Uniform Consumer Credit Code Active Sales Finance ...

[Pages:11]Uniform Consumer Credit Code Active Sales Finance Notification Filers

AC AUTOPAY LLC DBA AUTOPAY SERVICES DBA AUTOPAY LLC

1147 BROADWAY STE 100 DENVER, CO 80203

ACAR LEASING LTD DBA CADILLAC FINANCIAL LEASING, CHEVROLET FINANCIAL LEASING, BUICK FINANCIAL LEASING, BUICK-GMC FINANCIAL LEASING, GMC FINANCIAL LEASING

4001 EMBARCADERO DR ARLINGTON, TX 76014

AGCO FINANCE LLC

8001 BIRCHWOOD CT JOHNSTON, IA 50131

ALLY FINANCIAL INC DBA ALLY FINANCIAL

500 WOODWARD AVE DETROIT, MI 48226

AMERICAN AUTO FINANCING INC

1530 E WARNER AVE STE A SANTA ANA, CA 92705

AMERICAN CREDIT ACCEPTANCE LLC DBA SPARTAN FINANCIAL PARTNERS DBA AUTO FINANCE

961 E MAIN ST FLR 2 SPARTANBURG, SC 29302

AMERICAN CYCLE FINANCE INC

80 NORTHBORO RD E MARLBOROUGH, MA 01752

AMERICAN HONDA FINANCE CORPORATION DBA HONDA FINANCIAL SERVICES DBA ACURA FINANCIAL SERVICES

1919 TORRANCE BLVD MAIL STOP 100-5E-8A TORRANCE, CA 90501

AMERICAN SERVICE FINANCE LLC DBA ASF PAYMENT SOLUTIONS

9127 S JAMAICA ST #200 ENGLEWOOD, CO 80112

AMERICREDIT FINANCIAL SERVICES INC DBA GM FINANCIAL DBA GMC FINANCIAL DBA BUICK FINANCIAL DBA BUICKGMC FINANCIAL DBA CADILLAC FINANCIAL DBA CHEVROLET FINANCIAL

4001 EMBARCADERO DR ARLINGTON, TX 76014

AMERIFIRST HOME IMPROVEMENT FINANCE LLC

11171 MILL VALLEY RD OMAHA, NE 68154

AQUA FINANCE INCORPORATED DBA AQUA FINANCE INC DBA CULLIGAN FINANCE

1 CORPORATE DR STE 300 WAUSAU, WI 54401

AT&T MOBILITY NEXT OPERATIONS LLC

1025 LENOX PARK BLVD NE ATLANTA, GA 30319

AUTO ACCEPT FINANCE US LLC DBA AUTO ACCEPT FINANCE 3615 W BOWLES AVE LITTLETON, CO 80123

AUTO FINANCE COMPANY INC

4404 W COLFAX AVE DENVER, CO 80204

AUTOMOTIVE CREDIT CORPORATION

26261 EVERGREEN RD STE 300 SOUTHFIELD, MI 48076

AVID ACCEPTANCE LLC

6995 UNION PARK CENTER STE 450 SALT LAKE CITY, UT 84047

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BAY FINANCE COMPANY LLC BELMONT FINANCE LLC DBA FINANCIAL SECURITY BHFC FINANCIAL SERVICES INC BMW FINANCIAL SERVICES NA LLC BOSTON SERVICE COMPANY INC DBA HANN FINANCIAL SERVICE CORP BRIDGECREST ACCEPTANCE CORPORATION BRIDGECREST CREDIT COMPANY LLC BUDCO FINANCIAL SERVICES LLC C & F FINANCE COMPANY DBA C & F OF ILLINOIS C & F FINANCE COMPANY dba C & F OF ILLINOIS CAB WEST LLC CALIBER HOME LOANS INC CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2015-3 CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2015-4 CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2016-1 CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2016-2 CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2017-1 CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2018-1 CAR FINANCIAL SERVICES INC CARICO INTERNATIONAL INC

1 CORPORATE DR STE 300 WAUSAU, WI 54401

6810 JOHNNIES LN STEVENS POINT, WI 54482

7017 N 56TH AVE GLENDALE, AZ 85301

5550 BRITTON PKY HILLIARD, OH 43026

ONE CENTRE DR JAMESBURG, NJ 08831

7300 E HAMPTON AVE STE 101 MESA, AZ 85209

7300 E HAMPTON AVE STE 101 MESA, AZ 85209

333 W FORT ST STE 1750 DETROIT, MI 48226

1313 E MAIN ST STE 400 RICHMOND, VA 23219

1313 E MAIN ST STE 400 RICHMOND, VA 23219

9930 FEDERAL DR COLORADO SPRINGS, CO 80921

13801 WIRELESS WAY OKLAHOMA CITY, OK 73134

18400 VON KARMAN STE 1100 IRVINE, CA 92612

18400 VON KARMAN STE 1100 IRVINE, CA 92612

18400 VON KARMAN STE 1100 IRVINE, CA 92612

18400 VON KARMAN STE 1100 IRVINE, CA 92612

18400 VON KARMAN STE 1100 IRVINE, CA 92612

18400 VON KARMAN ST STE 1100 IRVINE, CA 92612

59 SKYLINE DR STE 1700 LAKE MARY, FL 32746

2851 CYPRESS CREEK RD FORT LAUDERDALE, FL 33309

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CARMAX BUSINESS SERVICES LLC DBA CARMAX AUTO FINANCE CARMAX FUNDING SERVICES LLC

CASTLE CREDIT CO HOLDINGS LLC

CCAP AUTO LEASE LTD DBA CHRYSLER CAPITAL

CHEYENNE AUTOMOTIVE INC

CIG FINANCIAL LLC

CIGPF I CORP

COASTAL CREDIT LLC

COLORADO CREDIT ACCEPTANCE CORP

COLORADO EXPRESS LENDING LLC DBA M & M FUNDING

COMSTOCK INNOVATIONS GROUP INC TITAN FUND 401K DBA CIG TITAN FUND CONDOR ASSETCO SECURITIZATION TRUST

CONDOR RECOVERY SECURITIZATION TRUST

CONN CREDIT I LP DBA CONNS DBA CONN APPLIANCES INC DBA CONNS HOME PLUS CONRAD ACCEPTANCE CORPORATION

CONSUMER ADJUSTMENT CORPORATION USA

CONSUMER PORTFOLIO SERVICES INC DBA NEWROADSAUTOLOANS CREDIT ACCEPTANCE CORPORATION

CREDIT SUISSE FIRST BOSTON MORTGAGE CAPITAL LLC

DAIMLER TRUST

225 CHASTAIN MEADOWS CT STE 210 KENNESAW, GA 30144

225 CHASTAIN MEADOWS CT STE 210 KENNESAW, GA 30144

200 S MICHIGAN AVE STE 450 CHICAGO, IL 60604

1601 ELM ST STE 800 DALLAS, TX 75201

2200 WESTLAND RD CHEYENNE, WY 82001

6 EXECUTIVE CIR STE 100 IRVINE, CA 92614

388 GREENWICH ST 6TH FLOOR TRADING NEW YORK, NY 10013

10333 N MERIDIAN ST STE 400 INDIANAPOLIS, IN 46290

10890 W COLFAX AVE STE B LAKEWOOD, CO 80215

1793 S 8TH ST COLORADO SPRINGS, CO 80905

5161 E ARAPAHOE RD #425 CENTENNIAL, CO 80122

500 DELAWARE AVE 11TH FLR WILMINGTON, DE 19801

500 DELAWARE AVE 11TH FLR WILMINGTON, DE 19801

2445 TECHNOLOGY FOREST BLVD FLR 8 THE WOODLANDS, TX 77381

476 W VERMONT AVE ESCONDIDO, CA 92025

800 PRIME PL HAUPPAUGE, NY 11788

19500 JAMBOREE RD IRVINE, CA 92612

25505 W 12 MILE RD STE 3000 SOUTHFIELD, MI 48034-8339

11 MADISON AVE FLR 4 NEW YORK, NY 10010

36455 CORPORATE DR FARMINGTON HILLS, MI 48331

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DEERE & COMPANY DBA JOHN DEERE COMPANY INC DBA JOHN DEERE FINANCIAL DISH WIRELESS FINANCING LLC

DLL FINANCE LLC

DRIVEN FINANCIAL SERVICES INC

ECON CREDIT LP DBA NATIONWIDE ACCEPTANCE

EQUITABLE ACCEPTANCE CORPORATION

EQUITY SALES FINANCE INC

EXETER FINANCE LLC

FAIRLANE CREDIT LLC

FC FUNDING LLC

FCA ASSET SECURITIES LLC

FCA FUNDING I LLC

FCAT FUNDING LLC

FENIX CAPITAL GROUP LLC

FERRARI FINANCIAL SERVICES INC

FINANCIAL SERVICES VEHICLE TRUST

FIRST AMERICAN MORTGAGE SERVICING INC DBA MH SERVICING LLC FIRST CREDIT CORPORATION

FIRST EAGLE FUNDING CORPORATION

FIRST INVESTORS FINANCIAL SERVICES INC DBA FIRST INVESTORS FINANCIAL SERVICES DBA FIRST INVESTORS DBA 1ST INVESTORS

6400 NW 86TH ST JOHNSTON, IA 50131

9601 S MERIDIAN BLVD ENGLEWOOD, CO 80112

8001 BIRCHWOOD CT JOHNSTON, IA 50131

2805 8TH AVE GREELEY, CO 80631

14841 DALLAS PKWY STE 500 DALLAS, TX 75254

1200 FORD RD MINNETONKA, MN 55305

1200 FORD RD STE A HOPKINS, MN 55305

2101 W JOHN CARPENTER FREEWAY IRVING, TX 75063

9930 FEDERAL DR COLORADO SPRINGS, CO 80921

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

603 EAST ST STE 401 PARKVILLE, MO 64152

250 SYLVAN AVE ENGLEWOOD CLIFFS, NJ 07632

5550 BRITTON PKY HILLIARD, OH 43026

4704 HARLAN ST STE 430 DENVER, CO 80212

4909 PEARL EAST CIR STE 200 BOULDER, CO 80301

8690 WOLFF CT WESTMINSTER, CO 80031-3646

5757 WOODWAY STE 400 HOUSTON, TX 77057

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FIRST PACIFIC CORPORATION FLAGSHIP CREDIT ACCEPTANCE LLC FLCC FINANCING INC DBA FEATHERLITE CREDIT CORP FORD MOTOR CREDIT COMPANY LLC DBA JAGUAR CREDIT, LAND ROVER CAPITAL GROUP, LINCOLN AUTOMOTIVE FINANCIAL SERVICES, MAZDA AMERICAN CREDIT, PRIMUS FINANCIAL SERVICES, VOLVO CAR FINANCE NORTH AMERICA FOUNDATION FINANCE COMPANY LLC FOURSIGHT CAPITAL LLC GATEWAY ONE LENDING & FINANCE LLC GFC LENDING LLC DBA GO FINANCIAL GFS II LLC DBA GATEWAY FINANCIAL SOLUTIONS GLOBAL LENDING SERVICES LLC GREAT AMERICAN FINANCE HOLDINGS LLC HEALTHCARE FINANCE DIRECT LLC HELIOS II RESIDENTIAL SOLAR FUND LLC HELIOS RESIDENTIAL SOLAR FUND LLC HELM CAPITAL LLC HIGH PERFORMANCE CAPITAL INC HIGHLANDS PREMIER ACCEPTANCE CORP HOME ACCEPTANCE CORPORATION HOMEPLUS FINANCE CORPORATION

5121 SKYLINE VILLAGE LOOP S SALEM, OR 97306

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

1652 GREENVIEW DR SW ROCHESTER, MN 55902

9930 FEDERAL DR COLORADO SPRINGS, CO 80921

7802 MEADOW ROCK DR WESTON, WI 54476

265 E 100 S STE 300 SALT LAKE CITY, UT 84111

175 N RIVERVIEW DR STE 100 ANAHEIM, CA 92808

7465 E HAMPTON AVE MESA, AZ 85209

999 S WASHINGTON AVE SAGINAW, MI 48601

1200 BROOKFIELD BLVD STE 300 GREENVILLE, SC 29607

200 S MICHIGAN AVE STE 450 CHICAGO, IL 60604

1707 EYE ST STE 300 BAKERSFIELD, CA 93301

8900 AMBERGLEN BLVD STE 325 AUSTIN, TX 78729

8900 AMBERGLEN BLVD STE 325 AUSTIN, TX 78729

724 W 500 S STE 500 WEST BOUNTIFUL, UT 84087

34 EXECUTIVE PARK STE 180 IRVINE, CA 92614

2364 TERRACE DR HIGHLANDS RANCH, CO 80126

1061 N KRAEMER PL STE G ANAHEIM, CA 92806

600 LAIRPORT ST EL SEGUNDO, CA 90245

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HONDA LEASE TRUST HUNTER FINANCIAL LLC HY CITE ENTERPRISES LLC HYUNDAI CAPITAL AMERICA DBA HYUNDAI MOTOR FINANCE DBA KIA MOTORS FINANCE DBA GENESIS FINANCE DBA HYUNDAI FINANCE INC HYUNDAI LEASE TITLING TRUST INDEPENDENT FINANCE COMPANY INC AKA IFC INC INFINITE SUNSHINE 2015-1 LLC INNOVATE LOAN SERVICING CORPORATION DBA INNOVATE AUTO FINANCE INTERMOUNTAIIN FINANCIAL SERVICES INC JOSEPH RENALDO VENEZIA DBA ACCESS LOANS KIDS FINANCIAL INC DBA CAR FINANCE KILOWATT SYSTEMS LLC KUBOTA CREDIT CORPORATION USA LENTEGRITY LLC LOBEL FINANCIAL CORPORATION LUX RESIDENTIAL SOLAR FUND LLC LYON FINANCIAL SERVICE MAHINDRA FINANCE USA LLC MAIN STREET ACQUISITION CORP MAJR FINANCIAL CORPORATION

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1919 TORRANCE BLVD MAIL STOP 100-5E-8A TORRANCE, CA 90501

977 E 14 MILE RD STE 120 TROY, MI 48083

3252 PLEASANT VIEW RD MIDDLETON, WI 53562

3161 MICHELSON DR STE 1900 IRVINE, CA 92612

3161 MICHELSON DR STE 1900 IRVINE, CA 92612

1548 INDEPENDENT AVE GRAND JUNCTION, CO 81505

8900 AMBERGLEN BLVD STE 325 AUSTIN, TX 78729

4704 MERCANTILE DR FORT WORTH, TX 76137

1101 MOTOR CITY DR COLORADO SPRINGS, CO 80905

122 E MILL ST COLORADO SPRINGS, CO 80903

9400 E ARAPAHOE RD GREENWOOD VILLAGE, CO 80112

2900 NORTH LOOP W 3RD FLR HOUSTON, TX 77092

1000 KUBOTA DR GRAPEVINE, TX 76051

27442 PORTOLA PKWY STE 250 FOOTHILL RANCH, CA 92610

1150 N MAGNOLIA AVE ANAHEIM, CA 92801

8900 AMBERGLEN BLVD STE 325 AUSTIN, TX 78729

118 MORLAKE DR STE 202 MOORESVILLE, NC 28117

8001 BIRCHWOOD CT JOHNSTON, IA 50131

2877 PARADISE RD UNIT #303 LAS VEGAS, NV 89109

7951 W MISSISSIPPI AVE STE B 10 LAKEWOOD, CO 80226

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MARINE ONE ACCEPTANCE CORPORATION MAVERIK INC MAXIMUM AUTOMOTIVE FINANCE INC DBA MAX FINANCE INC MBC INVESTMENTS LLC MDA CAPITAL INC MERCEDES BENZ FINANCIAL SERVICES USA LLC MERCHANTS ACCEPTANCE CORP MERCHANTS ACCEPTANCE INC META FINANCIAL SERVICES INC MID-ATLANTIC FINANCE COMPANY INC MILE HIGH AUTO FINANCE LLC MILES FINANCIAL LLC MITSUBISHI MOTORS CREDIT OF AMERICA INC MOTOLEASE TITLING TRUST II MUSA AUTO LEASING NEFS FUNDING LLC NISSAN INFINITI LT NISSAN MOTOR ACCEPTANCE CORPORATION DBA INFINITI FINANCIAL SERVICES OLD REPUBLIC FINANCIAL ACCEPTANCE CORP ONEMAIN CONSUMER LOAN INC

5000 QUORUM DR STE 200 DALLAS, TX 75254

185 SOUTH STATE ST STE 800 SALT LAKE CITY, UT 84111

1557 N YARROW ST LAKEWOOD, CO 80214

1 CORPORATE DR STE 300 WAUSAU, WI 54401

5701 1ST AVE S STE A SAINT PETERSBURG, FL 33707

36455 CORPORATE DR FARMINGTON HILLS, MI 48331

1314 AUBURN WY AUBURN, WA 98002

6073 W 44TH AVE STE 305 WHEAT RIDGE, CO 80033

7800 W COLFAX LAKEWOOD, CO 80214

4592 ULMERTON RD STE 200 CLEARWATER, FL 33762

835 S HAVANA ST AURORA, CO 80012

105 S 2ND ST LASALLE, CO 80645

6400 KATELLA AVE CYPRESS, CA 90630

5200 W CENTURY BLVD STE 750 LOS ANGELES, CA 90045

14131 MIDWAY RD STE 900 ADDISON, TX 75001

999 WATERSIDE DR STE 110 NORFOLK, VA 23510

ONE NISSAN WY FRANKLIN, TN 37067

ONE NISSAN WY FRANKLIN, TN 37067

307 N MICHIGAN CHICAGO, IL 60601

601 NW SECOND ST EVANSVILLE, IN 47708

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OPEN ROAD FINANCE CORPORATION

PARAMOUNT CAPITAL GROUP LLC

PARAMOUNT CAPITAL SERVICING LLC

PERSONAL ENERGY FINANCE INC DBA RENOVATE AMERICA FINANCING DBA HOME IMPROVEMENT FINANCIAL SOLUTIONS PFFDLF FINANCE LLC DBA CNAC OF COLORADO SPRINGS

PINNACLE FINANCE

PIVOT ROCK SOLUTIONS LLC

PORSCHE FINANCIAL SERVICES INC DBA BENTLEY FINANCIAL SERVICES DBA LAMBORGHINI FINANCIAL SERVICES PORSCHE FUNDING LIMITED PARTNERSHIP

PORSCHE LEASING LTD

PREFERRED CREDIT INC

PREMIER AUTO CREDIT

PRESTIGE FINANCIAL SERVICES INC DBA PRESTIGE FINANCIAL RAINBOW FINANCE LLC

REGIONAL ACCEPTANCE CORPORATION

RELIANT FINANCIAL DBA GOLD ACCEPTANCE

RFFC FINANCIAL LLC

ROADRUNNER FINANCIAL INC

ROCKY MOUNTAIN ACCEPTANCE LLC

100 CUMMINGS CENTER DR BEVERLY, MA 01915

1150 FIRST AVE STE 1001 KING OF PRUSSIA, PA 19406

300 CONSHOHOCKEN STATE RD STE 240 CONSHOHOCKEN, PA 19428

16409 W BERNARDO DR STE 300 SAN DIEGO, CA 92127

1340 AINSWORTH ST COLORADO SPRINGS, CO 80915

9915 E BELL RD STE 120 SCOTTSDALE, AZ 85260

3605 S TAMARAC DR STE 200 DENVER, CO 80237

ONE PORSCHE DR ATLANTA, GA 30354

ONE PORSCHE DR ATLANTA, GA 30354

ONE PORSCHE DRIVE ATLANTA, GA 30354

628 ROOSEVELT RD STE 100 SAINT CLOUD, MN 56301

6502 VAN NUYS BLVD VAN NUYS, CA 91401

351 W OPPORTUNITY WAY DRAPER, UT 84020-5149

2017 FIESTA DR SARASOTA, FL 34231

1424 E FIRE TOWER RD GREENVILLE, NC 27858

555 PARK CENTER DR STE 200 SANTA ANA, CA 92705

2912 W DAVIS ST S STE 200 CONROE, TX 77304

535 8TH AVE 15TH FLR NEW YORK, NY 10018

6808 W COLFAX AVE LAKEWOOD, CO 80214

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