Settlement Agreements in the Consumer Finance Industry

25 Contracts & Agreements
Browse by Company
Recent Contracts
Category
Company
Industry
Jur. Jurisdiction
Filed
Consent Decree Between State of Washington and Navient Parties Regarding Student Loan Servicing Practices
Settlement Agreements
Navient Corp.
Consumer Finance
WA
2022
List of States Party to Consent Judgment and Orders with Navient Parties (January 13, 2022)
Settlement Agreements
Navient Corp.
Consumer Finance
2022
Assurance of Discontinuance Between Commonwealth of Massachusetts and Credit Acceptance Corporation
Settlement Agreements
CREDIT ACCEPTANCE CORP
Consumer Finance
MA
2021
SEC Cease-and-Desist Order Against World Acceptance Corporation for FCPA Violations
Settlement Agreements
World Acceptance Corporation
Consumer Finance
2020
DOJ Declination Letter to World Acceptance Corporation Regarding FCPA Violations
Settlement Agreements
World Acceptance Corporation
Consumer Finance
2020
Settlement Agreement and Mutual Release between Innovative Payment Solutions, Inc., Qpagos Corporation, and Andrey Novikov dated December 9, 2019
Settlement Agreements
QPAGOS
Consumer Finance
DE
2019
Settlement Agreement among LNV Corporation, CLMG Corp., and White Eagle Asset Portfolio, LP et al. (May 24, 2019)
Settlement Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
DE
2019
Settlement Agreement and Release among Pegasus Funding, LLC, ASFI Pegasus Holdings, LLC, Asta Funding, Inc., Fund Pegasus, LLC, Pegasus Legal Funding, LLC, Max Alperovich,...
Settlement Agreements
ASTA FUNDING INC
Consumer Finance
NY
2018
Settlement Agreement and Release among Santander Consumer USA Entities, Banco Santander, Thomas G. Dundon, and DDFS LLC (November 15, 2017)
Settlement Agreements
Santander Consumer USA Holdings Inc.
Consumer Finance
NY
2017
Settlement Agreement Regarding Tender Offer Between Asta Funding, Inc. and Mangrove Partners Entities
Settlement Agreements
ASTA FUNDING INC
Consumer Finance
NY
2017
Dispute Resolution Agreement among Capital One Funding, LLC, Capital One Bank (USA), N.A., and The Bank of New York Mellon, dated March 17, 2016
Settlement Agreements
CAPITAL ONE FUNDING, LLC
Consumer Finance
NY
2016
Consent Order Between United States Department of Justice and Ally Financial Inc. and Ally Bank (December 23, 2013)
Settlement Agreements
Ally Financial Inc.
Consumer Finance
2014
Stipulation and Consent to the Issuance of a Consent Order between Ally Financial Inc., Ally Bank, and the CFPB
Settlement Agreements
Ally Financial Inc.
Consumer Finance
2014
Consent Order Between CFPB and Ally Financial Inc. & Ally Bank Regarding ECOA Compliance
Settlement Agreements
Ally Financial Inc.
Consumer Finance
2014
Settlement Agreement and Omnibus Amendment among Asta Funding, Inc., Palisades Entities, BMO, and Others (August 7, 2013)
Settlement Agreements
ASTA FUNDING INC
Consumer Finance
NY
2013
Partial Release of Liability Agreement among Freddie Mac, GMAC Mortgage, LLC, and Residential Funding Company, LLC (March 17, 2010)
Settlement Agreements
Ally Financial Inc.
Consumer Finance
NY
2012
Settlement Agreement between Fannie Mae and GMAC Mortgage, LLC and Affiliates (December 23, 2010)
Settlement Agreements
Ally Financial Inc.
Consumer Finance
WA
2011
Settlement Agreement and Mutual Release between Morgan Stanley and Discover Financial Services
Settlement Agreements
Discover Financial Services
Consumer Finance
NY
2010
Second Amendment to Settlement Agreement and Release among Education One Group, Sallie Mae Parties, Chase Parties, and Joint Venture Entities
Settlement Agreements
SLM Corp
Consumer Finance
2005
First Amendment to Settlement Agreement and Release among Education One Group, Sallie Mae Parties, JPMorgan Chase Bank, and Bank One Education Finance Corporation
Settlement Agreements
SLM Corp
Consumer Finance
2005
Settlement Agreement and Release among Education One Group, Inc., Sallie Mae Parties, Bank One, and Others (July 30, 2004)
Settlement Agreements
SLM Corp
Consumer Finance
IN
2005
Settlement Agreement Between PRA Group (UK) Limited and Tikendra Patel Dated June 4, 2018
Settlement Agreements
PRA Group, Inc.
Consumer Finance
2018
Non-Prosecution Agreement between U.S. Attorney’s Office (District of New Hampshire) and Imperial Holdings, Inc.
Settlement Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
2012
Settlement Agreement among United States, Nelnet, Inc., Nelnet Education Loan Funding, Inc., and Jon H. Oberg
Settlement Agreements
NELNET INC
Consumer Finance
2010
Settlement Agreement among Sovereign Life Financing, LLC, Imperial Premium Finance, LLC, and Acorn Capital Group, LLC
Settlement Agreements
EMERGENT CAPITAL, INC.
Consumer Finance
FL
2010