Weekly Banking Bulletin

January 12, 2024

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

January 10, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 10 Beaver Valley Road, Wilmington, New Castle County, Delaware 19720, received.

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

January 10, 2024 (BR-MBD)
Applicant(s)
Prashad Surujkant Peter
As: TKP Capital Corp.
115-84 Lefferts Boulevard, First Floor, Room 101, South Ozone Park, NY 11420

January 10, 2024 (BR-MBD)
Applicant(s)
Werzberger Jacob
As: Vault Capital Group Inc.
9-11 Perlman Dr., Suite 210-f, Spring Valley, NY 10952

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

From:
November 23, 2021 (BR-MBD)
Applicant(s)
Christopher Sean Hundtofte 
Mark David Wagy
As: Solve Finance Corp.

337 North Main Street, Suite 2, Office D (2nd Floor), New City, NY 10956

To:
January 8, 2024 (BR-MBD)
Applicant(s)
Christopher Sean Hundtofte 
Mark David Wagy
As: Solve Finance Corp.
15 N. Mill St., Suite 132, Nyack, NY 10960

Mortgage Banker License Name Change Received:

January 9, 2024 (MB-MBD)
From: CMG Mortgage, Inc.
To: CMG Mortgage, Inc.  D/B/A CMG Home Loans

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.

SECTION II

November 15, 2023 (LL-LFS)
SANTANDER CONSUMER USA INC. D/B/A SANTANDER AUTO FINANCE D/B/A DRIVE FINANCIAL D/B/A ROADLOANS D/B/A CHRYSLER CAPITAL
1601 Elm Street, Suite 800, Dallas, Texas, 75201

License to engage in business as a licensed lender at the following locations was surrendered.

1. 1550 West Southern Ave. Mesa, Arizona 85202
2. 16400 State Road 54, Suite 1300, Odessa, Florida 33556

December 15, 2023 (SF-LFS)
JAMAICA FINANCE COMPANY CORP.
138-10 Hillside Avenue, Jamaica, Queens County, New York 11435

License to engage in business as a sales finance company was surrendered.

January 9, 2024 (SB-CRB)
RHINEBECK BANK
2 Jefferson Plaza, Poughkeepsie, NY 12601

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 1476 Route 9D, Town of Fishkill, Dutchess County, New York 12590, will not result in a significant reduction of financial services in the community to be affected.

January 9, 2024 (FR-FRB)
ABN AMRO BANK N.V.
Gustav Mahlerlaan 10, 1082 PP, Amsterdam, The Netherlands

The Department interposes no objection to the notice from ABN AMRO Bank N.V. of the relocation of its representative office from 100 Park Avenue, Borough of Manhattan, City of New York 10017 to 250 Park Avenue, Borough of Manhattan, City of New York 10177.

January 10, 2024 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at 10 Beaver Valley Road, Wilmington, New Castle County, Delaware 19720, received.

January 10, 2024 (TM-LFS)
MONEX, INC. DBA MONEX USA  
1101 K Street, NW, Suite 600, Washington, DC 20005

Application for the change of headquarter location from 1201 New York Avenue, NW, Suite 300, Washington, DC 20005 to 1101 K Street, NW, Suite 600, Washington, DC 20005, was approved effective January 8, 2024.

Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York Banking Law:

January 10, 2024 (BR-MBD)
Elquity Inc.
8 Dorset Road, Unit 202, Spring Valley, NY 10977

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

January 10, 2024 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
1615 Pontiac Ave Unit 3, Cranston, RI 02920

January 10, 2024 (MB-MBD)
Full Service Branch
MLD Mortgage Inc.
22 Century Hill Dr, Suite 101, Office #10, Latham, NY 12110

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

January 4, 2024 (MB-MBD)
CrossCountry Mortgage, LLC
3701 Main Street, Suite 310, Flushing, NY 11354
Effective Date: December 29, 2023

January 4, 2024 (MB-MBD)
Shamrock Home Loans, Inc.
6 W Marlborough St., Newport, RI 02842
Effective Date: December 26, 2023

January 4, 2024 (MB-MBD)
Advisors Mortgage Group, L.L.C.
11 Oakland Avenue, Suite 21, Warwick, NY 10990
Effective Date: December 29, 2023

January 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
382 Violet Avenue, Poughkeepsie, NY 12601
Effective Date: December 22, 2023

January 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
5810 5th Ave, Brooklyn, NY 11220
Effective Date: December 22, 2023

January 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
2908 Military Road, Niagara Falls, NY 14304
Effective Date: December 22, 2023

January 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
8402 Oswego Road, Liverpool, NY 13090
Effective Date: December 22, 2023

Mortgage Banker License Address Changes:

January 9, 2024 (MB-MBD)
Nationwide Equities Corporation
From: One International Boulevard, Suite 1202, Mahwah, NJ 07495
To: 225 Brae Blvd, Suite 202, Park Ridge, NJ 07656

Mortgage Broker Certificate Address Changes:

January 9, 2024 (BR-MBD)
Home Central Capital
From: 37-44 65th Street, Lower Level, Woodside, NY 11377
To: 148-45 Hillside Avenue, Suite 201C, Jamaica, NY 11435

Mortgage Banker Branch License Address Changes:
 

January 9, 2024 (MB-MBD)
CMG Mortgage, Inc.
From: 7880 Gate Parkway, Suite 102, Jacksonville, FL 32256
To: 7411 Fullerton Street, Suite 110, Jacksonville, FL 32256

January 9, 2024 (MB-MBD)
PHH Mortgage Corporation
From: 14405 Walters Road, Suite 400, Houston, TX 77014
To: 14405 Walters Road, Suite 210 B, Houston, TX 77014

Mortgage Broker Branch Certificate Address Changes:
 

January 9, 2024 (BR-MBD)
Canyon Mortgage Corp.
From: 238-19A Linden Blvd, First Floor, Elmont, NY 11003
To: 16 Verbena Avenue, Floral Park, NY 11001

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

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: