Weekly Banking Bulletin

November 1, 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

October 29, 2024 (BK-FWB)
SHINHAN BANK AMERICA
475 Park Avenue South, 4th Floor, New York, NY 10016

Application dated October 28, 2024, for permission to change the location of branch office from 313 Fifth Avenue, Borough of Manhattan, City of New York 10016 to 475 Park Avenue South, 1st Floor, Borough of Manhattan, City of New York 10016, received.

October 30, 2024 (LL-LFS)
FLAGSHIP CREDIT ACCEPTANCE LLC
3 Christy Drive, Suite 201, Chadds Ford, Pennsylvania, 19317
Notification received for a change of branch address from 4415 S. Wendler Drive, Suite 121, Tempe, AZ 85282 to 1500 North Priest Drive, Suite 220, Tempe, AZ 85288.     
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.

October 31, 2024 (MI-CRB)
CROSS RIVER BANK
885 Teaneck Road, Teaneck, NJ 07666

Notice of intention to close branch office at 2365 Nostrand Avenue, Borough of Brooklyn, City of New York 11210, received.

The comment period on this notice will expire December 2, 2024.

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

October 30, 2024 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
351 South Warren St., Office 309, Syracuse, NY 13202

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 3, 2024(LL-LFS)
EMEDA FINANCE CORPORATION
1801 Stillwell Ave, Suite 2F, Brooklyn, New York 11223

License to engage in business as a licensed lender at the following location was surrendered:
1801 Stillwell Ave, Suite 2F, Brooklyn, New York 11223

October 25, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 100 Division Street, Ansonia, New Haven County, Connecticut 06401, surrendered for cancellation.

Office discontinued as of October 24, 2024.

October 25, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 72 Newtown Road, Danbury, Fairfield County, Connecticut 06810, surrendered for cancellation.

Office discontinued as of October 24, 2024.

October 28, 2024 (FB-FWB)
BANCO DO BRASIL, S.A. 
Saun Qd 5, lt B, Ed. BB, Torre Sul - 13º andar 70.040-912 Brasilia (DF), Brazil

Approval given to change the location of branch from 535 Madison Avenue, Borough of Manhattan, City of New York 10022 to 277 Park Avenue, Borough of Manhattan, City of New York 10172, on or after October 29, 2024.

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

October 30, 2024 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
70 Park Street, Suite 209, Montclair, NJ 07042

October 30, 2024 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
54 Main Street, First Floor, Hackensack, NJ 07601

October 30, 2024 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
3333 Warrenville Rd., Suite 630, Lisle, IL 60532

October 30, 2024 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
730 NW 107th Avenue, Suite #214, Office #19, Miami, FL 33172

October 30, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
3500 Winchester Rd., Suite 160, Allentown, PA 18104

October 30, 2024 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
197 State Route 18 South, Ste. 205N, East Brunswick, NJ 08816

October 30, 2024 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
2090 Linglestown Rd, Suite 103, Harrisburg, PA 17110

October 30, 2024 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
630 Dundee Road, Suite 135, Northbrook, IL 60062

October 30, 2024 (MB-MBD)
Full Service Branch
Hartford Funding, LTD
40 Peconic Avenue, Unit 34, Riverhead, NY 11901
 

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

October 30, 2024 (BR-MBD)
Full Service Branch
Go Rascal Inc.
1229 Route 300, Suite 3, Town of Newburgh, NY 12550

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

October 24, 2024 (MB-MBD)
US Mortgage Corporation
400 Horsham Road, Suite 135, Horsham, PA 19044
Effective Date: October 9, 2024

October 24, 2024 (MB-MBD)
Contour Mortgage Corporation
3025 Hempstead Turnpike, Suite 3027, Levittown, NY 11756
Effective Date: October 10, 2024

October 24, 2024 (MB-MBD)
1st Priority Mortgage, Inc.
4914 State Highway 28, Suite A, Cooperstown, NY 13326
Effective Date: October 22, 2024

Mortgage Banker Name Change(s):

From: Hunt Mortgage Corporation D/B/A Mach 1 Mortgage
To:  Hunt Mortgage Corporation

Mortgage Banker License Address Changes:

October 29, 2024 (MB-MBD)
A&D Mortgage LLC
From: 1040 S Federal Hwy, Hollywood, FL 33020
To: 899 W Cypress Creek Rd, Ft. Lauderdale, FL 33309

Mortgage Broker Certificate Address Changes:
 

October 29, 2024 (BR-MBD)
Wipro Gallagher Solutions, LLC
From: 3535 Piedmont Road, Suite 1400, Atlanta, GA 30305-
To: 2858 Woodcock Boulevard, Suite 100, Atlanta, GA 30341

Mortgage Banker Branch License Address Changes:
 

October 29, 2024 (MB-MBD)
CMG Mortgage, Inc.
From: 1499 Union Valley Rd, Suite 2, West Milford, NJ 07480
To: 14 Marshall Hill Road, West Milford, NJ 07480

October 29, 2024 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 131 Route 100, Office B, West Dover, VT 05356
To: 3556 Main Street, 2nd Floor, Manchester, VT 05254