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]
13 Jun 2022, 12:23 pm
(CRD#:39262), Westlake Village, CA 03/15/2004 – 04/02/2013, CUSO FINANCIAL SERVICES, L.P. [read post]
23 Jan 2022, 2:03 pm
Adams Financial Services (1999) 71 Cal.App.4th 831, 835‒840 [defendants tricked an elderly legally blind woman into a reverse mortgage by telling her she was authorizing them to learn the payoff on her mortgage].) [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]
11 Sep 2020, 4:37 am
With his business office located in Westlake, Ohio, Raymond Erker owned and operated multiple companies. [read post]
11 Sep 2020, 4:37 am
With his business office located in Westlake, Ohio, Raymond Erker owned and operated multiple companies. [read post]
17 Jul 2020, 3:00 am
Coalition for an Equitable Westlake v. [read post]
3 Feb 2020, 1:37 pm
Westlake Servs. [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]
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]
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]
1 Sep 2016, 7:56 am
FINRA Broker Disciplinary Action Report August 2016Each month, the agency that regulates the financial industry, FINRA (Financial Industry Regulatory Authority), produces a detailed report that runs down all disciplinary actions recently taken against brokerage firms and brokers. [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]
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]
24 Mar 2016, 3:26 pm
(Among those actions are the CFPB’s actions against Universal Debt & Payment Solutions, LLC, NDG Financial Corp., Westlake Services, LLC, Eric V. [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]
