Ann Arbor / Mccook / Costa Mesa / Buffalo / Houston / Oklahoma City / Harrisonville / Dodge / Valley / Greenville / Chadron / Omaha / Walnut Creek / Salt Lake City / Laguna Hills / Wayne / Charlotte / Center Jersey City / Washington / City / Lincoln / Arlington / Denver / Irvine / Geneva / Papillion / Junction City / Lehi / Gibbon / Schuyler / Chennai / Bennington / Naperville / Square Dallas / Spencer / Jacksonville / North Platte / Eden Prairie / Milford / Des Moines / Bassett / Scottsbluff / Two Energy / Harrisburg / /
Company
Red D Cash Inc. / Tunc Name Address Date Access Bank / Access Bank / LLC New Penn Financial LLC / NE 69153 Tricia L. Morris Adams Bank & Trust / Name Address Fines/Costs Date SSIPS Partnership Ltd. / Bank Name/Address Acquired Bank / Lehr First Nebraska Bank / Loan Production Office 205 State Street Harrisburg / Flagship Financial Group LLC / Street Dodge / Cancelled/Withdrawn Name Address Gateway Mortgage Group LLC / Ogallala / The First National Bank / 6 Zenta Mortgage Services LLC / Homeowners Mortgage of America Inc. / License - Approved Name Address Date Citywide Home Loans / Withdrawn Name Address Cole Taylor Mortgage LLC / Indecomm Holdings Inc. / Filed Bank Name/Address / Swanson Services Corporation / Institution Address Date Adams Bank & Trust / Ditech Mortgage Corp / BankFirst Mountain View Bank / Erica Boehmer Bank of Bennington / Institution Name Address Date AscendantFX Capital USA Inc. / Butte / Stonegate Mortgage Corporation / Bodyfield First Nebraska Bank of Wayne / II Name Malinda J. Wilson Ogallala / BankFirst 100 N. 13th Street Norfolk / Regent Financial Group Inc. / Withdrawn Name Address Date Prairie Finance LLC / Parkside Lending LLC / First Bank & Trust Company / Trust Company / PrimeSource Mortgage Inc. / Hothan Adams Bank / Branch Name Address Date AmeriCredit Financial Services Inc. / MORTGAGE BANKERS Branch License - Approved Name Address Date Amerisave Mortgage Corporation / Trust Company 702 North Washington / Guaranteed Rate Inc. / Nebraska Bank / Oshkosh / /
Country
India / /
Currency
USD / /
Event
Product Recall / Product Issues / /
Facility
Mill Creek Drive / /
Organization
Credit Union / Loan Production Office / Omaha Burlington Employees Credit Union / Trust Office / Acquired Date U.P. Connection Federal Credit Union / U.P. Connection Federal Credit Union / First Street Alliance / Western Heritage Credit Union / Banner Capital Bank Loan Production Office / /
Person
Rajiv Gandhi Salai / Sarah Lea Brown / Therese Van Vu Tran / /
Position
EXECUTIVE OFFICER / OFFICER / /
Product
Cancelled/ / /
ProgrammingLanguage
FL / /
ProvinceOrState
Nebraska / Minnesota / Douglas County / Michigan / Missouri / Utah / Buffalo County / California / Colorado / Texas / Kansas / New Jersey / Illinois / Geary County / Florida / North Carolina / Iowa / Oklahoma / /
Region
North Washington / North California / North Platte / /
Monthly Activity Report July 2014 BANK HOLDING COMPANY Count = 0 CREDIT UNION LOAN OFFICER