Monthly Activity Report May 2014

Transcription

1 Monthly Activity Report May 2014 Change in Control - Notice Filed BANK HOLDING COMPANY Name/ Action Farmers State Bancshares II, Inc. Acquires: 500 Shares Spencer State Bank 05/08/ North Thayer Street 101 North Thayer Street Spencer, NE Spencer, NE CREDIT UNION LOAN OFFICER CREDIT UNION ORDERS DELAYED DEPOSIT SERVICES ORDERS Consent Agreements Name Fines/Costs FCFS CO, Inc. 326 West 27th Street $21, /02/2014 d/b/a First Cash Pawn, Mister Money Scottsbluff, NE Great Plains Specialty Finance, Inc 'Q' Street $2, d/b/a Check 'n Go Omaha, NE QC Financial Services, Inc. 601 S 25th Street, Suite 200 $1, d/b/a Quik Cash Norfolk, NE Great Plains Specialty Finance, Inc E. 23rd Street $1, d/b/a Check 'n Go Fremont, NE QC Financial Services, Inc South Saddle Creek Road $1, d/b/a Quik Cash Omaha, NE Great Plains Specialty Finance, Inc. 120 North Jeffers Street $1, d/b/a Check 'n Go North Platte, NE ACE Cash Express, Inc Q Street $18, Omaha, NE Count = 7 EXECUTIVE OFFICER'S LICENSE Class I Name Institution Samantha Manongdo Adams Bank & Trust 315 N. Spruce Street 05/05/2014 Ogallala, NE Renae E. Rowe First Bank and Trust Company 747 Meridian Avenue 05/05/2014 Count = 2 05/07/ /12/2014 Page 1 of 5

2 Class II Name Institution Mark V. Osborne Access Bank 8712 West Dodge Road Omaha, NE Julie Marie Reiser Butte State Bank 510 Thayer Street Butte, NE Condreay J. Cooper Exchange Bank 14 Labarre Street 05/22/2014 Gibbon, NE Thomas Howard Beckett First Bank and Trust Company 747 Meridian Avenue Matthew K. Musgrove First Bank and Trust Company 747 Meridian Avenue 05/02/2014 Jerry L. Sukup First State Bank Nebraska 4915 Old Cheney Road Lincoln, NE Mark Edward Simonson Homestead Bank 915 Meridian Avenue Constance M. Soukup Pinnacle Bank 1401 N Street 05/01/2014 Lincoln, NE Jill Everitt Pinnacle Bank 1401 N Street 05/01/2014 Lincoln, NE Larry W. Marinovic United Republic Bank 111 North 181st Street 05/28/2014 Omaha, NE Erol M. Kinkaid United Republic Bank 111 North 181st Street Omaha, NE Sarah Halsted World's Foremost Bank One Cabela Drive Rachael Maxson World's Foremost Bank One Cabela Drive Carol Holl World's Foremost Bank One Cabela Drive 4 INSTALLMENT SALES COMPANY License Approval Name Time Investment Company, Inc. 100 N. 6th Avenue 5/23/2014 West Bend, WI Page 2 of 5

3 Consent Agreements Name Fines/Costs Isuzu Finance of America, Inc Westchester Avenue, Suite 203 $1, /19/2014 Purchase, NY License Cancellation/Withdrawn Branch License - Approved INSTALLMENT LOAN COMPANY MONEY TRANSMITTERS MORTGAGE BANKERS Name American Financing Corporation Windy Ridge Drive Saint Helens, OR Franklin American Mortgage Company 35 Village Road, Suite 201 Middleton, MA Green Tree Servicing LLC 301 West Bay Street, Floors 21, 22 & 23 Jacksonville, FL Live Well Financial, Inc Nobel Drive, Suite 250 San Diego, CA Mid America Mortgage, Inc Mustang Road Mustang, OK Midwest Family Lending Corporation 1230 S. 120th Street Omaha, NE Reverse Mortgage Solutions, Inc South Beck Avenue, Suite 111 Tempe, AZ Wells Fargo Advisors, LLC 370 Interlocken Boulevard, Suite 290 Broomfield, CO Wells Fargo Advisors, LLC 515 North Flagler Drive, Suite 1200 West Palm Beach, FL Wells Fargo Advisors, LLC 3399 PGA Boulevard, Suite 400 Palm Beach Gardens, FL Wells Fargo Advisors, LLC 789 S Federal Highway, Suite 304 Stuart, FL Branch/Registration - Cancelled/Withdrawn 1 Institution Name LeaderOne Financial Corporation Name MoreHouse Finance Company LLC 25 Progress Avenue 5/30/2014 Seymour, CT Trelawney Drive Lincoln, NE /20/2014 5/29/2014 5/8/2014 5/9/2014 5/14/2014 5/23/2014 5/14/2014 5/30/2014 5/6/2014 5/22/2014 Page 3 of 5

4 Reverse Mortgage Solutions, Inc. 700 Corporate Boulevard Newburgh, NY Count = 2 5/7/2014 License - Approved Institution Name AmeriHome Mortgage Company, LLC 2141 W Bristol Road Flint, MI /20/2014 LongVue Mortgage Capital, Inc. 895 Dove Street, Suite 125 Newport Beach, CA MLD Mortgage Inc. Ocwen Mortgage Servicing, Inc. 30 B Vreeland Road Florham Park, NJ William D Roebuck Industrial Park Building 1, Estate Negro Bay St. Croix, Virgin Islands License (Other Trade Name) - Approved Registration - Approved Amendment Approval Branch Denovo - Approval Branch Relocation STATE BANKS Name Branch Henderson State Bank 1040 N. Main Street Henderson, NE Count = Grant Avenue York, NE Order of Amendment to Order Approving Branch office: Deadline for opening was extended from June 1, 2014 to September 1, Count = 1 Convert National to State Loan Production Office Merger and Acquisition Merger Cross-Industry Approval Page 4 of 5

5 STATE CHARTERED TRUST COMPANY STATE CHARTERED TRUST COMPANY BRANCH TRUST DEPARTMENT TRUST OFFICE Page 5 of 5