Exchange Agreements in the Consumer Finance Industry

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Confidential Treatment Requested by Enova International, Inc. Confidential Portions of this document have been redacted and filed separately with the Securities and Exchange...
Exchange Agreements
Enova International, Inc.
Consumer Finance
NY
2012
Series 2024-3 Supplement, dated as of July 23, 2024, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from time...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2024
Unexecuted copy of Series 2024-3 Supplement to be dated as of July 23, 2024, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2024
Series 2024-2 Supplement, dated as of April 23, 2024, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2024
Series 2024-1 Supplement, dated as of April 23, 2024, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2024
Unexecuted copy of Series 2024-2 Supplement to be dated as of April 23, 2024, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2024
Unexecuted copy of Series 2024-1 Supplement to be dated as of April 23, 2024, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2024
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2021
Amendment to Share Exchange Agreement
Exchange Agreements
LendingClub Corp
Consumer Finance
2020
Share Exchange Agreement, dated as of February 18, 2020, by and among LendingClub Corporation and Shanda Asset Management Holdings Limited
Exchange Agreements
LendingClub Corp
Consumer Finance
DE
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
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,...
Exchange Agreements
AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST
Consumer Finance
NY
2017
EXCHANGE PARTICIPATION AGREEMENT
Exchange Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
2017
EXCHANGE AGREEMENT
Exchange Agreements
QPAGOS
Consumer Finance
DE
2016
Confidential Treatment Requested Confidential Materials omitted and filed separately with the Securities and Exchange Commission. Asterisks denote omissions. WEBBANK and...
Exchange Agreements
LendingClub Corp
Consumer Finance
DE
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...
Exchange Agreements
NELNET INC
Consumer Finance
2015
Share Exchange Agreement, dated as of July 18, 2014, by and among Consumer Capital Group, Inc. and Shenzhen Zhongying Yunshang Technology Company Limited
Exchange Agreements
Consumer Capital Group, Inc.
Consumer Finance
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...
Exchange Agreements
Regional Management Corp.
Consumer Finance
UT
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...
Exchange Agreements
Green Dot Corporation
Consumer Finance
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...
Exchange Agreements
Green Dot Corporation
Consumer Finance
2013