Monthly Activity Report October 2014

Transcription

1 Monthly Activity Report October 204 Name David Charles Sanders Lisa A. Aude Rhianna Lynn Bussey Merger Same Industry Approval Class I Name BANK HOLDING COMPANY CREDIT UNION LOAN OFFICER CREDIT UNION ORDERS DELAYED DEPOSIT SERVICES ORDERS Consent Agreements Name Fines/Costs Wyoming Financial Lenders 30 'L' Street $, /06/204 d/b/a Payday Express Omaha, NE 6807 EXECUTIVE OFFICER'S LICENSE Institution Institution Name/ MembersOwn Credit Union 39 S. 33rd Street Lincoln, NE 6850 MembersOwn Credit Union 39 S. 33rd Street Lincoln, NE 6850 Liberty First Credit Union 50 N. 46th Street Lincoln, NE Name/ Acquired Institution/ Nebraska State Employees Credit Union 330 S. 6th Street Lincoln, NE Labor Department Credit Union 550 S. 6th Street Lincoln, NE /23/204 0/23/204 0/4/204 Application of Nebraska State Employees Credit Union, Lincoln, Lancaster County, Nebraska, to Acquire by Merger the Assets and Assume the Liabilities and Accept the Membership of Labor Department Credit Union, Lincoln, Lancaster County, Nebraska Marjorie M. Steever Cornerstone Bank 529 Lincoln Avenue York, NE Lisa M. Russel Valley Bank and Trust Co. 70 First Avenue 0/03/204 Scottsbluff, NE 6936 Page of 6

2 Sara McPherson Valley Bank and Trust Co. 70 First Avenue 0/0/204 Scottsbluff, NE 6936 Class II Name Institution 3 Alicia Webb Access Bank 872 West Dodge Road Omaha, NE 684 Kathleen Francis Headley Access Bank 872 West Dodge Road Omaha, NE 684 Neal F. Krauss Access Bank 872 West Dodge Road 0/3/204 Omaha, NE 684 Kevin Bartak Access Bank 872 West Dodge Road 0/3/204 Omaha, NE 684 Teresa L. Laflan Bank of Keystone 05 Inland Seas 0/0/204 Keystone, NE 6944 Mark Edward Simonson Banner Capital Bank 205 State Street 0/02/204 Harrisburg, NE Christen A. Tordrup Cornerstone Bank 529 Lincoln Avenue 0/6/204 York, NE John Pavlik First Nebraska Bank 330 N. Spruce Street Valley, NE Holli M. Artz First Nebraska Bank 330 N. Spruce Street Valley, NE Melissa Engel First State Bank 02 E. Broadway Randolph, NE 6877 Timothy Karl Ostic FirsTier Bank 5 South Walnut Kimball, NE 6945 John E. Murray Foundation One Bank Cedar Drive 0/02/204 Waterloo, NE Rodney P. Howe Heartland Bank 896 "G" Street Geneva, NE 6836 Kelsy Caye Jelinek Pinnacle Bank 40 N Street 0/29/204 Megan Woelfel Pinnacle Bank 40 N Street Scott L. Wachter Town & Country Bank 423 Grand Avenue 0/23/204 Ravenna, NE Page 2 of 6

3 Kathryn M. Thompson Union Bank and Trust Company 3643 S. 48th Street Lincoln, NE /0/204 Zephyr K. Caladrius World's Foremost Bank One Cabela Drive 0/4/204 9 INSTALLMENT SALES COMPANY INSTALLMENT LOAN COMPANY MONEY TRANSMITTERS Sidney, NE 6960 Erin Elizabeth Bain World's Foremost Bank One Cabela Drive 0/4/204 Branch License - Approved MORTGAGE BANKERS Sidney, NE 6960 Branch License - Approved Name Santander Consumer USA Inc 60 Elm Street, Suite 800 0/28/204 Dallas, TX 7520 Santander Consumer USA Inc 270 Highpoint Oaks Drive, Suite 20 Lewisville, TX Name CUW Solutions, LLC 7700 Irvine Center Drive, Suite 680 Irvine, CA 9268 Fay Servicing, LLC 50 E. Woodfield Road, Suite 00W Schaumburg, IL Guild Mortgage Company 00 S. 70th Street, Suite 00 Lincoln, NE 6850 Guild Mortgage Company 2307 W. Center Road Omaha, NE 6844 Guild Mortgage Company 2702 Westport Parkway, Suite 00 Lavista, NE 6838 Guild Mortgage Company 37 Q Street, Suite 50 Guild Mortgage Company 704 Lakeside Hills Plaza Omaha, NE /28/204 Consent Agreement Name Fines/Costs Belmont Finance LLC 990 Godfrey Drive Waupaca, WI 5498 $7, /4/204 0/6/204 0/7/204 Page 3 of 6

4 Guild Mortgage Company 32 North 90th Street Omaha, NE 6834 Guild Mortgage Company 3333 Farnam Street Omaha, NE 683 Mid America Mortgage, Inc. 42 Serena Avenue Oceanside, CA PHH Mortgage Corporation 888 Kalakaua Avenue, Suite C32, Office 323 Honolulu, HI 9685 Reverse Mortgage Funding LLC 700 Corporate Boulevard Newburgh, NY 2550 RWT Financial, LLC. 830 South Vally Highway, Suite 425 Englewood, CO 802 Wipro Gallagher Solutions, Inc Piedmont Road, NE 4 Piedmont Center, Suite 400 Atlanta, GA /7/204 0/23/204 0/0/204 Branch/Registration - Cancelled/Withdrawn Institution Name BofA Merrill Lynch Asset Holdings, Inc. 24 N. Tryon Street Charlotte, NC /6/204 CoreLogic Services, LLC 625 NW 36th Avenue, Suite E-00 Sunrise, FL LeaderOne Financial Corporation Springleaf Mortgage Services, Inc. License - Approved 20 Stone Street Falls City, NE West Royal Lane Irving, TX /2/204 0/24/204 Institution Name CHMI Solutions, Inc 30 Harper Drive, Suite 0 Moorestown, NJ Daymark Asset Servicing, LLC 737 Central Parkway, Suite 300 Jacksonville, FL Landmark Asset Receivables Management LLC 7340 South Kyrene Road, Suite 200 Tempe, AZ Longbridge Financial, LLC One International Boulevard, Suite 400 Mahwah, NJ RWT Financial, LLC. 55 N Wacker Drive, Suite 4250 Chicago, IL License (Other Trade Name) - Approved Page 4 of 6

5 License/Registration - Cancelled/Withdrawn Institution Name Capital Financial Services Inc. Registration - Approved Amendment Approved STATE BANKS Name/ Previous Branch Revised Branch Sandhills State Bank 202 Clark Street Bassett, NE South Dewey Street North Platte, NE South Dewey Street North Platte, NE 690 0/09/204 Order of Amendment correcting relocated Branch address from 200 East "B" Street, North Platte, NE to 203 South Dewey Street, North Platte, NE Branch Relocation - Approved Branch Denovo - Approved Name New Branch Heartland Bank 896 "G" Street Geneva, NE Highway Burwell, NE /0/204 Application of Heartland Bank, Geneva, Fillmore County, Nebraska, to Establish a Branch at Highway, Burwell, Garfield County, Nebraska, and to Establish a Temporary Branch Name Previous New Branch Union Bank and Trust 300 "Q" Street 400 "R" Street 0/0/204 Company Lincoln, NE Application of Union Bank and Trust Company, Lincoln, Lancaster County, Nebraska, to Establish a Branch Within the Student Union on the University of Nebraska, Lincoln Campus at 400 R Street, Lincoln, Lancaster County, Nebraska Branch Relocation - Notice Filed 96 Weigel Drive Elmhurst, IL 6026 ClearPath Lending 5635 Alton Parkway, Suite 420 Irvine, CA 9268 First Financial Services, Inc Fairview Road, Suite 450 Charlotte, NC 2820 Mortgage Investors Corporation 6090 Central Avenue St. Petersburg, FL RoundPoint Mortgage Company 5032 Parkway Plaza Boulevard, Suite 00 Charlotte, NC Name Previous Branch New Branch FirstBank of Nebraska 40 Broadway 225 Highway 4 Sterling, NE Sterling, NE /9/204 0/5/204 0/2/204 0/8/204 0/2/204 Page 5 of 6

6 Convert National to State Loan Production Office Bank Name/ Heartland Bank 896 "G" Street Geneva, NE 6836 LPO Name/ Heartland Bank - Aurora LPO 302 S. 6th Aurora, NE /20/204 Merger and Acquisition Merger Cross-Industry Approval Purchase and Assumption - Notice Filed Bank Name/ Acquired Bank Name/ Pinnacle Bank Home State Bank 0/20/ N Street 28 Main Street Louisville, NE Application of Pinnacle Bank, Lincoln, Lancaster County, Nebraska, to Purchase the Assets and Assume the Liabilities of Home State Bank, Louisville, Cass County, Nebraska, and to Establish a Branch Purchase and Assumption Branch - Notice Filed Bank Name/ Acquired Branch Name/ Cass County Bank, Inc. Branch of American National Bank 0/08/ West 8th Avenue 602 Avenue A Plattsmouth, NE Plattsmouth, NE Application of Cass County Bank, Inc., Plattsmouth, Cass County, Nebraska, to Acquire Certain of the Assets and Assume Certain of the Liabilities of a Branch of American National Bank, Located at 602 Avenue A, Plattsmouth, Cass County, Nebraska STATE CHARTERED TRUST COMPANY STATE CHARTERED TRUST COMPANY BRANCH TRUST DEPARTMENT TRUST OFFICE Page 6 of 6