Trust Agreements in the Consumer Finance Industry

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TRUST AGREEMENT
Trust Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
DE
2011
Master Amendment to Transaction Documents by and between Oportun CCW Trust, Oportun CCW Depositor, LLC, Oportun, Inc., Wilmington Trust, National Association, and WebBank, dated...
Trust Agreements
Oportun Financial Corp
2024
Indenture, dated October 20, 2022, by and among Regional Management Issuance Trust 2022-2B, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company,...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2022
Indenture, dated February 22, 2022, by and among Regional Management Issuance Trust 2022-1, as issuer, Regional Management Corp., as servicer, and Computershare Trust Company...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2022
Indenture, dated October 8, 2021, by and among Regional Management Issuance Trust 2021-3, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2021
Indenture, dated July 22, 2021, by and among Regional Management Issuance Trust 2021-2, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2021
Grantor Trust Deed dated as of March 1, 2021 by and among Emergent Capital, Inc., as Grantor, and Maples Trustee Services (Cayman) Limited, as grantor trust trustee
Trust Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
2021
Indenture, dated February 18, 2021, by and among Regional Management Issuance Trust 2021-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2021
Indenture, dated September 23, 2020, by and among Regional Management Issuance Trust 2020-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2020
Indenture, dated October 31, 2019, by and among Regional Management Issuance Trust 2019-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2019
Successor Trustee Agreement by and among EZCORP, Inc.; Wells Fargo Bank, National Association, as prior trustee; and Branch Banking and Trust Company, a North Carolina Bank, as...
Trust Agreements
EZCORP, Inc.
Consumer Finance
NY
2019
Second Supplemental Indenture dated as of December 10, 2018 between Emergent Capital, Inc. and Wilmington Trust, National Association, as indenture trustee
Trust Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
NY
2018
Indenture, dated December 13, 2018, by and among Regional Management Issuance Trust 2018-2, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2018
Indenture, dated June 28, 2018, by and among Regional Management Issuance Trust 2018-1, as issuer, Regional Management Corp., as servicer, Wells Fargo Bank, N.A., as indenture...
Trust Agreements
Regional Management Corp.
Consumer Finance
DE
2018
Third Amended and Restated Transfer Agreement, dated as of April 1, 2018, among RFC VIII, the Trust and BONYM
Trust Agreements
American Express Issuance Trust II
Consumer Finance
DE
2018
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-3) TERMS DOCUMENT dated as of March 27, 2017 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2017
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-2) TERMS DOCUMENT dated as of March 27, 2017 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2017
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-1) TERMS DOCUMENT dated as of March 27, 2017 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2017
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-3) TERMS DOCUMENT dated as of March 27, 2017 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2017
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-2) TERMS DOCUMENT dated as of March 27, 2017 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2017
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2017-1) TERMS DOCUMENT dated as of March 27, 2017 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2017
Amendment No. 1 to Second Amended and Restated Trust Agreement
Trust Agreements
MEDALLION FINANCIAL CORP
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-7) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-6) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-7) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-6) TERMS DOCUMENT dated as of December 8, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
LENDING CLUB CORPORATION RABBI TRUST AGREEMENT
Trust Agreements
LendingClub Corp
Consumer Finance
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-5) TERMS DOCUMENT dated as of August 25, 2016 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-4) TERMS DOCUMENT dated as of August 25, 2016 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-5) TERMS DOCUMENT dated as of August 25, 2016 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-4) TERMS DOCUMENT dated as of August 25, 2016 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
AMERICANEXPRESS ISSUANCE TRUST II as Issuer and THE BANK OF NEW YORKMELLON as Indenture Trustee and as Securities Intermediary SECOND AMENDED AND RESTATED INDENTURE DATED AS OF...
Trust Agreements
American Express Issuance Trust II
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-3) TERMS DOCUMENT dated as of July 26, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-3) TERMS DOCUMENT dated as of July 26, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-2) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-1) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASSA(2016-2) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2016-1) TERMS DOCUMENT dated as of May 18, 2016 TO CARD SERIES...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CARDSERIES INDENTURE SUPPLEMENT Dated as of October 9, 2002 As amended and...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee INDENTURE Dated as of October 9, 2002, As amended and restated as of January...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
CAPITAL ONE MULTI-ASSET EXECUTION TRUST as Issuer and THE BANK OF NEW YORK MELLON as Indenture Trustee CLASS A(2015-8) TERMS DOCUMENT dated as of October 27, 2015 TO CARD...
Trust Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2015