Weekly Banking Bulletin

August 20, 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 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

August 16, 2021 (SB-CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

Application dated August 16, 2021, for permission to open and occupy a branch office at 303 Merrick Road, Lynbrook, Nassau County, New York 11563, received.

August 16, 2021 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notices of intention to establish electronic facilities (automated teller machines) at the following two locations, received:

1. 447 William Street, Buffalo, Erie County, NY 14204; and
2. 399 East Main Street, Middletown, New Castle County, DE 19709.

August 18, 2021 (TR-CRB)

FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556

Application dated August 4, 2021, for permission to open and occupy a branch office at 85-15 Queens Boulevard, Elmhurst, Borough of Queens, City of New York 11373, received.

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

August 16, 2021 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
2626 East 14th Street, 101-F, Brooklyn, NY 11235

August 17, 2021 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
309 East Broad Street, Suite G, West Hazleton, PA 18202

August 17, 2021 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
17 Winter Street, Suite 27, Edgartown, MA 02539

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

August 17, 2021 (BR-MBD)
Full Service Branch
Capital Plus Residential
25 Commerce Drive, Suite 360, Cranford, NJ 07016

August 17, 2021 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
1700 East Las Olas Blvd., Suite 104, Fort Lauderdale, FL 33301

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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.

SECTION II

May 21, 2021 (LL-LFS)
EMEDA FINANCE CORPORATION   
611 Midland Ave, 2 Floor, Staten Island, New York 10306
License was issued to reflect the change of main address from 574 Midland Ave, Staten Island, New York 10306  to 611 Midland Ave, 2 Floor, Staten Island, New York 10306.

In connection with the above license issuance, the original license was surrendered.

June 17, 2021 (SF-LFS)
SENSIBLE AUTO LENDING, LLC
44 Old Ridgebury Road, Suite 100, Danbury, Connecticut 06810

License rider was issued to reflect the change of main address from 26 Mill Plain Road, Suite 2D, Danbury, Connecticut 06811 to 44 Old Ridgebury Road, Suite 100, Danbury, Connecticut 06810.

June 18, 2021 (SF-LFS)
ACCESS ONE MEDCARD, INC.D/B/A ACCESS ONE
360 Kingsley Park Drive, Suite 300, Fort Mill, South Carolina 29715

License rider was issued to reflect a change of branch address from 400 International Way, Suite 220, Springfield, Oregon 97477 to 400 International Way, Suite 320, Springfield, Oregon 97477.

June 22, 2021 (SF-LFS)
WOODSIDE CREDIT, LLC
895 Dove Street, Suite 100, Newport Beach, California 92660

License rider was issued to reflect the change of main address from 4041 MacArthur Blvd., Suite 260, Newport Beach, California 92660 to 895 Dove Street, Suite 100, Newport Beach, California 92660.   

July 2, 2021 (LL-LFS)
DRIVEWAY FINANCE CORPORATION
9020 SW Washington Square Road, Suite 301, Tigard, Oregon 97223

Application for a branch license to engage in business as a licensed lender at 326 N. Bartlett Street,  Medford, Oregon 97501 was approved.

August 2, 2021 (SF-LFS)
HAMILTON CAPITAL FUNDING, LLC U/NA/NRMC FUNDING
600 East Jericho Turnpike, Huntington Station, New York 11746

License was issued to reflect a change of name from Hamilton Capital Funding, LLC to Hamilton Capital Funding, LLC U/A/N RMC Funding. In connection with the above license issuance, the original license was surrendered.

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

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
88-04 136th Street, 2nd Floor, Richmond Hill, NY 11418

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
9120-9122 4th Avenue, Brooklyn, NY 11209

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1150 South Avenue, Suite 304-B, Staten Island, NY 10314

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
98 Cuttermill Road, Suite 200 North, Great Neck, NY 11021

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1928 Williamsbridge Road, First Floor, Bronx, NY 10461

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
827 Morris Park Avenue, Store #1, Bronx, NY 10462

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
175 Pinelawn Road, Suite 400, Melville, NY 11747

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772

August 16, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
1250 Broadway, 36th Floor, Office #3621, New York, NY 10001

August 18, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
345 Route 9 South, Units 18 & 19, Manalapan, NJ 07726

August 18, 2021 (MB-MBD)
Full Service Branch
RoundPoint Mortgage Servicing Corporation
231 Union Boulevard, 1st Floor, Totowa, NJ 07512

August 18, 2021 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
1727 Veterans Memorial Highway 2nd Floor, Islandia, NY 11749

August 18, 2021 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
560 West Third Street, Suite 9, Jamestown, NY 14701

August 18, 2021 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
Five South College Drive, Suite 202, Binghamton, NY 13905

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

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
827 Morris Park Avenue, Store Front, Bronx, NY 10462
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
8804 136th Street, 2nd Floor, Richmond Hill, NY 07512
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
98 Cuttermill Road, Suite #200, Great Neck, NY 11021-3010
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
175 Pinelawn Road, Suite #400, Melville, NY 11747
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
1150 South Avenue, Suite 304-B, Staten Island, NY 10314
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
9120-9122 4th Avenue, Store Front, Brooklyn, NY 11209
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
1928 Williamsbridge Road, Bronx, NY 10461-1605
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
3415 South Sepulveda Boulevard, Suite 1100, Office 1119, Los Angeles, CA 90034
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
219-47 Jamaica Avenue, 1st Floor, Queens Village, NY 11428
Effective Date: August 16, 2021

August 16, 2021 (MB-MBD)
Freedom Mortgage Corporation
1250 Broadway, 36th Floor, Office #3621, New York, NY 10001
Effective Date: August 16, 2021

August 18, 2021 (MB-MBD)
Freedom Mortgage Corporation
345 Route 9 South, Units 18 & 19, Manalapan, NJ 07726
Effective Date: August 18, 2021

August 18, 2021 (MB-MBD)
Freedom Mortgage Corporation
231 Union Boulevard, 1st Floor, Totowa, NJ 07512
Effective Date: August 16, 2021

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Mortgage Banker License Name Change Withdrawn:

August 18, 2021 (MB-MBD)
From: Sun West Mortgage Company, Inc.
To: Sun West Mortgage Company, Inc. D/B/A lowrates.tv

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Mortgage Broker Certificate Address Changes:

August 18, 2021 (BR-MBD)
Northstar Funding, Inc.
From: 79 Hudson Street, Suite 301-A, Hoboken, NJ 07030
To: 15 Wilkinson Avenue, Building B, Floor 2, Unit 2 B-3, Jersey City, NJ 07305

August 18, 2021 (BR-MBD)
Northeast Funding Services, Inc.
From: 30 Century Hill Drive, Suite 103, Latham, NY 12110
To: 125 Wolf Rd, Suite 217, Albany, NY 12205

August 18, 2021 (BR-MBD)
Premier Reverse Mortgage, LLC
From: 3734 Chattahoochee Summit Dr SE, Atlanta, GA 30339
To: 1640 Powers Ferry Rd SE, Bldg. 28, Ste. 300, Marietta, GA 30067

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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: