BNET Industries

Last Fiscal Year Sales:$15.0M
  • Private
  • US
Dow Jones Description

Check Cashing Agencies

Number of Employees 195
Contact Information

1114 Lost Creek Blvd

Austin, Texas 78746

www.themoneybox...

(512) 306-0341

NAICS Code Other Activities Related to Credit Intermediation: 522390

News & Analysis

money store lp - All News and Analysis

  • Fitch Affirms 1 Class From 1 Money Store Subprime Transaction

    - 2008-05-28

    NEW YORK -- Fitch Ratings has taken the following rating actions on Money Store mortgage pass-through certificates. Series 1998-B --$2.4 million class B-H affirmed at 'A+'. Deal Summary --Originators: The Money Store --60+ day Delinquency: 6.75% --Realized Losses to date (% of Original Balance):...

    Tags: Fitch Ratings

  • Fitch Affirms The Money Store SBA and Business Loan Transactions

    - 2007-12-20

    NEW YORK -- Fitch Ratings affirms the following The Money Store transactions: The Money Store Business Loan Backed Certificates, Series 1997-2 --Class A affirmed at 'AAA'; --Class B affirmed at 'A'. The Money Store Business Loan Backed Certificates, Series 1999-1 --Class AS-3 affirmed...

    Tags: Money Store LP

  • Amstar Financial Holdings to Close Amstar Mortgage Corporation Unit

    - 2007-08-22

    HOUSTON -- Amstar Financial Holdings, Inc. (Pink Sheets:AFLH) announces that it will transition operations of its mortgage banking subsidiary Amstar Mortgage Corporation. Amstar Mortgage Corporation has agreed in principal to relinquish managerial control of the affiliated branches to The Money Store. These branches and employees will then be offered employment...

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  • UCB cuts criteria barriers.(UCB Home Loans Corporation Ltd.)(Brief article)

    - 2007-05-31

    UCB Home Loans, the specialist intermediary lender of Nationwide, has enhanced the criteria on its range of exclusive products. It has removed the AGBP150,000 minimum loan size restriction on its current buy-to-let three-year fixed rate exclusive with SJP, Thinc, Savills and The Money Store,...

    Tags: Money Store LP

  • Springs & Co.

    - 2006-12-18

    EXAMINING OPTIONS Penrose-St. Francis Health Services has hired a consultant to study St. Francis Health Center, 825 E. Pikes Peak Ave. Built in 1888 as the city's first hospital, the building is home to several departments that will relocate to a new hospital at...

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  • Fitch Upgrades Class M of Money Store 1997-1

    - 2006-11-22

    CHICAGO -- Fitch Ratings has taken the following rating actions of The Money Store Business Loan Backed Certificates, series 1997-1: --Class A affirmed at 'AA'; --Class B affirmed at 'AA-'; --Class M to 'BBB' from 'BB'. The rating actions reflect continued stable performance within the transaction...

    Tags: Money Store LP

  • Missouri Court of Appeals, Western District uses case law to define

    - 2006-05-18

    The Missouri Court of Appeals, Western District, broke new ground, according to one attorney, in a ruling involving moneyed corporations. The court determined that businesses such as Bann-Cor Mortgage and The Money Store are such corporations that fall within the six- year statute of limitations provision in section...

    Tags: Money Store LP

  • MO COA, Western District looks to history, case law to define

    - 2006-05-17

    The Missouri Court of Appeals, Western District, broke new ground, according to one attorney, in a ruling involving moneyed corporations. The court determined that businesses such as Bann-Cor Mortgage and The Money Store are such corporations that fall within the six- year statute of limitations provision in section...

    Tags: Money Store LP

  • Fitch Upgrades 1 RMBS Class from Money Store 1998-B

    - 2006-04-06

    NEW YORK -- Fitch Ratings has upgraded the following class of asset-backed certificates from The Money Store, series 1998-B, pool III: -- Class BH to 'A+' from 'BBB'. The upgrade reflects significant improvement in the relationship between credit enhancement CE and future loss expectations and affects approximately $5.01...

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  • A short history of subprime

    - 2006-03-01

    To say the subprime mortgage industry has grown tremendously since the mid-1990s is not news to most of us. According to Inside B & C Lending, nearly one in five loans originated today is a subprime loan. The focus of this column is to add some "color" to a segment...

    Tags: Deloitte LLP, equity, FINANCE, financial, Investment, securitization, Strategy

Decision Makers

Name (plus bio) Position
David Nick Dunn Partner
Landon Russell Controller

Organization Position Status
Money Store LP Partner Current
Money Store LP Owner Former

Organization Position Status
Money Store LP Controller Current
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