Weekly Banking Bulletin

August 28, 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

August 25, 2026 (TM-LFS)
OURO GLOBAL INC.
10900-A Stonelake Blvd., Suite 200, Austin, TX 78759 
Notification received for the change of legal name from Ouro Global Inc. to Netspend Corporation. 
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 business as a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

August 26, 2026 (BR-MBD)
Applicant(s)
Kristian Anthony Diaz
As: Torchlight LLC
226 Main St, Suite 2, 2nd Floor, Goshen, NY 10924

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

August 25, 2026 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
185 S Kimball Ave, Suite 130B, Southlake, TX 76092

August 26, 2026 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
613 NW Loop 410, Ste 510, San Antonio, TX 78216

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

August 26, 2026 (BR-MBD)
Full Service Branch
Go Rascal Inc.
8295 Tournament Drive, Suite 111, Memphis, TX 38125

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
August 20, 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 2000 PGA Boulevard, North Palm Beach, Palm Beach County, Florida 33408, surrendered for cancellation.

Office discontinued as of August 14, 2026.

August 21, 2026 (TM-LFS)
ENVIOS DE VALORES LA NACIONAL CORP. D/B/A LA NACIONAL
260 W 39th Street, Rm 402, New York, New York 10018

The license to engage in business as a money transmitter company has been surrendered. 

Effective January 9, 2026, Envios de Valores La Nacional Corp. D/B/A La Nacional is no longer authorized to conduct money transmitter business in the State of New York.

August 26, 2026 (TR-CRB)
TOMPKINS BANK & TRUST 
118 East Seneca Street, Ithaca, NY 14850

Authorization issued to open and occupy a branch office at 1201 Union Road, West Seneca, Erie County, New York 14224, on or after August 27, 2026.

August 26, 2026 (TR-CRB)
DIME COMMERCIAL BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Approval given to change the location of branch office from 281 Broadway, Borough of Brooklyn, City of New York 11211 to 185 Broadway, Borough of Brooklyn, City of New York 11211, on or after August 27, 2026.

August 27, 2026 (TR-FWB)
THE BANK OF NEW YORK MELLON
240 Greenwich Street, New York, NY 10286

Notification received of the closing of a trust office at 144 Glenn Curtiss Boulevard, Uniondale, Nassau County, New York 11566, effective August 28, 2026.

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

August 25, 2026 (MB-MBD)
United Mortgage Corp.
599 Albany Ave, Unit D, North Amityville, NY 11701
Effective Date: August 19, 2026

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