Financial Institutions Division
Monthly Activity Report
March 2023
Bank Holding Company
Change In Control
Date
Action
Institution Name/Address
Controlled Institution Name/Address
3/7/2023
Notice Filed
CFSB Holding Co.
341 S. 10th Avenue
Broken Bow, NE 68822
Custer Federal State Bank
341 S 10th Ave.
Broken Bow, NE 68822
Count= 1
Financial Institutions Division
Monthly Activity Report
March 2023
State Chartered Credit Union
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Federal Credit Union
Merger Same Industry
Date
Action
Acquiring Institution
Name/Address
Acquired Institution
Name/Address
3/15/2023
Notice Filed
Nebraska Energy Federal
Credit Union
1414 15th Street
Columbus, NE 68601
Nebraska Rural Electric
Association Credit Union
P.O. Box 82048
Lincoln, Nebraska 68501
Count= 1
Financial Institutions Division
Monthly Activity Report
March 2023
Delayed Deposit Service
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Executive Officer's License
Class II Executive Officer's License (EOL)
Date
Action
Institution Name/Address
3/2/2023
Approved
Nathan J. Hrnicek
Adams Bank & Trust
315 N. Spruce Street
PO Box 720
Ogallala, NE 69153-0720
3/2/2023
Approved
Emily Huckle
Pinnacle Bank
1401 N Street
Lincoln, NE 68508
3/3/2023
Approved
Tara Howe
FirsTier Bank
115 South Walnut
Kimball, NE 69145
3/8/2023
Approved
Cheryl J. Gable
Adams Bank & Trust
315 N. Spruce Street
PO Box 720
Ogallala, NE 69153-0720
3/10/2023
Approved
Dennis R.
Santistevan
FirsTier Bank
115 South Walnut
Kimball, NE 69145
3/28/2023
Approved
Greg Eickelman
Adams Bank & Trust
315 N. Spruce Street
PO Box 720
Ogallala, NE 69153-0720
3/28/2023
Approved
John E. Hartman
Equitable Bank
113 N. Locust St
P.O. Box 160
Grand Island, NE 68802-0160
3/28/2023
Approved
James E. Toof, Jr.
First Tri County Bank
105 Main Street
Swanton, NE 68445-0087
3/29/2023
Approved
Orlena O. Moyer
Adams Bank & Trust
315 N. Spruce Street
PO Box 720
Ogallala, NE 69153-0720
Count= 9
Financial Institutions Division
Monthly Activity Report
March 2023
Federal Savings Bank
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Installment Loan Company
Installment Loan Company License
Date
Action
Institution Name/Address
3/7/2023
Approved
NetCredit Receivables 2022, LLC
175 W. Jackson Blvd
Chicago, IL 60604
3/7/2023
Approved
Solar Mosaic LLC
601 12th Street
Oakland, CA 94607
3/10/2023
Approved
Covered Care, LLC
5050 Quorum Dr. Suite 250
Dallas, TX 75254
3/16/2023
Withdrawn
Ramp Financing Corporation
71 5th Avenue
New York, NY 10003
Count= 4
Order of License Approval
Date
Action
Institution Name/Address
3/10/2023
Issued
Covered Care, LLC
5050 Quorum Dr. Suite 250
Dallas, TX 75254
Count= 1
Order of Procedure
Date
Action
Institution Name/Address
3/8/2023
Issued
NetCredit Combined Receivables 2023, LLC
175 W. Jackson Blvd
Ste 1000
Chicago, IL 60604
3/8/2023
Issued
Wheels Financial Group, LLC
15400 Sherman Way, Suite 300
Van Nuys, CA 91406
3/10/2023
Issued
Foursight Capital LLC
2783 South Leadership Ct
Suite 400
West Valley City, UT 84120
3/21/2023
Issued
AKCP LLC
145 Palisade St. Suite 200
Dobbs Ferry, NY 10522
Count= 4
Financial Institutions Division
Monthly Activity Report
March 2023
Installment Sales Company
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Banker
Mortgage Banker - Other Trade Name
Date
Action
Institution Name/Address
3/10/2023
Approved
CMG Mortgage, Inc.
3160 Crow Canyon Road
#400
San Ramon, CA 94583
3/10/2023
Approved
NEXA Mortgage, LLC
3100 W Ray RD STE 201
Office # 209
Chandler, AZ 85226
3/24/2023
Approved
Finance of America Reverse LLC
8023 East 63rd Place
Suite 700
Tulsa, OK 74133
Count= 3
Mortgage Banker Branch License
Date
Action
Institution Name/Address
3/2/2023
Terminated
Carrington Mortgage Services, LLC, Mt. Laurel, NJ Branch
4000 Midlantic Drive, Suite No. 101
Suite 200, Offices 43, 44, 45
Mt. Laurel, NJ 08054
3/2/2023
Terminated
T2 Financial LLC, Brecksville, OH Branch
6860 W Snowville Road
Suite 115
Brecksville, OH 44141
3/2/2023
Approved
UMortgage LLC, Keller, TX Branch
1670 Keller Parkway
Keller, TX 76248
3/3/2023
Terminated
SUMMIT FUNDING, INC., Kansas City, MO Branch
12200 N Ambassador Drive, Suite 103
Offices M and N
Kansas City, MO 64163
3/6/2023
Terminated
loanDepot.com, LLC, Branson, MO Branch
1015 W. Hwy 248
Suite J
Branson, MO 65616
3/6/2023
Terminated
loanDepot.com, LLC, Columbia, SC Branch
1320 Main St., Suite 300
Office 321
Columbia, SC 29201
3/6/2023
Terminated
loanDepot.com, LLC, St. Johns, FL Branch
1637 Race Track Road Suite 206
St. Johns, FL 32559
3/6/2023
Approved
Movement Mortgage, LLC, Colorado Springs, CO Branch
1755 Telstar Drive
Suite 300
Colorado Springs, CO 80920
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Banker Branch License
Date
Action
Institution Name/Address
3/6/2023
Approved
Movement Mortgage, LLC, Ontario, CA Branch
3990 East Concours St.
Suite 300
Ontario, CA 91764
3/8/2023
Approved
American Pacific Mortgage Corporation, Springfield, MO Branch
3249 E. Ridgeview
Springfield, MO 65804
3/8/2023
Terminated
Digital Risk Mortgage Services, LLC, Lake Mary, FL Branch
660 Century Point
Suite A
Lake Mary, FL 32746
3/8/2023
Approved
Flat Branch Mortgage, Inc., Peoria Heights, IL Branch
4700 N Prospect Rd
Suite 6A & 6B
Peoria Heights, IL 61616
3/8/2023
Terminated
Guaranteed Rate, Inc., Santa Rosa, CA Branch
4863 Old Redwood Highway
Ste. D
Santa Rosa, CA 95403
3/8/2023
Withdrawn
loanDepot.com, LLC, Locust, NC Branch
150 Ray Kennedy Drive Suite 132
Locust, NC 28097
3/8/2023
Approved
NewRez LLC, Coppell, TX Branch
1525 South Belt Line Road
Suite 200
Coppell, TX 75019
3/9/2023
Terminated
Amerifirst Financial, Inc., Gilbert, AZ Branch
275 East Rivulon Boulevard
Suite 300
Gilbert, AZ 85297
3/10/2023
Withdrawn
Cornerstone First Mortgage, Inc., Salida, CO Branch
203 F Street, Unit A
Salida, CO 81201
3/10/2023
Approved
Guaranteed Rate, Inc., Elkhorn, NE Branch
1210 N. 205th Street
Office #1
Elkhorn, NE 68022
3/14/2023
Terminated
Plaza Home Mortgage, Inc., Denver, CO Branch
7535 E. Hampden Avenue, Suite 650
Denver, CO 80231
3/14/2023
Terminated
Wells Fargo Clearing Services, LLC, Scottsdale, AZ Branch
20551 N PIMA RD STES 190 & 200
Scottsdale, AZ 85255
3/17/2023
Terminated
City First Mortgage Services, L.L.C., St Petersburg, FL Branch
360 Central Ave
Suite 800
St Petersburg, FL 33701
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Banker Branch License
Date
Action
Institution Name/Address
3/17/2023
Approved
CrossCountry Mortgage, LLC, Grand Junction, CO Branch
131 N. 6th Street
Suite 300
Grand Junction, CO 81501
3/17/2023
Approved
Flat Branch Mortgage, Inc., Chesterfield, MO Branch
16091 Swingley Ridge
Ste 210
Chesterfield, MO 63017
3/17/2023
Approved
Mutual of Omaha Mortgage, Inc., Overland Park, KS Branch
10740 Nall Ave.
Suite 115
Overland Park, KS 66211
3/17/2023
Approved
UMortgage LLC, Ventura, CA Branch
1300 Eastman Ave
Ventura, CA 93003
3/21/2023
Terminated
Fairway Independent Mortgage Corporation, Colorado Springs, CO Branch
19 North Tejon Street
Suites 326, 337, 327
Colorado Springs, CO 80903
3/21/2023
Approved
Primerica Mortgage, LLC, Omaha, NE Branch
10110 Nicholas St
Ste 100
Omaha, NE 68114
3/22/2023
Approved
Fairway Independent Mortgage Corporation, Bloomington, MN Branch
7900 International Drive
Suite 655
Bloomington, MN 55425
3/22/2023
Withdrawn
Lend Smart Mortgage, LLC, Mesa, AZ Branch
1745 S Alma School Rd
Suite 112
Mesa, AZ 85210
3/22/2023
Approved
PHH Mortgage Corporation, Fort Myers, FL Branch
12132 Ledgewood Cir
Fort Myers, FL 33913
3/22/2023
Approved
PHH Mortgage Corporation, Yulee, FL Branch
75225 Johnson Lake Rd.
Yulee, FL 32097
3/22/2023
Approved
Primerica Mortgage, LLC, SOUTH SIOUX CITY, NE Branch
600 A ST
STE A
SOUTH SIOUX CITY, NE 68776
3/23/2023
Approved
CrossCountry Mortgage, LLC, Columbus, OH Branch
2 Miranova Place
Suite 280
Columbus, OH 43215
3/23/2023
Approved
Primerica Mortgage, LLC, LINCOLN, NE Branch
237 S 70TH ST
STE 207
LINCOLN, NE 68510
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Banker Branch License
Date
Action
Institution Name/Address
3/23/2023
Terminated
United Mortgage Corp., San Clemente, CA Branch
221 S. Ola Vista
Suite #101
San Clemente, CA 92672
3/24/2023
Approved
Prosperity Home Mortgage, LLC, Alpharetta, GA Branch
11800 Amber Park Drive
Suite 100
Alpharetta, GA 30004
3/27/2023
Terminated
EVEN FINANCIAL INC., Marietta, GA Branch
2143 Wood Glen Lane SE
Marietta, GA 30067
3/27/2023
Terminated
Guaranteed Rate, Inc., Sarasota, FL Branch
6245 Lake Osprey Dr.
Suite 4
Sarasota, FL 34240
3/29/2023
Approved
Cardinal Financial Company, Limited Partnership, Branson, MO Branch
500 Corporate Place
Ste B
Branson, MO 65616
3/29/2023
Approved
UMortgage LLC, Jeferson City, MO Branch
220 E Dunkin St
Jeferson City, MO 65101
3/30/2023
Approved
Academy Mortgage Corporation, Rifle, CO Branch
110 East 3rd Street Unit 201 & 203
Rifle, CO 81650
3/30/2023
Approved
American Pacific Mortgage Corporation, Colombus, NE Branch
6356 Country Club Dr.
Colombus, NE 68601
Count= 42
Mortgage Banker Branch Registration
Date
Action
Institution Name/Address
3/23/2023
Withdrawn
Guild Mortgage Company LLC, Colleyville, TX Branch
8074 Precinct Line Road
Colleyville, TX 76034
Count= 1
Mortgage Banker License
Date
Action
Institution Name/Address
3/3/2023
Approved
Tomo Mortgage, LLC
1645 East 6th Street
Suite 100
Austin, TX 78702
3/17/2023
Terminated
Creative Planning Lending LLC
5454 W 110th Street
Overland Park, KS 66211
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Banker License
Date
Action
Institution Name/Address
3/17/2023
Approved
Flatwater Mortgage, LLC
4827 S 165th St
Omaha, NE 68135
3/17/2023
Approved
Rapid Mortgage Capital Corp.
27001 La Paz Rd #401
Mission Viejo, CA 92691
3/22/2023
Approved
John Galt Mortgage Company
1135 Oak Bluff Ave.
Charleston, SC 29492
3/22/2023
Approved
VLG, LLC
21 Miracle Strip Parkway SE
Fort Walton Beach, FL 32548
3/23/2023
Approved
Results Mortgage, LLC
110 S 243rd St
Suite 109B
Waterloo, NE 68069
Count= 7
Financial Institutions Division
Monthly Activity Report
March 2023
Money Transmitter
Money Transmitter License
Date
Action
Institution Name/Address
3/1/2023
Terminated
SGS CORPORATION
13190 Telfair Ave
Sylmar, CA 91342
3/1/2023
Withdrawn
Voyager Digital, LLC
78 SW 7th Street
8th Floor
Miami, FL 33130
3/3/2023
Approved
Ponto Software, Inc.
155 Montgomery St.
Ste 700
San Francisco, CA 94104
3/7/2023
Terminated
tZERO Crypto, Inc.
299 South Main Street
Suite 2270
Salt Lake City, UT 84111
3/8/2023
Approved
Citcon USA LLC
3975 Freedom Circle
Suite 870
Santa Clara, CA 95054
3/13/2023
Approved
EVERI MTL, LLC
7250 S. Tenaya Way
Suite 100
Las Vegas, NV 89113
3/15/2023
Terminated
Everi Payments Inc.
7250 S. Tenaya Way, Suite 100
Las Vegas, NV 89113
3/20/2023
Approved
Ethos Payment Solutions, Inc.
370 W Las Colinas Blvd
Ste 108
Irving, TX 75039
3/22/2023
Terminated
Coinstar Payments Services, LLC
330 120th Ave NE
Bellevue, WA 98005
3/22/2023
Terminated
Eisen USA, LLC
155 2nd St. #102
Jersey City, NJ 07302
3/22/2023
Terminated
Parallel Payments Inc.
1400 Preston Rd, Suite 400
Office 449, Meridian Business Centers-US-Company
Plano, TX 75093
Count= 11
Financial Institutions Division
Monthly Activity Report
March 2023
National Bank
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Out of State Trust Company
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
State Chartered Bank
Amendment
Date
Action
Institution Name/Address
Branch Name/Address
3/29/2023
Approved
First State Bank
914 Lake Street
Gothenburg, NE 69138-1944
First State Bank
9831 S. 96th Street, Suite 101
Papillion, NE 68046
Second Order of Amendment of Order of Approval dated 8-23-22 to extend deadline for opening from 4-1-23 to 9-1-23.
Count= 1
Loan Production Office
Date
Action
Institution Name/Address
Branch Name/Address
3/24/2023
Effective
BankFirst
100 N. 13th Street
Norfolk, NE 68701
BankFirst Neligh Loan Production Office
110 East 4th Street
Neligh, NE 68756
Count= 1
Merger Same Industry
Date
Action
Acquiring Institution
Name/Address
Acquired Institution Name/Address
3/24/2023
Approved
Banner Capital Bank
205 State Street
Harrisburg, NE 69345
Lusk State Bank
415 South Main Street
Lusk, Wyoming 82225
Count= 1
Financial Institutions Division
Monthly Activity Report
March 2023
State Chartered Savings & Loan
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
State Chartered Trust Company
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Trust Department
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Loan Originators
No Activity
Financial Institutions Division
Monthly Activity Report
March 2023
Mortgage Loan Originators licenses approved
as of March 31, 2023
4099
Current month licensing activity:
New Approved
69
New Conditional Approvals
2
Pending
88
Terminated
36
Withdrawn
3
Denied
0
Abandonment
0
Renewal of Conditional
1
Removing Conditions
0
Reinstating and Renewal of Conditional
0
Renewal Denial of Conditional
19
Reinstatement & Renewal Denial
15
Financial Institutions Division
Monthly Activity Report
March 2023
Total Count = 87
