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Re: Whereabouts of defunct lenders.

Posted by Ward-CA- on September 04, 2001 at 7:45 AM

In Reply to: banks and finance companies posted by Alfred on September 03, 2001 at 10:25 PM

: Ward,
: Trying to locate the bene can become confusing when the original one on the TD was a small bank or finance company. Because so many have gone out of business, merged, been acquired, bankruptcy, receivership, etc. etc. it becomes difficult and you lose the trail.

: Is there a website that allows you to check into any state or federally registered lender/finance company and find out what happened to them, etc?

: Thanks!

=•=•=•=•=•=•=•=•=•=•=•=•=

Alfred, I’d be surprised if there’s a web site dedicated to keeping track of defunct lenders, but you should be able to check with the individual states (bank commissioner’s office??) and inquire about the latest address for such institutions.


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