Weekly Banking Bulletin - April 17, 2026

Weekly Banking Bulletin

April 17, 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

SECTION I

April 14, 2026 (TM-LFS)
OMNEX GROUP, INC. DBA FLEXIENVIOS BHD, DBA GIROMEX, DBA LE GOI TIEN LE, DBA SHAREMONEY, DBA UNO MONEY TRANSFERS
580 Sylvan Ave., Suite M-J, Englewood Cliffs, NJ 07632

Notification received for addition of the trade name MoniTalk.

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.

April 16, 2026 (TR-CRB)
AMALGAMATED BANK 
275 Seventh Avenue, New York, NY 10001

Application dated April 15, 2026, for permission to change the location of principal office from 275 Seventh Avenue, Borough of Manhattan, City of New York 10001 to 99 Park Avenue, Borough of Manhattan, City of New York 10016, received.

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

April 13, 2026 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
4755 Technology Way, Ste 104, Boca Raton, FL 33431

Mortgage Banker License Name Change Received:
 

April 15, 2026 (MB-MBD)
From: Fairway Independent Mortgage Corporation D/B/A Homefinity
To: Fairway Independent Mortgage Corporation D/B/A Homefinity
Fairway Home Mortgage 

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

April 9, 2026 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY 
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy a branch office at the following two locations, surrendered for cancellation:

2841 Smith Avenue, Baltimore, Baltimore County, Maryland 21209; and
One West High Street, Carlisle, Cumberland County, Pennsylvania 17013.

Offices discontinued as of April 2, 2026.

April 14, 2026 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

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 123 East Buffalo Street, Ithaca, Tompkins County, New York 14850, will not result in a significant reduction of financial services in the community to be affected.

April 15, 2026 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

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 7 Main Street, Camden, Oneida County, New York 13316, will not result in a significant reduction of financial services in the community to be affected.

BRANCH LICENSE SURRENDER

April 15, 2026 (CC-LFS)
ALL CHECK CASHING, INC.
350-15 Main Street, East Patchogue, Suffolk, New York 11772

The license to engage in business as a casher of checks at the following location has been surrendered, effective April 1, 2026:

Branch office: 4747-28 Nesconset Highway, Port Jefferson Station, Suffolk, New York 11776.

April 15, 2026 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th floor, Kansas City, Missouri 64105

The license to engage in business as a premium finance agency at the following location has been surrendered, effective March 30, 2026:

1800 Sutter Street, Suite 370, Concord, California 94520

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

April 14, 2026 (BR-MBD)
DeSimone Capital Group LLC
191 Hewlett Ave., Suite A, Merrick, NY 11566

April 14, 2026 (BR-MBD)
CT Equities LLC D/B/A CMT Equities
908 4th Ave., Toms River, NJ 08757

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

April 14, 2026 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2555 Meridian Blvd., Suite 245, Franklin, TN 37067

April 14, 2026 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
114 Lovell Road, Suite 102, Knoxville, TN 37934

License to engage in business as a Mortgage Banker Branch surrendered:

April 9, 2026 (MB-MBD)
US Mortgage Corporation
37 N. Orange Avenue, Suite 500, Office 526, Orlando, FL 32801
Effective Date: April 1, 2026

April 15, 2026 (MB-MBD)
Guaranteed Rate, Inc.
23 Vreeland Road, Suite 115, Florham Park, NJ 07932
Effective Date: April 14, 2026

April 15, 2026 (MB-MBD)
Movement Mortgage, LLC
2537 Route 52, Suite 8, Hopewell Junction, NY 12533
Effective Date: April 10, 2026

Mortgage Banker Branch License Address Changes:
 

April 14, 2026 (MB-MBD)
Carrington Mortgage Services, LLC
From: 800 Crescent Centre Drive, Suite 300, Franklin, TN 37067
To: 800 Crescent Centre Drive, Suite 620, Franklin, TN 37067

April 14, 2026 (MB-MBD)
CrossCountry Mortgage, LLC
From: 6901 Professional Pkwy E, Office 257, Sarasota, FL 34240
To: 6901 Professional Pkwy E, Office 267, Sarasota, FL 34240

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: