Who put up Trump's bond? A subprime car loan billionaire who has run afoul of regulators [Yahoo! Finance]
Axos Financial, Inc. (AX)
Company Research
Source: Yahoo! Finance
of the Los Angeles-based Hankey Group of Companies, which includes an insurer, a subprime auto lender and a commercial real estate investment firm, Hankey has amassed a fortune lending to borrowers other financial firms shun. Hankey's assistance to Trump has brought the little-known billionaire into the spotlight. But in recent years, several of his companies' operations attracted the attention of the U.S. Justice Department, the Consumer Financial Protection Bureau and the California Department of Insurance. Since 2015, regulators have taken action against Hankey's companies four times, public records show. In 2017, for example, the Department of Justice filed a complaint in federal court in California against Westlake Financial , Hankey's big subprime auto lender. With a network of 50,000 car dealerships and $3 billion in managed assets, Westlake Financial calls itself “The Yes! Yes! Lender.” Westlake and its subsidiary Wilshire Commercial Capital, the DOJ complaint alleged, i
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News
- Trump's Banker Brawls With Whistleblowers, Marxists and Shorts [BNN Bloomberg (Canada)]BNN Bloomberg
- Trump's Banker Brawls With Whistleblowers, Marxists and Shorts [Yahoo! Finance]Yahoo! Finance
- Implied Volatility Surging for Axos Financial (AX) Stock Options [Yahoo! Finance]Yahoo! Finance
- The Schall Law Firm Is Looking Into Axos Financial, Inc. For Possible Securities Fraud And Shareholders Are Invited To JoinAccesswire
- Axos Financial, Inc. Is Being Investigated By The Schall Law Firm For Potential Securities Law Violations And Encourages Investors To Reach OutAccesswire
AX
Earnings
- 7/30/24 - Beat
AX
Sec Filings
- 9/17/24 - Form 4
- 9/17/24 - Form 4
- 9/17/24 - Form 4
- AX's page on the SEC website