Weekly Banking Bulletin

October 24, 2025

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

SECTION I

September 18, 2025 (SF-LFS)
ROADRUNNER FINANCIAL, INC 
4851 Regent Boulevard, Suite 300, Irving, Dallas, TX 75063

Notification received for a change of main address from 4851 Regent Boulevard, Suite 300, Irving, Dallas, TX 75063 to 3001 Hackberry, Suite 225, Irving, Dallas, TX 75063.

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 6, 2025 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN 
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received for the relocation of a branch office as follows:

From:  170 Northpointe Parkway, Suite 300, Amherst, New York 14228
To:        300 Airborne Parkway, Suite 220, Cheektowaga, New York 14225

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 21, 2025 (BR-MBD)
Applicant(s)
Eugene Cheou Koh
Longfeng Wang
As: OrangePath Financial Inc.
3635 Peachtree Industrial Blvd, Ste 250, Duluth, GA 30096

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

October 22, 2025 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
6901 Professional Pkwy E, Office 257, Sarasota, FL 34240

October 22, 2025 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
438 North Frederick Ave, Suite 310, Gaithersburg, MD 20877

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 23, 2025 (MI-CRB)
BANK OF HOPE
3200 Wilshire Boulevard, Los Angeles, CA 90010

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 477 Madison Avenue, 21st Floor, Borough of Manhattan, City of New York 10022.

October 15, 2025 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City. Missouri 64105

The relocation of a branch office was approved as follows, effective November 1, 2025: 

From:  3817 NW Expressway, Suite 725, Oklahoma City, Oklahoma 73112
To:        4005 NW Expressway, Suite 525E, Oklahoma City, Oklahoma 73116

October 15, 2025 (RO-FWB)
JOINT STOCK COMPANY
“The State Export-Import Bank of Ukraine”
127 Antonovycha Street, Kyiv 03150 Ukraine

Representative office license located at 14 Wall Street, 20th Floor, New York, New York 10005 surrendered on October 15, 2025.

October 17, 2025 (CU-CRB)
Municipal credit union
22 Cortlandt Street, New York, NY 10007

Approval given to open and maintain a station at 68-20 Rockaway Beach Blvd., Arverne, Queens County, NY 11692, on or after October 18, 2025.

October 17, 2025 (MI-CRB)
EMIGRANT BANK 
201 South Biscayne Boulevard, Suite 1120, Miami, FL 33131

Approval given to change the location of branch office from 5 East 42nd Street, Borough of Manhattan, City of New York 10017 to 333 Madison Avenue, Borough of Manhattan, City of New York 10017, on or after October 18, 2025.

October 17, 2025 (MI-CRB)
UBS BANK USA
95 South State Street, Salt Lake City, UT 84111

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 11 Madison Avenue, Borough of Manhattan, City of New York 10010.

October 20, 2025 (TR-CRB)
CHEMUNG CANAL TRUST COMPANY 
One Chemung Canal Plaza, Elmira, NY 14901

Authorization issued to open and occupy a branch office at 1465 Union Road, West Seneca, Erie County, New York 14224, on or after October 21, 2025.

October 20, 2025 (MI-CRB)
COMMONWEALTH BUSINESS BANK
3435 Wilshire Boulevard, Los Angeles, CA 90010

Authorization issued to open and occupy a branch office at 156-44D Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, on or after October 21, 2025.

October 20, 2025 (MI-CRB)
BANC OF CALIFORNIA
11611 San Vicente Boulevard, Los Angeles, CA 90049

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 475 Fifth Avenue (18th Floor), Borough of Manhattan, City of New York 10017, effective September 23, 2025.

October 22, 2025 (MT-LFS)
AVIDXCHANGE, INC.
1210 AvidXchange Lane, Charlotte, NC 28206

Application received for a change of control filed by Arrow Borrower 2025, Inc. to indirectly acquire 100% of AvidXchange, Inc., was approved effective October 9, 2025.

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

October 22, 2025 (MB-MBD)
Great Home Mortgage of New York In Lieu of True Name NP, INC.
4800 N Federal Hwy, Bldg E Ste 200, Boca Raton, FL 33431
Effective Date: September 29, 2025

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

October 17, 2025 (BR-MBD)
212 Mortgage Group, Inc.
1676 Campbell Road, Forest Hill, MD 21050
Effective Date: September 15, 2025

October 22, 2025 (BR-MBD)
TMC Equities, Inc.
29 Marble Avenue, 2nd Floor, Pleasantville, NY 10570
Effective Date: September 15, 2025

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

October 16, 2025 (MB-MBD)
Equity Prime Mortgage LLC
931 Jefferson Blvd Suite 2008, Warwick, RI 02886
Effective Date: October 7, 2025

October 16, 2025 (MB-MBD)
Everett Financial, Inc.
44 Oak Street, Suite 405, Plattsburgh, NY 12901
Effective Date: September 23, 2025

October 16, 2025 (MB-MBD)
CMG Mortgage, Inc.
11200 Menchaca Road, Bldg. 4, Suite 5, Austin, TX 78748
Effective Date: September 29, 2025

October 22, 2025 (MB-MBD)
Great Home Mortgage of New York In Lieu of True Name NP, INC.
1200 N. Federal Highway, Suite 300, Office #334, Boca Raton, FL 33432
Effective Date: September 29, 2025

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

October 17, 2025 (BR-MBD)
212 Mortgage Group, Inc.
360 Motor Parkway Suite 200B, Hauppauge, NY 11788
Effective Date: September 15, 2025

Mortgage Banker Branch License Address Changes:

October 21, 2025 (MB-MBD)
Movement Mortgage, LLC
From: 12777 Abbey Road, Unit A, North Royalton, OH 44133
To: 7530 Lucerne Dr., Suite 301, Middleburg Heights, OH 44130

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: