Weekly Banking Bulletin
March 6, 2026
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
| BK | Bank |
| BP | Budget Planner |
| CC | Check Casher |
| CU | Credit Union |
| FA | Foreign Agency |
| FB | Foreign Branch |
| FR | Foreign Representative Office |
| HC | Holding Company |
| IC | Investment Company |
| LL | Licensed Lender |
| LP | Limited Purpose Trust Company |
| MK | Merchant Bank |
| MI | Miscellaneous |
| MB | Mortgage Banker |
| BR | Mortgage Broker |
| MS | Mortgage Servicer |
| PF | Premium Finance Agency |
| PB | Private Banker |
| SB | Savings Bank |
| SD | Safe Deposit Company |
| SF | Sales Finance Agency |
| SL | Savings and Loan Association |
| SL | Student Loans |
| TM | Transmitter of Money |
| TR | Trust Company |
| VC | Virtual Currency |
Regulatory Unit Codes
| CM | Capital Markets |
| CRB | Community and Regional Banks |
| CEU | Consumer Examination Unit |
| FWB | Foreign and Wholesale Banks |
| LFS | Licensed Financial Services |
| MBD | Mortgage Banking |
| RID | Research and Innovation Division |
SECTION I
March 2, 2026 (TR-CRB)
THE ADIRONDACK TRUST COMPANY
473 Broadway, Saratoga Springs, NY 12866
Application dated March 2, 2026, for permission to change the location of branch office from 350 Canada Street, Lake George, Warren County, New York 12845 to 77 Canada Street, Lake George, Warren County, New York 12845, received.
March 2, 2026 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932
Application for the Superintendent’s approval of the Certificate of Amendment of the Organization Certificate of Dime Community Bank under Section 8005 of the Banking Law providing for the change of name of the bank to Dime Commercial Bank, received.
March 4, 2026 (BP- LFS)
GARDEN STATE CONSUMER CREDIT COUNSELING, INC. U/A/N NOVADEBT; U/A/N NAVICORE SOLUTIONS
200 U.S. Highway 9, Manalapan, Monmouth, NJ 07726
An application was received in connection with the change of name as follows:
From: Garden State Consumer Credit Counseling, Inc. U/A/N Novadebt U/A/N Navicore Solutions
To: Navicore Solutions, Inc. U/A/N Novadebt U/A/N Navicore Solutions
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
March 5, 2026 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932
Notice of intention to establish an electronic facility (automated teller machine) at 157 Forest Avenue, Locust Valley, Nassau County, New York 11560, received.
Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:
March 4, 2026 (MS-MBD)
Applicant(s)
Carrington Holding Company, LLC
Carrington Mortgage Services, LLC
The Carrington Companies, LLC
To acquire interest in:
Reliance First Capital, LLC
201 Old Country Road, Suite 304, Melville, NY 11747
Application to establish a Mortgage Banker's Branch received for examination:
March 3, 2026 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
453 Columbia Road, Hanover, MA 02339
March 3, 2026 (MB-MBD)
Full Service Branch
Everett Financial, Inc.
401 Pratt Avenue NW, Huntsville, AL 35801
March 3, 2026 (MB-MBD)
Full Service Branch
Cardinal Financial Company, Limited Partnership
5055 W Park Blvd, Ste 300, Plano, TX 75093
March 3, 2026 (MB-MBD)
Full Service Branch
General Mortgage Capital Corporation
301 E. Pine Street, Suite 730, Orlando, FL 32801
March 4, 2026 (MB-MBD)
Full Service Branch
NewRez LLC
3001 Aloma Ave., Suite 226, Winter Park, FL 32792
Application to establish a Mortgage Broker's Branch received for examination:
February 27, 2026 (BR-MBD)
Full Service Branch
Queen City Funding Inc.
1620 Main Street, Suite 9, Sarasota, FL 34236
March 3, 2026 (BR-MBD)
Full Service Branch
Atlantic Home Capital, Corp.
1293 Professional Drive, Suite 201, Myrtle Beach, SC 29577
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.
| Date of Application | NMLS # | Applicant Name | City | State |
|---|---|---|---|---|
| December 3, 2025 | 825863 | Derrick O. Brown | Charlotte | North Carolina |
| December 16, 2025 | 209697 | Garrick Langston Richardson | Charlotte | North Carolina |
| December 29, 2025 | 2739716 | Troy Pulli | North Tonawanda | New York |
| January 13, 2026 | 2699792 | Kalin Arthur Docter | Phoenix | Arizona |
| January 14, 2026 | 1845304 | Kenneth Maurice Glaze | Shelby Township | Michigan |
| January 22, 2026 | 69318 | Steven Lo Bue | Saddle Brook | New Jersey |
| January 28, 2026 | 1820552 | Emilio Sosa | Ridgewood | New York |
| February 2, 2026 | 1708382 | Michael James Moorer | Phoenix | Arizona |
| February 4, 2026 | 1543065 | David D. VanGorder | Canandaigua | New York |
| February 5, 2026 | 1838926 | Seren Ocak | East Northport | New York |
| February 6, 2026 | 2792579 | Jeffrey Tyler Ogan | Columbia | Missouri |
| February 11, 2026 | 228484 | Joseph Wishnick | Sewell | New Jersey |
| February 13, 2026 | 1675498 | Anne C. Ryoo | Ridgewood | New Jersey |
| February 13, 2026 | 2023072 | Massimo Paternoster | Merrick | New York |
| February 18, 2026 | 2626956 | Saif Suhel Millwala | Valley Stream | New York |
| February 19, 2026 | 2181872 | Martin David Zemanski | Farmington | Michigan |
| February 20, 2026 | 2179285 | Mohammad Hamza Qureshi | Northville | Michigan |
| February 20, 2026 | 2376223 | Anthony James Genna | St. Clair Shores | Michigan |
| February 20, 2026 | 2775083 | Morgan Taylor Lovgren | Cincinnati | Ohio |
| February 24, 2026 | 1742304 | Alvin Samir Kizy | Shelby Township | Michigan |
| February 24, 2026 | 1901675 | Julia Kathleen Henson | Charlotte | North Carolina |
| February 24, 2026 | 2611477 | Robert Alexander Clark | Brownsburg | Indiana |
| February 24, 2026 | 2729560 | Amanda E. Schick | Columbia | Missouri |
| February 25, 2026 | 1848606 | Anastasia Galichanina | Bloomfield | New Jersey |
| February 26, 2026 | 742143 | Kristian Anthony Diaz | Goshen | New York |
| February 26, 2026 | 1539760 | Harley Lorenzo Willhite | Jacksonville | Florida |
| February 26, 2026 | 2795734 | Zane Stewart Lee | Laguna Niguel | California |
| February 27, 2026 | 2642902 | Filiberto Delgado | Avondale | Arizona |
SECTION II
February 27, 2026 (TM-LFS)
ZAP SOLUTIONS INC. D/B/A STRIKE
200 North LaSalle Street, Suite 2360, Chicago, Illinois 60601
Application to engage in the business of a transmitter of money pursuant to Article XIII-B of the Banking Law, was approved effective February 26, 2026.
March 2, 2026 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001
Approval given to change the location of branch office from 10 East 14th Street, Borough of Manhattan, City of New York 10003 to 470 Park Avenue South, Borough of Manhattan, City of New York 10016, on or after March 3, 2026.
March 4, 2026 (CU-CRB)
Municipal credit union
22 Cortlandt Street, New York, NY 10007
Approval given to change the location of its station from 1560 Flatbush Avenue, Brooklyn, Kings County, New York 11210 to 1555 Flatbush Avenue, Brooklyn, Kings County, New York 11210, on or after March 5, 2026.
Certificate issued to engage in the business as a Mortgage Loan Servicer under Article 12-D of the New York Banking Law:
March 4, 2026 (MS-MBD)
Applicant(s)
Brian Cormack Donegan
Nareg Aram Korogluyan
Ohannes Korogluyan
Amos Financial LLC
3330 Skokie Valley Road, Suite 301, Highland Park, IL 60035
License issued to engage in business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
March 3, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
400 Skokie Boulevard, Ste 100, Northbrook, IL 60062
March 4, 2026 (MB-MBD)
Full Service Branch
Planet Home Lending, LLC
5150 Belfort Road, Building 200, Unit 2, Jacksonville, FL 32256
March 4, 2026 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
6 Dickinson Drive, Unit 213, Chadds Ford, PA 19317
March 4, 2026 (MB-MBD)
Full Service Branch
Cliffco, Inc.
3121 Route 22 East, 3rd Floor, Office 313, Branchburg, NJ 08876-3559
March 4, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
18 Computer Drive, Suite 103, Albany, NY 12205
March 4, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
476 Highway A1A, Ste 4F, Satellite Beach, FL 32937
March 4, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
18583 Dallas Parkway Suite #160, Dallas, TX 75287
March 4, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
1 Bridge Plaza N, Suite 906, Fort Lee, NJ 07024
March 4, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
3301 North University Drive, Office 102, Coral Springs, FL 33071
Certificate to engage in business as a Mortgage Broker surrendered:
March 4, 2026 (BR-MBD)
MGIC Mortgage Services, LLC
250 East Kilbourn Avenue, Milwaukee, WI 53202
Effective Date: December 31, 2025
March 4, 2026 (BR-MBD)
Mortgage One, Inc.
4347 Radcliffe DR, Palm Harbor, FL 34685
Effective Date: December 31, 2025
March 4, 2026 (BR-MBD)
Tri-State Funding of New York, Inc.
398 North Avenue, Suite 206, New Rochelle, NY 10801
Effective Date: January 6, 2026
License to engage in business as a Mortgage Banker Branch surrendered:
February 26, 2026 (MB-MBD)
Fairway Independent Mortgage Corporation
7 Southside Drive, Suite 201, Clifton Park, NY 12065
Effective Date: February 24, 2026
Mortgage Banker Branch License Address Changes:
March 4, 2026 (MB-MBD)
CrossCountry Mortgage, LLC
From: 305 Mt. Lebanon Boulevard, Suite #300, Pittsburgh, PA 15234
To: 504 Washington Road, Pittsburgh, PA 15228
March 4, 2026 (MB-MBD)
Jet Direct Funding Corp.
From: 1400 Old Country Road, Suite 101N, Westbury, NY 11590
To: 213-16 39th Ave, Unit 204, Bayside, NY 11361
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.
| Date of Approval | NMLS # | Applicant Name | City | State | Sponsoring Entity |
|---|---|---|---|---|---|
| February 11, 2026 | 2604838 | Yeraldy Stuart Sosa Santos | Far Rockaway | New York | Jet Direct Funding Corp. |
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:
| Date Application Withdrawn | NMLS # | Applicant Name | City | State |
|---|---|---|---|---|
| February 25, 2026 | 1525523 | Robin Donna Cohen | New Windsor | New York |
| February 25, 2026 | 1956309 | Chad Jason Higgins | Plano | Texas |
| February 25, 2026 | 2378711 | Russshlawn Adele Lee | Detroit | Michigan |
| February 25, 2026 | 2742507 | Khaterin R. Garcia De Lyew | Charlotte | North Carolina |