Weekly Banking Bulletin

March 24, 2023

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

March 20, 2023 (TM-LFS)
CREATIVE SOLUTIONS SOFTWARE CORP.  
6300 Interfirst, Ann Arbor, Michigan 48108

Notification received for the change of location from 6300 Interfirst, Ann Arbor, Michigan 48108 to 880 Technology Dr, Suite D, Ann Arbor, Michigan 48108.

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.

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March 20, 2023 (FB-FWB)
NATIONAL BANK OF EGYPT
NBE Tower, 1187 Corniche El Nil, Cairo, Egypt

Application dated March 20, 2023, for permission to change the location of branch from 40 East 52nd Street, Borough of Manhattan, City of New York, 10022 to 825 3rd Avenue, Borough of Manhattan, City of New York 10022, received.

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March 20, 2023 (TM-LFS)
VEEM PAYMENTS INC.
75 Broadway Suite 202, San Francisco, California, 94111

Notification received for the change of location from 75 Broadway Suite 202, San Francisco, California, 94111 to 1160 Battery St. East, Suite 100, San Francisco, California, 94111.

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.

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March 21, 2023 (PF-LFS)
TWIN PREMIUM CAPITAL LLC       
60 E 42nd Street, Suite 1201, New York, NY 10165

Application received for a license to engage in business as a premium finance company. 

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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March 21, 2023 (TM-LFS)
INTUIT PAYMENTS INC.
2700 Coast Avenue, Mountain View, CA 94043

Notification received for the addition of two trade names, QuickBooks Payments and QuickBooks Payroll.

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.

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

March 22, 2023 (BR-MBD)
Applicant(s)
Joseph C. Vozza
As: FHL CAPITAL CORP.
100 Merrick Road, Suite LL1W, Rockville Centre, NY 11570

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Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
August 4, 2021 (BR-MBD)
Applicant(s)
Paul K Louie
As: Essencap Home Funding LLC D/B/A Essencap Home
45 Middle Neck Rd., Suite 220, Great Neck, NY 11021

To:
March 22, 2023 (BR-MBD)
Applicant(s)
Paul K Louie
As: Essencap Home Funding LLC D/B/A Essencap Home
1 Barstow Rd, Suite P6, Great Neck, NY  11021

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

March 20, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
108 South 5th St., Suite 208 & Suite 211, Reading, PA 19602

March 20, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
10 Rockefeller Plaza, Suite 1015, New York, NY 10020

March 21, 2023 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
100 Merrick Road, Suite 510E, Rockville Centre, NY 11570

March 22, 2023 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
6101 Condor Drive, Suite 200, Moorpark, CA 93021

March 22, 2023 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
14800 Trinity Blvd., Fort Worth, TX 76155

March 22, 2023 (MB-MBD)
Full Service Branch
PennyMac Loan Services, LLC
10550 West Charleston Boulevard, Suite A, Las Vegas, NV 89135

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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

February 16, 2021 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
80-02 Kew Gardens Road, 6th Floor, Suite # 603, Kew Gardens, NY  11415

An application to relocate a licensed casher of checks from 884 Fifth Avenue, Brooklyn, New York 11232 to 4623 Fifth Avenue, Sunset Park, NY 11220 was approved.

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March 17, 2023 (CC-LFS)
COLLEGE POINT CHECK CASHING, INC.
18-12A College Point Blvd, College Point, New York, 11356

The license to engage in business as a casher of checks at the following location has been surrendered, effective February 27, 2023:

Branch office: 87-12 Rockaway Beach Boulevard, Rockaway Beach, Queens, New York 11693.

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March 17, 2023 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, NY 11542

Authorization granting permission to open and occupy branch office at 1968 Jericho Turnpike, East Northport, Town of Huntington, Suffolk County, NY 11731, surrendered for cancellation.

Office discontinued as of February 28, 2023.

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March 20, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.

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March 21, 2023 (TM-LFS)
VIAMERICA NEW YORK CORPORATION DBA VIANEX
2100 Ponce De Leon Boulevard, PH-2, Coral Gables, Florida, 33134

Application for change of location from 7910 Woodmont Avenue, Suite 220, Bethesda, Maryland 20814 to 2100 Ponce De Leon Boulevard, PH-2, Coral Gables, FL 33134 was approved effective March 21, 2023.

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

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March 21, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective March 21, 2023.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

CLASS 2 LIMITED PARTNERS

Permanent capital: $810,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the admission to the firm of BBH Principals, L.P. as a General Partner.)

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March 21, 2023 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued January 17, 2023, to transact the business of Private Bankers revoked, effective March 21, 2023.

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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:

March 21, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1000 Lafayette Blvd., Suite 1100, Bridgeport, CT 06604

March 21, 2023 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
19 South Main Street, Rear Building, Office A1, Yardley, PA 19067

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

March 22, 2023 (BR-MBD)
Full Service Branch
Digital Risk Mortgage Services, LLC
8900 Prominence Parkway, Building 100, Suite 200, Jacksonville, FL 32256

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Certificate to engage in the business of a Mortgage Broker surrendered:

March 22, 2023 (BR-MBD)
Peace Home Mortgages, LLC in lieu of Peace Home Lending LLC
3975 University Drive, Suite 230, Fairfax, VA 22030
Effective Date: February 9, 2023

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Certificate to engage in the business of a Mortgage Loan Servicer surrendered:

March 22, 2023 (MS-MBD)
PennyMac Loan Services, LLC
3043 Townsgate Road, Suite 200, Westlake Village, CA 91361
Effective Date: March 20, 2023

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

March 22, 2023 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
8804 136th Street, 2nd Floor, Richmond Hill, NY 11418
Effective Date: March 16, 2023

March 22, 2023 (MB-MBD)
Network Capital Funding Corporation
1801 Century Park East, Suite 110, Los Angeles, CA 90067
Effective Date: March 6, 2023

March 22, 2023 (MB-MBD)
Plaza Home Mortgage, Inc.
7535 E. Hampden Avenue, Suite 650, Denver, CO 80231
Effective Date: March 15, 2023

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Certificate to engage in the business of a Mortgage Broker Branch surrendered:

March 20, 2023 (BR-MBD)
East Coast Funding of New York, Inc.
386 South Oyster Bay Road, Hicksville, NY 11801
Effective Date: March 6, 2023

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Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

March 20, 2023 (MS-MBD)
PennyMac Loan Services, LLC
2201 West Plano Parkway, Suites 150 and 300, Plano, TX 75075
Effective Date: March 20, 2023

March 21, 2023 (MS-MBD)
PennyMac Loan Services, LLC
10550 West Charleston Boulevard, Suite A, Las Vegas, NV 89135
Effective Date: March 20, 2023

March 21, 2023 (MS-MBD)
PennyMac Loan Services, LLC
6101 Condor Drive, Suite 200, Moorpark, CA 93021
Effective Date: March 20, 2023

March 21, 2023 (MS-MBD)
PennyMac Loan Services, LLC
14800 Trinity Blvd., Fort Worth, TX 76155
Effective Date: March 20, 2023

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Mortgage Banker License Address Changes:

March 21, 2023 (MB-MBD)
Mortgage Research Center, LLC   D/B/A VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
From: 1400 Veterans United Drive, Columbia, MO 65203
To: 1400 Forum Blvd, Columbia, MO 65203

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Mortgage Broker Certificate Address Changes:

March 21, 2023 (BR-MBD)
Fortis Mortgage Advisors LLC
From: 1601 114th Avenue SE Suite 106A, Bellevue, WA 98004
To: 3600 136th Place SE, Suite 270A, Bellevue, WA 98006

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Mortgage Banker Branch License Address Changes:

March 21, 2023 (MB-MBD)
United Mortgage Corp.
From: 309 East Broad Street, Suite G, West Hazleton, PA 18202
To: 417 E. Diamond Ave, Suite B, Hazleton, PA 18201

March 21, 2023 (MB-MBD)
Mortgage Research Center, LLC
From: 4700 S. Providence Road, Suite 201, Columbia, MO 65217
To: 550 Veterans United Drive, Columbia, MO 65201

March 21, 2023 (MB-MBD)
CrossCountry Mortgage, LLC
From: 12 Booth Drive, Plattsburgh, NY 12901
To: 2051 Saranac Avenue, Suite 201, Lake Placid, NY 12946

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Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law. 

Date of Approval	NMLS #	Applicant Name	City	State	Sponsoring Entity
March 17, 2023	403738	Scott S. Balzano	Setauket	New York	Canyon Mortgage Corp.
March 17, 2023	1851931	Manny Sahni	Syosset	New York	NJ Lenders Corp.

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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: