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2016 Annual Report Annual Report July 1, 2015 - June 30, 2016

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2016 Annual Report Annual Report July 1, 2015 - June 30, 2016 Good Life. Great Opportunity Nebraska Department of Banking and Finance Pete Ricketts, Governor Mark Quandahl, Director 2016 Annual Report Annual Report July 1, 2015 - June 30, 2016 NOW Nebraska Department of Banking and Finance 1526 K Street I Suite 300 I PO Box 95006 I Lincoln, NE 68508 Main Office: (402) 471 -2171 Consumer Hotline: (877) 471 -3445 www.ndbf.ne.gov www.ndbf.ne.gov 2016 NDB& F Annual Report 1 Table of Contents Overview ... ...... ... ............ ...... .. .... ..... ........ ...... 3 Bureau of Securities Mission Statement ........... .... ... ...... .. ...... .. ... .. .... 3 Department Staff .. ... .......... ..... .... ..... ..... ..... .... 4 General Information Director's Message .. .. .. .... .. .... ..... .... ...... ......... 5 Licensees/Registrants by the Numbers .... ....... ...... 63 Year in Review ........................................ ..... .. 7 New Registrations . .. .. .. .. .. .. .. .. .. .. ... ... .. ... .... ... 63 Department Budget & Funding .......................... 13 Loan Brokers ...... ...... .. ........................ ....... ....... .. ... 63 Enforcement Actions . .. .. .. .. .. .. .. .. .. .. .. .. ... .. .. .. 63 Securities Registrations and Exemptions . .. ........... 64 Financial Institutions Division Historical Data General Information Securities Act Cash Fund .... .... .. .. .. ....... ... ...... ... .. 65 State-Chartered Institutions & Licensees/Registrants Issuer Applications .. .. .. ................. ... ... .. .. .... .. ... ... 65 by the Numbers ................ .. ... .. ... ..... .... ..... ... 14 Registration of Broker-Dealers and Agents .... .......... 65 Activity by the Numbers ............ .... ... ... ... .. ...... 14 Activity by the Institution ................................. 14 Financial Institutions Total Resources ................ 16 Appendices Banks A. Department Leadership Through the Years ........ 66 State-Chartered Banks .. ................ .. .... .... .... .. 19 B. Historical Data-State Chartered Banks 1897 to present. ....................... .. .. ...... .... .... ...... .... .. 67 Historical Data C. Credit Union Comparative Statement ...... .. .. ..... 70 State-Chartered Banks ......... ......... .................. 34 D. State Chartered Trust Company Comparative Statement ....................... .. .... .... .. ................ 72 Registered Bank Holding Companies ........... 35 E. DDS Financial Statement .......... ... .................. 73 F. Historical Data - Securities Act Cash Fund Commercial Bank Members of the Status 1939 to present... ........................... ...... 74 G. Historical Data - Issuer Applications 1939 to Federal Reserve System .. .. .. .. .. .. .. .. .. .. 40 present.. .. ... ........... ................................... 76 H. Historical Data - Broker-Dealers and Agents 1939 Trusts to present ... ......... .. ... ... .. ............................. 77 State-Chartered Banks Authorized to Operate with Trust Powers . 41 Credit Unions State-Chartered Credit Unions .. .. .. ... .. .... .. .... ... 42 Consumer Lending Delayed Deposit Services Businesses .............. 43 Installment Loan Companies .............. ....... ....... 46 Sales Finance Companies ............................. .. 47 Money Transmitter Licensees ........ ............. .. ..... 50 Mortgage Bankers .... ................. .. .. ................. 53 www.ndbf.ne.gov 2016 NDB&F Annual Report 2 Department Overview The Department of Banking was created by Nebraska legislators to regulate state-chartered banks and other financial industries within the state. In 1939, regulation of state securities laws was also placed under the jurisdiction of the Department of Banking. Today, the Nebraska Department of Banking and Finance regulates and supervises various financial industries on behalf of the State of Nebraska and its residents. Our Mission Our mission is to protect and maintain the public confidence through the fair, efficient, and experienced supervision of the state-regulated financial services industries; to assist the public in their dealings with those entities; to assist those whom we regulate in a manner which allows them to remain competitive, yet maintain their soundness in compliance with the law; to fulfill our statutory responsibilities with regard to all licensees and registrants; and to investigate violations of the laws and cooperate with other agencies in seeking a timely resolution of problems and questions. What We Do Our agency serves the citizens of Nebraska through our various duties. Our field staff examines state-chartered financial institutions and other state-licensed industries to ensure sound operations and compliance with state laws. We register securities offered in Nebraska, business opportunities, investment advisors and broker-dealers. Our staff also investigates securities violations and consumer complaints against state-chartered or state-licensed entities. The Nebraska Department of Banking and Finance is a state agency under the direct supervision of the Governor. The Director of Banking and Finance is appointed by the Governor. We draw no funds from the General Fund of Nebraska; our agency is funded entirely by the industries we regulate. Our agency is comprised of two sections - Financial Institutions and Bureau of Securities. Together these two sections regulate several different financial industries. Listed are the various industries regulated by each section. Financial Institutions • State-chartered banks, credit unions, savings & loans, and trust companies • Mortgage lenders • Consumer lenders (installment loan companies, sales finance companies, and loan brokers) • Money transmitters • Delayed Deposit services (also known as payday lenders) Bureau of Securities • Securities registrations and exemptions • Broker-dealers and agents • Investment advisors and representatives • Business opportunities (also known as franchise filings) • Seller-assisted marketing plans and consumer rental purchase agreements • Nebraska Commodity Code www.ndbf.ne.gov 2016 NDB&F Annual Report 3 Department Staff Director ......... ........................................ .. .. Mark Quandahl Administrative Assistants ..................................... Bobbi J. Irons Kathy Sparks Financial Institutions Division Staff Assistants ...... .. ............ .. ..... .......... .. ....... .. .. ...Alex Rouse Deputy Director ................... ......... .... ..... ........ Kelly Lammers Paula Hall* Review Examiners ... .. ............ ........... ... ........ ..... .. Jean Angell Bureau of Securities Darcy Bailar Deputy Director..... ........ .... .. ............... ............. Claire McHenry Gregory G. Freese Assistant Director, Jack Herstein* Nick Lenzen Legal Counsel. ........ ... .... ... ................ ............... Mike Cameron Kent W . Plummer Investigation & Compliance (Investigations) Capital Markets Examiner........ .... ... ........ .... ...... .Darren Davis Unit Supervisor... .................................. .. Thomas A. Sindelar Senior Examiner/Central Scheduler/BSA Point of Contact. ... ... Investigation & Compliance (Registration & Compliance) Tony Kriz II Unit Supervisor .... .. .... .. ............ ..... .... .... ........ .Rodney R. Griess Information Technology Examiner ........ ... ............ Rachel Newell Examiners..... .. ........ ... ........... ....... ..... .... ..... Alfred Berchtold Micheal Rafferty* Jackie L. Walter Trust Examiner ................ .............. .. ............ ......... Ted Hall Securities Analysts..... .. ........... ... ... ................... Cathy Jones Steven K. Spady* Grant Keeler Omaha District Bank Examiners Chris Sundquist* James P. McTygue, Supervising Examiner Staff Assistants ............ ... .. .. .... .. ... .... ... .... .. .. ..... ........ Heather Bates Gregory Barta Ashlee Smith Paul E. Carpenter Chelsea Hayes Legal Division Alexis Fudge General Counsel. ...................... ... Patricia A. Humlicek Herstein Jose Salinas Legal Counsel-Financial Institutions ............... Michael McDannel Eric Schulze Legal Counsel-Consumer Finance ... ......... ....... Morgan Lorenzen Shannon Van Houten Staff Attorneys ................... .. .............. ........... ...... Tag Herbek Josh West-Lesher Larry Ohs* Eric Schulze* Paralegals .. .... ... ................................... ... ...... Trish Burtwistle Lincoln District Bank Examiners Cindy Faris Mike Cornelius, Supervising Examiner Administrative Assistant ......... ............. .. ....... Lou A. Meisinger Chris Malsam Staff Assistants ... ... ..... .... ... .. ......... .. ....... ......... ...... Terri Behl Jaclyn Monaghan Debbie L.Yost Brian Nielsen Steven D. Schepers Business/Accounting Division Neil T. Butler* Business Manager............. .............. .... ..... .. ..... Margo Sawyer Jennifer Durow* Accountant. ........................ .. .......... .. .............. .. .. Sue Dager* Kearney District Bank Examiners Accounting Clerk/Receptionist. ....................... .. ..... .. .. Julie Foral Michael Miller, Supervising Examiner Taylor Copp Human Resources Division Rhonda Johnson Human Resources Manager.......................... ... ... .. ... Jill Hobbie Jaunita Koerner Personnel Officer ............... ......... ... .. .... ............. Susie Voecks Michelle Lindner Perry T. Neill Information Systems Division Matthew Van Pelt Information Technology Supervisor ...... .. ..... .. ... ...... .. Mike Fabry Consumer Credit Examiners Infrastructure Support Analyst Senior..... ... .. .............. Phuong Dinh Scott
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