Monthly Activity Report Financial Institutions Between 09/1/2007 and 09/30/2007

Transcription

1 Monthly Activity Report Financial Institutions Between 09/1/2007 and 09/30/2007 Date Action Current Name & Address Credit Union Loan Officer 09/27/2007 Approved 1st Choice Credit Union Credit Union Loan Officer: Cory L. Podany 2500 N Street Lincoln, NE Credit Union Branch - New 09/10/2007 Approved Great Plains Specialty Finance, Inc. Dba: Check 'n Go 9517 'Q' Street Omaha, NE /13/2007 Approved EZ Payday Advance Nebraska, Inc 'O' Street, Suite 3 Lincoln, NE /20/2007 Approved EZ Payday Advance Nebraska, Inc South Locust Street Grand Island, NE /24/2007 Notice Filed McKenzie Check Advance of Nebraska, L.L.C. Dba: Advance America 4718 'O' Street Lincoln, NE /24/2007 Approved N.I.S., Inc. Dba: Paycheck Advance 233 North 48th Street, Suite M Lincoln, NE DDS New Branch: Great Plains Specialty Finance, Inc. Dba: Check 'n Go 5413 South 72nd Street - Suite 114 Omaha, NE New Branch: EZ Payday Advance Nebraska, Inc Holdrege Street Lincoln, NE New Branch: EZ Payday Advance Nebraska, Inc Diers Avenue Grand Island, NE New Branch: McKenzie Check Advance of Nebraska, L.L.C. Dba: Advance America, Cash Advance Centers 5310 South 56th Street, Unit #5 Lincoln, NE New Branch: N.I.S., Inc. Dba: Paycheck Advance 4750 West Huntington Avenue Lincoln, NE /27/2007 Approved EZ Payday Advance Nebraska, Inc South 144th Street Omaha, NE /27/2007 Approved EZ Payday Advance Nebraska, Inc South 144th Street Omaha, NE New Branch: EZ Payday Advance Nebraska, Inc. 640 North Saddle Creek Road Omaha, NE New Branch: EZ Payday Advance Nebraska, Inc South 72nd Street, Suite 102 Ralston, NE Total for Activity = 7 Consent Agreement Fine 09/10/2007 Effective Rod Kush's Cash Advance, Inc. Order Description: DDS Consent $1, Dba: Rod Kush's Cash Advance Agreement 3830 North 27th Street Lincoln, NE /20/2007 Effective Rod Kush's Cash Advance, Inc. Order Description: DDS Consent $9, Dba: Rod Kush's Cash Advance Agreement 3830 North 27th Street Lincoln, NE Costs $ $ License - New Application Page 1 of 9

2 License - New Application 09/11/2007 Hearing EZ Payday Advance Nebraska, Inc rd Street Columbus, NE DDS License Issued 09/08/2007 Effective EZ Payday Advance Nebraska, Inc North 6th Street Beatrice, NE Order Description: DDS License Approval Holding Company Change in Control 09/21/2007 Approved Robert Mitchell Alexander Acquires: 50% State Bank of Bartley 402 Commercial Street Bartley, NE License - New 09/04/2007 Approved Vision One Mortgage, Inc. 180 Newport Center Drive, Suite 155 Newport Beach, CA /04/2007 Approved Novellus Capital Funding Inc. 55 Railroad Avenue, Plaza Level Greenwich, CT /07/2007 Approved Choice Mortgage Company 35 North Saginaw Pontiac, MI /13/2007 Approved Brickhouse Mortgage, Inc Keller Parkway, Suite 101 Keller, TX /13/2007 Approved Tax Help, LLC 254 North 114th Street Omaha, NE /13/2007 Approved American Mortgage Investment Partners LLC 2333 Waukegan Road, Suite 175 Bannockburn, IL /18/2007 Approved Spring Street Home Loans LLC Dba: Spring Street Home Loans 45 Rockefeller Plaza, Suite 420 New York, NY /18/2007 Approved Stenton Mortgage, Inc. 350 Sentry Parkway Building 620, Suite 215 Blue Bell, PA Page 2 of 9

3 License - New 09/18/2007 Approved MFG, Inc MacArthur Boulevard, Suite 300-A Irvine, CA /18/2007 Approved Sun West Mortgage Company, Inc. Dba: Cal State Funding, Inc Gridley Road Cerritos, CA /18/2007 Approved International Funding Solutions, LLC 1451 West Cypress Creek Road #300 Fort Lauderdale, FL /18/2007 Approved BayRock Mortgage Corporation Great Oaks Way, Suite 300 Alpharetta, GA /20/2007 Approved Equity One Financial Corp. Dba: Equity First Financial Corp Agoura Road, Suite 204 Calabasas, CA /20/2007 Approved Tru Cap, LLC 200 Business Park Drive, Suite 103 Armonk, NY /20/2007 Approved Housing Solutions, Inc North 44th Street, Suite 100 Phoenix, AZ /20/2007 Approved AAA Worldwide Financial Co. Dba: Worldwide Mortgage 5057 Keller Springs Road, Suite 300 Addison, TX /25/2007 Approved Park Place Financial LLC th Avenue NE, Suite 250 Redmond, WA /25/2007 Approved Evergreen Moneysource Mortgage Company Dba: Evergreen Home Loans NE 4th Street, Suite 1400 Bellevue, WA /28/2007 Approved Mortgage & Investment Consultants, Inc. Dba: Onmarq Holding Corporation 2489 Rice Street, Suite 200 St. Paul, MN License - New Application 09/13/2007 Withdrawn Equitable Mortgage Corporation 909 East Republic Road, Suite B200 Springfield, MO Page 3 of 9

4 License - New Application 09/26/2007 Withdrawn Mortgage Lenders of America, LLC 8400 West 110th, Suite 500 Overland Park, KS License-Cancelled 09/04/2007 Effective American Home Mortgage Ventures LLC 09/05/2007 Effective Fieldstone Mortgage Company Broken Land Parkway, Suite 600 Columbia, MD /05/2007 Effective American Home Mortgage Acceptance, Inc. 09/05/2007 Effective db home lending llc Rancho Parkway South Suite 210 Lake Forest, CA /06/2007 Effective American Home Mortgage Corp. Dba: American Home Mortgage Corp. of New York 09/06/2007 Effective American Home Mortgage Corp. Dba: American Brokers Conduit 09/06/2007 Effective American Home Mortgage Corp. Dba: HLB Mortgage 09/07/2007 Effective Mortgage Assistance Corporation th Street Auburn, NE /10/2007 Effective The Mortgage Store Financial, Inc. 660 South Figueroa Street, 9th Floor Los Angeles, CA /11/2007 Effective AEGIS Funding Corporation Dba: AEGIS Home Equity 3250 Briarpark Drive, Suite /11/2007 Effective Aegis Mortgage Corporation 3250 Briarpark Drive, Suite 400 Page 4 of 9

5 License-Cancelled 09/11/2007 Effective AEGIS Wholesale Corporation 3010 Briarpark Drive, Suite /17/2007 Effective Challenge Financial Investors Corp. Dba: CFIC Home Mortgage First Central Tower 360 Central Avenue, Suite 600 St. Petersburg, FL /17/2007 Effective NMC Mortgage Corporation 7007 College Blvd, Suite 150 Overland Park, KS /18/2007 Effective Simply Financial, Inc West Dogwood Road DeWitt, NE /18/2007 Effective Pinnacle Financial Corporation Dba: Tristar Lending Group 2611 Technology Drive Orlando, FL /20/2007 Effective Aegis Loan Servicing, LP 9990 Richmond Avenue Suites 400 & /25/2007 Effective DB Structured Products, Inc. 60 Wall Street (NYC ) New York, NY /25/2007 Effective First Magnus Financial Corporation Dba: Charter Funding 603 North Wilmot Road Tucson, AZ /25/2007 Effective Hamilton Mortgage Company 2700 North Central Avenue Suite 1500 Phoenix, AZ /28/2007 Effective Instant Capital Funding Group, Inc West Katella Avenue, Suite 390 Orange, CA /30/2007 Effective AMC Mortgage Services, Inc th Street Rancho Cucamonga, CA /30/2007 Effective Ameriquest Mortgage Company 1100 Town & Country Road, 11th Floor Orange, CA Page 5 of 9

6 License-Cancelled 09/30/2007 Effective Argent Mortgage Company, LLC 1 City Boulevard West, 18th Floor Orange, CA Miscellaneous 09/12/2007 Issued American Home Mortgage Corp. Dba: American Brokers Conduit 09/12/2007 Issued American Home Mortgage Corp. Dba: American Home Mortgage Corp. of New York 09/12/2007 Issued American Home Mortgage Corp. Dba: HLB Mortgage Order Description: Stipulation to Dismiss Hearing--licensee agreed to surrender license. Order Description: Stipulation to Dismiss Hearing--licensee agreed to surrender license. Order Description: Stipulation to Dismiss Hearing--licensee agreed to surrender license. Total for Activity = 3 Name-Address Change Current Name & Address: Previous Name & Address: 09/10/2007 Approved Affiliated Mortgage Company LLC Affiliated Mortgage Company LLC 2920 West Main Street, Suite Jackson Boulevard Rapid City, SD Rapid City, SD /10/2007 Approved Macquarie Mortgages USA, Inc Deerwood Park Boulevard Building 100, Suite 500 Jacksonville, FL Macquarie Mortgages USA, Inc Fullerton Street, Suite 200 Jacksonville, FL /24/2007 Approved Evofi One 777 North Rainbow, Suite 175 Las Vegas, NV /30/2007 Approved Terme Mortgage, Inc South Archer Road Summit, IL Evofi One 1140 North Town Center Drive Suite 300 Las Vegas, NV Terme Mortgage, Inc North State Parkway #1 South Chicago, IL Total for Activity = 4 Non-Provisional License 09/11/2007 Approved Global Equity Lending, Inc East Johns Crossing Johns Creek, GA Order Description: Order of Renewal of License Show Cause 09/05/2007 Issued National Lending Corporation 3673 Westcenter Drive Order Description: Order to Show Cause why its license should not be suspended or revoked and/or a fine and costs should not be imposed. Page 6 of 9

7 Show Cause 09/13/2007 Issued Advantage Mortgage Service, Inc Pacific Street Omaha, NE Order Description: Order to Show Cause why license should not be suspended or revoked and/or a fine and costs should not be imposed upon them. Vacating Order 09/13/2007 Issued American Home Mortgage Corp. Dba: American Brokers Conduit 09/13/2007 Issued American Home Mortgage Corp. Dba: American Home Mortgage Corp. of New York 09/13/2007 Issued American Home Mortgage Corp. Dba: HLB Mortgage Order Description: Order vacating Order to Cease and Desist Order Description: Order vacating Order to Cease and Desist Order Description: Order vacating Order to Cease and Desist 09/17/2007 Issued Premier Mortgage Funding, Inc. Dba: PM Funding, Inc Executive Drive, Suite 330 Clearwater, FL Order Description: Order Vacating Notice of Cancellation Total for Activity = 4 Sales Finance License - New 09/20/2007 Approved Purpose Funding Solutions, LLC Five Concourse Parkway Suite 1000 Atlanta, GA Name-Address Change Current Name & Address: Previous Name & Address: 09/26/2007 Approved Virtual Lending Source, L.L.C. Virtual Lending Source, L.L.C Miramar Road - Suite Dagget Street - Suite 220 San Diego, CA San Diego, CA Executive Officer License 09/10/2007 Approved First State Bank Gerald L Lentfer 4915 Old Cheney Road Lincoln, NE State Bank 09/12/2007 Approved First State Bank Vernon L Kittinger 4915 Old Cheney Road Lincoln, NE /12/2007 Approved Geneva State Bank Randi R Stensgaard 896 "G" Street Geneva, NE Page 7 of 9

8 Executive Officer License 09/13/2007 Approved First State Bank Brad A Holtze 401 9th Street Beaver City, NE State Bank 09/17/2007 Approved Pinnacle Bank Mary L Deyle 1401 N Street Lincoln, NE /17/2007 Approved Pinnacle Bank Pamela K Fulton 1401 N Street Lincoln, NE /17/2007 Approved FirsTier Bank Ryan Moore 115 South Walnut Kimball, NE /17/2007 Approved Farmers and Merchants State Bank Dana Adema 103 N. Broadway Bloomfield, NE /18/2007 Approved Bank of Keystone Warren L Dailey 105 Inland Seas Keystone, NE /18/2007 Approved Community Bank Karl J Randecker 1108 West 7th Alma, NE /18/2007 Approved Community Bank Elbert H Loewenstein 1108 West 7th Alma, NE /18/2007 Approved Community Bank Russell H Loewenstein 1108 West 7th Alma, NE /28/2007 Approved Brunswick State Bank Troy L Schwanebeck 226 2nd Street Brunswick, NE Amended articles/name change 09/04/2007 Approved Tri Valley Bank 3rd and Main Streets Talmage, NE Previous Name The Bank of Talmage Total Class 2 Licenses Issued = 13 Branch - New 09/06/2007 Notice Filed Cornerstone Bank 529 Lincoln Avenue York, NE New Branch: Cornerstone Bank 317 Beaver Street St. Edward, NE Page 8 of 9

9 Branch - New 09/19/2007 Notice Filed Union Bank and Trust Company 3643 S. 48th Street Lincoln, NE /26/2007 Approved Pinnacle Bank 1401 N Street Lincoln, NE State Bank New Branch: Union Bank and Trust Company Parallel Parkway Kansas City, KS New Branch: Pinnacle Bank 6430 Vista Drive Shawnee, KS Total for Activity = 3 Branch Denovo Approval 09/17/2007 Effective Commercial State Bank 519 E. Broadway Wausa, NE Order Description: Order of Approval to Establish a Branch at 617 Central Avenue, Nebraska City, Nebraska 09/24/2007 Effective Henderson State Bank 1040 N. Main Street Henderson, NE Order Description: Order of Approval to Establish a Branch at 107 West O Neill Avenue, Greeley, Greeley County, Nebraska Branch-Cancelled 09/17/2007 Effective Commercial State Bank 617 Central Avenue Nebraska City, NE Charter Cancelled 09/14/2007 Effective Saline State Bank 203 W. 3rd Street Wilber, NE Loan Production Office Closed 09/17/2007 Effective Commercial State Bank 720 Central Avenue Nebraska City, NE /24/2007 Effective Henderson State Bank 107 West O'Neill Ave Greeley, NE Page 9 of 9