Weekly Banking Bulletin

June 10, 2022

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

BK	Bank	MB	Mortgage Banker
BP	Budget Planner	BR	Mortgage Broker
CC	Check Casher	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	Sales 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

June 2, 2022 (MI-CRB)
BCB COMMUNITY BANK
104-110 Avenue C, Bayonne, NJ 07002

Notice of intention to close branch office at 354-356 New Dorp Lane, Borough of Staten Island, City of New York 10306, received.

The comment period on this notice will expire July 11, 2022.

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June 3, 2022 (MT-LFS)
MOBIUS PARENT CORP.
c/o Madison Dearborn Partners, LLC
70 West Madison, Suite 4600, Chicago, IL 60602

Application received from Mobius Parent Corp. to indirectly acquire 100% of MoneyGram Payment Systems, Inc.

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.

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June 7, 2022 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001

Application dated June 7, 2022, for permission to open and occupy a branch office at 6940 Beach Boulevard, D-124, Buena Park, Orange County, CA 90621, received.

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June 8, 2022 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, New York 11932

Notice of intention to close branch office at 5003 13th Avenue, Borough of Brooklyn, City of New York 11219, received.

The comment period on this notice will expire July 11, 2022.

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

June 8, 2022 (MB-MBD)
Applicant(s)
Brent Thomas Vaccaro
Katherine Parache
Shaheen David Tehrany
As: Madison Mortgage Services Inc.
3 Dakota Drive, Suite 100, Lake Success, NY 11042

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

June 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
16 W. Pulteney Square, Bath, NY 14810

June 2, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
8402 Oswego Road, Liverpool, NY 13090

June 2, 2022 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
123 NW 13th Street, Suite 302, Boca Raton, FL 33432

June 2, 2022 (MB-MBD)
Full Service Branch
Network Capital Funding Corporation
1801 Century Park East, Suite 110, Los Angeles, CA 90067

June 3, 2022 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
569 Uniondale Avenue, Uniondale, NY 11553

June 3, 2022 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
300 Broadhollow Road, Suite 105W, Melville, NY 11747

June 7, 2022 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
15991 Redhill Ave #200, Tustin, CA 92780

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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.

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SECTION II

June 8, 2022 (TM-LFS)
NYCF MT, LLC
10 Elizabeth Street, River Edge, NJ 07661

Application to engage in the business of a transmitter of money pursuant to Article XIII-B of the Banking Law, was approved effective May 19, 2022.

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

June 7, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
10100 Santa Monica Boulevard Suite 300, Office 346, Century City, CA 90067

June 7, 2022 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
83 Main Street, Suite 101, Hornell, NY 14843

June 7, 2022 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
3400 Monroe Ave, Building 3 Suite 110A, Rochester, NY 14618

June 7, 2022 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
7930 W. Kenton Circle, Suite 330, Huntersville, NC 28078

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

June 2, 2022 (MB-MBD)
loanDepot.com, LLC
266 Merrick Road, Suite Ground Floor West, Lynbrook, NY 11563
Effective Date: April 28, 2022

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Mortgage Broker Certificate Address Changes:

June 7, 2022 (BR-MBD)
LT Technologies in lieu of LendingTree, LLC.
From: 11115 Rushmore Drive, Charlotte, NC 28277
To: 1415 Vantage Park Drive, Suite 700, Charlotte, NC 28203

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Mortgage Banker Branch License Address Changes:

June 2, 2022 (MB-MBD)
Longbridge Financial, LLC
From: 400 N. Sam Houston Pkwy East, Suite 302, Houston, TX 77060
To: 945 Bunker Hill Road, Suite 500, Houston, TX 77024

June 7, 2022 (MB-MBD)
Guaranteed Rate, Inc.
From: 80 SE Madison St., Suite 320, Portland, OR 97214
To: 1300 S.E. Stark Street, Suite 111, Portland, OR 97214

June 7, 2022 (MB-MBD)
Total Mortgage Services, LLC
From: 4 Corporate Drive, Suite # 396, Shelton, CT 06484
To: 2 Corporate Drive, Suite 256, Shelton, CT 06484

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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: