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ROOSEVELT MORTGAGE ACQUISITION COMPANY
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
RUSHMORE LOAN MANAGEMENT SERVICES LLC
Maine (New York) - Consumer Credit Protection - Debt Collector
Active -
SHANNON FUNDING, LLC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
SHELLPOINT PARTNERS LLC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
SKRILL USA INC
Maine (New York) - Consumer Credit Protection - Money Transmitter
Active -
STREAMLINE DIRECT MORTGAGE
Maine (New York) - Consumer Credit Protection - Supervised Lender
Licensed -
TRAVELEX CURRENCY SERVICES INC
Maine (New York) - Consumer Credit Protection - Money Transmitter
Active -
TRAVELLERS CHEQUE ASSOCIATES LTD
Maine (New York) - Consumer Credit Protection - Money Transmitter
Licensed -
TRIBECA LENDING CORP
Maine (New York) - Consumer Credit Protection - Supervised Lender, Branch
Licensed -
TS EMPLOYMENT INC
Maine (New York) - Consumer Credit Protection - Employee Leasing Company
Active -
UBS ASSET SECURITIZATION CORP
Maine (New York) - Consumer Credit Protection - Loan Servicer
Active -
UBS REAL ESTATE INVESTMENTS INC
Maine (New York) - Consumer Credit Protection - Loan Servicer
Licensed -
UBS REAL ESTATE SECURITIES INC
Maine (New York) - Consumer Credit Protection - General Creditor
Expired -
UBS REAL ESTATE SECURITIES INC
Maine (New York) - Consumer Credit Protection - Supervised Lender
Licensed -
WCS LENDING LLC, NEW YORK, NY BRANCH
Maine (New York) - Consumer Credit Protection - Nmls Supervised Lender, Branch
Surrendered -
WCS LENDING LLC, NEW YORK, NY BRANCH
Maine (New York) - Consumer Credit Protection - Supervised Lender, Branch
Licensed -
WILLIAM W SIEGEL & ASSOCIATES ATTORNEYS AT LAW LLC
Maine (New York) - Consumer Credit Protection - Debt Collector
Licensed