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14 Δεκ 2023 · View customer complaints of BankDirect Capital Finance, LLC, BBB helps resolve disputes with the services or products a business provides.
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1 Ιαν 2024 · The bipartisan Corporate Transparency Act, enacted in 2021 to curb illicit finance, requires many companies doing business in the United States to report information about the individuals who ultimately own or control them.
BankDirect Capital Finance consumer reviews, complaints, customer service. Customer service contacts and company information.
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Accordingly, BankDirect is preliminarily enjoined from terminating Capital Premium as the servicer of loans that Capital Premium originates; interfering with Capital Premium’s control of its deposit accounts; interfering with Capital Premium’s access to its Participation Interest; retaining the $1,000,000 it seized from Capital Premium’s ...
22 Οκτ 2020 · At ReportFraud.ftc.gov, consumers will find a streamlined and user-friendly way to submit reports to the FTC about scams, frauds, and bad business practices. The FTC has long encouraged consumers to report these issues to the FTC when they encounter them—whether or not they lost money to the fraud.
Capital Premium Financing has filed a Motion for Spoliation Sanctions seeking the entry of a default judgment on Count II of BankDirect’s Complaint and on Counts II, IV, and VI of Capital’s Counterclaim.
