Servicing Agreements in the Consumer Finance Industry
81 Contracts & Agreements
- AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST (28 contracts)
- American Express Issuance Trust II (4)
- AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC (11)
- ASTA FUNDING INC (4)
- CAPITAL ONE FUNDING, LLC (9)
- CREDIT ACCEPTANCE CORP (15)
- CURO Group Holdings Corp. (1)
- Discover Card Execution Note Trust (2)
- DISCOVER CARD MASTER TRUST I (2)
- Fusion Acquisition Corp. (3)
- LendingClub Corp (1)
- MEDALLION FINANCIAL CORP (1)
- Second Amendment to Accounting Servicing Agreement, dated as of September 6, 2022, by and between ML Plus LLC and Pathward, N.A. (f/k/a MetaBank, N.A.) (Fusion Acquisition Corp., Filed With SEC on November 10, 2022)
- First Amendment to Defaulted Receivables Supplemental Servicing Agreement, dated as of October 1, 2022, to the Defaulted Receivables Supplemental Servicing Agreement, dated as of... (CAPITAL ONE FUNDING, LLC, Filed With SEC on October 3, 2022)
- Second Amendment to Amended and Restated Pooling and Servicing Agreement, dated as of October 1, 2022, to the Amended and Restated Pooling and Servicing Agreement, dated as of... (CAPITAL ONE FUNDING, LLC, Filed With SEC on October 3, 2022)
- First Amendment to Account Servicing Agreement, dated December 8, 2021, by and between ML Plus LLC and MetaBank, N.A (Fusion Acquisition Corp., Filed With SEC on March 17, 2022)
- Account Servicing Agreement, dated January 14, 2020, by and among ML Plus LLC and MetaBank, dba Meta Payment Systems (Fusion Acquisition Corp., Filed With SEC on May 10, 2021)
- Series 2019-4 Supplement, dated as of September 23, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on September 23, 2019)
- Series 2019-3 Supplement, dated as of September 23, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on September 23, 2019)
- Unexecuted copy of Series 2019-4 Supplement to be dated as of September 23, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on September 17, 2019)
- Unexecuted copy of Series 2019-3 Supplement to be dated as of September 23, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on September 17, 2019)
- Series 2019-2 Supplement, dated as of April 29, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on April 29, 2019)
- Unexecuted copy of Series 2019-2 Supplement to be dated as of April 29, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1,... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on April 23, 2019)
- Series 2019-1 Supplement, dated as of February 14, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, as amended from... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on February 14, 2019)
- Unexecuted copy of Series 2019-1 Supplement to be dated as of February 14, 2019, supplementing the Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April... (AMERICAN EXPRESS RECEIVABLES FINANCING CORP III LLC, Filed With SEC on February 8, 2019)
- Series 2018-9 Supplement, dated as of September 24, 2018, 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 24, 2018)
- Series 2018-8 Supplement, dated as of September 24, 2018, 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 24, 2018)
- Unexecuted copy of Series 2018-9 Supplement to be dated as of September 24, 2018, 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 18, 2018)
- Unexecuted copy of Series 2018-8 Supplement to be dated as of September 24, 2018, 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 18, 2018)
- Sale and Servicing Agreement, dated as of August 2, 2018, among CURO Canada Receivables Limited Partnership, by its General Partner, CURO Canada Receivables GP Inc., Cash Money... (CURO Group Holdings Corp., Filed With SEC on August 6, 2018)
- Series 2018-7 Supplement, dated as of July 23, 2018, 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 July 23, 2018)
- Series 2018-6 Supplement, dated as of July 23, 2018, 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 July 23, 2018)
- Unexecuted copy of Series 2018-7 Supplement to be dated as of July 23, 2018, 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 July 17, 2018)
- Unexecuted copy of Series 2018-6 Supplement to be dated as of July 23, 2018, 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 July 17, 2018)
- Series 2018-5 Supplement, dated as of May 21, 2018, 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 21, 2018)
- Series 2018-4 Supplement, dated as of May 21, 2018, 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 21, 2018)
- Unexecuted copy of Series 2018-5 Supplement to be dated as of May 21, 2018, 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 15, 2018)
- Unexecuted copy of Series 2018-4 Supplement to be dated as of May 21, 2018, 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 15, 2018)
- Amended and Restated Defaulted Receivables Supplemental Servicing Agreement, dated as of April 1, 2018, among TRS, AENB and RFC VIII (American Express Issuance Trust II, Filed With SEC on April 4, 2018)
- Second Amended and Restated Supplemental Servicing Agreement, dated as of April 1, 2018, among TRS, AENB and RFC VIII (American Express Issuance Trust II, Filed With SEC on April 4, 2018)
- Third Amended and Restated Servicing Agreement, dated as of April 1, 2018, among RFC VIII, TRS, the Trust and BONYM (American Express Issuance Trust II, Filed With SEC on April 4, 2018)
- Second Amended and Restated Defaulted Receivables Supplemental Servicing Agreement, dated as of April 1, 2018, among TRS, AENB and RFC III (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on April 4, 2018)
- Third Amended and Restated Supplemental Servicing Agreement, dated as of April 1, 2018, among TRS, AENB and RFC III (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on April 4, 2018)
- Fourth Amended and Restated Pooling and Servicing Agreement, dated as of April 1, 2018, among RFC III, TRS and BONYM (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on April 4, 2018)
- Series 2018-3 Supplement, dated as of March 21, 2018, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20, 2016, as amended from time... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on March 21, 2018)
- Series 2018-2 Supplement, dated as of March 21, 2018, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20, 2016, as amended from time... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on March 21, 2018)
- Series 2018-1 Supplement, dated as of March 21, 2018, supplementing the Third Amended and Restated Pooling and Servicing Agreement, dated as of July 20, 2016, as amended from time... (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on March 21, 2018)
- Unexecuted copy of Series 2018-3 Supplement to be dated as of March 21, 2018, 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 March 15, 2018)
- Unexecuted copy of Series 2018-2 Supplement to be dated as of March 21, 2018, 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 March 15, 2018)
- Unexecuted copy of Series 2018-1 Supplement to be dated as of March 21, 2018, 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 March 15, 2018)
- CAPITAL ONE MASTER TRUST FIRSTAMENDMENT TO AMENDED AND RESTATED POOLING AND SERVICING AGREEMENT (CAPITAL ONE FUNDING, LLC, Filed With SEC on January 27, 2017)
- SECONDAMENDED AND RESTATED SUPPLEMENTAL SERVICING AGREEMENT (AMERICAN EXPRESS CREDIT ACCOUNT MASTER TRUST, Filed With SEC on July 21, 2016)