Monthly Activity Report May 2015

Transcription

1 Monthly Activity Report May 2015 Bank Holding Company Change in Control 5/15/2015 Notice filed West Point Bancorp, Inc. 204 N. Main Street West Point, NE To convert 527 current Non Voting Shares to Voting Shares State Chartered Credit Union Credit Union Loan Officer License 5/11/2015 Marcia M. Sullivan Western Heritage Credit Union 103 East First Street, PO Box 697 Alliance, NE /27/2015 Tamara D. Haverick Western Heritage Credit Union 103 East First Street, PO Box 697 Alliance, NE Count = 2 Delayed Deposit Service Consent Agreement Fine Costs 5/20/2015 Consent Agreement Great Plains Specialty Finance, Inc Galvin Road South Bellevue, NE $5, $ Great Plains Specialty Finance, Inc., d/b/a Check 'n Go, 1602 Galvin Road South, Bellevue, Sarpy County, Nebraska 5/20/2015 Great Plains Specialty Finance, Inc. Consent Agreement 200 East 13th Street South Sioux City, NE $2, $ Great Plains Specialty Finance, Inc., d/b/a Check n Go, 200 East 13th Street, South Sioux City, Dakota County, Nebraska 5/20/2015 Great Plains Specialty Finance, Inc. Consent Agreement 700 West Omaha Avenue, Suite C Norfolk, NE $2, $ Great Plains Specialty Finance, Inc., d/b/a Check 'n Go, 700 West Omaha Avenue, Suite C, Norfolk, Madison County, Nebraska 5/22/2015 Great Plains Specialty Finance, Inc. Consent Agreement 4640 Champlain Drive, Suite #117 Lincoln, NE $5, $ Great Plains Specialty Finance, Inc., d/b/a Check 'n Go, 4640 Champlain Drive, Suite 117, Lincoln, Lancaster County, Nebraska 5/22/2015 MM Finance, LLC Consent Agreement 4654 Dodge Street Omaha, NE MM Finance, LLC, d/b/a EZ Money Check Cashing, 4654 Dodge Street, Omaha, Douglas County, Nebraska Count = 5 $8, $ Page 1 of 6

2 Consent Order Fine Costs 5/20/2015 Consent Order FCFS CO, Inc. 326 West 27th Street Scottsbluff, NE $20, $5, FCFS CO, Inc., d/b/a First Cash Pawn, Mister Money, 326 West 27th Street, Scottsbluff, Scotts Bluff County, Nebraska, and Ricky L. Wessel, President, 690 East Lamar Boulevard, Suite 400, Arlington, Texas 76011; Respondents. Executive Officer's License Class I Executive Officer's License 5/5/2015 Marissa A. Sudbeck Bank of Hartington 229 N. Broadway Hartington, NE /5/2015 Christopher L. Grummons First Bank of Utica 785 D Street Utica, NE /26/2015 Matthew Miratsky World's Foremost Bank One Cabela Drive Sidney, NE Count = 3 Class II Executive Officer's License 5/5/2015 Travis Fraser South Central State Bank 673 Broad Street Campbell, NE /11/2015 Brian Luke First Central Bank 623 Patterson Street Cambridge, NE /11/2015 Martin R. Mickey Valley Bank and Trust Co First Avenue Scottsbluff, NE /11/2015 Sarah Havermann Valley Bank and Trust Co First Avenue Scottsbluff, NE /12/2015 Jody M Warfield State Bank of Colon 102 Spruce Street Colon, NE /14/2015 Kent M. Franzen Henderson State Bank 1040 N. Main Street Henderson, NE /14/2015 Justin L. Ott Henderson State Bank 1040 N. Main Street Henderson, NE /18/2015 Kerri J. Anderson Adams Bank & Trust 315 N. Spruce Street, PO Box 720 Ogallala, NE /18/2015 Lacey Nicole Friesen Cornerstone Bank 529 Lincoln Avenue York, NE /21/2015 Timothy J. Hartshorn CerescoBank 130 West Elm Street Ceresco, NE Page 2 of 6

3 Class II Executive Officer's License 5/22/2015 Anders M. Jensen Boelus State Bank 523 Delaware Street Boelus, NE /26/2015 Melanie N. Bradley Adams Bank & Trust 315 N. Spruce Street, PO Box 720 Ogallala, NE /26/2015 Seth P. Onderstal Elkhorn Valley Bank & Trust 800 West Benjamin Avenue Norfolk, NE /26/2015 Kenneth W. Wiemers Pathway Bank 306 S. High Street Cairo, NE /27/2015 Tara C. Buell Korth Elkhorn Valley Bank & Trust 800 West Benjamin Avenue Norfolk, NE /29/2015 Wade A. Jenness Cedar Security Bank 117 Main Street Fordyce, NE Installment Loan Company Installment Sales Company NE Installment Sales Company License 5/22/2015 Genesis Lending Services, Inc NW Greenbrier Parkway Suite 200 Beaverton, OR Mortgage Banker NE Mortgage Banker Branch License 5/1/2015 Cherry Creek Mortgage Co., Inc Apache Road Grand Island, NE /1/2015 Neighborhood Assistance Corporation of America 100 E. 43rd Street Kansas City, MO /4/2015 Radian Services LLC 250 E. Wilson Bridge Road Suite 175 Worthington, OH /4/2015 Reverse Mortgage Funding LLC Withdrawn 5500 E Yale Avenue, Suite 310 Denver, CO /6/2015 W. J. Bradley Mortgage Capital, LLC Galaxie Avenue Suite 203 Apple Valley, MN Page 3 of 6

4 NE Mortgage Banker Branch License 5/11/2015 Cardinal Financial Company, Limited Partnership North Scottsdale Road Suite 110 Scottsdale, AZ /12/2015 Citimortgage, Inc Colwell Irving, TX /12/2015 Stonegate Mortgage Corporation Research Blvd. Ste 125 Austin, TX /13/2015 Sierra Pacific Mortgage Company, Inc university Blvd. Suite 200 Ellicott City, MD /14/2015 Carrington Mortgage Services, LLC Interstate 45, Suite # 250 Spring, TX /14/2015 GMH Mortgage Services LLC 6350 Stevens Forest Road Suite 302 Columbia, MD /14/2015 Guaranteed Rate, Inc S 114th St Ste 210C Omaha, NE /14/2015 Stonegate Mortgage Corporation 123 Technology Drive Irvine, CA /18/2015 Carrington Mortgage Services, LLC 305 W. Chesapeake Ave., Suite 115 Towson, MD /18/2015 Weststar Mortgage Corporation 5850 Waterloo Rd. Ste. C Columbia, MD /26/2015 THE MONEY SOURCE INC. 500 S Broad Street #100A Meriden, CT NE Mortgage Banker License 5/1/2015 Neighborhood Assistance Corporation of America 225 Centre Street, Suite 100 Boston, MA /26/2015 American Financial Network, Inc Chino Ave, Ste 290 Chino Hills, CA /26/2015 Chimera Funding TRS LLC 1211 Avenue of the Americas 41st Floor New York, NY /26/2015 Irongate Home Finance, LLC 128 South Tryon Street Suite #1100 Charlotte, NC /26/2015 MFTB, Inc Second Avenue Seattle, WA Count = 5 Page 4 of 6

5 NE Money Transmitter License 5/14/2015 nfinanse Payments Inc Coconut Palm Dr Suite 107 Tampa, FL /22/2015 Finxera, Inc South Norfolk Street Suite 300 San Mateo, CA /28/2015 JHA Money Center, Inc. 663 W. Highway 60 Monett, MO Money Transmitter/Sale of Checks Count = 3 Out of State Trust Company State Chartered Bank Amendment to Order 5/19/2015 Amendment Approval Union Bank and Trust Company 3643 S. 48th Street Lincoln, NE Order of Amendment of Order of Approval to correct branch address to 1850 Grove Avenue, Crete, Saline County, Nebraska Branch Merger Acquiring Bank Acquired Bank Branch 5/8/2015 Frontier Bank Richardson County Bank & Trust Marcy Street, Suite North Main Omaha, NE Stella, NE Branch New Branch 5/5/2015 Adams Bank & Trust Adams Bank & Trust 315 N. Spruce Street, PO Box West Main Street #B Ogallala, NE Sterling, CO /14/2015 Bank of the Valley Bank of the Valley Columbus Branch 404 State Street rd Avenue Bellwood, NE Columbus, NE /4/2015 Union Bank and Trust Company Union Bank and Trust Company Effective 3643 S. 48th Street 1850 Grove Avenue Lincoln, NE Crete, NE Count = 3 Branch Relocation New Previous 5/4/2015 Union Bank and Trust Company Union Bank and Trust Company 225 South 4th Street 546 Jackson Street Seward, NE Seward, NE Application of Union Bank & Trust Company, Lincoln, Lancaster County, Nebraska, for Permission to Move the Location of a Branch from 546 Jackson Avenue, Seward, Seward County, Nebraska, to 225 South 4th Street, Seward, Seward County, Nebraska Page 5 of 6

6 Merger Acquiring Bank Acquired Bank 5/8/2015 Frontier Bank Richardson County Bank & Trust Marcy Street, Suite Harlan Street Omaha, NE Falls City, NE /8/2015 Frontier Bank Pender State Bank Marcy Street, Suite Main Street Omaha, NE Pender, NE Count = 2 State Chartered Savings & Loan State Chartered Trust Company Trust Department Trust Office Count = 61 Mortgage Loan Originator Page 6 of 6