Ann Arbor / Carlsbad / Blvd. Lincoln / Chadds Ford / Rye Brook / Falls City / Valley / Cook / Chadron / Cozad / St. Bennington / Ogallala / Omaha / Auburn / Columbus / Moorestown / Lees Summit / Farnam / Geneva / Lancaster / Tustin / Salina / Lincolnshire / Hermon / Bellwood / Gibbon / Stuart / Drive Scottsbluff / Raleigh / New York / Ponca / North Platte / Ana / Cambridge / LaVista / Walnut Kimball / Boulder / Norfolk / A Santa / /
Company
Mobile Bank / First Nebraska Bank / Executive Lending Group LLC / Cole Taylor Mortgage LLC / NE 68526 Genworth Financial Services Inc. / SL Servicing LLC / FirstKey Mortgage LLC / Kevin Burns F&M Bank / Rhodes First Nebraska Bank / Montage Mortgage LLC / Daniel Frasier Adams Bank & Trust / Joseph Anthony Henry Elkhorn Valley Bank & Trust / NE 68361 / Tracy R. Larson Bank of Bennington / Chicago Mortgage Solutions Corporation / Assurance Home Mortgage LLC / Christine M. Schumacher Columbus Bank & Trust Company / Kyle Craig Lee FirsTier Bank / Riverdale Bancshares Inc. / Name/Address Action Date Geneva State Company / The Tri-County Bank / Withdrawn Name Address Silver Star Processing LLC / Main Address Branch Address Date Union Bank / License Cancellation Name Address Date FC Funding LLC / Full Access Mortgage Inc. / Scott R. Hestermann Farmers Bank / State Street / Joshua Lee Templeman Bank of Dixon / License Denial Name Address Date Smart Funding Corp / TRUST COMPANY / Name Address Date AIG Home Loan 1 LLC / License Approval Name Address Date Duvera Billing Services LLC / Patterson / Premier Bancshares Inc. / Greg S. Acero Bank of Nebraska / NC 27615 Pleasant Valley Home Mortgage Corporation / /
Event
Product Recall / Product Issues / /
Facility
West Highway / North Highway / /
NaturalFeature
Hermon / /
Organization
TRUST DEPARTMENT / Loan Production Office / /
Person
Karen Jane Cenovic / Thomas J. Pritchard / Cory Parker / Brett J. Davis / Ryan D. Moore / Kevin M. McCroden / James F. Suing / Justin W. Murphy / Melissa J. Klutts / Lane Lincoln / Cass / Diane L. Norman / Amanda J. Paxton / David L Hartman / Norman Wendell Waitt / Jr. / Gary E. Seeger / Teresa A.Layton / /
Position
EXECUTIVE OFFICER / AUDITOR / OFFICER / /
Product
Cancelled/ / Dakota / /
ProgrammingLanguage
J / /
ProvinceOrState
Nebraska / Washinton / Stanton / Saunders / Douglas / New York / Butler / Michigan / Missouri / Sarpy / California / Colorado / Otoe / Kansas / Cuming / Lancaster / Wyoming / Illinois / Platte / Dixon County / Madison / Dodge / South Dakota / Pennsylvania / Colfax / Maine / New Jersey / /
Monthly Activity Report September 2013 AUDITOR Count = 0 BANK HOLDING COMPANY