Aberdeen, MS Ackerman, MS

[Pages:128]STATE OF MISSISSIPPI DEPARTMENT OF BANKING AND CONSUMER FINANCE

CONSUMER DIVISION

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Aberdeen, MS

Central Financial Services, Inc. 123 Highway 145 North Aberdeen, MS 39730 Ph: 662-369-5898

Hours of Operation: 8:30-5

Ackerman, MS

Ackerman Finance, Inc. 8910 Hwy 15 Ackerman, MS 39735 Ph: 662-285-3268

Hours of Operation:

hours of operation - 8:30-5

Region/Company Type

Last Exam End Date/Examiner

Tupelo/Columbus/Starkville 09/18/2017

Small Loan

Brandon Blair

Tupelo/Columbus/Starkville 10/22/2018

Small Loan

Mike Garrard

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

000134/2019

04/20/2019 06/25/2002 N

Approved 04/18/2019 04/19/2020

000330/2018

09/24/2018 08/23/1995 N

Approved 09/17/2018 09/23/2019

QryName: Report Criteria:

Active Companies w/ Last Examinations--BY CITY CompanyType = Small Loan; City/State = --ALL CITIES--

Tue 7/30/2019 9:29:44AM

Page 1 of 128

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Amory, MS

Family Choice Financial, Inc. #11 60379A Cotton Gin Port Rd. Amory, MS 38821 Ph: 662-256-2228

Hours of Operation: 8:30-5:00, M-F

Region/Company Type

Last Exam End Date/Examiner

Tupelo/Columbus/Starkville Small Loan

First Tower Loan, LLC d/b/a Tower Loan of Amory

Tupelo/Columbus/Starkville 07/15/2016

221 North Main Street

Small Loan

Brandon Blair

Amory, MS 38821

Ph: 662-256-9201

Hours of Operation: 8:30-6:30 m & f; 8:30-5:30 t,w,th

1st Franklin Financial Corporation

Tupelo/Columbus/Starkville 09/07/2016

1207 Highway 278 East

Small Loan

Brandon Blair

Amory, MS 38821

Ph: 662-256-1054

Hours of Operation: Mon, Tues, Thurs, Fri 8:30 -5:30; Wed 8:30 -1:30

Harbor Financial of Amory, Inc. 123 Main Street N Amory, MS 38821 Ph: 662-256-4844

Hours of Operation: hours of operation 8:30-5 m-f

Tupelo/Columbus/Starkville 01/09/2017

Small Loan

Brandon Blair

First Heritage Credit of Mississippi, LLC 304 Highway 278 East Suite A Amory, MS 38821 Ph: 662-256-1411

Hours of Operation: 8:30 - 5:30 M-F

Tupelo/Columbus/Starkville 02/22/2017

Small Loan

Brandon Blair

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

003360/2019

04/10/2019 04/10/2017 N

Approved 03/14/2019 04/09/2020

000051/2019

05/01/2019 03/18/1999 N

Approved 03/07/2019 04/30/2020

002576/2018

11/14/2018 11/14/2014 N

Approved 09/20/2018 11/13/2019

000236/2019

07/02/2019 07/02/2009 N

Approved 05/30/2019 07/01/2020

000332/2018

08/26/2018 02/02/2001 N

Approved 08/08/2018 08/25/2019

Tue 7/30/2019 9:29:44AM

Page 2 of 128

Company

Amory, MS

Republic Finance LLC 304 Hwy 278 E, Suite B Amory, MS 38821 Ph: 662-256-9116

Hours of Operation:

Mon - Fri 8-5

Prime Financial Inc. 207B North 3rd Street Amory, MS 38821 Ph: 662-257-6400

Hours of Operation:

Mon-Fri. 9-5

Fidelity National Loans, Inc. 231 North Main Street Amory, MS 38821 Ph: 662-256-5085

Hours of Operation:

First Metropolitan Financial Services, Inc. 901B-103rd St. N Amory, MS 38821 Ph: 662-256-8630

Hours of Operation: M-F 8:30-5:30

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Region/Company Type

Last Exam End Date/Examiner

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

Tupelo/Columbus/Starkville 04/17/2017

Small Loan

Brandon Blair

000367/2018

09/02/2018 07/28/1995 N

Approved 07/25/2018 09/01/2019

Tupelo/Columbus/Starkville 06/20/2017

Small Loan

Beau Wilson

002860/2019

03/22/2019 03/09/2016 N

Approved 02/13/2019 03/21/2020

Tupelo/Columbus/Starkville 09/20/2017

Small Loan

Brandon Blair

000435/2018

11/02/2018 05/06/2002 N

Approved 10/26/2018 11/01/2019

Tupelo/Columbus/Starkville 12/05/2017

Small Loan

Beau Wilson

000422/2018

11/04/2018 11/24/2004 N

Approved 09/11/2018 11/03/2019

Tue 7/30/2019 9:29:44AM

Page 3 of 128

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Baldwyn, MS

Baldwyn Finance Co., Inc. 309 North 4th Street Baldwyn, MS 38824 Ph: 662-365-5330

Hours of Operation:

Hours: M-F

8:30 - 5:00

Region/Company Type

Last Exam End Date/Examiner

Tupelo/Columbus/Starkville 02/23/2017

Small Loan

Brandon Blair

Gulfco of Mississippi, LLC d/b/a Tower Loan of Baldwyn Tupelo/Columbus/Starkville 02/26/2019

712 Highway 145 North

Small Loan

Mike Garrard

Baldwyn, MS 38824

Ph: 662-365-3488

Hours of Operation: 8:30-6:30 M & F, 8:30-5:30 T W T

Baltimore, MD

Mariner Finance, LLC 8211 Town Center Drive Baltimore, MD 21236 Ph: 443-438-2064

Hours of Operation:

Out of State Small Loan

M, W, T 9-5, Tu - 9-7, F 9-5:30

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

000017/2019

01/11/2019 11/21/1994 N

Approved 12/04/2018 01/10/2020

000159/2019

05/01/2019 09/20/2000 N

Approved 03/07/2019 04/30/2020

003613/2018

11/20/2018 11/20/2017 N

Approved 09/11/2018 11/19/2019

Tue 7/30/2019 9:29:44AM

Page 4 of 128

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Batesville, MS

World Finance Company of Mississippi, LLC 688 Highway 6 Batesville, MS 38606 Ph: 662-703-3005

Hours of Operation: M-F 9-6, Sat - 9-12

Region/Company Type

Southaven/Oxford Small Loan

Treasurer Loans of Batesville, Inc. 345 Highway 6 West Batesville, MS 38606 Ph: 662-563-4515

Hours of Operation: 8:30-5:30 m-f

Southaven/Oxford Small Loan

1st Franklin Financial Corporation

Southaven/Oxford

682-A Hwy 6 E

Small Loan

Batesville, MS 38606

Ph: 662-563-0501

Hours of Operation: 8:30-5:30 (m,t,t,f) 8:30-1:30 (w)

Family Financial Services, Inc 474-C Highway 6 East Batesville, MS 38606 Ph: 662-561-0368

Hours of Operation: hours of operation 8:30-5-m-f

Southaven/Oxford Small Loan

Republic Finance LLC 438 Highway 6 E Batesville, MS 38606 Ph: 662-561-1113

Hours of Operation:

Southaven/Oxford Small Loan

Last Exam End Date/Examiner

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

003694/2018

08/13/2018 07/19/2018 N

Approved 07/19/2018 08/12/2019

01/26/2017 Beau Wilson

000185/2019

05/27/2019 04/07/1995 N

Approved 04/24/2019 05/26/2020

10/09/2017 Beau Wilson

000250/2019

08/02/2019 04/21/2004 N

Approved 07/22/2019 08/01/2020

01/11/2018 Beau Wilson

000047/2019

03/01/2019 03/09/2006 N

Approved 01/14/2019 02/29/2020

02/28/2018 Patrick Coleman

000368/2018

09/02/2018 10/23/2006 N

Approved 07/25/2018 09/01/2019

Tue 7/30/2019 9:29:44AM

Page 5 of 128

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Region/Company Type

Batesville, MS

Tower Loan of Mississippi, LLC d/b/a Tower Loan of

Southaven/Oxford

Batesville

Small Loan

110 Hwy 6 West

Batesville, MS 38606

Ph: 662-563-0190

Hours of Operation: 8:30-6:30 m & f; 8:30-5:30 t,w,th

First Metropolitan Financial Services, Inc 142 Hwy 6 West Batesville, MS 38606 Ph: 662-563-0540

Hours of Operation: M-F 8:30-5:30

Southaven/Oxford Small Loan

Batesville Financial Services, Inc. 159 Highway 6 West Batesville, MS 38606 Ph: 662-563-2017

Hours of Operation: Hours: M - F 8:00 - 5:00 m-f

Southaven/Oxford Small Loan

First Heritage Credit of Mississippi, LLC 454 Hwy. 6 East Batesville, MS 38606 Ph: 662-561-1511

Hours of Operation: M-F 8:30-5:30

Southaven/Oxford Small Loan

Liberty Finance II, Inc. 635-B Hwy 6 E Batesville, MS 38606 Ph: 662-360-4600

Hours of Operation:

M-F 9-5

Southaven/Oxford Small Loan

Last Exam End Date/Examiner

05/01/2018 Patrick Coleman

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

000091/2019

05/01/2019 04/04/1995 N

Approved 03/07/2019 04/30/2020

05/02/2018 Patrick Coleman

000421/2018

11/04/2018 01/08/2009 N

Approved 09/11/2018 11/03/2019

01/15/2019 Brandon Blair

000005/2019

01/03/2019 01/12/2001 N

Approved 11/28/2018 01/02/2020

01/16/2019 Brandon Blair

000333/2018

08/26/2018 05/03/2001 N

Approved 08/08/2018 08/25/2019

03/06/2019 Brandon Blair

003743/2019

01/01/2019 12/18/2018 N

Approved 12/18/2018 12/31/2019

Tue 7/30/2019 9:29:44AM

Page 6 of 128

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Batesville, MS

OneMain Financial Group, LLC 189 Highway 51 South Batesville, MS 38606 Ph: 662-563-7614

Hours of Operation: 8:30-5:30 MWF; 10-7 T&TH

Region/Company Type

Southaven/Oxford Small Loan

Bay Saint Louis, MS

1st Franklin Financial Corporation

Gulf Coast

835 Highway 90, Suite 8

Small Loan

Bay Saint Louis, MS 39520

Ph: 228-467-4800

Hours of Operation: 8:30-5:30 (m,t,t,f) 8:30-1:30 (w)

Bay Springs, MS

Summit Financial Services Corp. d/b/a Jasper County Finance 11 North 3rd St Bay Springs, MS 39422 Ph: 601-764-9800

Hours of Operation:

Bay Springs Finance, LLC 9-J Bay Avenue Bay Springs, MS 39422 Ph: 601-764-2251

Hours of Operation: 8:30-5 Mon-Fri

Hattiesburg/Laurel Small Loan

Hattiesburg/Laurel Small Loan

Last Exam End Date/Examiner

03/12/2019 Patrick Coleman

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

002725/2018

09/15/2018 07/07/2015 N

Approved 07/19/2018 09/14/2019

11/14/2017 Patrick Coleman

000251/2019

08/02/2019 02/22/1999 N

Approved 07/22/2019 08/01/2020

003333/2019

03/02/2019 03/02/2017 N

Approved 02/26/2019 03/01/2020

05/16/2018 Mike Garrard

003030/2018

08/24/2018 08/19/2016 N

Approved 08/15/2018 08/23/2019

Tue 7/30/2019 9:29:44AM

Page 7 of 128

Consumer Active Companies with Date Last Examined - Sorted by City/State CompanyType : Small Loan City/State : --ALL CITIES--

Company

Region/Company Type

Belzoni, MS

First Tower Loan, LLC d/b/a Tower Loan of Belzoni 118 East Jackson Street Belzoni, MS 39038 Ph: 662-247-3582

Hours of Operation: 8:30-6:30 m,f; 8:30-5:30 t,w,th

Delta/Vicksburg Small Loan

Peoples Financial Services of the Delta, Inc. 412 North Hayden Street Belzoni, MS 39038-0352 Ph: 662-247-3852

Hours of Operation: 8-5 M-F

Delta/Vicksburg Small Loan

Biloxi, MS

Bay Financial, Inc. 15808 Lemoyne Blvd. Ste. C Biloxi, MS 39532 Ph: 228-392-5020

Hours of Operation:

9:00-5:00, M-F

Gulf Coast Small Loan

Tower Loan of Mississippi, LLC d/b/a Tower Loan of

Gulf Coast

Biloxi

Small Loan

920 Cedar Lake Road, Suite K

Biloxi, MS 39532

Ph: 228-374-8583

Hours of Operation: 8:30-6:30 m & f; 8:30-5:30 t,w,th

Last Exam End Date/Examiner

01/10/2017 Marty Pender

License No./Yr. Status/Date

Effective

Orig

Expiration Issue

Prevent Renewal

000052/2019

05/01/2019 03/21/1995 N

Approved 03/07/2019 04/30/2020

01/17/2017 Marty Pender

000087/2019

04/10/2019 04/05/1995 N

Approved 04/08/2019 04/09/2020

003340/2019

04/01/2019 03/09/2017 N

Approved 03/28/2019 03/31/2020

07/25/2017 Marty Pender

000092/2019

05/01/2019 04/04/1995 N

Approved 03/07/2019 04/30/2020

Tue 7/30/2019 9:29:44AM

Page 8 of 128

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