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 68510-1244 Credit Union Branch - New 09/10/2007 Approved Great Plains Specialty Finance, Inc. Dba: Check 'n Go 9517 'Q' Street Omaha, NE 68127 09/13/2007 Approved EZ Payday Advance Nebraska, Inc. 5505 'O' Street, Suite 3 Lincoln, NE 68505 09/20/2007 Approved EZ Payday Advance Nebraska, Inc. 2304 South Locust Street Grand Island, NE 68801 09/24/2007 Notice Filed McKenzie Check Advance of Nebraska, L.L.C. Dba: Advance America 4718 'O' Street Lincoln, NE 68510 09/24/2007 Approved N.I.S., Inc. Dba: Paycheck Advance 233 North 48th Street, Suite M Lincoln, NE 68504 DDS New Branch: Great Plains Specialty Finance, Inc. Dba: Check 'n Go 5413 South 72nd Street - Suite 114 Omaha, NE 68127 New Branch: EZ Payday Advance Nebraska, Inc. 2619 Holdrege Street Lincoln, NE 68503 New Branch: EZ Payday Advance Nebraska, Inc. 2390 Diers Avenue Grand Island, NE 68803 New Branch: McKenzie Check Advance of Nebraska, L.L.C. Dba: Advance America, Cash Advance Centers 5310 South 56th Street, Unit #5 Lincoln, NE 68516 New Branch: N.I.S., Inc. Dba: Paycheck Advance 4750 West Huntington Avenue Lincoln, NE 68524 09/27/2007 Approved EZ Payday Advance Nebraska, Inc. 3428 South 144th Street Omaha, NE 68144 09/27/2007 Approved EZ Payday Advance Nebraska, Inc. 3428 South 144th Street Omaha, NE 68144 New Branch: EZ Payday Advance Nebraska, Inc. 640 North Saddle Creek Road Omaha, NE 68132 New Branch: EZ Payday Advance Nebraska, Inc. 5170 South 72nd Street, Suite 102 Ralston, NE 68127 Total for Activity = 7 Consent Agreement Fine 09/10/2007 Effective Rod Kush's Cash Advance, Inc. Order Description: DDS Consent $1,500.00 Dba: Rod Kush's Cash Advance Agreement 3830 North 27th Street Lincoln, NE 68521 09/20/2007 Effective Rod Kush's Cash Advance, Inc. Order Description: DDS Consent $9,600.00 Dba: Rod Kush's Cash Advance Agreement 3830 North 27th Street Lincoln, NE 68521 Costs $250.00 $500.00 License - New Application Page 1 of 9
License - New Application 09/11/2007 Hearing EZ Payday Advance Nebraska, Inc. 1911 23rd Street Columbus, NE 68601 DDS License Issued 09/08/2007 Effective EZ Payday Advance Nebraska, Inc. 2312 North 6th Street Beatrice, NE 68310 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 69020-0246 License - New 09/04/2007 Approved Vision One Mortgage, Inc. 180 Newport Center Drive, Suite 155 Newport Beach, CA 92660 09/04/2007 Approved Novellus Capital Funding Inc. 55 Railroad Avenue, Plaza Level Greenwich, CT 06830 09/07/2007 Approved Choice Mortgage Company 35 North Saginaw Pontiac, MI 48342 09/13/2007 Approved Brickhouse Mortgage, Inc. 1660 Keller Parkway, Suite 101 Keller, TX 76248 09/13/2007 Approved Tax Help, LLC 254 North 114th Street Omaha, NE 68154 09/13/2007 Approved American Mortgage Investment Partners LLC 2333 Waukegan Road, Suite 175 Bannockburn, IL 60015 09/18/2007 Approved Spring Street Home Loans LLC Dba: Spring Street Home Loans 45 Rockefeller Plaza, Suite 420 New York, NY 10111 09/18/2007 Approved Stenton Mortgage, Inc. 350 Sentry Parkway Building 620, Suite 215 Blue Bell, PA 19422 Page 2 of 9
License - New 09/18/2007 Approved MFG, Inc. 19000 MacArthur Boulevard, Suite 300-A Irvine, CA 92612 09/18/2007 Approved Sun West Mortgage Company, Inc. Dba: Cal State Funding, Inc. 18303 Gridley Road Cerritos, CA 90703 09/18/2007 Approved International Funding Solutions, LLC 1451 West Cypress Creek Road #300 Fort Lauderdale, FL 33309 09/18/2007 Approved BayRock Mortgage Corporation 11575 Great Oaks Way, Suite 300 Alpharetta, GA 30022 09/20/2007 Approved Equity One Financial Corp. Dba: Equity First Financial Corp. 26707 Agoura Road, Suite 204 Calabasas, CA 91302 09/20/2007 Approved Tru Cap, LLC 200 Business Park Drive, Suite 103 Armonk, NY 10504 09/20/2007 Approved Housing Solutions, Inc. 3845 North 44th Street, Suite 100 Phoenix, AZ 85018 09/20/2007 Approved AAA Worldwide Financial Co. Dba: Worldwide Mortgage 5057 Keller Springs Road, Suite 300 Addison, TX 75001 09/25/2007 Approved Park Place Financial LLC 6244 185th Avenue NE, Suite 250 Redmond, WA 98052 09/25/2007 Approved Evergreen Moneysource Mortgage Company Dba: Evergreen Home Loans 10900 NE 4th Street, Suite 1400 Bellevue, WA 98004 09/28/2007 Approved Mortgage & Investment Consultants, Inc. Dba: Onmarq Holding Corporation 2489 Rice Street, Suite 200 St. Paul, MN 55113 9 License - New Application 09/13/2007 Withdrawn Equitable Mortgage Corporation 909 East Republic Road, Suite B200 Springfield, MO 65807 Page 3 of 9
License - New Application 09/26/2007 Withdrawn Mortgage Lenders of America, LLC 8400 West 110th, Suite 500 Overland Park, KS 66210 License-Cancelled 09/04/2007 Effective American Home Mortgage Ventures LLC 09/05/2007 Effective Fieldstone Mortgage Company 11000 Broken Land Parkway, Suite 600 Columbia, MD 21044 09/05/2007 Effective American Home Mortgage Acceptance, Inc. 09/05/2007 Effective db home lending llc 26521 Rancho Parkway South Suite 210 Lake Forest, CA 92630 09/06/2007 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 814 14th Street Auburn, NE 68305 09/10/2007 Effective The Mortgage Store Financial, Inc. 660 South Figueroa Street, 9th Floor Los Angeles, CA 90017 09/11/2007 Effective AEGIS Funding Corporation Dba: AEGIS Home Equity 3250 Briarpark Drive, Suite 400 09/11/2007 Effective Aegis Mortgage Corporation 3250 Briarpark Drive, Suite 400 Page 4 of 9
License-Cancelled 09/11/2007 Effective AEGIS Wholesale Corporation 3010 Briarpark Drive, Suite 700 09/17/2007 Effective Challenge Financial Investors Corp. Dba: CFIC Home Mortgage First Central Tower 360 Central Avenue, Suite 600 St. Petersburg, FL 33701 09/17/2007 Effective NMC Mortgage Corporation 7007 College Blvd, Suite 150 Overland Park, KS 66211 09/18/2007 Effective Simply Financial, Inc. 12662 West Dogwood Road DeWitt, NE 68341 09/18/2007 Effective Pinnacle Financial Corporation Dba: Tristar Lending Group 2611 Technology Drive Orlando, FL 32804 09/20/2007 Effective Aegis Loan Servicing, LP 9990 Richmond Avenue Suites 400 & 270 09/25/2007 Effective DB Structured Products, Inc. 60 Wall Street (NYC60-3605) New York, NY 10005 09/25/2007 Effective First Magnus Financial Corporation Dba: Charter Funding 603 North Wilmot Road Tucson, AZ 85711 09/25/2007 Effective Hamilton Mortgage Company 2700 North Central Avenue Suite 1500 Phoenix, AZ 85004 09/28/2007 Effective Instant Capital Funding Group, Inc. 1045 West Katella Avenue, Suite 390 Orange, CA 92867 09/30/2007 Effective AMC Mortgage Services, Inc. 10801 6th Street Rancho Cucamonga, CA 91730 09/30/2007 Effective Ameriquest Mortgage Company 1100 Town & Country Road, 11th Floor Orange, CA 92868 Page 5 of 9
License-Cancelled 09/30/2007 Effective Argent Mortgage Company, LLC 1 City Boulevard West, 18th Floor Orange, CA 92868 4 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 2 2210 Jackson Boulevard Rapid City, SD 57702 Rapid City, SD 57702 09/10/2007 Approved Macquarie Mortgages USA, Inc. 10151 Deerwood Park Boulevard Building 100, Suite 500 Jacksonville, FL 32256 Macquarie Mortgages USA, Inc. 7406 Fullerton Street, Suite 200 Jacksonville, FL 32256-3550 09/24/2007 Approved Evofi One 777 North Rainbow, Suite 175 Las Vegas, NV 89107 09/30/2007 Approved Terme Mortgage, Inc. 5818 South Archer Road Summit, IL 60501 Evofi One 1140 North Town Center Drive Suite 300 Las Vegas, NV 89144 Terme Mortgage, Inc. 1255 North State Parkway #1 South Chicago, IL 60610 Total for Activity = 4 Non-Provisional License 09/11/2007 Approved Global Equity Lending, Inc. 6465 East Johns Crossing Johns Creek, GA 30097 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
Show Cause 09/13/2007 Issued Advantage Mortgage Service, Inc. 12111 Pacific Street Omaha, NE 68154 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. 3001 Executive Drive, Suite 330 Clearwater, FL 33762 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 30328 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. 7084 Miramar Road - Suite 400 8080 Dagget Street - Suite 220 San Diego, CA 92121 San Diego, CA 92111 Executive Officer License 09/10/2007 Approved First State Bank Gerald L Lentfer 4915 Old Cheney Road Lincoln, NE 68516 State Bank 09/12/2007 Approved First State Bank Vernon L Kittinger 4915 Old Cheney Road Lincoln, NE 68516 09/12/2007 Approved Geneva State Bank Randi R Stensgaard 896 "G" Street Geneva, NE 68361-2022 Page 7 of 9
Executive Officer License 09/13/2007 Approved First State Bank Brad A Holtze 401 9th Street Beaver City, NE 68926-0010 State Bank 09/17/2007 Approved Pinnacle Bank Mary L Deyle 1401 N Street Lincoln, NE 68508 09/17/2007 Approved Pinnacle Bank Pamela K Fulton 1401 N Street Lincoln, NE 68508 09/17/2007 Approved FirsTier Bank Ryan Moore 115 South Walnut Kimball, NE 69145 09/17/2007 Approved Farmers and Merchants State Bank Dana Adema 103 N. Broadway Bloomfield, NE 68718-0069 09/18/2007 Approved Bank of Keystone Warren L Dailey 105 Inland Seas Keystone, NE 69144 09/18/2007 Approved Community Bank Karl J Randecker 1108 West 7th Alma, NE 68920-0897 09/18/2007 Approved Community Bank Elbert H Loewenstein 1108 West 7th Alma, NE 68920-0897 09/18/2007 Approved Community Bank Russell H Loewenstein 1108 West 7th Alma, NE 68920-0897 09/28/2007 Approved Brunswick State Bank Troy L Schwanebeck 226 2nd Street Brunswick, NE 68720-0029 3 Amended articles/name change 09/04/2007 Approved Tri Valley Bank 3rd and Main Streets Talmage, NE 68448 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 68467 New Branch: Cornerstone Bank 317 Beaver Street St. Edward, NE 68660 Page 8 of 9
Branch - New 09/19/2007 Notice Filed Union Bank and Trust Company 3643 S. 48th Street Lincoln, NE 68506 09/26/2007 Approved Pinnacle Bank 1401 N Street Lincoln, NE 68508 State Bank New Branch: Union Bank and Trust Company 10950 Parallel Parkway Kansas City, KS 66109 New Branch: Pinnacle Bank 6430 Vista Drive Shawnee, KS 66218 Total for Activity = 3 Branch Denovo Approval 09/17/2007 Effective Commercial State Bank 519 E. Broadway Wausa, NE 68786-0179 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 68371-0605 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 68410 Charter Cancelled 09/14/2007 Effective Saline State Bank 203 W. 3rd Street Wilber, NE 68465-0517 Loan Production Office Closed 09/17/2007 Effective Commercial State Bank 720 Central Avenue Nebraska City, NE 68410 09/24/2007 Effective Henderson State Bank 107 West O'Neill Ave Greeley, NE 68842 Page 9 of 9