SIC Intelligence

Record directory — page 1590

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 158,901–159,000

  1. Dmitry Fomichev

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c6c3b5a386357b02

  2. Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., and Joshua Cobb

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c6ce92a2975d95b7

  3. Regions Bank

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c7380098e13442d5

  4. Bank of America, N.A. and FIA Card Services, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c7627a5407394b5e

  5. Low VA Rates, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-c9e2671d8f2a8b18

  6. ACI Worldwide Corp. and ACI Payments Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ca5ca8b4936a26f1

  7. Portfolio Recovery Associates, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-caa3966270a904b9

  8. Climb Credit, Inc.; Climb Investco, LLC; Climb GS Loan Fund 2018-1, LLC; 1/0 Holdco LLC; and 1/0 Capital LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-cc80c91093d06577

  9. Transworld Systems, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-cc825d7f482ce7d8

  10. Bluestem Brands, Inc.; Bluestem Enterprises, Inc.; and Bluestem Sales, Inc., also doing business as Fingerhut and Gettington.com

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-cd0c069daafc97f4

  11. Progrexion Marketing, Inc.; PGX Holdings, Inc.; Progrexion Teleservices, Inc.; eFolks, LLC; CreditRepair.com, Inc.; John C. Heath, Attorney at Law, PLLC, d/b/a/ Lexington Law

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-cd6197f8276fcb73

  12. GST Factoring, Inc., Champion Marketing Solutions, LLC, Rick Graff, Gregory Trimarche, Scott Freda, Amanda Johanson, David Mize, Jacob Slaughter, and Daniel Ruggiero

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ce15b7c9a49862c4

  13. TD Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-cff0dc6ce48e796d

  14. Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.,

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d08813c79b14c4a7

  15. National Collegiate Student Loan Trusts

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d0dd28e12a19af9b

  16. Navy Federal Credit Union

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d16c8f5d13b9bc61

  17. JPay, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d214ecf435d239d8

  18. BloomTech Inc., d/b/a Bloom Institute of Technology or BloomTech, f/k/a Lambda, Inc.; and Austen Allred

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d3ad03620b7cefb5

  19. CitiMortgage, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d3d2af1a11d98037

  20. FCO Holding, Inc., Fair Collections & Outsourcing, Inc., Fair Collections & Outsourcing of New England, Inc., FCO Worldwide, Inc. and Michael E. Sobota

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d3f79f0856446695

  21. Enova International, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d4224faa6a205be7

  22. Capital One, National Association, and Capital One Financial Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d545bacd3953204a

  23. 1st Alliance Lending, LLC, John Christopher DiIorio, Kevin Robert St. Lawrence, and Socrates Aramburu

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d828c601d5c8789b

  24. Intersections, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-d8e86fe1a8d39c8a

  25. Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-da1f4c8b59b6e006

  26. Citibank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-da3825a22ce8bbe0

  27. Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, Eric Schlegel, Park View Law, and Arthur Barens

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-dc44a31ef56d98a8

  28. Conduent Business Services, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-dc679907d80a0f3d

  29. JPMorgan Chase Bank, N.A.; and Chase Bank USA, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-dcc5c9256cfba4e6

  30. Cash Tyme

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-dd92e10bab261e29

  31. FirstCash, Inc., Cash America West, Inc., and First Cash Subsidiaries

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-de097d1d4a6de978

  32. Freedom Mortgage Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-df05c3f8b989c330

  33. ACE Cash Express, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-dfd8117f5dce4c4d

  34. SettleIt, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e08d47c35f74d850

  35. Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e137a8db733cf05c

  36. Global Client Solutions, LLC, Global Holdings LLC, Robert Merrick, and Michael Hendrix

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e2b88034af75c9e8

  37. State Farm Bank, FSB

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e375a95cc7847610

  38. Mark Corbett

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e498714b30c47884

  39. Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e6c2b8dbd630e83d

  40. LoanCare LLC.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e7ec4b8c22e43a70

  41. Moneytree, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e8800f32b59d1585

  42. Ocwen Financial Corp. and Ocwen Loan Servicing, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e8ba132cee6979bd

  43. Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e8ee76ca9cf85222

  44. Trans-Fast Remittance LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-e92a087f2365e7ea

  45. Toyota Motor Credit Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-eaa1be04d042c1c4

  46. American Express Bank, FSB

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-eab79b81f99d3aaf

  47. Yorba Capital Management, LLC and Daniel Portilla, Jr.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ebc002b8efcb1358

  48. Global Tel Link Corporation d/b/a ViaPath Technologies; Telmate, LLC d/b/a ViaPath Technologies; and TouchPay Holdings, LLC d/b/a GTL Financial Services

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ed34de94d489ca80

  49. Experian Information Solutions, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ee06b8e30d6fb94c

  50. NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ee27dffd59dd0ac5

  51. Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ef2bb561d32d8347

  52. Tempoe, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f0acdafc35208605

  53. International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, and James Tague

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f0dde5897c6d688d

  54. MoneyLion Technologies Inc., ML Plus, LLC, and other subsidiaries

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f16e4752f443e117

  55. Wells Fargo Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f1d3b9c356846d99

  56. Meracord LLC and Linda Remsberg

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f246b123bf9b4955

  57. Burlington Financial Group, LLC, Richard Burnham, Katherine Burnham, and Sang Yi

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f2d3dff8d3ef66c1

  58. Vanderbilt Mortgage & Finance, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f308da5b1f2b48e3

  59. R M K Financial Corporation d/b/a Majestic Home Loans

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f3352b7a0e7aa30c

  60. Sovereign Lending Group, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f445215acde30c04

  61. SMART Payment Plan, LLC

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f710c45e8d802aae

  62. Driver Loan, LLC, and Angelo Jose Sarjeant

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f72ff5a25e687c1f

  63. JPL Recovery Solutions, LLC; Check Security Associates, LLC (dba Warner Location Services, Pinnacle Location Services, and Orchard Payment Processing Systems); ROC Asset Solutions LLC (dba API Recovery Solutions and Northern Information Services); Regency

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f75c344ceb806d27

  64. Daniel A. Rosen, Inc., d/b/a Credit Repair Cloud, and Daniel Rosen

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f76f02c7455e3dfa

  65. Pennsylvania Higher Education Assistance Agency, and National Collegiate Student Loan Trusts

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f7f60fb0931b35af

  66. Commonwealth Equity Group, LLC (d/b/a Key Credit Repair); Nikitas Tsoukales (a/k/a Nikitas Tsoukalis)

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-f8f8ef07f3a9fe3f

  67. Fifth Third Bank, N.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fa6d2b60ccf8ef4f

  68. Heights Finance Holding Co. f/k/a Southern Management Corporation, et al.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fb2ace5e55604ca6

  69. Lobel Financial Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fb4cb6f2498ee30d

  70. James R. Carnes; Melissa C. Carnes; James R. Carnes Revocable Trust; Melissa C. Carnes Revocable Trust

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fb843169dd171eb2

  71. Fifth Third Bank, National Association

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fc0771ff9553f52e

  72. Tempo Venture, Inc., d/b/a Culpeper Pawnbroker

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fd31bcc6e1ffc907

  73. Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, and William Collins

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fd6e6ffed550a5d4

  74. Cellco Partnership d/ba/ Verizon Wireless

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fdcaea245f7a1aae

  75. Maxitransfers Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fe76f7765372042e

  76. Better Future Forward, Inc.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-fec35206c1d5b6b5

  77. United Guaranty Corporation

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ffc3ff0d63703ea8

  78. Weltman, Weinberg & Reis Co., L.P.A.

    CFPB Enforcement Actions

    organization

    Record ID: cfpb-enforcement-ffcb6cd9905f7f52

  79. Gamal Mubarak

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-09a50813191f13f5169065de8b1f9d2841da02f3

  80. Gonzales Dellán Leonardo

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-0bb3a9d4e89dc3abe61ec83b751fcaa61da6cffd

  81. Heidi Rasekh

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-0cacc4a680397092f370e4348524d4eaf8138cd3

  82. Mervat Abd El Kader Saleh Eid

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-0e49e657153d1a9000e1b308ddfb8235372d146c

  83. Nahed Tewfik Mahmoud Saad

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-0f3b20a818fd12df35c224014b5db32d99121ffb

  84. Gonzalez Dellán Jose Angel

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-0ff0679e0595051935accc2288542bbb6cbe43a8

  85. Lilia Bent Noureddine Ben Ahmed Nacef

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-135ee1fe935b19ad1e341ca192e0ef46bd51ec23

  86. Trebbau Lopez Pedro José De Jesús Benito

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-147f64d1d3aa0a8f390eacc77bf039c09be30dc8

  87. Najet Bent Slaheddine Ben Hadj Hamda Ben Ali

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-1566b379ba4c1bff79711d22ff60cd56af5cbf7f

  88. Nagd Mohamed Khames Hemedah

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-1a74fa5ea8ad14defe69d560c11dbbf475346cdd

  89. Yassin Ibrahim Lotfy Mansour

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-1cbcb9d06b9a7f8447cd173782eb0a53bf5d5bfa

  90. Montassar Ben Habib Ben Bou-ali Letaïef

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-20ecf9f1e6c858455c21c766d988450101c1988a

  91. Villalobos Cardenas Nervis Gerardo

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-226d2aa9da895816ae345ce7abede15375246ddc

  92. Bouthaïna Bent Moncef Ben Mohamed Trabelsi

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-2470abb4bb8d92c05361b63a5df011a0e68a84b7

  93. Akram Ben Hamed Ben Taher Bouaouina

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-256d8b9df1e669ff469d73f3e734baef3e8275e7

  94. Nabil Ben Abderrazzak Ben Mohamed Trabelsi

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-26efbb0298a531a3bd175d4cc507747209da0f27

  95. Villalobos Orono Maria Isabel

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-27533265c55b9011678a312ff266af6d2072265a

  96. Mykhaylo Markovych Dobkin

    Global Sanctions

    person · ua

    Record ID: ch-fiaa-2e6365225b7c88fb894ea3a7dbea19f6dd1ecb50

  97. De Leon Perez Luis Carlos

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-304a698636ab026dcac3f5f1e4a7201579a17c33

  98. Sherin Mohamed Kamel Moustafa Kamel

    Global Sanctions

    person · eg

    Record ID: ch-fiaa-30e63e2e950766c0d408d7263583ce19f45130ee

  99. Shiera Bastidas Abraham José

    Global Sanctions

    person · ve

    Record ID: ch-fiaa-31aed5b07ef1678d435ef1a47af8568535c03b4d

  100. Houssem Ben Mohamed Ennacer Ben Mohamed Trabelsi

    Global Sanctions

    person · tn

    Record ID: ch-fiaa-38fcf59501e6b9f40b36c043b887f22f26d7a4bb