Weekly Banking Bulletin

May 19, 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

May 15, 2023 (TM-LFS)
JPAY LLC  
10981 Marks Way, Miramar, Florida, 33025

Notification received for the change of location from 10981 Marks Way, Miramar, Florida, 33025 to 3450 Lakeside Drive, Suite 100, Miramar, Florida, 33027.

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:

May 17, 2023 (BR-MBD)
Applicant(s)
Rahreese Kenchen
As: Empire Funding LLC 
80 Larkfield Rd, East Northport, NY 11731

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

May 11, 2023 (MB-MBD)
Full Service Branch
NJ Lenders Corp.
1848 Hooper Avenue, Suite 5, Toms River, NJ 08753

May 11, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
411 Hackensack Avenue, Suite 303, Hackensack, NJ 07601

May 12, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
1065 Higuera St, Suite 100, San Luis Obispo, CA 93401

May 12, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
2003 Highway 71, Suite 2, Spring Lake, NJ 07762

May 16, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
280 Highway 35, Suite 400, Red Bank, NJ 07701

May 16, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
70 Main Street, 2nd Floor Unit 4, Southampton, NY 11968

May 16, 2023 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
15 Taylor Street, Kingston, NY 12401

May 16, 2023 (MB-MBD)
Full Service Branch
Tammac Holdings Corporation
670 South River Street, Suite 300, Plains Twp., PA 18705

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

May 16, 2023 (BR-MBD)
Full Service Branch
Altisource Fulfillment Operations, Inc.
6100 Oak Tree Blvd. Suite 285, Independence, OH 44131

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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

May 12, 2023 (BK–CRB)
AMERASIA BANK
41-06 Main Street, Flushing, NY 11355

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Amerasia Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for the authorization of 800,000 shares of blank check preferred stock at par value of $10.00 per share.   

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May 12, 2023 (TM-LFS)
INTUIT PAYMENTS INC. DBA QUICKBOOKS PAYMENTS, DBA QUICKBOOKS PAYROLL
2700 Coast Avenue, Mountain View, CA 94043

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

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

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May 18, 2023 (MI-CRB)
NORTHEAST BANK
27 Pearl Street, Portland, ME 04101

Notification received, pursuant to Supervisory Policy G 8, of the establishment of a representative office at 250 West 55th Street, Suite 1502, Borough of Manhattan, City of New York 10019.

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May 18, 2023 (TR-CRB)
DIME COMMUNITY BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Approval given to change the location of branch office from 1931 Turnbull Avenue, Borough of Bronx, City of New York 10473 to 1933 Turnbull Avenue, Borough of Bronx, City of New York 10473, on or after May 19, 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:

May 17, 2023 (MB-MBD)
Full Service Branch
FAReverse LLC in lieu of Finance of America Reverse LLC
18200 Von Karman Avenue, Suite 150, Irvine, CA 92612

May 17, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
458 Monroe Turnpike, Suite 2B, Monroe, CT 06468

May 17, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
311 Johnnie Dodds Blvd, Suite 141 & 151, Mount Pleasant, SC 29464

May 17, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
195 Route 46, Suite 7, Totowa, NJ 07512

May 17, 2023 (MB-MBD)
Full Service Branch
DMC Funding in lieu of Developer's Mortgage Company
2838 Long Beach Rd, 2nd Floor, Oceanside, NY 11572

May 17, 2023 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
10320 Little Patuxent Pkwy, Suite 1140, Columbia, MD 21044

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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:

May 17, 2023 (BR-MBD)
Full Service Branch
Go Rascal Inc.
376 Broadway, Suite 17, Saratoga Springs, NY 12866

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

May 11, 2023 (MB-MBD)
NLC Loans in lieu of Nations Lending Corporation
333 West Nationwide Blvd., Columbus, OH 43215
Effective Date: May 10, 2023

May 15, 2023 (MB-MBD)
Guaranteed Rate, Inc.
509 S. Exeter Street, Suite 220, Baltimore, MD 21202
Effective Date: May 15, 2023

May 15, 2023 (MB-MBD)
PrimeLending, A PlainsCapital Company
2125 Center Avenue, Suite 618, Fort Lee, NJ 07024
Effective Date: April 27, 2023

May 15, 2023 (MB-MBD)
Family First Funding LLC
200 Mineral Springs Road, Suite 205, Rockaway, NJ 07866
Effective Date: April 26, 2023

May 15, 2023 (MB-MBD)
Everett Financial, Inc.
4201 Spring Valley Road, Ste. 1450, Dallas, TX 75244
Effective Date: May 3, 2023

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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
May 2, 2023	128472	Craig L. Brasky	Brooklyn	New York	CrossCountry Mortgage, LLC

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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: