Lienholder Code List September 2020
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Emergency Assistance for Chrysler Financial
PRELIMINARY YPFS DISCUSSION DRAFT| MARCH 2020 Emergency Assistance for Chrysler Financial Alexander Nye1 October 24, 2019 Abstract In 2008, due to the confluence of the financial crisis and years of structural decline, Chrysler was nearing bankruptcy. Chrysler’s related finance company, Chrysler Financial, was in dire straits. On January 2, the U.S. Treasury extended Chrysler a $4 billion bridge loan to give the company time to prepare a viable restructuring plan (See Nye 2019 Bridge Loans). Two weeks later, the Treasury arranged $1.5 billion in low-interest financing for Chrysler Financial to fund the securitization of new consumer car loans. Chrysler Financial drew down the entire $1.5 billion between January 16 and April 9, 2009. Although the loans bore a 5-year term, Chrysler Financial paid off the loans in July after accessing another government program, the Term Asset-Backed Securities Loan Facility. The $1.5 billion facility subjected Chrysler Financial to several management restrictions, most of which related to executive compensation. When Chrysler entered bankruptcy on April 30, GMAC (General Motors’ related auto finance company) took over most of Chrysler Financial’s business. Chrysler Financial continued to do business at a much smaller scale. Treasury expected Chrysler Financial to wind-down its business. In December 2010, TD Bank bought Chrysler Financial from Cerberus for $6.3 billion. Commentators do not have much to say on the impact of its aid for Chrysler Financial, although the $1.5 billion facility coincided with several months of increased sales Key Words: Bailout, Securitization, Chrysler, AIFP, Manufacturing, Auto Finance, Chrysler Financial, TALF, TARP 1 Research Assistant, Yale Program on Financial Stability, Yale School of Management PRELIMINARY YPFS DISCUSSION DRAFT| MARCH 2020 Table of Contents Abstract ............................................................................................................................................................. -
Court File No. CV-19-614593-00CL
Court File No. CV-19-614593-00CL ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) B E T W E E N: CORNER FLAG LLC Applicant – and – ERWIN HYMER GROUP NORTH AMERICA, INC. Respondent APPLICATION UNDER section 243 of the Bankruptcy and Insolvency Act, R.S.C. 1985, c. B-3, as amended, and under section 101 of the Courts of Justice Act, R.S.O. 1990, c. C.43 MOTION RECORD OF ALVAREZ & MARSAL CANADA INC., IN ITS CAPACITY AS COURT-APPOINTED RECEIVER AND MANAGER OF ERWIN HYMER GROUP NORTH AMERICA, INC. (Motion for Approval of Sales Process) March 20, 2019 OSLER, HOSKIN & HARCOURT LLP 100 King Street West 1 First Canadian Place Suite 6200, P.O. Box 50 Toronto, ON M5X 1B8 Tracy C. Sandler (LSO# 32443N) Tel: 416.862.5890 Jeremy Dacks (LSO# 41851R) Tel: 416.862.4923 Fax: 416.862.6666 Counsel for the Receiver – 2 – TO: THE SERVICE LIST AND TO: THE SUPPLEMENTAL SERVICE LIST Court File No. CV-19-614593-00CL ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST BETWEEN: CORNER FLAG LLC Applicant – and – ERWIN HYMER GROUP NORTH AMERICA, INC. Respondents SERVICE LIST (as at March 20, 2019) PARTY CONTACT BLAKE, CASSELS & GRAYDON LLP Pamela L.J. Huff Commerce Court West Tel: 416.863.2958 199 Bay Street, Suite 4600 Email: [email protected] Toronto, ON M5L 1A9 Linc Rogers Tel: 416.863.4168 Fax: 416.863.2653 Email: [email protected] Counsel to the Applicant Aryo Shalviri Tel: 416.863.2962 Email: [email protected] Vanja Ginic Tel: 416.863.3278 Email: [email protected] Caitlin McIntyre Tel: 416.863.4174 Email: [email protected] [2] ALVAREZ & MARSAL CANADA INC. -
OSBC - Division of Consumer and Mortgage Lending Approved Notification Registrants As of 3/28/2016
OSBC - Division of Consumer and Mortgage Lending Approved Notification Registrants as of 3/28/2016 The list is sorted alphabetically by the company name. To search the list, use the Find feature ("CTRL+F") available in your PDF reader. License No. Name DBA Name Address City State Zip NOT.0006475 21st Mortgage Corporation 620 Market Street Knoxville TN 37902 NOT.0026804 4 Seasons Midwest LLC 317 Columbus Ave. Newton KS 67114 NOT.0005346 54 Auto and RV, LLC 11932 SW HIGHWAY 54 AUGUSTA KS 67010 NOT.0025567 7th Street Auto Sales, Inc 932 S 7TH ST KANSAS CITY KS 66105 NOT.0025437 A & A Motorsports, Inc. 5141 N 139th St. Kansas City KS 66109 NOT.0005528 A & M Home Furnishings 6960 W 105th St OVERLAND PARK KS 66212 NOT.0006036 A&A Appliance Inc 429 E 3RD Hutchinson KS 67501 NOT.0025945 A&M Finance, LLC A&M Finance 1110 NO ROGERS RD OLATHE KS 66062 NOT.0025925 A&W Water LLC EcoWater Systems 327 1/2 W Stolp Ave Medicine Lodge KS 67104 NOT.0005079 A-1 APHCE Inc A-1 Plumbing, Heating, Cooling, & Electrical 7440 MORRILL RD WAKARUSA KS 66546 NOT.0025916 A-1 Premium Acceptance, Inc. King of Kash 8304 Wornall Road Kansas City MO 64114 NOT.0025401 A-OK1, LLC A-OK, A-OK Cash Center, A-OK Pawn 2021 N. Amidon Wichita KS 67203 NOT.0005830 A.B. May Company 7100 E 50th St. Kansas City MO 64129 NOT.0026268 AAA Loans LLC 1212 Fleming St. Garden City KS 67846 NOT.0006242 Aberle Ford Inc 1025 MAIN STREET Sabetha KS 66534 NOT.0004554 Abilene Mercantile Company Inc RHV DO IT BEST HARDWARE 305 N Buckeye Abilene KS 67410 NOT.0005825 Abilene Rent-All & Sales Inc 1701 W First St Abilene KS 67410 NOT.0006035 Abram Ready Mix, Inc 915 E. -
Funds Availability Policy
Market USA Federal Credit Union Funds Availability Policy General Policy Our policy is to delay the availability of funds from your check deposits. During the delay, you may not withdraw the funds in cash, and we will not use the funds to pay share drafts that you have written. We apply check holds to deposits made into all types of accounts (checking; savings; IRA; club accounts; certificates; etc.). Savings accounts are not subject to expedited funds under Regulation CC. Deposits placed in a savings account can be held for an unlimited number of days. Determining the Availability of a Deposit The length of the delay is counted in business days from the day of your deposit. Every day is a business day, except Saturdays, Sundays, and Federal holidays. If you make a deposit during business hours on a business day we are open, we will consider that day to be the day of your deposit. However, if you make a deposit after we are closed for the day or on a day that we are not open, we will consider that the deposit was made on the next business day that we are open. Same Day Availability Funds from the following deposits are available on the day that we receive the deposit: Electronic Direct Deposit Cash Next Day Availability Funds from the following deposits are available on or before the first business day after the receipt of your deposit: • U.S. Treasury Checks* • U.S. Postal Money Orders* • Federal Reserve Bank and Federal Home Loan Bank Checks* • State/Local Government Checks* • Cashiers/Certified/Teller Checks* • Checks written on accounts at MUSA FCU (“on us”) • The first $225 of a days total deposits *The first $5,525 must be made available the next business day provided that the payee is the account holder and the deposits are made in person. -
2014 ICCC Notification & Fees Registered Businesses
2014 ICCC Notification & Fees Registered Businesses Business Name #1 Auto Accord Creditor Services, LLC Afni Philippines Inc. 21st Mortgage Corp. Account Control Technology, Afni, Inc. previously Anderson Inc. Financial Network, Inc. 24 Asset Management Corp Account Discovery Systems, AFS Acceptance LLC 360 Mortgage Group, LLC LLC AGCO Finance LLC 3Point Real Estate Solutions, Account Recovery Specialists, LLC Inc AGCO Finance LLC 3Point Real Estate Solutions, Account Resolution Group, LLC Agricredit Acceptance LLC LLC Account Services Collections, Agricredit Acceptance LLC 3rd Ave Auto Sales Inc. dba Account Services/ AIH Receivable Management 4 Star Resolution LLC Check Services, Services USA/Healthcare Financial 6th Street Auto Sales Inc. Services AIS Recovery Solutions, LLC A & B Automotive Center Inc Accounts Management Inc. AIS Recovery Solutions, LLC A & P Auto Sales Accounts Receivable AKA Wireless III Inc DBA Z Automated Solutions Inc. Wireless A.R.C. Accounts Recovery (U.S.A.) Corporation LLC Accounts Receivable Alan Gray Inc. Management, Inc. AAA Recovery Systems, Inc. Alberts & Associates Aargon Collection Agency Accredited Collection Services, Albia Motor Co Inc DBA Inc. Chariton Ford Aaron's Sales & Lease Ownership Accretive Health, Inc. DBA Alco Capital Group Medical Financial Solutions AB Auto All Cellular Corporation DBA Accurate Financial Partners Inc Wireless Zone ABC Trucks Activate Financial, LLC All Iowa Products, LLC Abendroth and Russell, P.C. Adel Chrysler, Inc. All Used Cars LLC Ability Recovery Services, LLC Admin Recovery LLC Allegro Acceptance Absolute Collections Corporation Adsen & Associates, LLC Alleman Car Corner Absolute Used Cars Advanced Automotive Alliance Asset Management, Inc. AC Autopay LLC dba Autopay Advanced Call Center Technologies, LLC Services Alliance Collection Agencies, Advantage Collection Inc. -
NHADA Virtual 2020 Business Conference & Partner Expo Selling
Drive: NH Nº 10 VOL 2 Issue 5 2020 NHADA A PUBLICATION OF THE NEW NHADA VIRTUAL 2020 HAMPSHIRE AUTOMOBILE BUSINESS CONFERENCE DEALERS ASSOCIATION & PARTNER EXPO Selling Vehicle Insurance Policies at Save The Date: NHADA Your Dealership? Be Cautious, Says the Virtual 2020 Business NH Insurance Department Conference & Partner Expo During this past legislative session, NHADA, with your This year’s business conference help, successfully defeated a bad piece of legislation & partner expo will be held on that would have significantly hampered your ability. November 2-November 12 online. Read more on p. 10 Read more on p. 11 Quick quotes while your customer is in the showroom. No more need to make multiple calls to wholesalers, and no more waiting for them All brands, models, years, and conditions considered. to get back to you with a price. We do We’re check writers for all powersports vehicles. quotes within minutes, allowing you to put No need to deliver; we’ll pick it up. a deal together while your customer is at your dealership. Quotes done online and/or by phone. If you have questions or would rather get a quote over the phone give us a call at: We are currently able to serve dealerships in NH, ME, MA, VT, NY, CT, RI, and NJ. If you are outside these areas feel free to call us at the number listed above. Auto Auction of New England Oering Six Dealer Consignment & Fleet Lease Lanes In House Transportation Department, Reconditioning and Mechanical We welcome you to Join us to Experience a New Standard in Auction Excellence 8 Action Boulevard, Londonderry NH 03053 • Phone (603) 437-5700 • Visit us at AANE.com DRIVE 11 This year’s business conference & partner expo will be held on November 2-November 12 online. -
Unclaimed Funds Creditor Balance US Bankruptcy Court
Unclaimed Funds Creditor Balance U.S. Bankruptcy Court - District of Louisiana Middle Tuesday, July 01, 2014 Case NumberDebtor Name Division Last Activity Date 00-10056 John F. Pollmeier 3 10/16/2006 Name Amount Date Paid Fund NACC assignee of Discover Financial $363.51 6133BK 00-10180 Debra L. Haskew 3 11/28/2007 Name Amount Date Paid Fund Anesthesiology Consultants $161.55 6133BK First National Bank of Gonzales $32.18 6133BK 00-10181 Ronald Ray White 3 4/26/2007 Name Amount Date Paid Fund Baton Rouge teachers FCU $52.97 6133BK BellSouth Telecommunications, Inc. $110.42 6133BK 00-10284 James Glenn Shafer 3 4/26/2007 Name Amount Date Paid Fund Hancock Bank $203.97 6133BK 00-10345 Terrie C. Reed 3 10/16/2006 Name Amount Date Paid Fund Capital One Financial $43.89 6133BK 00-10389 Ernest C. Bynum 3 4/26/2007 Name Amount Date Paid Fund American Bank Trust Company $552.52 6133BK 00-10452 Daniel K. Arnold 3 5/16/2008 Name Amount Date Paid Fund Axsys National Bank $31.28 6133BK CitiFinancial $174.45 1/21/2004 6047BK Merrick Bank $82.34 6133BK 00-10474 Glenda J. Smith 3 10/16/2006 Name Amount Date Paid Fund Mcbee Systems $63.30 6133BK 00-10496 Shanta Patterson 3 5/16/2008 Name Amount Date Paid Fund Shanta I.Alonzo $1,279.23 8/7/2003 6047BK Lowes $26.39 6133BK SMC $13.80 6133BK 00-10527 Robert Lee Wilson, Jr. 3 4/26/2007 Name Amount Date Paid Fund AAFES $207.72 6133BK Axsys National Bank $13.69 6133BK Lane Menorial Hospital $26.71 6133BK Providian National Bank $60.17 6133BK Page 1 of 122 Unclaimed Funds Creditor Balance U.S. -
Facility Management Staffing Report
Facility Management Staffing Report Research Report #33 FM STAffING SURVEY COmmITTEE MEMBERS Jon Bredemeier, CFM, Sears Holdings Management Corporation Sheryl Callahan, CFM, Grubb & Ellis Jamie Galileo, Energy Solutions Arena Ted Maslin, CFM, City of Seattle Lyle Schall, General Dynamics Fred Weiss, CFM, IFMA Fellow, University of Texas at San Antonio Ed Wirth, CFM, Emprise Bank Director of Research Shari F. Epstein, CAE Survey Design and Report Kevin Whorton, Whorton Marketing & Research © Copyright 2010 by the International Facility Management Association All rights reserved. Printed in the United States of America. This publication may not be reproduced, stored in a retrieval system or transmitted in whole or part, in any form or by any means, electronic, mechanical, photocopying, recording or otherwise without the written permission of the International Facility Management Association. For more information, please contact: IFMA Research Department 1 East Greenway Plaza, Suite 1100, Houston, TX 77046-0104, USA Phone: +1-713-623-4362 Fax: +1-713-623-6124 E-mail: [email protected] ISBN 1-883176-81-6 Printed on 10% post-consumer waste recycled paper. FSC certified. Facility Management Staffing Report Table of Contents Introduction 4 Facility Description 7 Staffing the FM Function 15 Pay Practices 19 Estimate - Total U.S. Facility Management Professionals 23 Detailed Data Tables by Key Characteristics 25 A. Overall Staffing Levels 29 B. Staff Composition 31 C. Detailed Professional Staff Breakdown 34 D. Recent Changes 38 E. Salary Change and Basis 41 F. Outsourced Functions 47 Participant List 49 Introduction About this Report Facility management – a profession that DEFINITIONS encompasses multiple disciplines to ensure functionality of the built environment by integrating Average people, place, process and technology. -
Choose Alaska USA and Save! Plus! FREE Extras
Choose Alaska USA and save! $13.60 Open a new personal checking account with Alaska USA and get your first box of checks FREE. Alaska USA doesn’t charge per-check fees regardless of how many you write per month. Financial institutions $20.16 that do assess per-item fees typically start charging after your first 12 checks each month, and the fee is around 56 cents per extra check! If you wrote an average of 15 checks a month (three over the limit), you’d wind up shelling out $20.16 a year! $68.88 Alaska USA’s monthly maintenance fee is just $5 – even for an account that earns dividends – and there’s no fee if you are a young adult, have direct deposit, or maintain the required minimum balance. The average bank fee for an interest-bearing account is $10.74, which is an extra $68.88 over the course of a year. At Alaska USA, the fee for Non-Sufficient Funds (NSF) is $20, which is $7.40 less than the national average. $37.00 The typical checking account holder without overdraft protection writes five NSF checks per year, and would pay, on average, an extra $37. Need to stop payment on a check? It’ll cost you an average of $27.90 at another financial institution, but $27.90 there’s no charge at Alaska USA when you place a stop payment online through UltraBranch®. More and more banks are charging their own customers an ATM transaction fee each time they withdraw money from another bank’s ATM – around $1.65 per transaction. -
Eligible Financial Institutions
Eligible & Participating Financial Institutions 1199 SEIU FEDERAL CREDIT UNION 121 FINANCIAL CREDIT UNION 1880 BANK 1ST BANK 1ST BANK OF SEA ISLE CITY 1ST BERGEN FEDERAL CREDIT UNION 1ST CAMERON STATE BANK 1ST CAPITAL BANK 1ST CHOICE CREDIT UNION 1ST COLONIAL COMMUNITY BANK 1ST COMMUNITY BANK 1ST COMMUNITY FEDERAL CREDIT UNION 1ST CONSTITUTION BANK 1ST COOPERATIVE FEDERAL CREDIT UNION 1ST FINANCIAL BANK USA 1ST GATEWAY CREDIT UNION 1ST LIBERTY FEDERAL CREDIT UNION 1ST MARINER BANK 1ST MIDAMERICA CREDIT UNION 1ST NORTHERN CALIFORNIA CREDIT UNION 1ST SECURITY BANK OF WASHINGTON 1ST STATE BANK 1ST SUMMIT BANK 1ST UNITED BANK 1ST UNITED SERVICES CREDIT UNION 2 RIVERS AREA CREDIT UNION 21ST CENTURY BANK 360 FEDERAL CREDIT UNION 4FRONT CREDIT UNION 5 STAR COMMUNITY CREDIT UNION 5STAR BANK A C P E FEDERAL CREDIT UNION A.B.&W. CU. INC. A.O.D. FEDERAL CREDIT UNION AAC CREDIT UNION ABA CARD SOLUTIONS, INC. ABACUS FEDERAL SAVINGS BANK ABBEY CREDIT UNION, INC. ABBOTT LABORATORIES ECU ABBYBANK ABERDEEN FCU ABERDEEN PROVING GROUND FCU ABILENE FEDERAL CREDIT UNION ABINGTON BANK ABNB FEDERAL CREDIT UNION ABRI CREDIT UNION ACADEMY BANK, NATIONAL ASSOCIATION ACADIA FEDERAL CREDIT UNION ACADIAN FEDERAL CREDIT UNION ACADIANA MEDICAL FEDERAL CREDIT UNION ACCENTRA CREDIT UNION ACCESS BANK ACCESS CREDIT UNION ACCESS FEDERAL CREDIT UNION ACCESS NATIONAL BANK ACCESSBANK TEXAS ACME CONTINENTAL CREDIT UNION ACTORS FEDERAL CREDIT UNION ADAMS BANK AND TRUST ADIRONDACK BANK ADIRONDACK REGIONAL FCU ADMIRALS BANK ADRIAN STATE BANK ADVANCE FINANCIAL FEDERAL CREDIT UNION -
Institutions Exempt from the Debit Card Interchange Standards
Institutions Exempt from the Debit Card Interchange Standards Status FRB_ID Legal_Name Short_Name City State TYPE FDIC_ID OCC_ID NCUA_ID Exempt 725291 1199 SEIU FEDERAL CREDIT UNION 1199 SEIU FCU NEW YORK NY Federal Chartered Natural Persons Credit Union 0 0 24670 Exempt 916398 121 FINANCIAL CREDIT UNION 121 FNCL CU JACKSONVILLE FL State Chartered Natural Persons Credit Union 0 0 61605 Exempt 720689 167TH TFR FEDERAL CREDIT UNION 167TH TFR FCU MARTINSBURG WV Federal Chartered Natural Persons Credit Union 0 0 13028 Exempt 3317192 1ST ADVANTAGE BANK 1ST ADVAN BK SAINT PETERS MO State Nonmember Commercial Bank 57899 0 0 Exempt 497383 1ST ADVANTAGE FEDERAL CREDIT UNION 1ST ADVANTAGE FCU YORKTOWN VA Federal Chartered Natural Persons Credit Union 0 0 7448 Exempt 564856 1ST BANK 1ST BK BROADUS MT State Member Commercial Bank 22039 0 0 Exempt 350657 1ST BANK IN HOMINY 1ST BK IN HOMINY HOMINY OK State Member Commercial Bank 4122 0 0 Exempt 148470 1ST BANK OF SEA ISLE CITY 1ST BK OF SEA ISLE CITY SEA ISLE CITY NJ State Nonmember Savings Bank 30367 0 0 Exempt 3048487 1ST BANK YUMA 1ST BK YUMA YUMA AZ State Nonmember Commercial Bank 57298 0 0 Exempt 3945737 1ST BERGEN FEDERAL CREDIT UNION 1ST BERGEN FCU HACKENSACK NJ Federal Chartered Natural Persons Credit Union 0 0 24810 Exempt 941653 1ST CAMERON STATE BANK 1ST CAMERON ST BK CAMERON MO State Nonmember Commercial Bank 32487 0 0 Exempt 3594797 1ST CAPITAL BANK 1ST CAP BK SALINAS CA State Nonmember Commercial Bank 58485 0 0 Exempt 166595 1ST CHOICE CREDIT UNION 1ST CHOICE CU ATLANTA GA State Chartered -
Nebraska Department of Motor Vehicles Participating Lender ID's
Nebraska Department of Motor Vehicles Participating Lender ID's Lender ID Financial Institution Address City St Zip 40508547 1ST ADVANTAGE FEDERAL CREDIT UNION 110 CYBERNETICS WAY YORKTOWN VA 23693 12469773 1ST FINANCIAL FEDERAL CREDIT UNION 1232 WENTZVILLE PKWY WENTZVILLE MO 63385 26802365 1ST MIDAMERICA CREDIT UNION PO BOX 210 BETHALTO IL 62010 42389658 1ST UNITED SERVICES CU 5901 GIBRALTAR DR PLEASANTON CA 94588 11035268 360 EQUIPMENT FINANCE LLC 300 BEARDSLEY LN BLDG D-201 AUSTIN TX 78746 94305284 360 FEDERAL CREDIT UNION PO BOX 273 WINDSOR LOCKS CT 06096 20148596 4FRONT CREDIT UNION PO BOX 795 TRAVERSE CITY MI 49685 20907485 5 STAR COMMUNITY CREDIT UNION 1005 CHERRY ST MT PLEASANT IA 52641 21347780 510 NOVA LLC PO BOX 164843 FORT WORTH TX 76161 11685478 A+ FEDERAL CREDIT UNION PO BOX 14867 AUSTIN TX 78761 4867 33185965 AAA FEDERAL CREDIT UNION PO BOX 3788 SOUTH BEND IN 46619 22214719 AAC CREDIT UNION 215 EAST 25TH ST HOLLAND MI 49423 20125256 ABBOTT LABORATORIES EMPL CU (ALEC) 325 TRI-STATE PKWY GURNEE IL 60031 44714700 ABC BUS LEASING INC 1506 30TH ST NW FARIBAULT MN 55021 98366901 ABERDEEN FEDERAL CU PO BOX 1495 ABERDEEN SD 57402 1495 18667854 ABERDEEN PROVING GROUND FEDERAL CU PO BOX 1176 ABERDEEN MD 21001 26378954 ABLE INC PO BOX 1907 AUSTIN TX 78767 44769856 ACA DBA AUTO FINANCE PO BOX 4419 WILMINGTON OH 45177 4419 94219879 ACADEMY BANK NA 1111 MAIN ST STE 200 KANSAS CITY MO 64105 21702589 ACCENTRA CREDIT UNION 400 4TH AVE NE PO BOX 657 AUSTIN MN 55912 22258417 ACCEPTANCE LOAN COMPANY INC PO BOX 9219 MOBILE AL 36691 170442 ACCESS BANK 8712 W DODGE RD OMAHA NE 68114 21598741 ACCESS COMMERCIAL CAPITAL LLC 3000 MARCUS AVE STE 3E01 LAKE SUCCESS NY 11042 41294875 ACCLAIM FEDERAL CREDIT UNION 1823 BANKING ST GREENSBORO NC 27408 20366875 ACE MOTOR ACCEPTANCE CORP.