Weekly Banking Bulletin

October 6, 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

October 4, 2023 (TM-LFS)
ENVIOS DE VALORES LA NACIONAL CORP. D/B/A LA NACIONAL
7901 Southpark Plaza, Suite 216, Littleton, Colorado 80120

Notification received for the change of location from 7901 Southpark Plaza, Suite 216, Littleton, Colorado 80120 to 260 W 39th Street, RM 402, New York, New York 10018.  

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.

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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

September 12, 2023 (SF-LFS)
VW CREDIT, INC. D/B/A DUCATI FINANCIAL SERVICES, VOLKSWAGEN CREDIT, AUDI FINANCIAL SERVICES AND VOLKSWAGEN FINANCIAL SERVICES
1401 Franklin Boulevard, Libertyville, Lake County, Illinois 60048 4460

Notification for a change of name from VW Credit, Inc. U/A/N Ducati Financial Services, Volkswagen Credit, and Audi Financial Services to VW Credit, Inc. D/B/A Ducati Financial Services, Volkswagen Credit, Audi Financial Services and Volkswagen Financial Services was approved.

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September 21, 2023 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

The relocation of a branch office was approved as follows, effective November 1, 2023

From: 777 South Figueroa Street, Suite 300, Los Angeles, California 90017
To: 700 South Flower Street, Suite 1160, Los Angeles, California 90017

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September 21, 2023 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from Fox Plaza, 2121 Avenue of the Stars (Suite 2600), Los Angeles, Los Angeles County, California 90067 to 10100 Santa Monica Boulevard (Suite 2600), Los Angeles, Los Angeles County, California 90067.

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September 21, 2023 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 8105 Irvine Center Drive (Floor P5), Irvine, Orange County, California 92618 to 4000 MacArthur Boulevard (Suite 1000), Newport Beach, Orange County, California 92660.

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September 21, 2023 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 100 Crescent Court, Dallas, Dallas County, Texas 75201 to 2001 Ross Avenue, Dallas, Dallas County, Texas 75201.

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September 21, 2023 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 777 South Flagler Drive (Suite 1200), East Tower, West Palm Beach, Palm Beach County, Florida 33401 to 360 South Rosemary Avenue (Suite 1200), West Palm Beach, Palm Beach County, Florida 33401.

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September 21, 2023 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 11605 Haynes Bridge Road (Suite 695), Alpharetta, Fulton County, Georgia 30009 to 2475 Northwinds Parkway (Suite 550), Alpharetta, Fulton County, Georgia 30009.

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September 21, 2023 (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 71 South Wacker Drive (Suite 500), Chicago, Cook County, Illinois 60606 to 71 South Wacker Drive (Suite 1200), Chicago, Cook County, Illinois 60606.

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

October 4, 2023 (MB-MBD)
Lending Unlimited, L.L.C. in lieu of Mortgage Unlimited, L.L.C.
222 Outwater Lane, Suite 4 B, Garfield, NJ 07026
Effective Date: September 18, 2023

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

September 29, 2023 (MB-MBD)
Everett Financial, Inc.
240 Frisch Court, Suite 302, Paramus, NJ 07652
Effective Date: September 22, 2023

September 29, 2023 (MB-MBD)
Fairway Independent Mortgage Corporation
125 High Rock Avenue, Suite 207B, Saratoga Springs, NY 12866
Effective Date: August 24, 2023

October 2, 2023 (MB-MBD)
Allied Mortgage Group, Inc.
201 International Circle, Suite 230, Office 215, Hunt Valley, MD 21030
Effective Date: September 26, 2023

October 2, 2023 (MB-MBD)
CMG Mortgage, Inc.
600 West Germantown Pike, Suite 400, Office 1004, Plymouth Meeting, PA 19462
Effective Date: September 27, 2023

October 2, 2023 (MB-MBD)
CrossCountry Mortgage, LLC
5000 Stonewood Drive, Suite 315, Wexford, PA 15090
Effective Date: September 19, 2023

October 2, 2023 (MB-MBD)
Homestead Funding Corp.
1427 Military Cutoff Rd., Suite 201, Wilmington, NC 28403
Effective Date: July 13, 2023

October 2, 2023 (MB-MBD)
Nationwide Mortgage Bankers, Inc.
13 Main Street, Suite 5, Sparta, NJ 07871
Effective Date: July 27, 2023

October 2, 2023 (MB-MBD)
PrimeLending, A PlainsCapital Company
312 Wall Street, Suite 1, Kingston, NY 12401
Effective Date: July 13, 2023

October 2, 2023 (MB-MBD)
Nationwide Mortgage Bankers, Inc.
122 Forest Ave, 2nd Floor, Glen Cove, NY 11542
Effective Date: July 27, 2023

October 2, 2023 (MB-MBD)
Guaranteed Rate, Inc.
100 McKinley Ave, Unit 14, Manahawkin, NJ 08050
Effective Date: September 27, 2023

October 4, 2023 (MB-MBD)
Cardinal Financial Company, Limited Partnership
66 Sumner Ave, Seaside Heights, NJ 08751
Effective Date: October 2, 2023

October 4, 2023 (MB-MBD)
NJ Lenders Corp.
1000 21st Ave N., Ste 10, Myrtle Beach, SC 29577
Effective Date: October 4, 2023

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Mortgage Broker Certificate Address Changes:

October 4, 2023 (BR-MBD)
North Atlantic Mortgage Corp.
From: 178 Trinity Pass Rd., Pound Ridge, NY 10576
To: 18 Kitchawan Rd., Pound Ridge, NY 10576

October 4, 2023 (BR-MBD)
Petra Cephas Inc
From: 27 Clyde Road, Suite 201, Somerset, NJ 08873
To: 6 Wills Way, Piscataway, NJ 08854

October 4, 2023 (BR-MBD)
Credible Operations, Inc.
From: 320 Blackwell Street, Suite 200, Durham, NC 27701
To: 110 Corcoran Street, 5th Floor Suite 151, Durham, NC 27701

October 4, 2023 (BR-MBD)
Sunquest Funding LLC
From: 184 North Ave East, #300, Cranford, NJ 07016
To: 312 North Ave E, Suite 8, Cranford, NJ 07016

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

Date of Approval	NMLS #	Applicant Name	City	State	Sponsoring Entity
September 30, 2023	8416	Marc Harris Ortsman	Holbrook	New York	Finance of America Reverse LLC
September 30, 2023	37764	Karen M. Fuhrey	Tonawanda	New York	Hunt Mortgage Corporation
September 30, 2023	247213	Melvin Michael Camus	Miami Lakes	Florida	MCM Holdings, Inc.
September 30, 2023	378908	Heather Kendall Camus	Miami Lakes	Florida	MCM Holdings, Inc.
September 30, 2023	409860	Christopher Wesley Johnson	Shelton	Connecticut	Total Mortgage Services, LLC
September 30, 2023	755364	Robert Aron Acerbi	Bridgewater	New Jersey	CrossCountry Mortgage, LLC
September 30, 2023	1019121	Lisa Fernandez Czarnecki	Cheshire	Connecticut	Total Mortgage Services, LLC
September 30, 2023	1209249	Shahraj Kabir Khan	Elmont	New York	Cliffco, Inc.
September 30, 2023	1509320	Clinton Kelly Harris	Tampa	Florida	PennyMac Loan Services, LLC
September 30, 2023	1634045	Trevor Ronald Mirek	Cherry Hill	New Jersey	Freedom Mortgage Corporation
September 30, 2023	1689976	Yohanna Paola Arbelaez	Smithtown	New York	US Mortgage Corporation
September 30, 2023	1715455	Harjeet S. Sethi	Richmond Hill	New York	LJ Mortgage Team Inc.
September 30, 2023	1773222	Evan McDermott Moore	Columbia	Maryland	Freedom Mortgage Corporation
September 30, 2023	1920643	Ionas Con	Brooklyn	New York	FM Home Loans, LLC
September 30, 2023	1926274	Maria Jasmin Marin	Bridgeport	Connecticut	Prysma Lending Group, LLC
September 30, 2023	1962781	Mustafa Bayram	Clifton	New Jersey	CrossCountry Mortgage, LLC
September 30, 2023	2094731	Kaleigh Brooke Brandes	Boonville	Missouri	Mortgage Research Center, LLC
September 30, 2023	2130044	Jimmie Ricardo Limon	Nashville	Tennessee	PennyMac Loan Services, LLC
September 30, 2023	2347134	Anna Smolitsky	Staten Island	New York	Green Street Capital, LLC
September 30, 2023	2363600	Adam Leo Megivern	Cortland	New York	Rocket Mortgage, LLC
September 30, 2023	2385886	Thomas Gregory Rinn	Rockaway Park	New York	CrossCountry Mortgage, LLC
September 30, 2023	2386603	Komal Sharma	Hicksville	New York	Sequoia Agency LLC
September 30, 2023	2460624	Brandon Michael Bowden	Bellmore	New York	United Mortgage Corp.
September 30, 2023	2465359	Shaindy Goldberger	Monroe	New York	Ark Mortgage, Inc.

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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: