SIC Intelligence

Record directory — page 1587

Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 158,601–158,700

  1. Student CU Connect CUSO, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-04523448ce1eecfc

  2. Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, and Todd Cohen

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-04a1352d7d5cb7fd

  3. RMK Financial Corp. d/b/a Majestic Home Loan or MHL

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-04f77a80afd732f6

  4. Regions Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-066efb4d6a479ff5

  5. Planet Home Lending, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-0ab458a2b44c8a9a

  6. Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-0ab51fd9c7f8acc6

  7. Envios de Valores La Nacional Corp.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-0b4697ecbef47453

  8. Equifax, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-0b9aa2fb791a260b

  9. Nissan Motor Acceptance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-0bee341643ab4fad

  10. Manufacturers and Traders Trust Company

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1023b01810138915

  11. Encore Capital Group, Midland Funding, Midland Credit Management, and Asset Acceptance Capital Corp.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-10a9b309c0e8f59e

  12. Nationwide Equities Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-110abefa2dd4037d

  13. DMB Financial, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-113a408ca5b05432

  14. PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-11dd5ab3ce8912ba

  15. Bank of America, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-13cc6dceca1b43c1

  16. Fifth Third Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-14f96f1a0bbfcabe

  17. Bank of America, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-16603ab582623622

  18. Chime Financial, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-16c8244adf5fd3f8

  19. Prime Choice Funding, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1725daabc89f7898

  20. LendUp Loans, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-17c646333bdef890

  21. NOVAD Management Consulting, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-182cebed123f9e05

  22. CashCall, Inc.; WS Funding, LLC; Delbert Services Corporation; and J. Paul Reddam

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-18cb2104a8e084e4

  23. Stonebridge Title Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-19b8f0a08f277f75

  24. Service 1st Mortgage, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1a1130d0c7b8608a

  25. Ally Financial Inc. and Ally Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1a4d8d382fa10d5c

  26. Solomon & Solomon, P.C.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1a629a5d83f6c170

  27. Hello Digit, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1a949c94dc7114ed

  28. Discover Bank, the Student Loan Corporation, and Discover Products, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1c7e47deafb0c753

  29. RPM Mortgage, Inc. and Erwin Robert Hirt

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1cf8774b99586b42

  30. First Investors Financial Services Group Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-1e737048e6243b41

  31. Fifth Third Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-21dd4690b3663801

  32. Credit Acceptance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-220ed5bbbb5e74d7

  33. Bank of America, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2434c4e54013e367

  34. Performance SLC, LLC, Performance Settlement, LLC and Daniel Crenshaw

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-25b431cd720636a5

  35. Frederick J. Hanna & Associates, P.C., Frederick J. Hanna, Joseph C. Cooling, and Robert A. Winter

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2734e3398ae8ef0d

  36. Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-28d7e8ebd1adf511

  37. VyStar Credit Union

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-29b976d68794290a

  38. Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-29cd3e66dd6547e7

  39. Presto Auto Loans, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-29f13490c4616d42

  40. Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2a1ec4c37a28013e

  41. TransUnion Rental Screening Solutions, Inc. and Trans Union LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2a38c88872b20037

  42. Populus Financial Group, Inc., d/b/a ACE Cash Express, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2aa491af022efeb1

  43. Fairway Independent Mortgage Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2af255c9950c1a99

  44. Fort Knox National Company and Military Assistance Company, LLC.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2cc15e5715fc1f7c

  45. Main Street Personal Finance, Inc., ACAC, Inc. d/b/a Approved Cash Advance, and Quik Lend, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2d58d2ecbf054a44

  46. Goldman Sachs Bank USA

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2dc08bd9d3842260

  47. Colony Ridge Development, LLC; Colony Ridge BV, LLC; Colony Ridge Land, LLC; and Loan Originator Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2dfe88c809bb3171

  48. Triton Management Group, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2e6907f5090ad646

  49. Discover Bank, The Student Loan Corporation, and Discover Products, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-2f6f05f611ef447a

  50. Bridgepoint Education, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-314298a23e50e34a

  51. Meridian Title Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-328d273e8a7689f5

  52. Santander Consumer USA, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-35a13b925c25650b

  53. All American Check Cashing, Inc., Mid-State Finance, Inc. (d/b/a Thrifty Check Advance), and Michael Gray

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-36abbb5c80cc5edb

  54. U.S. Bank National Association

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-36fcb6ad55b063c7

  55. Pawn U.S.A., Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3773df2b507fc231

  56. Atlantic Union Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3966b0521cee7191

  57. PayPal, Inc. and Bill Me Later, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3a5914138ac0f772

  58. Prospect Mortgage LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3b14bc4f6b33dfa4

  59. Commonwealth Financial Systems, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3b858f2b4a17566c

  60. Chance Edward Gordon d/b/a Gordon & Associates, Abraham Michael Pessar et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3d29fa1dd1171a59

  61. TMX Finance LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3da1d21b4fff4917

  62. Aequitas Capital Management, Inc., et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3e77879d64cd59bb

  63. Citibank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3eb671f330ef8c7c

  64. Candy Kern-Fuller, Howard Sutter III, and Upstate Law Group LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3f25df6c7246c97a

  65. ACTIVE Network, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3f399cc24723098c

  66. Citizens Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-3fe7bbd938f7785a

  67. B&B Pawnbrokers, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-40483de01e2a4872

  68. PHLoans.com, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-408d43a1ead35b86

  69. Think Finance, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4096185f0cb85491

  70. Synchrony Bank, f/k/a GE Capital Retail Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-40ab3a52fd35b489

  71. Chase Bank, USA N.A. and Chase BankCard Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-40c2f4de90ce7875

  72. Access Funding, LLC; Access Holding, LLC; Reliance Funding, LLC; Lee Jundanian; Raffi Boghosian; Michael Borkowski; and Charles Smith

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-412cf418d4acdaf7

  73. Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., dba Experian Consumer Services

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-432572f3771c1f0d

  74. UniRush LLC and Mastercard International Incorporated

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-43949b42e0105d1f

  75. Santander Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-43a12efceae2855b

  76. Alder Holdings, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-43f953e065116897

  77. All Financial Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-43feeed70c819085

  78. Trustmark National Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-456171f333b6c036

  79. Wise US Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4579ef5f2296d8d1

  80. American Honda Finance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-462a6e39147dd8a6

  81. Pension Funding, LLC; Pension Income, LLC; Steven Covey; Edwin Lichtig; and Rex Hofelter

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-463e3387ed8bc876

  82. Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-46694fcd4f112bf0

  83. Dealers’ Financial Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-46c8be29f6a6452f

  84. Flagstar Bank, F.S.B.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-47c5c7b4146f7bd6

  85. American Preferred Lending, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-47cd9134c62db21d

  86. RAB Performance Recoveries, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-47d871c821c51fd4

  87. PEAKS Trust 2009-1 et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4850198f9e430156

  88. Toyota Motor Credit Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4910d55ddbab324c

  89. Dwolla, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-498aec93252a63a7

  90. USAA Federal Savings Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4a3a01fce085271e

  91. Village Capital and Investment, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4baac95e50acdbd3

  92. Republic Mortgage Insurance Company

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4bbad499955be962

  93. Security Group, Inc., Security Finance Corporation of Spartanburg, Professional Financial Services Corp., et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4c183f7b2d39b352

  94. IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4c9591e685b2cacd

  95. Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4cd3540259310eae

  96. Fay Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4dacbe56772c2fe2

  97. Sutherland Global Services, Inc., Sutherland Mortgage Services, Inc., and Sutherland Government Solutions, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4ece77430d229df5

  98. Frank Ronald Gebase, Jr.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-4f24f05efe9678c1

  99. Spotsylvania Gold & Pawn, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-514658e50d489e0e

  100. BrightSpeed Solutions, Inc. and Kevin Howard

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-518699aef9dc8fc3