS)
SKRILL USA, INC.  
Town Center Two, 5335 Gate Parkway, 4th Floor, Jacksonville, Florida 32256

Notification received for the addition of DBA Skrill.  

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 establish a Mortgage Banker's Branch received for examination:

July 11, 2024 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
341 Columbia Street, First Floor, Fall River, MA 02721

July 11, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
7480 SW 40th St, Suite 600, Miami, FL 33155

July 11, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
4400 Highway 121, Suite 380, Lewisville, TX 75056

July 12, 2024 (MB-MBD)
Full Service Branch
United Mortgage Corp.
118-35 Queens Blvd, Suite 400, Office 448, Forest Hills, NY 11375

July 12, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
1 Schooner Ln, Suite 1B, Milford, CT 06460

July 12, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
264 Beacon St., Suite 5R, Boston, MA 02116

July 12, 2024 (MB-MBD)
Full Service Branch
General Mortgage Capital Corporation
135-15 40th Rd, Unit 302, Flushing, NY 11354

July 12, 2024 (MB-MBD)
Full Service Branch
United Mortgage Corp.
680 Wolf Ave, 3rd Floor, Easton, PA 18042

July 12, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
2 Park Street, Suite 1, South Deerfield, MA 01373

July 12, 2024 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
1 Marina Park Drive, Suite 1410, Boston, MA 02210

July 12, 2024 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
8262 Market Street, Suite 105, Wilmington, NC 28411

July 12, 2024 (MB-MBD)
Full Service Branch
Land Home Financial Services, Inc.
3611 S. Harbor Blvd, Suite 100, Santa Ana, CA 92704

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

July 11, 2024 (BR-MBD)
Full Service Branch
Russell Capital Group LLC
186-09 Union Tpke, Suite 2, Fresh Meadows, NY 11366

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.