Weekly Banking Bulletin

July 9, 2021

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,  Licensed Financial Services and Consumer Examination Unit 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

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

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

June 21, 2021 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A notification was received for the relocation of a branch office, as follows:
From:  301 West 11th Street, 4th Floor, Kansas City, Missouri 64105
To:  1055 Broadway, 11th Floor, Kansas City, Missouri 64105

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.


June 23, 2021 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland 21202

Notification received for a change of branch address from 23 Arterial Plaza 30A, Gloversville, New York 12078 to 213 N Comrie Ave Ste C, Johnstown, New York 12095.

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.


July 2, 2021 (TR-CRB)
TOMPKINS TRUST COMPANY
118 East Seneca Street, Ithaca, NY 14850

MAHOPAC BANK (BK-CRB)
1441 Route 22, Town of Southeast, NY 10509
THE BANK OF CASTILE (TR-CRB)
50 North Main Street, Castile, NY 14427
VIST Bank (MI-CRB)
1240 Broadcasting Road, Wyomissing, PA 19610

Pursuant to Section 601 of the Banking Law, application to merge Mahopac Bank, The Bank of Castile, and VIST Bank with and into Tompkins Trust Company, under the name Tompkins Community Bank, received.

The comment period for the merger application will expire on August 9, 2021.


July 6, 2021 (SF-LFS)
HAMILTON CAPITAL FUNDING, LLC 
600 East Jericho Turnpike, Huntington Station, New York 11746

Notification received for a change of name from Hamilton Capital Funding, LLC to Hamilton Capital Funding, LLC U/A/N RMC Funding.

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.


July 9, 2021 (CC-LFS)
SRK SERVICE, INC.
325 West 38th Street, #712, New York, New York 10018

 

Application was received for a change of control whereby the sole owner, Eun Sook Kim, proposed to transfer 91% of ownership shares as follows: 49% to Soyoung Johnston, 21% to Miyoung Kim, and 21% to Jaeyoung Kim.

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.


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

July 1, 2021 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
873 RT 45, Suite 206, New City, NY 10956

July 6, 2021 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation D/B/A
Crown Home Mortgage
411 Hackensack Avenue, Suite 709, Hackensack, NJ 07601


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 Application Received NMLS # Applicant Name City State
June 10, 2019 1685195 Tracy Susan Landwehr Fairview Park Ohio
September 18, 2020 1935022 David M. Pyun Cliffside Park New Jersey
September 24, 2020 4076 Robert Dean Villone Fishkill New York
September 25, 2020 1384987 Limore Michelle Meyer Great Neck New York
October 20, 2020 1669750 Damion R. Jeenarine Rocky Point New York
March 23, 2021 1906460 Herbert English Sugar Land Texas
May 17, 2021 1613538 Evelyn Buchanan Grand Prairie Texas
May 20, 2021 342023 Michael William Johnson East Rockaway New York
May 21, 2021 2022467 Ian James Buff Kings Park New York
May 26, 2021 2127181 Tyler Scott Joswick Yardley Pennsylvania
June 3, 2021 2020751 Mesharia Nicole Rol Parker Colorado
June 10, 2021 704326 Adalberto Diaz Port Washington New York
June 10, 2021 1064486 Andrew R. Pinnow East Windsor Connecticut
June 11, 2021 1054846 Fabiola Alma Tiscareno Rancho Cucamonga California
June 16, 2021 2096611 Reuven Roberts Far Rockaway New York
June 21, 2021 1736147 Andrew David Wolfe Staten Island New York
June 21, 2021 2125447 Federico Montomoli Long Island City New York
June 22, 2021 1942729 Antonio Rocco Velardi Nutley New Jersey
June 25, 2021 256514 Wendy Marie Bankston Aliso Viejo California
July 1, 2021 2120854 Gregory Andrew Friedrich New York New York

SECTION II

July 1, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorizations granting permission to open and occupy branch offices at the following seven locations, surrendered for cancellation:

  1. 1650 Market Street, Philadelphia, Philadelphia County, PA 19103.
  2. 6417 Petrie Way, Rosedale, Baltimore County, MD 21237.
  3. 94 North Maple Avenue, Ridgewood, Bergen County, NJ 07450.
  4. 157 Seventh Avenue, Newark, Essex County, NJ 07104.
  5. 767 Bloomfield Avenue, West Caldwell, Essex County, NJ 07006.
  6. 1620 Route 23 North, Wayne, Passaic County, NJ 07470; and
  7. 1000 Route 70, Lakewood, Ocean County, NJ 08701.

Offices discontinued as of (#1) June 18, 2021, (#2 and #3) June 21, 2021, (#4) June 22, 2021, (#5) June 23, 2021, (#6) June 24, 2021, and (#7) June 25, 2021, respectively.


July 1, 2021 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Authorization issued to open and occupy a branch office at 166 Route 59, Monsey, Rockland County, New York 10952, on or after July 2, 2021.


July 2, 2021 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY  11791

The license to engage in business as a casher of checks at the following location has been surrendered, effective June 29, 2021:
Branch office:  39-28 Queens Boulevard, Long Island City, NY 11104


July 7, 2021 (MI-CRB)
WAYNE BANK
717 Main Street, Honesdale, PA 18431

Approval granted to change the location of branch office from 100 Main Street, Penn Yan, Yates County, New York 14527 to 223-225 Main Street, Penn Yan, Yates County, New York 14527, on or after July 8, 2021.


Application to resume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

July 6, 2021 (BR-MBD)
Joyce Financial Corp.
21 North William Street, Pearl River, NY  10965
Effective Date: July 6, 2021