State List of Unlicensed Lenders -- January 2015

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B

C

D

E

State List of Unlicensed Lenders -- January 2015

Prepared by the Vermont Attorney General's Office in consultation with other states, this list includes money lenders that failed to comply with one or more state lending laws (each state is indicated

1

in Column "E"). However, excluding the states in Column E does not mean that the lender is in compliance with those other states' laws.

2

Lender Name

3 4 123 Wages

1800899cash 5 6

A-1 Premium Budget, Inc. 7

AALM Consulting Services, Ltd. 8 9 10 Aboriginal GR Enterprises 11 Absolute Financial, LLC

ACE Advantage Loan 12

Advance Me Today 13 14 Advanced Payday

D.B.A / Known Affiliations

Date Added

Current Known Website

September 16, 2014 March 3, 2014

March 3, 2014

Cash in a Wink

March 3, 2014



Sign My Loan

June 30, 2014



March 3, 2014 July 7, 2014 September 16, 2014



June 30, 2014



(Affiliated with Rosebud Sioux Tribe) / Nationwide Cash / Rosebud Lending AMT /

June 8, 2014



September 16, 2014

State(s) where lender is not in

compliance with lending

laws

Missouri Vermont, Arkansas, Missouri Vermont, Missouri Vermont, California, Missouri Vermont, Arkansas, California Vermont Arkansas Missouri New Mexico, Vermont, Missouri Colorado, Arkansas, Missouri Missouri

Page 1 of 18

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Lender Name

3 15 Affordable Loan Services 16 Alliance Online 17 American Credit Line

American Web Loan, Inc. 18 19 Anasazi Group LLC 20 Apollo Marketing 21 Archstone Solutions 22 Arrow Credit Line 23 Arrow One Lending

Arrowhead Investments, Inc. 24 25 Atlas Mediation 26 Atlas Money Online 27 Audobon Financial Bureau 28 Avantis Financial, LLC 29 Barrett & Associates 30 Bayside Cash 31 Bayside Loans

Bear Paw Finance 32

B

C

D

D.B.A / Known Affiliations

Date Added

Current Known Website

(Affiliated with Guidiville Band of Pomo Indians) Cornerstone Partners (Affiliated with Guidiville Band of Pomo Indians) (Affiliated with Otoe-Missouria Tribe of Indians) Clear Creek Lending / AmericanWebLoan

(Affiliated with Guidiville Band of Pomo Indians) (Affiliated with Lipay Nation of Santa Ysanel)

(Affiliated with Oglala Sioux Tribe)

(Affiliated with Chippewa Cree Tribe of the Rocky Boy's Indian Reservation) / Plain Green Loans

June 8, 2014 September 16, 2014 June 8, 2014



March 3, 2014



September 19, 2014 March 3, 2014 September 16, 2014 June 8, 2014 June 8, 2014





July 7, 2014



September 16, 2014 September 16, 2014 September 16, 2014

March 3, 2014



June 30, 2014 June 8, 2014 September 16, 2014



March 3, 2014



Page 2 of 18

E

State(s) where lender is not in

compliance with lending

laws

Colorado Missouri Colorado Vermont, Colorado, Missouri, Connecticut California Vermont Missouri Colorado Colorado Arkansas, Missouri, Connecticut Missouri Missouri Missouri Vermont, Californa New Mexico Colorado Missouri Vermont, Colorado, Arkansas, Missouri

A

Lender Name

3 33 Best Choice 123 34 Big Eye Lending 35 Big Valley Financial 36 Black Bear Advance 37 Black Pine Lending

Blue Chip Financial

38 39 Blue King Payday Loans 40 Blue Sky Financial 41 Blue Star Results, Inc 42 Blue Thread Lending 43 BMG Payday Loan 44 Boulevard Cash 45 Bourne Capital 2 46 Bright Day Loans 47 Bright Star Cash 48 Brighton FNL LLC

B

C

D

D.B.A / Known Affiliations

Date Added

Current Known Website

(Affiliated with Guidiville Band of Pomo Indians) (Affiliated with Big Valley Band of Pomo Indians of the Big Valley Rancheria) (Affiliated with Big Valley Band of Pomo Indians of the Big Valley Rancheria) (Affiliated with Resighini Rancheria) (Affiliated with Sokaogon Chippewa Community of Mole Lake Wisconsin)

June 8, 2014 March 3, 2014

June 8, 2014 June 8, 2014 June 8, 2014





(Affiliated with Tutle Mountain Band of Chippewa Indians of North Dakota) /

March 3, 2014



(Affiliated with Picayune Rancheria of the Chukchansi Indians) Extra Funds, LLC

June 8, 2014

March 3, 2014 March 3, 2014



(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014

(Affiliated with Oglala Sioux Tribe)

(Affiliated with United Keetoowah Band of Cherokee Indians of Oklahoma) (Affiliated with Lac Du Flambeau Band of Chippewa Indians)

September 16, 2014 June 8, 2014 June 30, 2014



June 8, 2014



June 8, 2014



September 19, 2014

Page 3 of 18

E

State(s) where lender is not in

compliance with lending

laws

Colorado Vermont, Colorado

Colorado

Colorado

Colorado

Vermont, Colorado, Arkansas, Connecticut, Missouri

Colorado

Vermont Vermont

Colorado

Missouri Colorado New Mexico

Colorado

Colorado

California

A

Lender Name

3 49 BS Financial, Inc. 50 Caf? Fone 51 Camosun Financial Services 52 Canyon Creek Management, LLC 53 Capital Advance Capitol Payday 54 Cardinal Management 55 Cash Advance 56 Cash Advance Now 57 Cash Advance Payday Loan

Cash Cure, LLC 58 59 Cash Fairy

Cash Jar 60 61 Cash Net Marketing 62 Cash Payday Loan 63 Cash Supply 64 Cash Today 65 Cash Tree and Instant Cash USA

B

C

D

D.B.A / Known Affiliations

Date Added

Current Known Website

Payday Accelerated

March 3, 2014



September 16, 2014



September 16, 2014

March 3, 2014 September 16, 2014

September 16, 2014

(Affiliated with Ute Indian Tribe)

June 8, 2014



(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014



September 16, 2014

March 3, 2014



(Affiliated with Fort Fort Belknap Indian Tribe of Montana) / Clearwater Lending, LLC

June 8, 2014



March 3, 2014



September 16, 2014 September 16, 2014 March 3, 2014 September 16, 2014 September 16, 2014



Page 4 of 18

E

State(s) where lender is not in

compliance with lending

laws

Vermont Missouri Missouri, California Vermont Missouri Missouri, Connecticut Colorado

Colorado

Missouri Vermont, Arkansas, Missouri, California Colorado, Arkansas Vermont, Missouri, California, Arkansas Missouri Missouri Vermont Missouri Missouri

A

Lender Name

3 66 Cash Web

Cash Yes 67

CashCall, Inc.

68 69 Cashlink USA 70 71 Check Advances USA 72 Check , Inc. 73 CK Marketing 74 Classic 75 Clear Creek Lending 76 Clear Loan Solutions 77 Cloud 9 Marketing, LLC 78 CMG Group, LLC 79 Consolidated Mediation 80 Consultant Finance Group 81 Consumer Payday 82 County Check Services 83 Cover Me Cash

B

C

D

D.B.A / Known Affiliations

Date Added

Current Known Website



March 3, 2014 July 7, 2014



Western Sky Financial, LLC / Payday Financial. LLC / Delbert Services Corporation / WS Funding, LLC / Martin A. Webb / March 3, 2014 J. Paul Reddam



(Affiliated with Oglala Sioux Tribe)

(Affiliated with Otoe-Missouria Tribe of Indians) (Affiliated with Big Lagoon Rancheria Band of Yurok and Tolowa Indians of the Big Lagoon Rancheria)

(Mandan, Hidatsa, and Arikara Nation--The Three Affiliated Tribes of the Fort Berthold Reservation)

March 3, 2014 September 16, 2014 June 8, 2014 March 3, 2014 September 16, 2014 September 16, 2014



June 8, 2014



June 8, 2014



September 19, 2014 September 16, 2014 June 30, 2014 September 16, 2014 September 16, 2014 March 3, 2014



June 8, 2014



Page 5 of 18

E

State(s) where lender is not in

compliance with lending

laws

Vermont Arkansas, Missouri, California Vermont, Arkansas, Connecticut, Missouri, Colorado Vermont Missouri Colorado Vermont Missouri Missouri Colorado, Missouri

Colorado

California Missouri New Mexico Missouri Missouri Vermont

Colorado

A

B

C

D

Lender Name

D.B.A / Known Affiliations

Date Added

Current Known Website

3

84 CWB Services, LLC 85 D & K Finance

86 Discount Advances

DJR Group, LLC 87 88 E Cash Advance

East Side Lenders, LLC 89

Eastern Jackson County Pawn and Title 90 Loans

91 Easy Cash Online Store 92 Easyloan Financial 93 Emergent Funding, LLC 94 EP Processing 95 E-payday Loan 96 Exist Cash 97 Expert Financial Services, Inc.

98 Extra Funds Cash 99 E-Z Cash Financial 100 EZ Payday Cash Net 101 EZ Payday Loans

d/b/a Clearwater Bay Marketing S.A.

September 16, 2014 September 16, 2014 September 16, 2014

SSM Group, LLC / Hydra Fund III / DJR Services, LLC / Hydra Financial Limited Fund II

March 3, 2014

(Affiliated with Guidiville Band of Pomo Indians)

June 8, 2014



Eastside Lenders

March 3, 2014



September 16, 2014

(Affiliated with Oglala Sioux Tribe) d/b/a

June 8, 2014



September 16, 2014 September 16, 2014 September 16, 2014 September 16, 2014 September 16, 2014 September 16, 2014

(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014



June 30, 2014 September 16, 2014 July 7, 2014



Page 6 of 18

E

State(s) where lender is not in

compliance with lending

laws

Missouri, Arkansas Missouri Missouri, California Vermont, Missouri, Connecticut Colorado Vermont, Missouri, California

Missouri Colorado, California Missouri Missouri Missouri Missouri Missouri Missouri

Colorado

New Mexico Missouri Arkansas

A

B

C

D

Lender Name

D.B.A / Known Affiliations

Date Added

Current Known Website

3 102 Fast & Reliable Cash Advance, LLC 103 Fast Money Store

104 FastCash

105 Fastcash2u

106 107 Federal Check Processing 108 Federated Financial Services, Ltd 109 Ferguson Mutual Financing 110 Fireside Cash

(Affiliated with Oglala Sioux Tribe)

March 3, 2014 June 8, 2014

March 3, 2014



(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014



/ Loan4uToday Pay Day Nation (Affiliated with Oglala Sioux Tribe)

March 3, 2014



September 16, 2014 September 19, 2014 September 16, 2014 June 8, 2014



Flobridge 111 112 Frontier Financial Group 113 Funded Payday Loans

114 Galaxy Marketing, Inc. 115 Gallery Cash Now

Flobridge Group, LLC (Affiliated with Guidiville Band of Pomo Indians)

Global Payday Loan, LLC 116 117 Goldline Funding Group, LLC

Payday Loan Yes

Government Employees Credit Center, Inc. 118 (GECC)

Cash Direct Express

July 7, 2014



March 3, 2014 September 16, 2014

July 7, 2014



June 8, 2014 March 3, 2014 March 3, 2014

Payday-Loan-

March 3, 2014



Page 7 of 18

E

State(s) where lender is not in

compliance with lending

laws

Vermont Colorado Vermont, Missouri

Colorado

Vermont, Missouri Missouri California Missouri Colorado Arkansas, California, Missouri Vermont Missouri Arkansas, Missouri Colorado Vermont, California, Missouri Vermont Vermont, Missouri, Arkansas

A

B

C

D

Lender Name

D.B.A / Known Affiliations

Date Added

Current Known Website

3 119 Great Eagle Lending

(Affiliated with Big Valley Band of Pomo Indians of the Big Valley Rancheria)

June 8, 2014



Great Plains Lending

120

121 Green Corp Cash

122 Green Gate Services

123 Green Pine Lending

124 Green Trust Cash

125 Greenline Loans 126 H W Capital, LLC 127 Holiday Group LLC

128 Huffman Mobile Homes/Mobile Finance 129 iLenderNet 130 Insta Cash 131 Instant Cash 132 Instant Holdings, LLC 133 Instant Loans USA 134 Integra Financial Services

(Affiliated with Otoe-Missouria Tribe of Indians)

June 8, 2014



(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014

(Affiliated with Big Lagoon Rancheria Band of Yurok and Tolowa Indians of the Big Lagoon Rancheria) (Affiliated with Sokaogon Chippewa Community of Mole Lake Wisconsin)

June 8, 2014 June 8, 2014

(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014



(Affiliated with Fort Fort Belknap Indian Tribe of Montana) June 8, 2014



March 3, 2014 September 16, 2014

September 16, 2014

Impact Financial Services

September 16, 2014 September 16, 2014 March 3, 2014 March 3, 2014 August 25, 2014 March 3, 2014



Page 8 of 18

E

State(s) where lender is not in

compliance with lending

laws

Colorado, Arkansas Colorado, Arkansas, Missouri, Connecticut

Colorado

Colorado

Colorado

Colorado

Colorado

Vermont Missouri

Missouri Missouri Missouri Vermont Vermont Connecticut Vermont

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