The case involves alleged cheating of depositors by the PopularGroup of Companies and its promoters, directors and partners.The ED filed a prosecution complaint on April 30, 2022, and a supplementary complaint on July 31, 2023.
Marlette Funding DepositorTrust, as securitizer, is filing this Form ABS-15G in respect of all asset-backed securities transactions sponsored by it with outstanding securities held by non-affiliates during the reporting period.
). UNITED STATES. SECURITIES AND EXCHANGE COMMISSION. Washington, D.C. 20549 ...FORM ABS-15G ... ASSET-BACKED SECURITIZER ... ⌧ ... □ ... Date ... E3 Depositor I LLC published this content on February 18, 2026, and is solely responsible for the information contained herein.
Depositors have been urged to take a keen interest in the operations and performance of the banks where they save their money ... would help depositors understand how and why key decisions were taken.
). OMBNumber. 3235-0675. UNITED STATES... TOORAK DEPOSITOR, LLC ... Central Index Key Number of depositor ... TOORAK DEPOSITOR, LLC ... Toorak Depositor LLC published this content on February 13, 2026, and is solely responsible for the information contained herein.
Finco Depositor I LLC...Central Index KeyNumber of depositor. ... Pursuant to Rule 15Ga-1(c)(2)(ii), Finco Depositor I LLC has indicated by check mark that there is no activity to report for the calendar year ended December 31, 2025 ... FINCO DEPOSITOR I LLC.
). UNITED STATES... 20549 ... PIFResidential Funding I DepositorLLC ... PIF RESIDENTIAL FUNDING I DEPOSITOR LLC ... PIF Residential Funding I Depositor LLC published this content on February 13, 2026, and is solely responsible for the information contained herein.
Olufemi Oladepo Kushimo, said the success of depositor payouts is closely linked to the efficiency of recovery efforts ... The emphasis on enforcement reflects NDIC’s dual mandate reimbursing depositors and ensuring financial system stability.