

If you like, you can save your payment information in your account for future use.

You can go to any of their branches or use your phone to find the location. The bill can also be paid through MoneyGram. Just call on the number and use their automated payment service or talk with a Customer Service representative. When you have logged in, select recurring payments on the left menu and follow the next steps. You can set up the monthly recurring ACH payments from the online account. The ACH payments are made using the checking or savings account. Wells Fargo Bank has asserted counterclaimsĪlleging that Nomura and Natixis failed to provide Wells Fargo Bank notice of their representation and warranty breaches.The online payment options customers are provided with include one-time ACH payments, recurring ACH payments every month, debit card payments, and ATM card payments. Natixis additionally alleges that Wells Fargo Bank failed to perform default oversight duties. In the third-party actions, Nomura and Natixis allege that Wells Fargo Bank, as master servicer, primary servicer or securities administrator, failed to notify Nomura and Natixis of their own breaches,įailed to properly oversee the primary servicers, and failed to adhere to accepted servicing practices. Mortgage-backed securities sponsored by them. In the underlying first-party actions, Nomura and Natixis have been sued for alleged breaches of representations and warranties made in connection with residential Of seven third-party complaints against Wells Fargo Bank in New York state court. (“Nomura”) and Natixis Real Estate Holdings, LLC (Natixis) filed a total In addition to the foregoing cases, in August 2014 and August 2015 Nomura Credit & Capital Inc. As of the date hereof, Exeter is not subject to litigation or reviews, investigations, examinations or proceedings by government or self-regulatory agencies that individually or in the aggregate would materially adversely affect the Exeter believes that it has taken prudent steps to address and mitigate the litigation and regulatory risks associated with its businessĪctivities.

The penaltiesĪnd remedies sought by government and self-regulatory agencies in these types of matters can be substantial. Securities and Exchange Commission, the Federal Trade Commission and various state regulatory and enforcement agencies. The Federal Reserve, the Consumer Financial Protection Bureau, the United States Department of Justice, the U.S. Exeter is also party to, or is periodically otherwise involved in, reviews, investigations, examinations and proceedings (both formal and informal), and information-gathering requests, by government and self-regulatory agencies, including The relief requested by plaintiffs varies but can include requests for compensatory, statutory and punitiveĭamages.

The damages and penalties claimed by consumers in these types of matters can be substantial. As the assignee of automobile loan contracts originated by dealers, Exeter may also be named as a co‑defendant in lawsuitsįiled by consumers principally against dealers. Some litigation against Exeter could take the form of class action complaints by consumers. Other things, usury, disclosure inaccuracies, wrongful repossession, violations of bankruptcy stay provisions, certificate of title disputes, fraud, breach of contract, improper collection practices, credit bureau reporting and discriminatory As a consumer finance company, Exeter Finance LLC (“Exeter”) is subject to various consumer claims and litigation seeking damages and statutory penalties, based upon, among
