SIC Intelligence

Record directory — page 1589

Browse 577,901 public-source records across 5,780 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 158,801–158,900

  1. Citibank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8fc6509f77514371

  2. Security National Automotive Acceptance Company, LLC.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8ff149df09713a48

  3. Davit Gasparyan, a/k/a David Gasparyan

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-8ffde4e94c312f60

  4. Najia Jalan, National Legal Help Center, Inc., and Richard K. Nelson

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-903f800699e057a2

  5. Snap Finance LLC, Snap RTO LLC, Snap Second Look LLC, Snap U.S. Holdings LLC, Snap Finance Holdings LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-90c1d79ed9f19775

  6. Syndicated Office Systems, LLC, d/b/a Central Financial Control

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-90e95b0784da56b6

  7. FDATR, Inc.; Dean Tucci; and Kenneth Wayne Halverson

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-90f755340901a342

  8. Wells Fargo Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-914eca15312e40b5

  9. Acima Holdings, LLC; Acima Digital, LLC; and Aaron Allred

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-916e2e0578195643

  10. Paymap, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-91a96886e7dbe442

  11. Block, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-91ae09036085cc44

  12. David Eghbali

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-92be0b917e70e812

  13. Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9301eb4be84dd998

  14. American Advisors Group

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9306619c46e77a77

  15. Military Credit Services LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-93125287c6a2a4fb

  16. Craig Manseth, Jacob Adamo, Darren Turco, United Debt Holding LLC, JTM Capital Management, LLC, and United Holdings Group, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-940b68ef7a10e0ca

  17. The Mortgage Law Group, LLP d/b/a The Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, and Harold E. Stafford

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-94e145c67b553d2d

  18. U.S. Equity Advantage, Inc. and Robert M. Steenbergh

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-953300aba8cd8bba

  19. RD Legal Funding, LLC, RD Legal Finance, LLC, RD Legal Funding Partners, LP, and Roni Dersovitz

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9613b239a4fff9cb

  20. TransUnion, Trans Union LLC, and TransUnion Interactive, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-96cbb52209afe444

  21. Consumer Advocacy Center Inc., d/b/a Premier Student Loan Center; True Count Staffing Inc., d/b/a SL Account Management; Prime Consulting LLC, d/b/a Financial Preparation Services; Albert Kim; Kaine Wen; and Tuong Nguyen

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-96ebba327e7e63e6

  22. Sterling Jewelers, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-96f22d711ac4e610

  23. USA Service Finance, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9779e2221540bbf7

  24. Oasis Title Loans, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-977aeadb99142e1e

  25. S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc.; J Thomas Development of NM, Inc. formerly d/b/a H&R Block; Dennis R. Gonzales; and Jeffrey Scott Thomas

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9794bafba76d146d

  26. Walmart Inc., and Branch Messenger, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-97d2350d56ed03c6

  27. CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-97d3ab794dbe0bb6

  28. MoneyGram International, Inc. and MoneyGram Payment Systems, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-97d941a07a3fa342

  29. Phoenix Financial Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9a5ccc1a0d8941c3

  30. Wells Fargo Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9a912dfe14c434cf

  31. Integrity Advance, LLC and James R. Carnes

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9b67daf7909bc7c1

  32. Trident Mortgage Company, LP

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9b71ea4455affb84

  33. Residential Credit Solutions, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9bc9913c9dd8ab9f

  34. Timemark, Inc., Timothy Lenihan, Sr., Mark Nagler, and Casey Gassaway

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9f7c5263e76a00d9

  35. Bank of America, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9fabfc33542d599a

  36. Cash America International, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-9feb6a7fa149b25d

  37. Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a1a271f9987c5bc0

  38. Navy Federal Credit Union

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a1b82b125aabbead

  39. Genuine Title, LLC; Brandon Glickstein; Gary Klopp; Adam Mandelberg; William J. Peterson, III; Angela Pobletts; Jay Zukerberg; All County Settlements, LLC; BTS Management and Consulting, LLC; Carroll Abstracts, Inc.; MARC, LLC; Mortgage Services, LLC; and

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a28065a748f57eb4

  40. United States of America and Consumer Financial Protection Bureau v. BancorpSouth Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a281e675e4e1aad5

  41. Radian Guaranty, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a37c0a944fda31c6

  42. Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgage Information Center

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a37d0651bcea6ef0

  43. Franklin Loan Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a3c76e8676a37cac

  44. Security National Automotive Acceptance Company, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a4a53f90fbe7135a

  45. Choice Money Transfer, Inc. d/b/a Small World Money Transfer

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a63a0767057fc276

  46. American Debt Settlement Solutions, Inc.,and Michael DiPanni

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a6cbb8c20db17f08

  47. Nationstar Mortgage LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a8a2f79c7c3113a4

  48. Phoenix Title Loans, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-a939266effcb0d79

  49. Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-aa0b9c2e07d3c7b7

  50. Chime, Inc. d/b/a Sendwave

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-aa509274f86332c9

  51. Santander Consumer USA Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-aa80681837ad669b

  52. Hypotec, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-aad91517a4b92a65

  53. Payday Loan Debt Solution, Inc., and Sanjeet Parvani

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ab6bfbb549c23d82

  54. TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ab7d3777589d1972

  55. Ocwen Financial Corporation; Ocwen Mortgage Servicing, Inc.; and Ocwen Loan Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-add47a41fc898e82

  56. Eric V. Sancho d/b/a Lead Publisher

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-adf2cbbae0182d6b

  57. National Credit Adjusters, LLC and Bradley Hochstein

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ae04b8a9c8b342e8

  58. Apple Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ae444fa78fc5a9db

  59. GreenSky, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-af272fe945650f4e

  60. Servicio UniTeller, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b04d705c1998169b

  61. U.S. Bank National Association

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b0ed00a3e840109a

  62. Pennsylvania Higher Education Assistance Agency (PHEAA) d/b/a American Education Services or AES

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b16e7b97e7949787

  63. Flagship Financial Group, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b1af7d550c2bed98

  64. JPMorgan Chase Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b215c7b22cf76f4c

  65. Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, and Leonard B. Melley, Jr.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b26431f89109c993

  66. Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory; and Armond Aria a/k/a Armond Amir Aria

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b2e9e9b9bc1eae3f

  67. Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b32247638b93a57d

  68. Portfolio Recovery Associates, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b337f5bc1de9e6f4

  69. New Day Financial, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b39b2ba61a29487f

  70. RGC Services, Inc. dba Re/Max Gold Coast Realtors

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b408368c4cdad449

  71. Castle & Cooke Mortgage, LLC; Matthew A. Pineda, individually; and Buck L. Hawkins

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b58cdc4ae54ca0ac

  72. Bank of America, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b5a34f1903e4d706

  73. U.S. Bank National Association

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b5ef8ba2f7e45467

  74. Cottonwood Financial, Ltd., d/b/a Cash Store

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b65827e30a372165

  75. Washington Federal Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b7199c979b196491

  76. Nexus Services, Inc., Libre by Nexus, Inc., Micheal Donovan, Richard Moore, and Evan Ajin

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b731fdb8267d0531

  77. Morgan Drexen, Inc. and Walter Ledda

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b7569b710bf2386c

  78. Top Notch Funding II, LLC, Rory Donadio, and John “Gene” Cavalli

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b927761988229b37

  79. EZCORP, Inc.,Texas EZPAWN, L.P.,Texas EZMONEY, L.P. et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b930ce53468284c4

  80. JRHBW Realty, Inc., d/b/a RealtySouth; TitleSouth, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-b96bfc614c0f7824

  81. Equifax Inc. and Equifax Consumer Services LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ba3235ed11a6665a

  82. Collecto, Inc. d/b/a EOS CCA

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ba38f1aaf2cd6a7d

  83. A To Z Pawn, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bafd228f82b0a3a4

  84. Asset Recovery Associates, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bbc33a7869e29b59

  85. Hyundai Capital America

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bcf75abcc30b9263

  86. My Loan Doctor LLC and Edgar Radjabli

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bd43e16c90a8dcd0

  87. Provident Funding Associates, L.P.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bdd32e6fa51e0bd3

  88. Paul Taylor, Paul Taylor Homes Limited, and Paul Taylor Corp

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bde7c0dca76ed246

  89. National City Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-be3223694778efb2

  90. Fay Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-be78c96c9db830c6

  91. Realty Connect USA Long Island, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-be8b3049fe10c60b

  92. RAM Payment, LLC, also dba Reliant; Account Management Systems, LLC, fka Reliant Account Management; Gregory Winters; and Stephen Chaya

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-befc096aab032a92

  93. Guarantee Mortgage Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-bf129d79e1dc81e2

  94. Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c0938e1c4dadf5a6

  95. ITT Educational Services, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c24959a2dcd0a111

  96. Wells Fargo Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c328b850287f7d58

  97. Ejudicate, Inc., d/b/a Brief

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c3334b78657b6db6

  98. College Education Services; Marcia Elena Vargas; and Frank Liz

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c3bd3e25699b33aa

  99. Freedom Mortgage Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c402a64f68da9e36

  100. Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c5c48a81ad2980b0