Exchange Agreements in the Consumer Finance Industry
47 Contracts & Agreements
- AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST (24 contracts)
- Capital One Financial (1)
- Consumer Capital Group, Inc. (1)
- CONSUMER PORTFOLIO SERVICES INC (2)
- EMERGENT CAPITAL, INC. (1)
- Enova International, Inc. (1)
- EZCORP, Inc. (1)
- Green Dot Corporation (4)
- LendingClub Corp (3)
- LendingTree (1)
- NELNET INC (1)
- QPAGOS (1)
- Regional Management Corp. (4)
- SLM Corp (1)
- World Acceptance Corporation (1)
- Series 2023-4 Supplement, dated as of September 19, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on September 19, 2023)
- Series 2023-3 Supplement, dated as of September 19, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on September 19, 2023)
- Unexecuted copy of Series 2023-4 Supplement to be dated as of September 19, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on September 13, 2023)
- Unexecuted copy of Series 2023-3 Supplement to be dated as of September 19, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on September 13, 2023)
- Series 2023-2 Supplement, dated as of June 14, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from time... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on June 14, 2023)
- Series 2023-1 Supplement, dated as of June 14, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from time... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on June 14, 2023)
- Unexecuted copy of Series 2023-2 Supplement to be dated as of June 14, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on June 9, 2023)
- Unexecuted copy of Series 2023-1 Supplement to be dated as of June 14, 2023, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on June 9, 2023)
- Series 2022-4 Supplement, dated as of November 3, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on November 3, 2022)
- Unexecuted copy of Series 2022-4 Supplement to be dated as of November 3, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 28, 2022)
- Series 2022-3 Supplement, dated as of August 16, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on August 16, 2022)
- Unexecuted copy of Series 2022-3 Supplement to be dated as of August 16, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on August 10, 2022)
- Series 2022-2 Supplement, dated as of May 24, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from time... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on May 24, 2022)
- Unexecuted copy of Series 2022-2 Supplement to be dated as of May 24, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on May 18, 2022)
- Series 2022-1 Supplement, dated as of March 18, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on March 18, 2022)
- Unexecuted copy of Series 2022-1 Supplement to be dated as of March 18, 2022, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on March 11, 2022)
- Series 2021-1 Supplement, dated as of November 17, 2021, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on November 17, 2021)
- Unexecuted copy of Series 2021-1 Supplement to be dated as of November 17, 2021, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on November 10, 2021)
- Amendment to Share Exchange Agreement (LendingClub Corp, Filed With SEC on March 23, 2020)
- Share Exchange Agreement, dated as of February 18, 2020, by and among LendingClub Corporation and Shanda Asset Management Holdings Limited (LendingClub Corp, Filed With SEC on February 19, 2020)
- Series 2017-8 Supplement, dated as of October 30, 2017, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20, 2016, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 30, 2017)
- Series 2017-7 Supplement, dated as of October 30, 2017, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20, 2016, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 30, 2017)
- Series 2017-6 Supplement, dated as of October 30, 2017, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20, 2016, as amended from... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 30, 2017)
- Unexecuted copy of Series 2017-8 Supplement to be dated as of October 30, 2017, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 24, 2017)
- Unexecuted copy of Series 2017-7 Supplement to be dated as of October 30, 2017, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 24, 2017)
- Unexecuted copy of Series 2017-6 Supplement to be dated as of October 30, 2017, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20,... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on October 24, 2017)
- EXCHANGE PARTICIPATION AGREEMENT (EMERGENT CAPITAL, INC., Filed With SEC on May 15, 2017)
- EXCHANGE AGREEMENT (QPAGOS, Filed With SEC on December 22, 2016)
- Confidential Treatment Requested Confidential Materials omitted and filed separately with the Securities and Exchange Commission. Asterisks denote omissions. WEBBANK and... (LendingClub Corp, Filed With SEC on March 2, 2016)
- PORTIONS OF THIS EXHIBIT HAVE BEEN REDACTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT BY NELNET, INC. UNDER RULES AND REGULATIONS PROMULGATED BY THE SECURITIES AND EXCHANGE... (NELNET INC, Filed With SEC on February 27, 2015)
- Share Exchange Agreement, dated as of July 18, 2014, by and among Consumer Capital Group, Inc. and Shenzhen Zhongying Yunshang Technology Company Limited (Consumer Capital Group, Inc., Filed With SEC on August 19, 2014)
- CERTAIN CONFIDENTIAL MATERIAL APPEARING IN THIS DOCUMENT, MARKED BY *****, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2... (Regional Management Corp., Filed With SEC on October 30, 2013)
- * Certain confidential information contained in this document, marked by asterisks, has been omitted and filed separately with the Securities and Exchange Commission pursuant to... (Green Dot Corporation, Filed With SEC on August 9, 2013)
- * Certain confidential information contained in this document, marked by asterisks, has been omitted and filed separately with the Securities and Exchange Commission pursuant to... (Green Dot Corporation, Filed With SEC on August 9, 2013)
- CERTAIN CONFIDENTIAL MATERIAL APPEARING IN THIS DOCUMENT, MARKED BY*****, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2... (Regional Management Corp., Filed With SEC on March 18, 2013)
- CERTAIN CONFIDENTIAL MATERIAL APPEARING IN THIS DOCUMENT, MARKED BY*****, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2... (Regional Management Corp., Filed With SEC on March 18, 2013)
- CERTAIN CONFIDENTIAL MATERIAL APPEARING IN THIS DOCUMENT, MARKED BY*****, HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 24B-2... (Regional Management Corp., Filed With SEC on March 18, 2013)
- * Certain confidential information contained in this document, marked by asterisks, has been omitted and filed separately with the Securities and Exchange Commission pursuant to... (Green Dot Corporation, Filed With SEC on March 1, 2013)
- * Certain confidential information contained in this document, marked by asterisks, has been omitted and filed separately with the Securities and Exchange Commission pursuant to... (Green Dot Corporation, Filed With SEC on November 9, 2012)
- Confidential Treatment Requested by Enova International, Inc. Confidential Portions of this document have been redacted and filed separately with the Securities and Exchange... (Enova International, Inc., Filed With SEC on April 9, 2012)