Weekly Banking Bulletin
September 25, 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
| Code | Meaning | Code | Meaning | Code | Meaning |
|---|---|---|---|---|---|
| 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
| Code | Unit | Code | Unit |
|---|---|---|---|
| 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
September 24, 2026 (TM-LFS)
MASTERCARD TRANSACTION SERVICES (US), LLC U/A/N: NEW YORK BAY REMITTANCE
150 Fifth Avenue, New York, NY 10011
Notification received for discontinuance of the trade name New York Bay Remittance.
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 establish a Mortgage Banker's Branch received for examination:
September 18, 2026 (MB-MBD)
Full Service Branch
New American Funding, LLC
501 Centerville Road, Ste 102, Warwick, RI 02886
September 23, 2026 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
1000 2nd Ave S, Office 331, North Myrtle Beach, SC 29582
Application to establish a Mortgage Broker's Branch received for examination:
September 23, 2026 (BR-MBD)
Full Service Branch
Green River Capital Corp.
323 Sunny Isles Boulevard, 7th Floor, Sunny Isles Beach, FL 33160
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
September 23, 2026 (MS-MBD)
Full Service Branch
Lakeview Loan Servicing, LLC
142 West 57th Street, Suite 1402, New York, NY 10019
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 |
|---|---|---|---|---|
| July 9, 2026 | 2788803 | Kaelyn Stanton | Moravia | New York |
| July 14, 2026 | 1215884 | Kevin Eric English | Coto de Caza | California |
| July 17, 2026 | 2845207 | Wei Jiang | Middletown | New York |
| August 7, 2026 | 2823986 | Vashu Patel | Brooklyn | New York |
| August 14, 2026 | 2717103 | Jonathan David Nephew | Indian Land | South Carolina |
| August 20, 2026 | 2702776 | Isreal Rubin | Brooklyn | New York |
| August 25, 2026 | 2880031 | Jason Yeung | Flushing | New York |
| August 27, 2026 | 2833611 | Joel Feuerstein | Monroe | New York |
| September 4, 2026 | 2839968 | Sandra Laramore | Warwick | New York |
| September 8, 2026 | 2736725 | Fatin Ashfaq Siddique | Jamaica | New York |
| September 8, 2026 | 2862297 | Anthony Vila Gaffney | Garland | Texas |
| September 9, 2026 | 2815444 | Paul Robert Metrich | Indianapolis | Indiana |
| September 9, 2026 | 2828980 | Dominick John Novello | North Bellmore | New York |
| September 15, 2026 | 2009568 | Justin John Chimera | Newtown | Pennsylvania |
| September 15, 2026 | 2631573 | Shervin Mollahassani | Farmington Hills | Michigan |
| September 15, 2026 | 2826469 | Holly Elizabeth Murray | Boonville | Missouri |
| September 16, 2026 | 2357305 | James Carl Nickles | Columbia | Missouri |
| September 17, 2026 | 66381 | Scott G. Gorall | Rochester | New York |
| September 17, 2026 | 2789411 | Gabrielle Rhea Amador | Newport Beach | California |
| September 18, 2026 | 2826198 | Nicholas Anthony Orlando | Brooklyn | New York |
| September 21, 2026 | 2249830 | Christina Anne Mathieson Segura | Bethpage | New York |
| September 21, 2026 | 2606852 | Heriberto Camacho | Ridgewood | New Jersey |
SECTION II
License issued to engage in business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
September 22, 2026 (MB-MBD)
Full Service Branch
Embrace Home Loans, Inc.
1 Holtec Drive, Suite 203, Marlton, NJ 08053
September 22, 2026 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1390 Coney Island Avenue, Ground Floor Store Front, Brooklyn, NY 11230
Certificate issued to engage in business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:
September 22, 2026 (BR-MBD)
Full Service Branch
Central Mortgage Group LLC
189-10 Hillside Avenue, Room 1, Hollis, NY 11423
Certificate to engage in business as a Mortgage Broker surrendered:
September 22, 2026 (BR-MBD)
Mortgage Affiliates of America, Inc.
12 Mill Plain Road, Suite #7, Danbury, CT 06811-5135
Effective Date: August 25, 2026
License to engage in business as a Mortgage Banker Branch surrendered:
September 22, 2026 (MB-MBD)
PrimeLending, A PlainsCapital Company
900 South Avenue #63, Staten Island, NY 10314
Effective Date: September 15, 2026
Mortgage Banker Branch License Address Changes:
September 22, 2026 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 4850 Tamiami Trail North, Suite 347, Naples, FL 34103
To: 1415 Panther Lane, Office 318, Naples, FL 34109
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 |
|---|---|---|---|---|
| September 16, 2026 | 1511086 | Elizabeth Ann Leticia Parris | Philadelphia | Pennsylvania |
| September 16, 2026 | 1794220 | Aaron Blayne Hardenburg | Gilbert | Arizona |
| September 16, 2026 | 1855790 | Abrahim Mihtar | Dearborn | Michigan |
| September 16, 2026 | 1933491 | Dustin Nole Davis | Commerce City | Colorado |
| September 16, 2026 | 2004928 | Terry Lee Peay | Henderson | Nevada |
| September 16, 2026 | 2758823 | Jeanette Victoria Lee | Montgomery | Texas |