Notices

Publication Date:
May 15, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE

Notice is hereby given that Southwood Financial LLC, 45610 Woodland Road, Suite 440, Sterling, Virginia, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Southwood Financial LLC intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for May 15, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE

CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
May 15, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE AND NOTICE OF APPLICATION TO ESTABLISH A BRANCH

Notice is hereby given that Aqua Finance, Inc., One Corporate Drive, Suite 300, Wausau, Wisconsin, NMLS No. 1082164, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License and an application to establish a branch, in compliance with the provisions of the Nebraska Installment Loan Act. Aqua Finance, Inc. intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act at its main office at One Corporate Drive, Suite 300, Wausau, Wisconsin, and at its branch at 900 Alderson Street, Schofield, Wisconsin, NMLS No. 1831081.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for May 15, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE

CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
May 15, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE AND NOTICE OF APPLICATION TO ESTABLISH BRANCHES

Notice is hereby given that AIS Recovery Solutions, LLC, 1212 Corporate Drive, Suite 400, Irving, Texas, NMLS No. 921364, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License and an application to establish branches, in compliance with the provisions of the Nebraska Installment Loan Act. Aqua Finance, Inc. intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act at its main office at 1212 Corporate Drive, Suite 400, Irving, Texas, and its branches at 900 Alderson Street, Oklahoma City, Oklahoma, NMLS No. 975036 and Besides Alembic Admin. Building, Alembic Premises, Alembic Road, Gorwa, Vadodara, India, NMLS No. 1591397.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for May 15, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

 

DEPARTMENT OF BANKING AND FINANCE

CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
April 25, 2024

NOTICE OF APPLICATION TO ESTABLISH A BRANCH BANK

Notice is hereby given that CharterWest Bank, West Point, Nebraska, in accordance with the provisions of Neb. Rev. Stat. § 8-157 of the Nebraska Banking Act, filed an application with the Nebraska Department of Banking and Finance for approval to establish a branch facility to be located at 5251 South 24th Street, Omaha, Nebraska.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 24, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

Publication Date:
April 22, 2024

NOTICE OF APPLICATION TO ESTABLISH A CREDIT UNION BRANCH

Pursuant to the provisions of the Nebraska Credit Union Act, notice is hereby given that Liberty First Credit Union, Lincoln, Nebraska, has filed an application with the Nebraska Department of Banking and Finance for approval to operate a branch office at 12702 Westport Parkway, Suite 100, La Vista, Nebraska.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 “K” Street, Suite 300, P.O. Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 22, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

Publication Date:
April 19, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE

Notice is hereby given that WFG Purchaser, LLC, 15400 Sherman Way, Suite 300, Van Nuys, CA 91406 has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. WFG Purchaser, LLC, intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 19, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
April 19, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE

Notice is hereby given that PayPal, Inc., 2211 North First Street, San Jose, California, 95131, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. PayPal, Inc. intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 19, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
April 19, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE

Notice is hereby given that Mission Lane LLC, 1504 Belleville Street, Richmond, Virginia 23230, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Mission Lane LLC intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 19, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
April 19, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE

Notice is hereby given that Aven Financial, Inc., 910 Campisi Way, Suite 2D, Attn. Room 1, Campbell, California, 95008, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Aven Financial, Inc. intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act.

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 19, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorney

Publication Date:
April 12, 2024

NOTICE OF APPLICATION FOR AN INSTALLMENT LOAN LICENSE

Notice is hereby given that Fin Care US LLC, 1300 South Country Club Drive, Suite 1302, Mesa, Arizona, NMLS No. 2297730, has filed an application with the Department of Banking and Finance, State of Nebraska, for an Installment Loan License in compliance with the provisions of the Nebraska Installment Loan Act. Fin Care US LLC intends to operate installment loan servicing business activities in Nebraska under the Installment Loan Act at its main office at 1300 South Country Club Drive, Suite 1302, Mesa, Arizona and at the following four branch locations:

• 15 Ave. 5-00 Zone 13, WTC Building, Tower 1, Guatemala City, Guatemala 01013, NMLS No. 2450889 • Edificio Corporativo Centroamerica, piso 20, Boulevard Centroamerica, Tegucigalpa, Honduras, 11101, NMLS No. 2418964

• 4th & 5th Floor, Maximus Towers 2A, Raheja Mindspace IT Park, Hitech City, Madhapur, Hyderabad, Telangana, India, 500081, NMLS No. 2432992

• 10th-12th, 14th Floor, Cyberpark Tower 1, Araneta Center, Quezon City, Philippines, 1109, NMLS No. 2432986

Objections to the application must be filed with the Nebraska Department of Banking and Finance, 1526 K Street, Suite 300, PO Box 95006, Lincoln, Nebraska, 68509, within fifteen days after the date of publication scheduled for April 12, 2024. If substantive objections to the application are filed, the application will be scheduled for hearing.

DEPARTMENT OF BANKING AND FINANCE CONSUMER FINANCE DIVISION

Lincoln, Nebraska

FOR THE DEPARTMENT

By: Thomas Vergith, Senior Staff Attorne