Weekly Banking Bulletin

August 16, 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

April 1, 2024(FR-FWB)
CACEIS INVESTOR SERVICES BANK S.A., NEW YORK REPRESENTATIVE OFFICE
89-91 rue Gabriel P­éri, 92120 Montrouge, France

Notice to voluntarily surrender representative office license at 1301 Avenue of Americas, New York NY 10019, received.

August 9, 2024 (FB-FWB)
INDUSTRIAL BANK OF KOREA
79 Eulji-ro, Jung-gu, Seoul, Republic of Korea

Application dated August 9, 2024, for permission to change, temporarily, the location of branch from 1250 Broadway, Borough of Manhattan, City of New York 10001 to 875 Third Avenue, Borough of Manhattan, City of New York 10022, received.

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

August 13, 2024 (MB-MBD)
Full Service Branch
Everett Financial, Inc.
222 Outwater Lane, 1st Floor, Suite 1B, Garfield, NJ 07026

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

August 14, 2024 (BR-MBD)
Applicant(s) 
James Kevin Roberts
Martin E. Hackford
To acquire interest in:
Mainstream Funding Network, Inc.
5586 Main Street, Williamsville, NY 14221

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

August 7, 2024 (SB-CRB)
APPLE BANK
122 East 42nd Street, New York, NY 10168

Approval given to change the location of branch office from 33 Mamaroneck Avenue, White Plains, Westchester County, New York 10601 to 227 North Central Park Avenue, Hartsdale, Westchester County, New York 10530, on or after August 8, 2024.

August 12, 2024 (TM-LFS)
WALL STREET FINANCE, LLC
1055 Westlakes Drive, Suite 200, Berwyn, PA 19312

Notification for the change of headquarter location from 1055 Westlakes Drive, Suite 175, Berwyn, PA 19312 to 1055 Westlakes Drive, Suite 200, Berwyn, PA 19312, was approved effective August 12, 2024.

August 12, 2024 (TM-LFS)
LL PAY U.S., LLC D/B/A LIANLIAN GLOBAL
666 Third Avenue, 6th Floor, Suite 615, New York, New York 10017

Notification for 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 was approved effective August 12, 2024.

August 13, 2024 (CU-CRB)
AMERICU credit union
1916 Black River Boulevard, Rome, NY 13440

Approval given to change the location of its station from 224 North Genesee Street, Suite 3, Utica, Oneida County, NY 13502 to 401 Herkimer Road, Utica, Oneida County, NY 13502, on or after August 13, 2024.

August 14, 2024 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Authorization issued to open and occupy a branch office at 390 Berry Street, Borough of Brooklyn, City of New York 11249, on or after August 15, 2024.

(The activities of this branch office will be limited to the opening of new accounts and depositing of checks for customers.)

August 16, 2024 (CC-LFS) 
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 
10 Elizabeth Street, Suite 201, River Edge, NJ 07661

Application for change of control filed by NY Community Financial, LLC whereby it will purchase the assets owned and operated by Queens Check Cashing Corp., located at 170-15 Jamaica Avenue, Jamaica, NY 11432 was approved.

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

August 14, 2024 (BR-MBD)
Full Service Branch
Green River Capital Corp.
83 Wooster Heights Rd., Suite 125, Office 143, Danbury, CT 06810

Certificate to engage in the business of a Mortgage Broker surrendered:

August 8, 2024 (BR-MBD)
Richard T. Wilson D/B/A Adirondack Mortgage Service
6 Grouse Circle, Queensbury, NY 12804
Effective Date: August 5, 2024

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

August 12, 2024 (MB-MBD)
Total Mortgage Services, LLC
2 Corporate Drive, Suite 256, Shelton, CT 06484
Effective Date: June 20, 2024

August 12, 2024 (MB-MBD)
Movement Mortgage, LLC
1 Rockefeller Plaza, Suite 1712, New York, NY 10020
Effective Date: August 7, 2024

August 12, 2024 (MB-MBD)
Movement Mortgage, LLC
101 Crawfords Corner Road, Suite 1308, Holmdel, NJ 07733
Effective Date: August 7, 2024

August 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
24427 Merrick Boulevard, Rosedale, NY 11422
Effective Date: August 1, 2024

August 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
4504 Main Street, Suite 140, Amherst, NY 14226
Effective Date: August 1, 2024

August 13, 2024 (MB-MBD)
Interstate Home Loan Center, Inc.
136-33 37th Ave Suite 8C, Flushing, NY 11354
Effective Date: August 2, 2024

Certificate to engage in the business of a Mortgage Broker Branch surrendered:
 

August 8, 2024 (BR-MBD)
Richard T. Wilson D/B/A Adirondack Mortgage Service
14 West Notre Dame Street, Glens Falls, NY 12801
Effective Date: August 5, 2024

Mortgage Broker Certificate Address Changes:
 

August 13, 2024 (BR-MBD)
Embassy Funding LLC
From: 216 Congers Road, Building 2, Unit 202, New City, NY 10956
To: 15 Mile Road, Suffern, NY 10901

Mortgage Banker Branch License Address Changes:
 

August 13, 2024 (MB-MBD)
Guaranteed Rate, Inc.
From: 1911 N Fort Myer Drive, Suite 305, Arlington, VA 22209
To: 1300 N 17th St., Suite 550, Arlington, VA 22209

August 13, 2024 (MB-MBD)
Freedom Mortgage Corporation
From: 398 S. Mill Avenue, Suite 304, Tempe, AZ 85281
To: 4615 East Elwood Street, Suite 350, Phoenix, AZ 85040

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