Weekly Banking Bulletin

March 27, 2020

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 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

BK Bank MB Mortgage Banker
BP Budget Planner BR Mortgage Broker
CC Check Cashier MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SB Savings Bank
FR Foreign Representative Office SD Safe Deposit Company
HC Holding Company SF Sale Finance Agency
IC Investment Company SL Savings and Loan Association
LL Licensed Lender SL Student Loans
MK Merchant Bank TM Transmitter of Money
MI Miscellaneous TR Trust Company
VC Virtual Currency    

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

SECTION I

February 3, 2020 (SF-LFS)
TOYOTA MOTOR CREDIT CORPORATION U/A/N LEXUS FINANCIAL SERVICES
6565 Headquarters Drive, Plano, Texas, 75024

Notification received for a change of name from Toyota Motor Credit Corporation U/A/N Lexus Financial Services to Toyota Motor Credit Corporation U/A/N Lexus Financial Services U/A/N Mazda Financial Services.

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.


March 10, 2020 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Application was received for a license to operate a branch office at 1270 Northland Drive, Suite 200, Mendota Heights, MN 55120. 

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


March 20, 2020 (MI-CRB)
NORWOOD FINANCIAL CORP.
717 Main Street, Honesdale, PA 18431

Application, pursuant to Section 143-b of the Banking Law, to acquire control of USNY Bank, New York, New York, received.

The comment period on this application will expire on April 27, 2020.


March 23, 2020 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated March 23, 2020, for permission to open and occupy a branch office at 89-12 Sutphin Boulevard, Jamaica, Borough of Queens, City of New York 11435, received.


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

March 25, 2020 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
3160 Crow Canyon Road, Suite 200, San Ramon, CA 94583

 


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

March 19, 2020 (BR-MBD)
Full Service Branch
Heartland Mortgage Corp.
30-97 Steinway Street Suite 207, Astoria, NY 11103


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 APPLICATION NMLS ID NO. NAME OF APPLICANT CITY STATE
October 23, 2019 284142 John Addison Bennett Stamford Connecticut
December 6, 2019 788766 Maureen Shantini Owczarski Phoenix Arizona
December 10, 2019 1791957 D'Aundrea Marshana Walker Phoenix Arizona
January 9, 2020 1284144 Eugene Thomas O'Bryan Lake Forest California
February 12, 2020 45687 Frank Guerrera Staten Island New York
February 13, 2020 1865945 Daniel Alejandro Rodriguez Charlotte North Carolina
February 21, 2020 192206 Terrance P. Buckley Clarendon Hills Illinois
February 21, 2020 1931800 Shakeel Lee Jones Lewisville Texas
February 26, 2020 602254 Kamalpreet S. Puri Hartsdale New York
February 27, 2020 1939553 Haleigh Renee Briggs-McNeil Rowlett Texas
March 2, 2020 132106 Ilona Shtark Cliffside Park New Jersey
March 2, 2020 1935059 Matthew Jay Gill Haslet Texas
March 4, 2020 1867492 Kyle James Guillan New Windsor New York
March 12, 2020 108109 Christopher Michael Spigel Harleysville Pennsylvania
March 12, 2020 1929332 Jesse Yoslowitz Oceanside New York

SECTION II

March 26, 2020 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
177 Technology Parkway, Auburn, Alabama 36830

Application for the legal name change from Official Payments Corporation to ACI Payments, Inc. dba Official Payments was approved effective March 26, 2020.


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

March 25, 2020 (MB-MBD)
Liberty Home Equity Solutions, Inc.
321 Main Street, Suite A, Woodbridge, NJ 07095
Effective Date: March 17, 2020


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:

STATUS DATE NMLS ID NO. NAME OF APPLICANT CITY STATE
March 13, 2020 61021 Michelle A. Deosaran Manhasset New York
March 13, 2020 954554 Amanda Rochelle Navarro Plano Texas
March 13, 2020 1403496 Jimmy T. Landrom Riverview Florida
March 13, 2020 1650169 Darryl Eric Blair Irving Texas
March 13, 2020 1662747 Benjamin Hernandez Teran Tempe Arizona
March 13, 2020 1683414 Ryan Edward Manrique Scottsdale Arizona
March 13, 2020 1705066 Kirk A. Vidal West Babylon New York
March 13, 2020 1787864 Judy Andrea Olarte Buena Park California
March 13, 2020 1866778 Andre Lamar Morton Roseville Michigan
March 13, 2020 1890098 Ali Fowzie Sabrah Irvine California