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  2. Henson v. Santander Consumer USA Inc. - Wikipedia

    en.wikipedia.org/wiki/Henson_v._Santander...

    When the loans went unpaid, CitiFinancial repossessed and sold them to Santander Consumer USA, and told the individuals they owed the difference between the purchase price and the amount of money for which CitiFinancial sold the debt. Santander attempted to collect the debts. A suit was brought against Santander alleging a violation of the FDCPA.

  3. Debt settlement - Wikipedia

    en.wikipedia.org/wiki/Debt_settlement

    A successful settlement occurs when the creditor agrees to forgive a percentage of the total account balance. Normally, only unsecured debts, not secured by real assets like homes or autos, can be settled. Unsecured debts include medical bills and credit card debt; but not public student loans, auto financing or mortgages. For the debtor, the ...

  4. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N.A., was founded on October 8, 1902 as Sovereign Bank, a savings and loan in Wyomissing, Pennsylvania. The company's earliest customers were largely textile workers. Sovereign expanded rapidly during the savings and loan crisis of the 1980s and 1990s, acquiring numerous other banks. [5]

  5. Santander UK - Wikipedia

    en.wikipedia.org/wiki/Santander_UK

    Santander UK plc (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/, US: / ˌ s ɑː n t ɑː n ˈ d ɛər /) [3] is a British bank, wholly owned by Banco Santander, a Spanish bank.Santander UK plc manages its affairs autonomously, with its own local management team, responsible solely for its performance.

  6. Santander Consumer Bank (Deutschland) - Wikipedia

    en.wikipedia.org/wiki/Santander_Consumer_Bank...

    In Germany, the bank is represented by the Santander Consumer Bank AG. The Santander Consumer Bank AG has a loan portfolio of €30.8 billion [3] and has about 5.6 million customers. The business model of Santander Consumer Bank AG is based on three pillars: retail banking, vehicle financing and consumer financing.

  7. Unsecured debt - Wikipedia

    en.wikipedia.org/wiki/Unsecured_debt

    Unsecured debts are sometimes called signature debt or personal loans. [2] These differ from secured debt such as a mortgage , which is backed by a piece of real estate. In the event of the bankruptcy of the borrower, the unsecured creditors have a general claim on the assets of the borrower after the specific pledged assets have been assigned ...

  8. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    On June 16, 2009, Judge Burton Lifland approved the settlement between Picard and Banco Santander SA's Optimal Investment Services. The Optimal SUS fund, one of Madoff's largest feeder funds, [83] agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed in the 90 days before Madoff was arrested ...

  9. Andrew Beal - Wikipedia

    en.wikipedia.org/wiki/Andrew_Beal

    Commercial and real estate loans during the global credit crisis of 2008 Based on the Uniform Bank Performance Report from the Federal Financial Institutions Examination Council , [ 13 ] Beal Bank’s return on assets (ROA) was 8.1 in 2008, several times in excess of its peer group (insured savings banks with assets greater than $1 billion). [ 14 ]