Weekly Banking Bulletin

November 3, 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
Application to establish a Mortgage Banker's Branch received for examination:

November 1, 2023 (MB-MBD)
Full Service Branch
United Mortgage Corp.
19 South Main Street Rear Building, Office A1, Yardley, PA 19067

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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

October 24, 2023 (pf-LFS)
GOTOPREMIUMFINANCE.COM, LLC
1 Baxter Way, Suite 270, Thousand Oaks, California 91362

The relocation of the main office was approved as follows, effective October 9, 2023:

From: 6200 Canoga Avenue, Suite 400, Woodland Hills, California 91367
To: 1 Baxter Way, Suite 270, Thousand Oaks, California 91362

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October 24, 2023(pf-LFS)
AFCO CREDIT CORPORATION DBA BANKDIRECT
150 North Field Drive, Suite 190, Lake Forest, Illinois 60045

The addition of an assumed name, AFCO Direct, was approved, effective October 24, 2023.

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October 26, 2023 (CC-LFS)
CASTLE CHECK CASHING CORP.
4173 Broadway, New York, New York, 10033

The licenses to engage in business as a casher of checks at the following locations have been surrendered:

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October 23, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to continue business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the death of Dario Galindo, a General Partner.)

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November 2, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.

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Mortgage Banker License Name Change Received, has been withdrawn:

November 1, 2023 (MB-MBD)
From: Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
To: Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding D/B/A Real Estate Mortgage Network

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

October 31, 2023 (MB-MBD)
Meadowbrook Financial Mortgage Bankers Corp.
148-45 Hillside Avenue, Suite 201 A, Jamaica, NY 11435
Effective Date: October 26, 2023

November 1, 2023 (MB-MBD)
Paragon Home Loans Inc.
44 Oak Street, Suite 100, Plattsburgh, NY 12901
Effective Date: October 20, 2023

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Mortgage Banker License Address Changes:

October 31, 2023 (MB-MBD)
Mortgage Access Corp.  D/B/A Weichert Financial Services
From: 225 Littleton Road, Morris Plains, NJ 07950
To: 1625 Route 10 East, Suite 1, Morris Plains, NJ 07950

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Mortgage Loan Servicer Certificate Address Changes:

October 31, 2023 (MS-MBD)
Servis One, Inc.  D/B/A BSI Financial Services
From: 1425 Greenway Drive, Suite 400, Irving, TX 75038
To: 4200 Regent Blvd Suite B200, Irving, TX 75063

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Mortgage Banker Branch License Address Changes:

October 31, 2023 (MB-MBD)
Guaranteed Rate, Inc.
From: 2754 NW Crossing Drive, Suite 201, Bend, OR 97703
To: 2754 NW Crossing Drive, Suite 203, Bend, OR 97703

October 31, 2023 (MB-MBD)
FM Home Loans, LLC
From: 1777 Avenue of the States, Suite 203, Lakewood, NJ 08701
To: 1777 Avenue of the States, Suite 202, Lakewood, NJ 08701