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ticle found in internet search • On 7/11/2012 the Baltimore Business Journal published an article detailing a voluntary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws
tary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 • Major underlying companies are: Credit One Bank, Resurgent Capital Services, Kroll Bond Rating Agency, and a small Real Estate business (not included in this transaction): Credit One Bank: • OCC-regulated national bank, i
tary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. • The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
e nation's largest privately held consumer finance company, generating over $2B in revenue in 2017 Major underlying companies are: Credit One Bank, Resurgent Capital Services, Kroll Bond Rating Agency, and a small Real Estate business (not included in this transaction): Credit One Bank: OCC-regulated national bank, iss
luntary settlement reached between Resurgent Capital Services, LP and the Maryland State Collection Agency. The agreement resolved allegations that Resurgent had violated fed and state debt collection laws — however did not constitute an admission of guilt, rather the company cooperated and denied any li
Entities connected to both Resurgent Capital Services and Resurgent

Navarro
PERSONNationally Recognized Statistical Rating Organizations
ORGANIZATIONthe Baltimore Business Journal
ORGANIZATIONResurgent Capital
ORGANIZATIONChemical Bank
ORGANIZATION
Charleston
LOCATION
Citicorp
ORGANIZATION
Mohammed bin Salman
PERSONJoanne
PERSONKroll
ORGANIZATIONCredit One Bank
ORGANIZATIONRadian
ORGANIZATIONQuarter End
ORGANIZATIONNavarro Relationship Overview
ORGANIZATIONthe Medical University of South Carolina
ORGANIZATIONDebt/Equity
ORGANIZATIONResurgent Capital Partners
ORGANIZATIONBen Navarro
PERSONJules Kroll
PERSONAlliance Data Systems
ORGANIZATION