Weekly Banking Bulletin
March 27, 2020
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] .
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.
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:
|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|
Regulatory Unit Codes
|CRB||Community and Regional Banks|
|CEU||Consumer Examination Unit|
|FWB||Foreign and Wholesale Banks|
|LFS||Licensed Financial Services|
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)
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|
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|