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

CodeMeaningCodeMeaningCodeMeaning
BKBankBPBudget PlannerCCCheck Casher
CUCredit UnionFAForeign AgencyFBForeign Branch
FRForeign Representative OfficeHCHolding CompanyICInvestment Company
LLLicensed LenderLPLimited Purpose Trust CompanyMKMerchant Bank
MIMiscellaneousMBMortgage BankerBRMortgage Broker
MSMortgage ServicerPFPremium Finance AgencyPBPrivate Banker
SBSavings BankSDSafe Deposit CompanySFSales Finance Agency
SLSavings and Loan AssociationSLStudent LoansTMTransmitter of Money
TRTrust CompanyVCVirtual Currency  

Regulatory Unit Codes

CodeUnitCodeUnit
CMCapital MarketsCRBCommunity and Regional Banks
CEUConsumer Examination UnitFWBForeign and Wholesale Banks
LFSLicensed Financial ServicesMBDMortgage Banking
RIDResearch 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 ApplicationNMLS #Applicant NameCityState
July 9, 20262788803Kaelyn StantonMoraviaNew York
July 14, 20261215884Kevin Eric EnglishCoto de CazaCalifornia
July 17, 20262845207Wei JiangMiddletownNew York
August 7, 20262823986Vashu PatelBrooklynNew York
August 14, 20262717103Jonathan David NephewIndian LandSouth Carolina
August 20, 20262702776Isreal RubinBrooklynNew York
August 25, 20262880031Jason YeungFlushingNew York
August 27, 20262833611Joel FeuersteinMonroeNew York
September 4, 20262839968Sandra LaramoreWarwickNew York
September 8, 20262736725Fatin Ashfaq SiddiqueJamaicaNew York
September 8, 20262862297Anthony Vila GaffneyGarlandTexas
September 9, 20262815444Paul Robert MetrichIndianapolisIndiana
September 9, 20262828980Dominick John NovelloNorth BellmoreNew York
September 15, 20262009568Justin John ChimeraNewtownPennsylvania
September 15, 20262631573Shervin MollahassaniFarmington HillsMichigan
September 15, 20262826469Holly Elizabeth MurrayBoonvilleMissouri
September 16, 20262357305James Carl NicklesColumbiaMissouri
September 17, 202666381Scott G. GorallRochesterNew York
September 17, 20262789411Gabrielle Rhea AmadorNewport BeachCalifornia
September 18, 20262826198Nicholas Anthony OrlandoBrooklynNew York
September 21, 20262249830Christina Anne Mathieson SeguraBethpageNew York
September 21, 20262606852Heriberto CamachoRidgewoodNew 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 WithdrawnNMLS #Applicant NameCityState
September 16, 20261511086Elizabeth Ann Leticia ParrisPhiladelphiaPennsylvania
September 16, 20261794220Aaron Blayne HardenburgGilbertArizona
September 16, 20261855790Abrahim MihtarDearbornMichigan
September 16, 20261933491Dustin Nole DavisCommerce CityColorado
September 16, 20262004928Terry Lee PeayHendersonNevada
September 16, 20262758823Jeanette Victoria LeeMontgomeryTexas