Weekly Banking Bulletin

October 4, 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

September 27, 2024 (FB-FWB)
ALLIED IRISH BANKS, P.L.C. 
10 Molesworth Street, Dublin 2, D02 R126, Ireland

Application pursuant to Section 203 of the Banking Law to change the location of branch office from 1345 Avenue of the Americas, Borough of Manhattan, City of New York 10105 to 825 Third Avenue, Borough of Manhattan, City of New York 10022, received.

September 30, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Application dated September 30, 2024, for permission to open and occupy a branch office at 850 Park Shore Drive, Naples, Collier County, Florida 34103, received.

October 2, 2024 (TM-LFS)
INTERMEX WIRE TRANSFER II, LLC. D/B/A INTERNATIONAL MONEY EXPRESS 
9100 S. Dadeland Blvd, Suite 1100, Miami, Florida, 33156

Notification received for addition of the trade names INTERMEX and La Nacional.

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 engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

October 2, 2024 (BR-MBD)
Applicant(s)
Justin Xin Wang
Kathleen Linlin Wang
As: Eureka Funding Inc.
185 Great Neck Rd Suite 476, Great Neck, NY 11021

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

September 24, 2024 (BP-LFS)
AMERICAN DEBT RESOURCES, INC.
384 Larkfield Road, Suite #1, East Northport, NY 11731 

The license to engage in business as a budget planner at the following location has been surrendered:
384 Larkfield Road, Suite #1, East Northport, NY 11731 

Effective July 30, 2024, American Debt Resources, Inc. is no longer authorized to conduct budget planner business in the State of New York.

September 30, 2024 (MI-CRB)
PREFERRED BANK
601 South Figueroa Street, Los Angeles, CA 90017

Authorization issued to open and occupy a branch office at 2 Pennsylvania Plaza, Suite 24C, Borough of Manhattan, City of New York 10121, on or after October 1, 2024.

September 30, 2024 (TR-CRB)
ORANGE BANK & TRUST COMPANY 
212 Dolson Avenue, Middletown, NY 10940

Authorization issued to open and occupy a branch office at 3485 East Tremont Avenue, Borough of Bronx, City of New York 10465, on or after October 1, 2024.

October 1, 2024 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY
One Chemung Canal Plaza, Elmira, NY 14901

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of the branch office at 9159 Main Street, (Suite 1B), Town of Clarence, Erie County, NY 14031, will not result in a significant reduction of financial services in the community to be affected.

October 1, 2024 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP. 
160 Oak Drive, Syosset, NY 11791

The license to engage in business as a casher of checks at the following location has been surrendered, 
effective September 25, 2024: 

Branch office: 69-07 Northern Boulevard, Woodside, NY 11377

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

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 100 Motor Parkway, Hauppauge, Suffolk County, New York 11788.

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

October 2, 2024 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC
8800 Baymeadows Way West, Suite 400, Jacksonville, FL 32256

October 2, 2024 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC
2211 Old Earhart Road, Suite 250, Ann Arbor, MI 48105

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

September 26, 2024 (MB-MBD)
NewRez LLC
74 Batterson Park Road, Suite 240, Farmington, CT 06032
Effective Date: September 24, 2024

October 1, 2024 (MB-MBD)
American Financial Network, Inc.
120 Bloomingdale Rd. Suite 402, White Plains, NY 10605
Effective Date: September 12, 2024

October 1, 2024 (MB-MBD)
American Financial Network, Inc.
5571 Hunter Blvd. Unit B, Naples, FL 34116
Effective Date: September 12, 2024

October 1, 2024 (MB-MBD)
American Financial Network, Inc.
146 Delancy Street 1st Floor, Newark, NJ 07105
Effective Date: September 12, 2024

October 2, 2024 (MB-MBD)
Rocket Mortgage, LLC
309 N Tioga Street, Suite B, Ithaca, NY 14850
Effective Date: September 25, 2024

October 2, 2024 (MB-MBD)
Rocket Mortgage, LLC
16 Elm Pl, Ste 210, Rye, NY 10580
Effective Date: September 25, 2024

October 2, 2024 (MB-MBD)
Rocket Mortgage, LLC
1213 Montauk Highway, Oakdale, NY 11769
Effective Date: September 25, 2024

October 2, 2024 (MB-MBD)
Rocket Mortgage, LLC
3969 Lockport Olcott Road, Lockport, NY 14094
Effective Date: September 25, 2024

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

October 2, 2024 (BR-MBD)
Astar Home Capital Inc
4000 Hollywood Boulevard, Suite 455-S, Hollywood, FL 33021
Effective Date: September 30, 2024

Mortgage Banker Branch License Address Changes:
 

October 1, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
From: 353 W. Lancaster Avenue, Suite 100, Wayne, PA 19087
To: 37 West Avenue, Suite 201, Wayne, PA 19087

October 1, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
From: 3074 Whitney Ave., Building 3, Suite 2, Hamden, CT 06518
To: 1175 S Main Street, Suite 201, Cheshire, CT 06410

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

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: