Financial Services
Reliance FundingFind BBB Accredited Businesses in Financial Services.
About
Important information
- Additional Info:Reliance Funding has advised BBB that it purchased the assets only of Access Holding and that information related to Access Holding should not be included in BBB's Business Review for Reliance Funding. However, in the government action described in this Business Review, the Maryland Attorney General alleges the following:
"Although purportedly merely the owner of all assets previously owned by defendant Access Holding, LLC, Reliance Funding is in fact a continuation of Access Holding, and, as such, is an alter ego of Access Holding and its subsidiaries, including Access Funding, LLC, Assoc, LLC, and En Cor, LLC. Moreover, Reliance Funding was formed for the purpose of shielding the assets of Access Holding from liabilities associated with potential actions brought by the Office of the Attorney General, the Consumer Financial Protection Bureau, and other creditors."
Until this matter is resolved in the courts, BBB determined that it is appropriate to identify both sides of the dispute in this review.
About This Business
Business Details
- BBB File Opened:
- 9/19/2013
- Business Started:
- 2/8/2013
- Business Started Locally:
- 2/8/2013
- Business Incorporated:
- 12/10/2012
- Type of Entity:
- Limited Liability Company (LLC)
- Alternate Names:
- Access Funding LLC
- Business Management:
- Mr. Mark Gutierrez, Director of Sales
Additional Contact Information
- Principal Contacts
- Mr. Mark Gutierrez, Director of Sales
- Customer Contacts
- Mr. Mark Gutierrez, Director of Sales
- Additional Phone Numbers
- Other Phone: (844) 678-7540
- Additional Email Addresses
- Primary: Email this Business
Additional Information
- Business Categories
- Financial Services, No License Required Financial Consultants
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