consumer finance licensees - state corporation · pdf filethe 2016 annual report of the bureau...

THE 2016 ANNUAL REPORTOF THE

BUREAU OF FINANCIAL INSTITUTIONS

CONSUMER FINANCE LICENSEES

OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS DECEMBER 31, 2016

BUREAU OF FINANCIAL INSTITUTIONSSTATE CORPORATION COMMISSION

COMMONWEALTH OF VIRGINIA

STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2016 ANNUAL REPORT

Table of Contents

Letter of Transmittal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3Personnel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4Organizational Chart . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5Organizational Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6

CONSUMER FINANCE

Applications Received and/or Acted Upon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7Status Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9List of Offices and Receivables . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .13

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STATE CORPORATION COMMISSION

Report of the Bureau of Financial Institutions

Richmond, Virginia, December 31, 2016

I have the honor to submit herewith the 2016 Annual Report of the Bureau of Financial Institutions - Consumer Finance Licensees.

TO THE STATE CORPORATION COMMISSIONRichmond, Virginia

GREETINGS:

Respectfully,

E. J. FACE, JR.Commissioner of Financial Institutions

MARK C. CHRISTIEJUDITH WILLIAMS JAGDMANN

JAMES C. DIMITRI, Chairman

JOEL H. PECK, Clerk of the Commission

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BUREAU OF FINANCIAL INSTITUTIONSE. J. FACE, JR.

Commissioner of Financial Institutions

ADMINISTRATION & LICENSING

GERALD E. FALLENDeputy Commissioner

DEPOSITORY SUPERVISION

ROBERT W. HUGHES

NON-DEPOSITORY SUPERVISION

SUSAN E. HANCOCKDeputy Commissioner

Deputy Commissioner

4

STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2016 ANNUAL REPORT

5

ORGANIZATIONAL CHART

BUREAU OF FINANCIAL INSTITUTIONS

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STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2016 ANNUAL REPORT

6

THE STATE CORPORATION COMMISSION

The State Corporation Commission (“Commission”) is an independent state agency established by the Constitution of Virginia. The Commission is organized as a fourth branch of government with its own legislative, administrative, and judicial powers. The Commission’s authority encompasses utilities, insurance, financial institutions, securities, retail franchising, and railroad safety. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The Commission also assesses public service corporations for state and local taxation.

THE BUREAU OF FINANCIAL INSTITUTIONS The State Corporation Commission’s Bureau of Financial Institutions (“Bureau”) is responsible under Title 6.2 of the Code of Virginia for the regulation and supervision of all depository and non-depository financial institutions. Depository institutions are comprised of state-chartered banks, savings institutions, and credit unions. Non-depository institutions consist of trust companies, industrial loan associations, consumer finance companies, mortgage lenders and brokers, mortgage loan originators, money transmitters, credit counseling agencies, check cashers, payday lenders and motor vehicle title lenders. Each is required to obtain a license from the Commission, with the exception of check cashers, which are required to register pursuant to Chapter 21 of Title 6.2 of the Code of Virginia. Within the Bureau, the Administration & Licensing section is responsible for processing and investigating all applications filed by depository and non-depository financial institutions for certificates of authority and licenses, and for processing check casher registrations. The Non-Depository Supervision section is responsible for the supervision (examination) of all non-depository institutions, with the exception of trust companies. The Depository Supervision section supervises banks, credit unions, savings institutions and trust companies. Chapter 15 of Title 6.2 of the Code of Virginia authorizes licensees to make consumer (non-business) installment loans at annual interest rates greater than 12 percent. The Chapter covers such loans made from locations within the Commonwealth. Borrowers of $2,500 or less may be charged a maximum annual percentage rate of 36 percent. Any amount agreed upon in writing may be charged on loans of over $2,500. A consumer finance licensee may not conduct any other business in its licensed offices unless it first gives 30 days written notice to the Commission. As of December 31, 2016, the Bureau of Financial Institutions regulated 24 consumer finance companies operating 267 offices. During 2016, the Bureau of Financial Institutions received 17 applications for licenses, additional offices and relocation of existing offices, and for permission to acquire control of existing licensees pursuant to Chapter 15, Title 6.2 of the Code of Virginia. In addition, the Bureau processed 24 notifications to conduct consumer finance business and other business at the same location.


Consumer Finance -- Applications Received and/or Acted Upon

New Consumer Finance Offices

Institution Received Activity Location

Lendmark Financial Services, LLC12/08/15 Approved5211 S. Laburnum AvenueHenrico County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved625 Piney Forest Road, Suite 201City of Danville, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved729 Richmond Avenue, Suite 103City of Staunton, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved907 S. Main Street, Suite 9Farmville, Prince Edward County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved3109 Golanksy BoulevardWoobridge, Prince William County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved438 Peppers Ferry Road NWChristiansburg, Montgomery County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved3404 Virginia AvenueCollinsville, Henry County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved290 Remount RoadFront Royal, Warren County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved544 E Stuart Drive, Suite BCity of Galax, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved1830 Tappahannock BoulevardTappahannock, Essex County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved105 Clarion Road, Suite KAltavista, Campbell County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved2815 Godwin Boulevard, Suite KCity of Suffolk, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved3323 S. Crater Road, Suite ACity of Petersburg, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved1167 E. Atlantic StreetSouth Hill, Mecklenburg County, VA 01/04/16

Lendmark Financial Services, LLC12/08/15 Approved534 E. Market StreetLeesburg, Loudoun County, VA 01/04/16

Regional Finance Company of Virginia,LLC, d/b/a Regional Finance

12/21/15 Approved340 Town Center DriveAbingdon, Washington County, VA 01/21/16

Cash Central of Virginia LLC12/30/15 Withdrawn696 J. Clyde Morris BlvdCity of Newport News, VA 11/18/16

Mariner Finance of Virginia, LLC01/08/16 Approved831 Lew Dewitt Boulevard, Suite 108Augusta County, VA 02/01/16

Mariner Finance of Virginia, LLC01/08/16 Approved90 Riverton Commons Plaza, Suite 30Front Royal, Warren County, VA 02/01/16

Mariner Finance of Virginia, LLC03/02/16 Approved9683 West Broad StreetGlen Allen, Henrico County, VA 03/15/16

Mariner Finance of Virginia, LLC03/02/16 Approved194 Dominion StreetWytheville, Wythe County, VA 03/15/16

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Consumer Finance -- Applications Received and/or Acted Upon

New Consumer Finance Offices


Westview Financial Services VA, LLC,d/b/a Westview Financial Services

03/14/16 Approved1068 Temple AvenueCity of Colonial Heights, VA 03/17/16

Mariner Finance of Virginia, LLC03/30/16 Approved45591 Dulles Eastern Plaza, Suite 134Sterling, Loudoun County, VA 04/28/16


12/14/16 Pending241 Charles H. Dimmock Parkway, Suite 1City of Colonial Heights, VA


12/14/16 Pending9668 Liberia AvenueCity of Manassas, VA


12/14/16 Pending932 Edwards Ferry Road NE, Suite B1Leesburg, Loudoun County, VA


12/14/16 Pending7225 Bell Creek Road, Suite 268Mechanicsville, Hanover County, VA


12/14/16 Pending3940 Plank Road, Suite KSpotsylvania County, VA

Office Relocations


From:OneMain Financial Group, LLC01/08/16 Approved203 West Main StreetAbingdon, Washington County, VA

To:01/13/16

819 Village BoulevardAbingdon, Washington County, VA

From:Westview Financial Services VA, LLC03/02/16 Approved6526 Indian River RoadCity of Virginia Beach, VA

To:03/04/16

1701 Parkview DriveCity of Chesapeake, VA

From:Lendmark Financial Services, LLC09/20/16 Approved7101 Forest Hill Avenue, Suite LCity of Richmond, VA

To:09/23/16

7101 Forest Hill Avenue, Suite TCity of Richmond, VA

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Consumer Finance -- Status Changes

Office Openings

01January TuitionCoin LLC opened a consumer finance office at 964 Rhonda Place, Leesburg, Loudoun County, VA

15January Regional Finance Company of Virginia, LLC opened a consumer finance office at 614 Albemarle Square,Albemarle County, VA

15January Regional Finance Company of Virginia, LLC opened a consumer finance office at 3920 Wards Road,Suite E, City of Lynchburg, VA

15January Regional Finance Company of Virginia, LLC opened a consumer finance office at 165 Holt GarrisonParkway, Unit 560B, City of Danville, VA

15January Regional Finance Company of Virginia, LLC opened a consumer finance office at 65 Conston Avenue,Christiansburg, Montgomery County, VA

15January Regional Finance Company of Virginia, LLC opened a consumer finance office at 5694 Brook Road,Henrico County, VA

15January Regional Finance Company of Virginia, LLC opened a consumer finance office at 4511 John TylerHighway, Suite A, James City County, VA

12February Regional Finance Company of Virginia, LLC opened a consumer finance office at 340 Town CenterDrive, Abingdon, Washington County, VA

07March Mariner Finance of Virginia, LLC opened a consumer finance office at 831 Lew Dewitt Boulevard, Suite108, Augusta County, VA

21March Mariner Finance of Virginia, LLC opened a consumer finance office at 90 Riverton Commons Plaza, Suite30, Front Royal, Warren County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 1167 E. Atlantic Street, SouthHill, Mecklenburg County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 438 Peppers Ferry Road NW,Christiansburg, Montgomery County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 5211 S. Laburnum Avenue,Henrico County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 534 E. Market Street, Leesburg,Loudoun County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 3404 Virginia Avenue,Collinsville, Henry County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 729 Richmond Avenue, Suite103, City of Staunton, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 2815 Godwin Boulevard, Suite K,City of Suffolk, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 544 E Stuart Drive, Suite B, Cityof Galax, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 3109 Golanksy Boulevard,Woobridge, Prince William County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 290 Remount Road, Front Royal,Warren County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 1830 Tappahannock Boulevard,Tappahannock, Essex County, VA

02May Lendmark Financial Services, LLC opened a consumer finance office at 625 Piney Forest Road, Suite 201,City of Danville, VA

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Office Openings

02May Lendmark Financial Services, LLC opened a consumer finance office at 105 Clarion Road, Suite K,Altavista, Campbell County, VA

12May Lendmark Financial Services, LLC opened a consumer finance office at 3323 S. Crater Road, Suite A,City of Petersburg, VA

12May Lendmark Financial Services, LLC opened a consumer finance office at 907 S. Main Street, Suite 9,Farmville, Prince Edward County, VA

03June Westview Financial Services VA, LLC opened a consumer finance office at 1068 Temple Avenue, City ofColonial Heights, VA

15August Mariner Finance of Virginia, LLC opened a consumer finance office at 45591 Dulles Eastern Plaza, Suite134, Sterling, Loudoun County, VA

Office Relocations

22February OneMain Financial Group, LLC relocated a consumer finance office from 203 West Main Street,Abingdon, Washington County, VA to 819 Village Boulevard, Abingdon, Washington County, VA

02May Westview Financial Services VA, LLC relocated a consumer finance office from 6526 Indian River Road,City of Virginia Beach, VA to 1701 Parkview Drive, City of Chesapeake, VA

23July TMX Finance of Virginia, Inc. relocated a consumer finance office from 6325 Richmond Highway,Fairfax County, VA to 6027 Richmond Highway, Fairfax County, VA

Office Closings

31January Virginia Auto Loans, Inc. closed a consumer finance office at 605-A Piney Forest Road, City of Danville,VA

10February Virginia Auto Loans, Inc. closed a consumer finance office at 755 East Main Street, Wytheville, WytheCounty, VA

10February Virginia Auto Loans, Inc. closed a consumer finance office at 1401 South Military Highway, City ofChesapeake, VA

10February Virginia Auto Loans, Inc. closed a consumer finance office at 6150 Midlothian Turnpike, City ofRichmond, VA

10February TMX Finance of Virginia, Inc. closed a consumer finance office at 9607 Fairfax Boulevard, Suite F, Cityof Fairfax, VA

10February Virginia Auto Loans, Inc. closed a consumer finance office at 2650 Valley Avenue, Winchester, City ofWinchester, VA

22February Virginia Auto Loans, Inc. closed a consumer finance office at 5218 W. Broad Street, Henrico County, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 2947 S. Military Highway, Suites 105& 106, City of Chesapeake, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 6526 Arlington Boulevard, City ofFalls Church, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 300 West Reservoir Road, Woodstock,Shenandoah County, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 1114 Azalea Avenue, Suite 47, City ofRichmond, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 2605 Moses Grandy Trail, Suite101-D, City of Chesapeake, VA

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Office Closings

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 8014 Centreville Road, Prince WilliamCounty, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 712 N Royal Avenue, Front Royal,Warren County, VA

19March TMX Finance of Virginia, Inc. closed a consumer finance office at 6030 Burke Commons Road, Suite L,Burke, Fairfax County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 3109 GolanskyBoulevard, Woodbridge, Prince William County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 1167 East AtlanticStreet, South Hill, Mecklenburg County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 625 Piney Forest Road,Suite 201, City of Danville, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 2815-K GodwinBoulevard, City of Suffolk, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 907 South Main Street,Suite 9, Farmville, Prince Edward County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 438 Peppers FerryRoad NW, Christiansburg, Montgomery County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 729 Richmond Avenue,Suite 103, City of Staunton, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 5211 South LaburnumAvenue, Henrico County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 290 Remount Road,Front Royal, Warren County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at Galax Plaza ShoppingCenter, City of Galax, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 3323-A South CraterRoad, City of Petersburg, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 1830 TappahannockBoulevard, Tappahannock, Essex County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 534 East Market Street,Leesburg, Loudoun County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 3404 Virginia Avenue,Henry County, VA

02May Springleaf Financial Services of America, Inc. closed a consumer finance office at 105 Clarion Road,Suite K, Altavista, Campbell County, VA

10May QuickClick Loans of Virginia, LLC closed a consumer finance office at 3501 Mt. Vernon Avenue, City ofAlexandria, VA

31May AIV CL LLC closed a consumer finance office at 500 Meadowbrook Center, Unit 110, Culpeper,Culpeper County, VA

08July Springleaf Financial Services of America, Inc. closed a consumer finance office at 1818 US Highway 23N, Suite 102, Weber City, Scott County, VA

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Office Closings

30September OneMain Financial Group, LLC closed a consumer finance office at Wytheville Commons, 244Commonwealth Drive, Wytheville, Wythe County, VA

31December Virginia Auto Loans, Inc. closed a consumer finance office at 7345 Little River Turnpike, Annandale,Fairfax County, VA

31December Virginia Auto Loans, Inc. closed a consumer finance office at 3500 Mount Vernon Avenue, City ofAlexandria, VA

31December Virginia Auto Loans, Inc. closed a consumer finance office at 8212 Centreville Road, Prince WilliamCounty, VA

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Consumer Finance -- List of Offices and Receivables


Consumer Finance BusinessNet Loans Receivable

Location Authorized LocationLicenseNumberLicensee Number Amount($)

25258 Lankford Highway,Onley

CF-1098OneMain Financial of America,Inc.

Accomack County 471 2,249,240

1131 Rio Road East, Unit ACF-2943AIV CL LLCAlbemarle County 6 14,172

1862 Abbey RoadCF-2548Lendmark Financial Services,LLC

1,508 7,126,320

315 Rivanna Plaza Drive, Suite115

CF-2906Mariner Finance of Virginia,LLC

727 2,183,610

1807 Seminole Trail, Suite 101CF-3021OneMain Financial Group, LLC 337 2,497,680

1962 Rio Hill Center, Rio HillShopping Center


533 2,693,730

614 Albemarle SquareCF-3087Regional Finance Company ofVirginia, LLC d/b/a RegionalFinance

558 1,033,036

1646 Seminole TrailCF-2863TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

13 27,657

504B & 506B S. Van DornStreet

CF-2812TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

City of Alexandria 39 80,229

3314 Jefferson Davis HighwayCF-2950 43 109,893

3500 Mount Vernon AvenueCF-2696Virginia Auto Loans, Inc. 0 0

3045 Columbia PikeCF-2948TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

Arlington County 32 65,288

5265 Lee HighwayCF-2949 48 107,083

115 G Lucy Lane, Suite A,Waynesboro

CF-2977Lendmark Financial Services,LLC

Augusta County 777 3,133,788

831 Lew Dewitt Boulevard,Suite 108


421 1,327,563

18013 Forest Road, Suite A-08,Forest


Bedford County 990 3,985,297

3124 Lee Highway, Suite 1CF-2983Lendmark Financial Services,LLC

City of Bristol 684 3,169,953

3150 Lee HighwayCF-2786TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

46 106,913

105 Clarion Road, Suite K,Altavista


Campbell County 816 3,056,569

Turn One Center, 2600 DearingFord Road, Suite B, Altavista

CF-3023OneMain Financial Group, LLC 143 722,605

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4107 Portsmouth Blvd., Suite114


City of Chesapeake 1,376 6,053,364

927 Battlefield Boulevard, Suite100

CF-2960 1,295 4,659,768

Taylor Road Plaza, 3325 TaylorRoad, Suite 114

CF-3019OneMain Financial Group, LLC 227 1,483,152

1200 North BattlefieldBoulevard, Suite 122

CF-3020 180 1,120,178

4300 Portsmouth Boulevard,Suite 178


459 2,435,669

1408 Battlefield BoulevardNorth

CF-2024 451 2,342,703

1356 S. Military Highway,Suite B


20 39,060

1421 Kempsville Road, Suite D& E

CF-2815 20 53,091

4416 Portsmouth Boulevard,Suite A

CF-2818 19 54,965

202 Battlefield Boulevard SCF-2821 39 72,849

3133 Western BranchBoulevard

CF-2822 23 52,503

1128 N. Battlefield Boulevard,Suite 101 & 102

CF-2824 18 38,442

2007 S. Military HighwayCF-2834 19 43,025

1701 Parkview DriveCF-2867Westview Financial ServicesVA, LLC d/b/a WestviewFinancial Services

1,482 3,039,551

4105 Chesapeake Square Blvd.,Ste 105

CF-2974 720 1,482,678

12654 Jefferson DavisHighway, Chester


Chesterfield County 1,435 3,904,775

13102 Midlothian Turnpike,Midlothian

CF-2719 1,042 3,157,887

2013 Walmart Way, Suite 2033& Suite 2037, Midlothian


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12513 Jefferson DavisHighway, Chester

CF-2993OneMain Financial Group, LLCChesterfield County 270 1,846,459

Shops at Riverforest, 11940Iron Bridge Plaza, Chester

CF-3018 179 1,223,575

9947 Hull Street RoadCF-2031OneMain Financial of America,Inc.

566 2,402,753

11225 Midlothian Turnpike,North Chesterfield


18 35,380

12540 Jefferson DavisHighway, Suite 400, Chester

CF-2903 20 44,849

1851 Southpark BoulevardCF-2546Lendmark Financial Services,LLC

City of Colonial Heights 1,484 6,653,614

798 Southpark BoulevardCF-2991OneMain Financial Group, LLC 158 1,150,524

798 Southpark Boulevard, Ste30


498 2,519,652

1702 BoulevardCF-2820TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

31 70,819

1068 Temple AvenueCF-3111Westview Financial ServicesVA, LLC d/b/a WestviewFinancial Services

618 1,203,971

279 W. Main StreetCF-2944AIV CL LLCCity of Covington 1 2,304

1260 S. Craig AvenueCF-2025OneMain Financial of America,Inc.

355 2,013,513

15173 Montanus Drive,Culpeper


Culpeper County 682 3,415,022

329-B Southgate ShoppingCenter, Culpeper


327 Southgate Shopping Center,Culpeper


471 3,199,354

625 Piney Forest Road, Suite201


City of Danville 1,324 5,420,455

1155 Piney Forest Road, SuiteE


165 Holt Garrison Parkway,Unit 560B

CF-3085Regional Finance Company ofVirginia, LLC d/b/a RegionalFinance

733 1,295,533

2852 Riverside DriveCF-2873TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

23 42,844

625 Piney Forest Road, Suite204B

CF-2689Virginia Finance, LLC 643 1,015,751

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Emporia Commons ShoppingCenter, 301 Market Drive, SuiteJ


City of Emporia 267 1,361,382

401 Florida AvenueCF-2905TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

15 28,252

1830 Tappahannock Boulevard,Tappahannock


Essex County 853 3,840,783

1632 B TappahannockBoulevard, Tappahannock


10801 Fairfax BoulevardCF-2810TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

City of Fairfax 31 69,304

9651 Lee HighwayCF-2843 19 38,715

Springfield Plaza ShoppingCenter, 7219 Commerce Street,Springfield

CF-3017OneMain Financial Group, LLCFairfax County 445 3,144,038

Centreville Square II, 6011Centreville Crest Lane, Suite51, Centreville

CF-3022 286 1,802,533

6328 Richmond Highway, SuiteJ

CF-3024 249 1,551,916

5870 Leesburg PikeCF-2827TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

17 32,621

6027 Richmond HighwayCF-2828 0 0

8723 Cooper RoadCF-2832 16 51,924

8200 Leesburg Pike, ViennaCF-2839 0 0

6198-C Arlington BoulevardCF-2850 37 84,188

7516 Richmond Highway,CF-2871 14 29,579

7409 Little River Turnpike,Suite A, Annandale

CF-2876 0 0

16





8213 Lee HighwayCF-2935TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

Fairfax County 40 108,268

6802 Commerce Street,Springfield

CF-2938 14 32,441

13619 Lee Jackson MemorialHighway, Chantilly

CF-2946 27 68,803

13900 Lee Highway,Centreville

CF-2951 23 39,119

7321 Little River Turnpike,Annandale

CF-2961 13 33,906

6410 Richmond HighwayCF-2968 90 210,554

7345 Little River Turnpike,Annandale

CF-2724Virginia Auto Loans, Inc. 0 0

400 S. Maple AvenueCF-28687 Corners Financial, Inc.City of Falls Church 10 13,527

336 S. Washington StreetCF-2731Virginia Auto Loans, Inc. 10 31,328

1455 Armory Drive, Suite 5CF-2987OneMain Financial Group, LLCCity of Franklin 133 758,582

1391 Armory DriveCF-2872TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

14 30,128

300B Old Franklin Turnpike,Rocky Mount

CF-458Franklin Finance Company,Incorporated

Franklin County 341 912,846

400 Old Franklin Turnpike,Suite 102, Rocky Mount


392 2,051,557

253 Market StreetCF-2978Lendmark Financial Services,LLC

Frederick County 640 2,774,893

381 Gateway Drive, Suite 2CF-3010OneMain Financial Group, LLC 188 1,371,470

1320 Central Park Boulevard,Suite 104


City of Fredericksburg 2,058 9,473,961

2217 Plank RoadCF-2783Mariner Finance of Virginia,LLC

1,272 3,400,596

544 E Stuart Drive, Suite BCF-3096Lendmark Financial Services,LLC

City of Galax 1,010 4,898,085

969 East Stuart DriveCF-3000OneMain Financial Group, LLC 110 629,333

1128 E. Stuart Drive, Suite ACF-2866TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

10 17,923

17





6719 Fox Centre ParkwayCF-2976Lendmark Financial Services,LLC

Gloucester County 613 2,722,674

6549 Market Drive, GloucesterCF-1090OneMain Financial of America,Inc.

314 1,715,175

4126 Halifax Road, SouthBoston


Halifax County 751 3,029,032

Halifax Square ShoppingCenter, 3130 Halifax Road,Suite A, South Boston


3601 Old Halifax Road, Suite700


411 2,097,347

3217 Halifax Road, SouthBoston


20 39,510

2040 Coliseum Drive, SuiteA-15


City of Hampton 793 3,268,744

Coliseum Corner, 2189Cunningham Drive


3005 W. Mercury BoulevardCF-1091OneMain Financial of America,Inc.

505 2,553,628

3022 W. Mercury BoulevardCF-2802TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

46 104,919

1044 West Mercury BoulevardCF-2937 33 84,982

7230 Bell Creek Road, Suite F,Mechanicsville


Hanover County 878 3,992,851

7445 Lee Davis Road, Suite106, Mechanicsville


1,214 3,229,938

7344 Bell Creek Road,Mechanicsville


532 2,954,044

7124 Mechanicsville Turnpike,Mechanicsville


22 54,581

135 Hill Carter Parkway,Ashland

CF-2844 6 18,082

1866 E. Market Street, Suite BCF-2958Lendmark Financial Services,LLC

City of Harrisonburg 965 4,130,855

1790 East Market Street, Suite86


539 1,725,302

Skyline Village, 2035-75 EastMaket Street, Harrisonburg


18





1790 E. Market Street, Suite152


City of Harrisonburg 228 1,276,447

1550 E. Market StreetCF-2881TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

13 26,282

7526 West Broad StreetCF-2545Lendmark Financial Services,LLC

Henrico County 940 4,433,266

5211 S. Laburnum AvenueCF-3090 1,143 4,929,929

9683 West Broad Street, GlenAllen


801 2,094,508

2710 Enterprise ParkwayCF-3026OneMain Financial Group, LLC 266 1,670,005

9699 W. Broad Street, Suite B,Glen Allen


402 2,061,549

5694 Brook RoadCF-3088Regional Finance Company ofVirginia, LLC d/b/a RegionalFinance

1,151 1,814,859

7807 West Broad StreetCF-2833TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

34 69,787

5108 Nine Mile RoadCF-2838 18 41,534

8191 Brook Road, Suites 6 & 7CF-2847 16 34,225

4722 S. Laburnum AvenueCF-2856 21 37,273

5200 Brook Road,CF-2858 13 38,172

3275 Mechanicsville TurnpikeCF-2865 7 13,598

6907 Staples Mill RoadCF-2883 22 59,854

2430 Virginia Avenue,Collinsville


Henry County 941 3,452,587


CF-3102 857 3,619,279


CF-2240Rocuda Finance Co. 70 228,870

19





2559 Greensboro RoadCF-2860TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

Henry County 22 44,211

4511 John Tyler Highway, SuiteA


James City County 704 1,639,548

534 E. Market Street, LeesburgCF-3093Lendmark Financial Services,LLC

Loudoun County 624 3,065,918

45591 Dulles Eastern Plaza,Suite 134, Sterling


681 1,901,563

Bellewood Commons ShoppingCenter, 531-C East MarketStreet, Leesburg


345 E. Market Street, LeesburgCF-2852TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

36 78,085

47024 Harry Byrd Highway,Sterling

CF-2941 38 79,437

964 Rhonda Place, LeesburgCF-3083TuitionCoin LLC 2 88,582

501 East Main Street, Suite112, Louisa


Louisa County 250 1,206,430

3211-D Forest Brook RoadCF-2909Mariner Finance of Virginia,LLC

City of Lynchburg 1,028 2,735,697

3700 Candler's Mountain Road,Suite 540


2144 Wards RoadCF-2020OneMain Financial of America,Inc.

630 3,335,147

3920 Wards Road, Suite ECF-3084Regional Finance Company ofVirginia, LLC d/b/a RegionalFinance

622 1,394,894

3813 Wards Road, Unit 5CF-2855TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

18 45,682

2505 Memorial AvenueCF-2878 11 17,375

8695 Sudley RoadCF-1097OneMain Financial of America,Inc.

City of Manassas 670 4,766,271

8409 Centreville RoadCF-2896TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

City of Manassas Park 29 69,601

Liberty Fair ConvenienceCenter, 247 CommonwealthBoulevard West, Suite 6

CF-2994OneMain Financial Group, LLCCity of Martinsville 298 1,577,253

20





1167 E. Atlantic Street, SouthHill


Mecklenburg County 778 3,138,269

707 East Atlantic Street, SouthHill


851 E 2nd Street, Chase CityCF-2163OneMain Financial of America,Inc.

334 1,905,053

1568 N. Franklin Street,Christiansburg


Montgomery County 511 2,155,914

438 Peppers Ferry Road NW,Christiansburg

CF-3103 953 4,556,701

Foothills Plaza, 1580 N.Franklin Street, Suite 2,Christiansburg


65 Conston Avenue,Christiansburg


456 944,078

12551 Jefferson Avenue, Suite217


City of Newport News 947 3,597,899

210 Arthur WayCF-2889Mariner Finance of Virginia,LLC

1,452 3,843,688

15525 Warwick Boulevard,Suite 114

CF-2698Omni Financial of Virginia, Inc. 753 1,914,464

12785 Jefferson AvenueCF-3007OneMain Financial Group, LLC 255 1,682,115

Newport Marketplace, 321Chatham Drive


378 2,425,311

11109 Jefferson AvenueCF-2803TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

36 67,246

13747 Warwick BoulevardCF-2816 22 46,202

660 J. Clyde Morris BoulevardCF-2831 16 29,887

5802 E. Virginia BeachBoulevard, Suite 121


City of Norfolk 1,547 4,047,192

1150 E. Little Creek Road,Suite 205

CF-2846Military Credit Services, LLC 0 0

131 West Little Creek RoadCF-2629Omni Financial of Virginia, Inc. 2,779 6,834,820

The Shops at Janaf, 5802 EVirginia Beach Boulevard,Suite 150


21





Broadcreek Shopping Center,1269 N. Military Highway,Suite 1


City of Norfolk 441 2,074,299

4388 A Lankford Highway,Exmore

CF-2691EZ Consumer Loans, Inc.Northampton County 0 0

732 Commonwealth DriveCF-1110OneMain Financial of America,Inc.

City of Norton 543 2,683,672

Blackstone Shopping Center,1539 S. Main Street, Suite1539, Blackstone


Nottoway County 289 1,837,935

1417 S. Main Street, BlackstoneCF-2859TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

13 27,251

567 N. Madison RoadCF-2161OneMain Financial of America,Inc.

Orange County 347 2,239,078

3323 S. Crater Road, Suite ACF-3091Lendmark Financial Services,LLC

City of Petersburg 927 3,989,818

South Crater Shopping Center,3330 South Crater Road, Suite9A


2716 S. Crater RoadCF-2809TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

27 56,398

1000 Airline BoulevardCF-2539Atlantic Discount Corp. d/b/aAtlantic Financial Services

City of Portsmouth 618 1,768,305

430 County StreetCF-233Bynum Finance Corporation 0 0

2554 Airline BoulevardCF-2829TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

23 49,299

1943 Victory DriveCF-2830 33 68,634

907 S. Main Street, Suite 9,Farmville


Prince Edward County 1,085 4,922,702

1506 S. Main Street, Suite 10,Farmville


1506 South Main Street,Farmville


12 32,374

4229 Crossings BoulevardCF-2697Omni Financial of Virginia, Inc.Prince George County 546 1,766,043

3109 Golanksy Boulevard,Woobridge


Prince William County 1,152 4,799,222

2024 Daniel Stuart Square,Suite 31, Woodbridge


1,619 4,249,615

22





10780 Sudley Manor DriveCF-2945Mariner Finance of Virginia,LLC

Prince William County 966 2,789,765

Manaport Plaza, 8367 SudleyRoad


13265 Worth Avenue,Woodbridge

CF-3009 464 2,889,607

7913 Sudley Road, Suite 105CF-2805TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

44 121,677

1911 Opitz Boulevard,Woodbridge

CF-2813 45 97,959

1330 Old Bridge Road,Woodbridge

CF-2825 69 154,557

3930 Prince William Parkway,Woodbridge

CF-2837 34 92,504

13590 Jefferson DavisHighway, Woodbridge

CF-2877 0 0

4375 Dale Boulevard, Dale CityCF-2891 26 72,739

14120 Jefferson DavisHighway, Woodbridge

CF-2936 19 48,015

8212 Centreville RoadCF-2695Virginia Auto Loans, Inc. 0 0

Memorial Square,1060Memorial Drive, Unit 16,Pulaski

CF-3004OneMain Financial Group, LLCPulaski County 143 875,890

7345 Lee Highway, FairlawnCF-2014OneMain Financial of America,Inc.

519 3,002,511

7429 Lee Highway, FairlawnCF-2952TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

9 18,739

7101 Forest Hill Avenue, SuiteT


City of Richmond 668 3,224,331

20 East Belt BoulevardCF-2807TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

13 34,223

4711 West Broad StreetCF-2808 27 56,124

23





6221 Hull Street RoadCF-2842TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

City of Richmond 31 67,860

7340-C Forest Hill AvenueCF-2851 14 35,221

6812 Midlothian TurnpikeCF-2864 29 62,470

5050 Richmond Road, Suite A,Warsaw


Richmond County 351 2,142,031

4760 Valley View BoulevardNW, Suite 50


City of Roanoke 972 3,555,753

1377 Towne Square Boulevard,NW


1,245 3,006,318

1369 Towne Square Boulevard,N.W.


572 3,107,496

4824 Williamson RoadCF-2853TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

22 49,171

4418 Melrose Avenue NWCF-2857 22 48,962

Northpark, 6701 Peters CreekRoad, Suite 107

CF-3002OneMain Financial Group, LLCRoanoke County 186 1,280,330

3260 Electric Road, Suite 501CF-3082Regional Finance Company ofVirginia, LLC d/b/a RegionalFinance

759 1,413,610

96 East Midland Trail, Suite200


Rockbridge County 364 2,075,279

Shen-Elk Shopping Center, 290Shen Elk Plaza, Elkton


Rockingham County 184 970,905

1072 Regional Park Road,Lebanon


Russell County 421 2,120,869

Spartan Square, 1465 W. MainStreet

CF-3001OneMain Financial Group, LLCCity of Salem 206 1,261,716

1617 W. Main StreetCF-2854TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

20 51,793

1624 U. S. Highway 23 North,Suite 102, Weber City

CF-2247Southern Finance Corp.Scott County 493 454,740

1066 Hisey Avenue, Suite 103,Woodstock


Shenandoah County 405 2,149,012

24





1039 N. Main Street, MarionCF-2880TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

Smyth County 15 35,125

10703 Spotsylvania Avenue,Suite 102

CF-2784Federal Financial Services, Inc.d/b/a FFS of Virginia

Spotsylvania County 0 0

4500 Plank Road, Suite 1010CF-3030OneMain Financial Group, LLC 277 1,949,665

3940 Plank Road, Suite HCF-1088OneMain Financial of America,Inc.

595 3,374,342

5203 Jefferson Davis HighwayCF-2804TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

31 74,723

3405 Plank RoadCF-2848 31 75,997

556 Garrisonville Road, Suite102

CF-2986OneMain Financial Group, LLCStafford County 253 1,746,745

305 Garrisonville RoadCF-2962TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

22 38,173

729 Richmond Avenue, Suite103


City of Staunton 1,059 4,975,106

850 Statler Square, Suite 108CF-3016OneMain Financial Group, LLC 169 1,041,646

113 South Saratoga StreetCF-532Knight Finance CompanyCity of Suffolk 86 280,128

2815 Godwin Boulevard, SuiteK


751 3,234,694

1447-49 North Main StreetCF-3015OneMain Financial Group, LLC 221 1,281,051

901 N. Main StreetCF-2814TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

34 81,240

724C E. Riverside Drive,Tazewell

CF-2954AIV CL LLCTazewell County 7 15,133

541 W. Main Street, TazewellCF-2849Assurity Financial LLC 12 64,799

1324 Front Street, RichlandsCF-3003OneMain Financial Group, LLC 168 1,186,634

4239 Holland Road, Suite 756CF-2887Atlantic Discount Corp. d/b/aAtlantic Financial Services

City of Virginia Beach 374 1,511,298

2901 S. Lynnhaven Road, Suite140

CF-2893Brookwood Loans of Virginia,LLC

1,031 2,485,943

4725 Virginia BeachBoulevard, Suite 160


811 3,720,298

829 Lynnhaven Parkway, Suite119


1,242 3,402,492

25





Providence Square ShoppingCenter, 967 Providence Square,Suite 16

CF-3012OneMain Financial Group, LLCCity of Virginia Beach 218 1,374,976

4000 Virginia BeachBoulevard, Suite 132

CF-3013 285 2,111,120

5272 Fairfield Shopping CenterCF-1140OneMain Financial of America,Inc.

339 1,905,122

2720 North Mall Drive, Suite124

CF-2042 314 1,665,973

4288 Holland RoadCF-2801TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

37 74,880

3645 Virginia Beach BoulevardCF-2806 26 69,205

604 Newtown RoadCF-2819 27 55,269

1092 Lynnhaven ParkwayCF-2826 36 83,972

4702 Virginia Beach BoulevardCF-2861 27 57,992

5649 Princess Anne RoadCF-2874 14 26,546

290 Remount Road, FrontRoyal


Warren County 699 3,388,942

90 Riverton Commons Plaza,Suite 30, Front Royal


373 1,155,094

411-E South Street, Front RoyalCF-3029OneMain Financial Group, LLC 265 1,822,530

819 Village Boulevard,Abingdon

CF-3025OneMain Financial Group, LLCWashington County 220 1,435,711

340 Towne Center Drive,Abingdon


521 1,050,739

821 Town Center Drive, SuiteA


City of Waynesboro 434 2,349,720

2213 Papermill RoadCF-2687Mariner Finance of Virginia,LLC

City of Winchester 808 2,626,685

2007 S. Loudoun StreetCF-1109OneMain Financial of America,Inc.

384 2,476,693

26





2655 Valley AvenueCF-2882TMX Finance of Virginia, Inc.d/b/a TitleMax Loans (At certainlocations)

City of Winchester 23 54,183

1041 Berryville AvenueCF-2965 6 9,263

1155 N 4th Street, Suite 107,Wytheville


Wythe County 566 2,354,981

194 Dominion Street,Wytheville


555 1,241,211

Wytheville Commons, 330Commonwealth Drive, Suite 6,Wytheville


341 2,108,237

Williamsburg Market Center,6610-L Mooretown Road

CF-3011OneMain Financial Group, LLCYork County 200 1,301,793

2721 George WashingtonMemorial Highway, Yorktown


27 48,606

209 Village Avenue, Suite A,Yorktown

CF-3034Westview Financial ServicesVA, LLC d/b/a WestviewFinancial Services

906 1,867,806

Total $405,146,188100,490

27

consumer finance licensees - state corporation · pdf filethe 2016 annual report of the bureau...

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