Search for: "Westlake Financial Services"
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7 Sep 2023, 12:37 pm
In recent years, auto loan servicer Westlake Financial Services has acquired the debts of thousands of consumers. [read post]
7 Sep 2023, 12:37 pm
In recent years, auto loan servicer Westlake Financial Services has acquired the debts of thousands of consumers. [read post]
4 Oct 2022, 9:05 am
On September 28, 2022, the Department of Justice (”DOJ”) announced a settlement with Westlake Financial Services (“Westlake”), a Los Angeles-based indirect auto finance company specializing in subprime and near-subprime loans, resolving allegations that Westlake failed to fully provide interest rate benefits to eligible servicemembers as required under the Servicemembers Civil Relief Act (“SCRA”). [read post]
28 May 2019, 1:58 pm
His previous employers include Financial Telesis Inc (CRD#: 31012) and Financial West Group (CRD#: 16668), both of Westlake Village, CA, and Sentra Securities Corporation (CRD#: 10249) of Phoenix, AZ. [read post]
28 Jan 2016, 6:45 am
.'" Petition for Covered Business Method Patent Review by Westlake Services, LLC d/b/a Westlake Financial Services, CBM2014-00176 (PTAB January 25, 2016, Order) (McKone, APJ) [read post]
9 Sep 2015, 7:00 am
" Petition for Covered Business Method Patent Review by Westlake Services, LLC d/b/a Westlake Financial Services, CBM2014-00176 (PTAB September 3, 2015, Order) (McKone, APJ) [read post]
28 Jan 2009, 1:32 am
Prime Option Financial Services, LLC (Prime Option) and Mark Belter, have been charged in a lawsuit with several violations of consumer protection laws for allegedly failing to provide required information to consumers signing home mortgage loans. [read post]
27 Oct 2014, 7:33 am
Postal Service Office of Inspector General and Westlake Police Department. [read post]
9 Dec 2016, 7:25 am
Finally, from January 2012 until November 2016 Kievman was associated with Ameriprise Financial Services, Inc. out of the firm’s Westlake Village, California office location. [read post]
23 Aug 2014, 4:33 am
In 2012, during a federal investigation relating to the subject matter of the indictment, the FBI seized numerous financial, patient and medical records and documents from Dr. [read post]
9 Oct 2011, 1:06 pm
Anyone know which servicer is based in Westlake, CA? [read post]
7 Apr 2021, 1:43 am
Pacheco is currently in the employment of Wells Fargo Clearing Services, LLC., a Financial Industry Regulatory Authority (FINRA) member firm since February 2018. [read post]
7 Apr 2021, 1:43 am
Pacheco is currently in the employment of Wells Fargo Clearing Services, LLC., a Financial Industry Regulatory Authority (FINRA) member firm since February 2018. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
23 Aug 2013, 10:02 am
The Court determined that the Conservatee's mother lacked standing to appeal order on conservators' petition setting his visitation schedule, directing change in his living services vendor and ordering disclosure of his personal, medical and financial records. [read post]
8 Nov 2018, 8:00 am
It’s common for bondsmen to work with insurance companies that provide financial backing for the bonds. [read post]
28 Mar 2014, 9:35 am
Kasem had been checked out by police detectives and social services workers, last fall, as is typical in conservatorship matters. [read post]
13 Jun 2022, 12:23 pm
(CRD#:39262), Westlake Village, CA 03/15/2004 – 04/02/2013, CUSO FINANCIAL SERVICES, L.P. [read post]
28 Mar 2016, 10:10 am
Westlake Financial Services and subsidiary Wilshire Consumer Credit, both part of Hankey’s Mid-Wilshire conglomerate Hankey Group, also falsely threatened to file criminal charges against borrowers; contacted employers, family and friends without required permission; and changed the terms of loans without informing customers, the bureau said. [read post]
28 Mar 2016, 10:10 am
Westlake Financial Services and subsidiary Wilshire Consumer Credit, both part of Hankey’s Mid-Wilshire conglomerate Hankey Group, also falsely threatened to file criminal charges against borrowers; contacted employers, family and friends without required permission; and changed the terms of loans without informing customers, the bureau said. [read post]
