Financial Institutions Division Monthly Activity Report ...

[Pages:19]Financial Institutions Division Monthly Activity Report November 2018

Change IN Control

Date

Action

11/28/2018

Notice Filed

Bank Holding Company

Institution Name/Address DS Holding Company INC 12100 WestCenter Rd Omaha, NE 68144

Count= 1

Financial Institutions Division Monthly Activity Report November 2018

State Chartered Credit Union No Activity

Financial Institutions Division Monthly Activity Report November 2018

Delayed Deposit Service No Activity

Financial Institutions Division Monthly Activity Report November 2018

Executive Officer's License

Class I Executive Officer's License

Date

Action

Institution Name/Address

11/6/2018

Approved Michelle Hinrichsen

State Bank of Table Rock 402 Houston Table Rock, NE 68447

Count= 1

Class II Executive Officer's License

Date

Action

Institution Name/Address

11/6/2018 11/14/2018 11/27/2018

Approved

Town & Country Bank

Vaughn A. Duncan 423 Grand Avenue

Ravenna, NE 68869-1323

Approved

Adams Bank & Trust

Drew Taylor Johnson 315 N. Spruce Street

Ogallala, NE 69153-0720

Approved Riley W. Mollard

Town & Country Bank 423 Grand Avenue Ravenna, NE 68869-1323

Count= 3

Financial Institutions Division Monthly Activity Report November 2018

Federal Savings Bank No Activity

Financial Institutions Division Monthly Activity Report November 2018

Installment Loan Company No Activity

Financial Institutions Division Monthly Activity Report November 2018

Installment Sales Company

NE Installment Sales Branch License

Date

Action

Institution Name/Address

11/14/2018

Terminated

Flagship Credit Acceptance LLC 7525 Irvine Center Drive, Suite 250 Irvine, CA 92618

Count= 1

NE Installment Sales Company License

Date

Action

Institution Name/Address

11/30/2018

Terminated

Tango Delta Financial, Inc. 1378 Harbor Drive Sarasota, FL 34239

Count= 1

Financial Institutions Division Monthly Activity Report November 2018

Mortgage Banker

NE Mortgage Banker Branch License

Date

Action

Institution Name/Address

11/2/2018

Terminated

11/5/2018

Terminated

11/7/2018

Approved

11/7/2018

Approved

11/9/2018

Terminated

11/14/2018

Terminated

11/14/2018

Terminated

11/14/2018

Approved

11/19/2018

Approved

11/19/2018

Terminated

11/19/2018

Withdrawn

11/20/2018

Approved

11/26/2018

Approved

11/27/2018

Approved

Kyanite Services, Inc. 4600 25th Avenue NE Suite #160, Unit 3-113 Salem, OR 97301

Seterus, Inc. 4600 25th Avenue NE Salem, OR 97301

American Financing Corporation 1214 Dunsmuir Circle Corona, CA 92881

Union Home Mortgage Corp. 20860 N. Tatum Blvd. Suite 200 and 230 Phoenix, AZ 85050

V.I.P. Mortgage, Inc. 8350 E. Raintree Drive, Ste. 105 Scottsdale, AZ 85260

AmeriNational Community Services, LLC 8121 E Florence Ave. Downey, CA 90240

AmeriNational Community Services, LLC 921 E Fort Ave., Suite 240-245 Baltimore, MD 21230

Delmar Financial Company 14301 FNB Parkway Suite 100 Omaha, NE 68154

DATA MORTGAGE, INC. 3615 S. 185th Ave Omaha, NE 68130

LenderLive Network, LLC 999 Tech Row, Suite 200 Madison Heights, MI 48071

THE MONEY SOURCE INC. 5001 Spring Valley Road Suite 800-W Dallas, TX 75244

Thompson Kane & Company, LLC 471 S Main St Suite 5 Troy, MO 63379

Primary Residential Mortgage, Inc. 480 W. Park Drive Ste. 201 Grand Junction, CO 81505

HomeServices Lending, LLC 331 Village Point Plz Omaha, NE -6401

Count= 14

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