Weekly Banking Bulletin

June 16, 2023

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

Regulatory Unit Codes

SECTION I

June 9, 2023 (MI-CRB)
GOUVERNEUR BANCORP, INC.
42 Church Street, Gouverneur, NY 13642

Applications, pursuant to Section 143-b of the Banking Law, to acquire control of Gouverneur Savings and Loan Association and indirect control of GS&L Municipal Bank, Gouverneur, New York, received.

The applications were filed in connection with the proposed conversion of Cambray Mutual Holding Company from a mutual holding company structure to a stock holding company form of organization.  (Upon consummation of the proposed conversion, Cambray Mutual Holding Company and Gouverneur Bancorp will cease to exist, and Gouverneur Savings and Loan Association will become a wholly-owned subsidiary of Gouverneur Bancorp, Inc.)

The comment period on this application expires on July 17, 2023.

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Application to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law received for examination:

June 12, 2023 (BR-MBD)
Applicant(s)
Belov Margarita
Tsirelson Marat
As: The Lending Group Company D/B/A TLG Capital
1111 Street Rd, Ste 202, Southampton, PA 18966

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

June 9, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
809 De La Vina St, Santa Barbara, CA 93101

June 14, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
107 W 9th Street, 2nd Floor Office 324, Kansas City, MO 64105

June 14, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
1805 5th Avenue, Suite 14, Bay Shore, NY 11706

June 14, 2023 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
255 S. King St., Suite 800, Office 09-104, Seattle, WA 98104

June 14, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
7 Elmwood Drive, Unit 202, New City, NY 10956

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

June 9, 2023 (BR-MBD)
Full Service Branch
Astar Home Capital Inc
16 Sterling Lake Rd, Suite 201, Tuxedo, NY 10987

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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.

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SECTION II

June 9, 2023 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Authorization issued to open and occupy a branch office at 1931 Richmond Avenue, Borough of Staten Island, City of New York 10314, on or after June 10, 2023.

(The activities of this branch will be limited to the opening of new accounts and the acceptance of check deposits.  No lending activities will be conducted, no teller services will be offered.)

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June 9, 2023 (TR-CRB)
TOMPKINS COMMUNITY BANK
118 East Seneca Street, Ithaca, NY 14850

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 1 Main Street, Gainesville, Wyoming County, New York 14066, will not result in a significant reduction of financial services in the community to be affected.

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June 12, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective June 12, 2023.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

CLASS 2 LIMITED PARTNERS

Permanent capital: $810,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the withdrawal from the firm of Timothy E. Hartch, a Class 2 Limited Partner; and by reason of the death of T. Michael Long, a Class 2 Limited Partner.)

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June 12, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued March 21, 2023, to transact the business of Private Bankers revoked, effective June 12, 2023.

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June 13, 2023 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at One Post Office Square, Boston, Suffolk County, MA 02109, on or after June 14, 2023.

(The activities of this branch will be limited to the opening of deposit accounts, the acceptance of non-cash deposits, and the disbursement of loan proceeds.)

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Application to establish a Mortgage Banker's Branch received for examination, has been withdrawn:

June 12, 2023 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
15 Taylor Street, Kingston, NY 12401

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

June 13, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1244 Hamilton Street, Suite 201, Allentown, PA 18102

June 13, 2023 (MB-MBD)
Full Service Branch
First Alliance Home Mortgage, LLC
22-05 Maple Ave, 1st Floor, Fair Lawn, NJ 07410

June 13, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
3074 Whitney Ave., Building 3, Suite 2, Hamden, CT 06518

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

June 9, 2023 (MB-MBD)
Commonfund Mortgage Corp.
717 Erie Boulevard West, Syracuse, NY 13204
Effective Date: April 12, 2023

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License to engage in the business of a Mortgage Broker surrendered:

June 9, 2023 (BR-MBD)
Landmark Mortgage LLC
36 Mill Plain Road, Suite 411, Danbury, CT 06811
Effective Date: April 13, 2023

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

June 9, 2023 (MB-MBD)
Commonfund Mortgage Corp.
265 Genesee Street, Suite 5, Auburn, NY 13021
Effective Date: April 12, 2023

June 9, 2023 (MB-MBD)
Commonfund Mortgage Corp.
311 North Washington Street, Suite #1, Rome, NY 13440
Effective Date: April 12, 2023

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Mortgage Banker Branch License Address Changes:

June 13, 2023 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 60 Cutter Mill Road, suite 100G, Great Neck, NY 11021
To: 60 Cutter Mill Road, suite 100H, Great Neck, NY 11021