SIC Intelligence

Record directory — page 1588

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 158,701–158,800

  1. Go Direct Lenders, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-51e45280df914067

  2. SSM Group, Hydra Financial Limited Fund, CMG Group, LLC, DJR Group, LLC, BCD Group, LLC, et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5307fde6ee2d2709

  3. Forster & Garbus, LLP

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-53a1e4a1b8d32882

  4. TransUnion; Trans Union, LLC; TransUnion Interactive, Inc.; and John T. Danaher

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5475331096c71460

  5. Michael Harper, Ben Wilcox, Marc Hoffman et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-561fd16a56d5c07b

  6. New Century Financial Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5629f7dd11f84ddd

  7. ClearPath Lending, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5701565bdabf4f7e

  8. 3D Resorts-Bluegrass, LLC (Green Farm)

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5701727dbf1ae33a

  9. Washington Federal

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5720742f582b5319

  10. USA Discounters, Ltd.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5833fa2b7e9deea4

  11. Willamette Legacy, LLC dba Keller Williams Mid-Willamette

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5897433968c5e700

  12. Green Tree Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-58a16d923716b096

  13. Sprint Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5932cdd6c694249b

  14. Prime Marketing Holdings, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-59d04a21ad964588

  15. Clarity Services, Inc., and Timothy Ranney

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5a1aaa68332842c0

  16. JPMorgan Chase Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5a6d6a34e9137df8

  17. Katharine Snyder, Performance Arbitrage Company, Inc., and Life Funding Options, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5aa20b8a2047829c

  18. RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5b258d3bb25331ed

  19. 1st Alliance Lending, LLC (First Alliance)

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5b520b10949b3669

  20. Continental Finance Company, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5bb3493f7827e9c9

  21. Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, and Daniel S. Lipsky

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5bcca82d817701ce

  22. Specialized Loan Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5d59c3e2b7ea582e

  23. Townstone Financial, Inc. and Barry Sturner

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5d6ba4bec0e4b46e

  24. Mortgage Master, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5d6f4c598e971a40

  25. Fredericksburg Gold & Pawn, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5dcae2173d8e942a

  26. LendUp Loans, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-5df9283fc9351692

  27. Lighthouse Title, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-602285261714d571

  28. Freedom Mortgage Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-609f3220acd72d33

  29. Carrington Mortgage Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-617f9e042a783832

  30. Premier Consulting Group LLC and Law Office of Michael Lupolover

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-619e57b9cfe1cb07

  31. Rocket Homes Real Estate LLC, dba Rocket Homes; JMG Holding Partners LLC, dba The Jason Mitchell Group; 45 real estate brokerage affiliates; and Jason Mitchell

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-628a674f9539ad0b

  32. Cash Express, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-639adda129422436

  33. American Advisors Group

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-649cc7f49118771d

  34. National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-649e7e227e92a109

  35. Flurish, Inc., d/b/a LendUp

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-65badcb8b41f69b9

  36. Edmiston Marketing, LLC d/b/a Easy Military Travel, Brandon Edmiston

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-65ef521bf5695c16

  37. American Honda Finance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-65f42e6ae1ffacc1

  38. First National Bank of Omaha

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-66cdfa028140fda9

  39. Edfinancial Services

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-66e3a06f017be34e

  40. StratFS, LLC f/k/a Strategic Financial Solutions, LLC, et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-693b18d169a1ac9b

  41. GE Capital Retail Bank and CareCredit LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-698bf08525534e94

  42. Student Aid Institute, Steven Lamont

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6a8594dcd6414bf6

  43. Sterling Infosystems, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6abae10c7506013c

  44. Auto Cash Leasing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6b8852362399011f

  45. Draper & Kramer Mortgage Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6bd54394919fce26

  46. 3rd Generation, Inc. d/b/a California Auto Finance

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6db648d7c886551d

  47. Nationstar Mortgage, LLC d/b/a Mr. Cooper

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6f94dc427a20fc60

  48. USASF Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-6f9edabd666b3226

  49. Afni, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7008de6e04bec829

  50. BounceBack, Inc. and Gale Krieg

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7087d10b6ee5c7df

  51. Springstone Financial, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-719fb8d54e34b2ba

  52. Comerica Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-71ff07f21ac71ca0

  53. Conduent Education Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7225ff91dc754108

  54. Accelerate Mortgage, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7234e7f51357be4e

  55. Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-727cd907737d64c5

  56. TMX Finance LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-72c8f68408318cc0

  57. Equifax, Inc. and Equifax Information Services LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-72d74d49543ace82

  58. American Express Centurion Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7487b3dd034348fa

  59. Discover Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7564da6884642188

  60. TD Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-75e5ea12855f72ad

  61. Zero Parallel, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-76a80b7213097167

  62. Wells Fargo Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-771e21c6307554a4

  63. American Express Travel Related Services Company, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-77868be0a7274d63

  64. American Express Bank, FSB

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-779f6d628ffa697c

  65. Seterus, Inc. and Kyanite Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-77fad5fd36a8d9fa

  66. Early Warning Services, LLC; Bank of America, N.A.; JPMorgan Chase Bank, N.A.; Wells Fargo Bank, N.A

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-78391f301c3171e3

  67. SoLo Funds, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7869fcef6dfaa268

  68. Sigue Corporation, SGS Corporation, and GroupEx Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7938543b07ec9f82

  69. Future Income Payments, LLC, Scott Kohn, and related entities

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-79ab302608490b63

  70. Certified Forensic Loan Auditors, LLC, Andrew Lehman, and Michael Carrigan

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7a50c5b9e55feb6b

  71. Prehired, LLC, Prehired Recruiting, LLC, and Prehired Accelerator, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7af57876ae8e694d

  72. Synapse Financial Technologies, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7c12a189d8e357e6

  73. SunTrust Mortgage, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7c5ecae9a09164fb

  74. Performant Recovery, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7ce9953ccf976c49

  75. Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., SoBell Corp

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7e37901e0969f936

  76. DriveTime Automotive Group, Inc. and DT Acceptance Corp

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7e9266b0607a5a5b

  77. Western Benefits Group, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7f2293c2412ed912

  78. Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-7f6782d674fcd1b1

  79. American Express Centurion Bank and American Express Bank, FSB

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-80bfd42e27e9777f

  80. Servis One, Inc., d/b/a BSI Financial Services

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8141422a36f406e7

  81. U.S. Bank National Association

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8179ba8074c112c9

  82. D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-819990e4fecc5a54

  83. Monster Loans, Lend Tech Loans, and Student Loan Debt Relief Companies

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-820ac42ff8675741

  84. Student Financial Aid Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-82ec68331770a7a3

  85. General Information Services, Inc., and e-Backgroundchecks.com, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-82f7ec356a99c963

  86. Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-833dca464c6d7f75

  87. Genworth Mortgage Insurance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-83f2a89a965398bb

  88. Faloni & Associates, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8484ed03954fcd62

  89. American Express Centurion Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-84a265895197e518

  90. Omni Financial of Nevada, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-870964bf863717b0

  91. Hudson City Savings Bank, F.S.B.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8743419be14a1740

  92. Y King S Corp., d/b/a Herbies Auto Sales

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-88e8a3773c3b1dd0

  93. American Express Travel Related Services Company, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-88f6db803bab97f1

  94. Mortgage Guaranty Insurance Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-89ee52b9f3a13e57

  95. Freedom Debt Relief, LLC and Andrew Housser

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8a19b830ae53e5a3

  96. TCF National Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8a63b5aac5035cf9

  97. Union Workers Credit Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8b0aeefa12757e88

  98. Fidelity Mortgage Corporation and Mark Figert

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8c5fc57b0f2d0013

  99. Reliant Holdings, Inc. d/b/a Horizon Card Services; and Robert Kane

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8f1ae19e9c78dbbc

  100. Enova International, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8f297eec8a8289dc