The Money Store Investment Corporation
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The Money Store Investment Corporation Employees
Employee
Years
Job
Industry
Colette Weber Colette Weber's The Money Store Investment Corporation Experience September 1993 - January 1998
Job SBA Credit Assistant at Heritage Bank NW
Industry Commercial Real Estate
Experience
Heritage Bank NW July 2014 - Present
Centennial Mortgage September 2012 - June 2014
Macquarie Bank September 2006 - December 2008
Macquarie Bank September 2004 - September 2006
Seattle Mortgage Company February 2002 - September 2004
U.S. Bank February 1999 - February 2002
The Money Store Investment Corporation September 1993 - January 1998
Skills
Loans, Management, Real Estate Transactions, Asset Management, Small Business Lending, Underwriting, Customer Service, Project Management, Real Estate, Credit
Education
The University of Montana 1985 — 1992
Bachelors, Psychology
Heritage Bank NW July 2014 - Present
Centennial Mortgage September 2012 - June 2014
Macquarie Bank September 2006 - December 2008
Macquarie Bank September 2004 - September 2006
Seattle Mortgage Company February 2002 - September 2004
U.S. Bank February 1999 - February 2002
The Money Store Investment Corporation September 1993 - January 1998
Skills
Loans, Management, Real Estate Transactions, Asset Management, Small Business Lending, Underwriting, Customer Service, Project Management, Real Estate, Credit
Education
The University of Montana 1985 — 1992
Bachelors, Psychology
Ruth Giovacchini Ruth Giovacchini's The Money Store Investment Corporation Experience January 1990 - January 1993
Job Sr. Manager, OPEN Risk Rating at American Express/Retired
Industry Financial Services
Experience
American Express June 2009 - July 2013
American Express June 2009 - July 2013
Alliance Bank of Arizona January 2003 - December 2008
National Bank of Arizona January 1993 - January 2003
The Money Store Investment Corporation January 1990 - January 1993
US West Financial Services, Inc January 1987 - January 1989
BancAmerica Commercial Finance Corporation January 1984 - January 1986
Westinghouse Credit Corporation January 1983 - January 1984
Arizona State University January 1980 - January 1984
Skills
Banking, Credit Cards, Risk Management, Portfolio Management, Financial Services, Financial Analysis, Financial Modeling, Management, Commercial Lending, Credit Risk, Financial Risk, Credit Analysis, Credit Rating, Underwriting, Small Business Lending, Credit, Loans
Education
Arizona State University
Master of Business Administration, Finance & Statistics
University of Arizona
Bachelor of Science, Geology
American Express June 2009 - July 2013
American Express June 2009 - July 2013
Alliance Bank of Arizona January 2003 - December 2008
National Bank of Arizona January 1993 - January 2003
The Money Store Investment Corporation January 1990 - January 1993
US West Financial Services, Inc January 1987 - January 1989
BancAmerica Commercial Finance Corporation January 1984 - January 1986
Westinghouse Credit Corporation January 1983 - January 1984
Arizona State University January 1980 - January 1984
Skills
Banking, Credit Cards, Risk Management, Portfolio Management, Financial Services, Financial Analysis, Financial Modeling, Management, Commercial Lending, Credit Risk, Financial Risk, Credit Analysis, Credit Rating, Underwriting, Small Business Lending, Credit, Loans
Education
Arizona State University
Master of Business Administration, Finance & Statistics
University of Arizona
Bachelor of Science, Geology
Bob Nance Bob Nance's The Money Store Investment Corporation Experience 1987 - 1995
Job SBA 504 loans throughout Texas
Industry Banking
Experience
Texas Certified Development Company, Inc 2001 - Present
Self Employed 1995 - 2001
The Money Store Investment Corporation 1987 - 1995
Skills
SBA 504, Loans, Commercial Mortgages, Commercial Lending, Small Business Lending, Refinance, Loan Origination, Banking, Real Estate, Construction Loans, SBA, Credit, Commercial Real Estate, Small Business, Underwriting, Finance, Mortgage Lending, Credit Analysis, Mortgage Banking, USDA, Real Estate Financing, Commercial Banking, Asset Based Lending, Lines Of Credit, Real Estate Economics, Financial Structuring
Education
The University of Texas at Austin 1969 — 1973
Bachelor of Business Administration (BBA), Finance
Texas Certified Development Company, Inc 2001 - Present
Self Employed 1995 - 2001
The Money Store Investment Corporation 1987 - 1995
Skills
SBA 504, Loans, Commercial Mortgages, Commercial Lending, Small Business Lending, Refinance, Loan Origination, Banking, Real Estate, Construction Loans, SBA, Credit, Commercial Real Estate, Small Business, Underwriting, Finance, Mortgage Lending, Credit Analysis, Mortgage Banking, USDA, Real Estate Financing, Commercial Banking, Asset Based Lending, Lines Of Credit, Real Estate Economics, Financial Structuring
Education
The University of Texas at Austin 1969 — 1973
Bachelor of Business Administration (BBA), Finance
Paul Zimny Paul Zimny's The Money Store Investment Corporation Experience September 1990 - October 1994
Job Exclusive Representative of Family Heritage
Industry Insurance
Experience
Family Heritage Life Insurance Company of America April 2013 - Present
R.L.P. Development Company, Inc. February 2010 - March 2013
Grubb & Ellis / Gundaker Commercial November 2004 - February 2010
Cushman & Wakefield June 2001 - November 2004
NAI Finn & Associates June 1999 - June 2001
Alliance Credit Union March 1995 - May 1999
The Money Store Investment Corporation September 1990 - October 1994
Brown Group, Inc. May 1985 - May 1989
Price Waterhouse August 1982 - January 1985
Skills
Commercial Real Estate, Selling, Brokerage, Asset Management, Marketing, Business Development, Auditing, Program Management, Real Estate, Construction, Leases, Asset Managment, Finance, New Business Development, Sales, Employee Benefits, Investments
Education
Saint Louis University 1989 — 1990
Masters in Business Administration, Marketing
Saint Louis University 1976 — 1982
Bachelor of Science in Business Administration, Accounting
Saint Louis University 1976 — 1982
Bachelor of Arts, Spanish
St. Louis University High School 1972 — 1976
Family Heritage Life Insurance Company of America April 2013 - Present
R.L.P. Development Company, Inc. February 2010 - March 2013
Grubb & Ellis / Gundaker Commercial November 2004 - February 2010
Cushman & Wakefield June 2001 - November 2004
NAI Finn & Associates June 1999 - June 2001
Alliance Credit Union March 1995 - May 1999
The Money Store Investment Corporation September 1990 - October 1994
Brown Group, Inc. May 1985 - May 1989
Price Waterhouse August 1982 - January 1985
Skills
Commercial Real Estate, Selling, Brokerage, Asset Management, Marketing, Business Development, Auditing, Program Management, Real Estate, Construction, Leases, Asset Managment, Finance, New Business Development, Sales, Employee Benefits, Investments
Education
Saint Louis University 1989 — 1990
Masters in Business Administration, Marketing
Saint Louis University 1976 — 1982
Bachelor of Science in Business Administration, Accounting
Saint Louis University 1976 — 1982
Bachelor of Arts, Spanish
St. Louis University High School 1972 — 1976
Nancy Russell Nancy Russell's The Money Store Investment Corporation Experience July 1995 - October 2000
Job Senior Vice President at Seacoast Commerce Bank
Industry Banking
Experience
Seacoast Commerce Bank August 2015 - Present
Wells Fargo Bank April 2014 - August 2015
Umpqua Bank (formerly Sterling Bank and Commerce National Bank) April 2010 - April 2014
Comerica Bank October 2000 - April 2010
The Money Store Investment Corporation July 1995 - October 2000
Skills
Commercial Lending, Loans, SBA, Small Business Lending, Mortgage Lending, Commercial Banking, Credit, Business Development, Credit Analysis, Banking, Real Estate, Loan Origination, Commercial Mortgages, Finance, Underwriting, Sales, Consumer Lending, Small Business, Mergers & Acquisitions, Strategic Planning, Business Planning, Leadership, Marketing, Credit Risk, New Business Development, Team Building
Education
California State University-Fullerton
Bachelor of Arts, Business Administration
Seacoast Commerce Bank August 2015 - Present
Wells Fargo Bank April 2014 - August 2015
Umpqua Bank (formerly Sterling Bank and Commerce National Bank) April 2010 - April 2014
Comerica Bank October 2000 - April 2010
The Money Store Investment Corporation July 1995 - October 2000
Skills
Commercial Lending, Loans, SBA, Small Business Lending, Mortgage Lending, Commercial Banking, Credit, Business Development, Credit Analysis, Banking, Real Estate, Loan Origination, Commercial Mortgages, Finance, Underwriting, Sales, Consumer Lending, Small Business, Mergers & Acquisitions, Strategic Planning, Business Planning, Leadership, Marketing, Credit Risk, New Business Development, Team Building
Education
California State University-Fullerton
Bachelor of Arts, Business Administration
Bruce G. Barnes Bruce G. Barnes's The Money Store Investment Corporation Experience January 1985 - December 1986
Job Owner/Broker at BG Barnes Real estate
Industry Real Estate
Experience
BG Barnes Real estate January 1998 - Present
Commercial Resources January 1991 - December 1997
Rock Liquor & Wine August 1970 - August 1991
Valley Bank of Nevada January 1989 - December 1990
Bank of San Diego January 1987 - December 1988
The Money Store Investment Corporation January 1985 - December 1986
Glenfed Capital January 1984 - December 1984
Glenfed Business Lending January 1981 - December 1983
Century 21 January 1979 - December 1980
Education
San Diego State University-California State University
Bachelor of Science (BS), Real Estate
Point Loma High School (San Diego)
11th & 12th grade
San Diego Military Academy (Solana Beach)
9th & 10th grade
BG Barnes Real estate January 1998 - Present
Commercial Resources January 1991 - December 1997
Rock Liquor & Wine August 1970 - August 1991
Valley Bank of Nevada January 1989 - December 1990
Bank of San Diego January 1987 - December 1988
The Money Store Investment Corporation January 1985 - December 1986
Glenfed Capital January 1984 - December 1984
Glenfed Business Lending January 1981 - December 1983
Century 21 January 1979 - December 1980
Education
San Diego State University-California State University
Bachelor of Science (BS), Real Estate
Point Loma High School (San Diego)
11th & 12th grade
San Diego Military Academy (Solana Beach)
9th & 10th grade
Bruce Boddie Bruce Boddie's The Money Store Investment Corporation Experience January 1994 - June 1995
Job One Extraordinary Individual
Industry Financial Services
Experience
Wells Fargo July 2010 - Present
Lehman Brothers March 2003 - July 2008
Wachovia Small Business Capital June 1995 - February 2003
The Money Store Investment Corporation January 1994 - June 1995
U.S. Department of the Treasury - Office of Thrift Supervision September 1989 - January 1994
Skills
Commercial Lending, Loans, Underwriting, Credit Analysis, Credit, Portfolio Management, Commercial Real Estate, Investments, Loan Origination, Sales, Business Development, Management, Mortgage Lending, SBA 504, Small Business Lending, SBA, Real Estate Economics, Banking, Commercial Banking, Financial Analysis, Valuation, Commercial Mortgages, Strategic Planning
Education
Florida State University 1985 — 1989
Wells Fargo July 2010 - Present
Lehman Brothers March 2003 - July 2008
Wachovia Small Business Capital June 1995 - February 2003
The Money Store Investment Corporation January 1994 - June 1995
U.S. Department of the Treasury - Office of Thrift Supervision September 1989 - January 1994
Skills
Commercial Lending, Loans, Underwriting, Credit Analysis, Credit, Portfolio Management, Commercial Real Estate, Investments, Loan Origination, Sales, Business Development, Management, Mortgage Lending, SBA 504, Small Business Lending, SBA, Real Estate Economics, Banking, Commercial Banking, Financial Analysis, Valuation, Commercial Mortgages, Strategic Planning
Education
Florida State University 1985 — 1989
Michael Shutterly's The Money Store Investment Corporation Experience 1994 - 1995
Job Banking Legal/Regulatory Compliance Professional
Industry Financial Services
Experience
retired Bank Compliance Risk Management 2011 - 2014
retired Bank Compliance Risk Management 2011 - 2014
retired Bank Compliance Risk Management 2011 - 2014
Capital One Services, Inc. 2009 - August 2013
Capital One 1995 - 2008
The Money Store Investment Corporation 1994 - 1995
Bank of America 1985 - 1994
Skills
AML, Risk Management, Business Strategy, Financial Services, Credit
Education
Boston University
Juris Doctor (J.D.)
University of Pennsylvania
Bachelor's degree, Physiological Psychology/Psychobiology
retired Bank Compliance Risk Management 2011 - 2014
retired Bank Compliance Risk Management 2011 - 2014
retired Bank Compliance Risk Management 2011 - 2014
Capital One Services, Inc. 2009 - August 2013
Capital One 1995 - 2008
The Money Store Investment Corporation 1994 - 1995
Bank of America 1985 - 1994
Skills
AML, Risk Management, Business Strategy, Financial Services, Credit
Education
Boston University
Juris Doctor (J.D.)
University of Pennsylvania
Bachelor's degree, Physiological Psychology/Psychobiology
Jim Baemel's The Money Store Investment Corporation Experience 1991 - 1998
Job Senior Vice President Small Business Lending at Lorain National Bank
Industry Banking
Experience
Lorain National Bank July 2013 - Present
Park View Federal Savings Bank January 2011 - July 2013
UPS Capital August 2006 - January 2011
Unizan Bank 1998 - 2005
The Money Store Investment Corporation 1991 - 1998
Skills
Small Business Lending, Loan Origination, Mortgage Banking, Commercial Lending, Loans, Mortgage Lending, Real Estate, SBA, Small Business, Financial Risk, Commercial Banking, Refinance, Financial Analysis, Credit Analysis, Risk Management, Commercial Mortgages, USDA, Credit, Underwriting, Financial Structuring, Banking, Real Estate Economics, Mergers, Credit Risk, Finance, Commercial Real Estate
Education
Franklin University 1983 — 1986
BS, Finance
Lorain National Bank July 2013 - Present
Park View Federal Savings Bank January 2011 - July 2013
UPS Capital August 2006 - January 2011
Unizan Bank 1998 - 2005
The Money Store Investment Corporation 1991 - 1998
Skills
Small Business Lending, Loan Origination, Mortgage Banking, Commercial Lending, Loans, Mortgage Lending, Real Estate, SBA, Small Business, Financial Risk, Commercial Banking, Refinance, Financial Analysis, Credit Analysis, Risk Management, Commercial Mortgages, USDA, Credit, Underwriting, Financial Structuring, Banking, Real Estate Economics, Mergers, Credit Risk, Finance, Commercial Real Estate
Education
Franklin University 1983 — 1986
BS, Finance
James Palubin, JPMorgan Chase Business Banking's The Money Store Investment Corporation Experience March 1995 - July 1995
Job Sr Relationship ManagerVP: Provide business banking service solutions to maximize clients profitability & efficiencies
Industry Banking
Experience
JPMorgan Chase & Co. May 2004 - Present
Austin Bank of Chicago June 2001 - May 2004
Merrill Lynch February 1998 - June 2001
Bank Financial July 1995 - February 1998
The Money Store Investment Corporation March 1995 - July 1995
Household International December 1991 - March 1995
Skills
Conventional Financing, Working Capital..., Equipment Finance, SBA 504, SBA 7a, SBA Express, Treasury Management, Merchant Services, Business Strategy, Business Expansion, Business Development, Portfolio Management, Commercial Banking, Credit Analysis, Mergers & Acquisitions, Loans, Loan Origination
Education
Loras College 1988 — 1991
Marist High School - Chicago 1983 — 1987
JPMorgan Chase & Co. May 2004 - Present
Austin Bank of Chicago June 2001 - May 2004
Merrill Lynch February 1998 - June 2001
Bank Financial July 1995 - February 1998
The Money Store Investment Corporation March 1995 - July 1995
Household International December 1991 - March 1995
Skills
Conventional Financing, Working Capital..., Equipment Finance, SBA 504, SBA 7a, SBA Express, Treasury Management, Merchant Services, Business Strategy, Business Expansion, Business Development, Portfolio Management, Commercial Banking, Credit Analysis, Mergers & Acquisitions, Loans, Loan Origination
Education
Loras College 1988 — 1991
Marist High School - Chicago 1983 — 1987
Gil Gonzalez's The Money Store Investment Corporation Experience June 1992 - May 1994
Job Director of the Rural Business Program at The University of Texas at San Antonio
Industry Higher Education
Experience
University of Texas at San Antonio September 2009 - Present
Cicero Management Consulting January 2008 - September 2009
U.S. Department of Homeland Security September 2006 - January 2008
U.S. Department of Agriculture September 2005 - September 2006
Rural Development December 2001 - August 2005
The Community Development Loan Fund, Inc June 1994 - December 2001
The Money Store Investment Corporation June 1992 - May 1994
University of Texas at SA, Institute for Economic Development Small Business Development Center June 1990 - May 1992
First Gibraltar Bank F.S.B January 1984 - May 1990
Skills
Public Relations, Non-profits, Strategic Planning, Community Outreach, Public Speaking, Public Policy, Fundraising, Financial Accounting, Financial Reporting, Financial Analysis, Small Business, Federal Government, Legislative Relations, Community and Economic..., Oil & Gas Industry, Disaster Preparedness..., Municipal Services, Banking, Nonprofits, Leadership, Community Development, Program Management, Policy, Analysis, Mergers & Acquisitions, Finance, Market Research, Business Planning, Government, Economic Development, Budgets, Management Consulting, Grants, Training, Economics, Research, Marketing, Management, Entrepreneurship, Executive Management, Leadership Development, Proposal Writing, Investments, Managerial Finance, Organizational..., Real Estate, Policy Analysis, Portfolio Management, Strategic Communications, Start-ups
Education
The University of Texas at San Antonio
Bachelor of Business Administration (BBA), Accounting and Finance
University of Texas at San Antonio September 2009 - Present
Cicero Management Consulting January 2008 - September 2009
U.S. Department of Homeland Security September 2006 - January 2008
U.S. Department of Agriculture September 2005 - September 2006
Rural Development December 2001 - August 2005
The Community Development Loan Fund, Inc June 1994 - December 2001
The Money Store Investment Corporation June 1992 - May 1994
University of Texas at SA, Institute for Economic Development Small Business Development Center June 1990 - May 1992
First Gibraltar Bank F.S.B January 1984 - May 1990
Skills
Public Relations, Non-profits, Strategic Planning, Community Outreach, Public Speaking, Public Policy, Fundraising, Financial Accounting, Financial Reporting, Financial Analysis, Small Business, Federal Government, Legislative Relations, Community and Economic..., Oil & Gas Industry, Disaster Preparedness..., Municipal Services, Banking, Nonprofits, Leadership, Community Development, Program Management, Policy, Analysis, Mergers & Acquisitions, Finance, Market Research, Business Planning, Government, Economic Development, Budgets, Management Consulting, Grants, Training, Economics, Research, Marketing, Management, Entrepreneurship, Executive Management, Leadership Development, Proposal Writing, Investments, Managerial Finance, Organizational..., Real Estate, Policy Analysis, Portfolio Management, Strategic Communications, Start-ups
Education
The University of Texas at San Antonio
Bachelor of Business Administration (BBA), Accounting and Finance
Brendan Eccleston's The Money Store Investment Corporation Experience December 1988 - February 1995
Job General Counsel at ReadyCap Lending, LLC
Industry Financial Services
Experience
ReadyCap Lending, LLC June 2014 - Present
CIT Group Inc February 2001 - June 2014
TRANSAMERICA SMALL BUSINESS CAPITAL, INC September 1999 - February 2001
AT&T CAPITAL CORPORATION February 1995 - September 1999
THE MONEY STORE INVESTMENT CORPORATION December 1988 - February 1995
Skills
Small Business Lending, Financial Structuring, Consumer Lending, Real Estate, Litigation Management, Corporate Governance, Privacy Law, OFAC, Loans, Commercial Real Estate, Commercial Lending, Credit, Underwriting, Commercial Mortgages, Small Business, Finance, Banking, Mortgage Lending, SBA, Real Estate Financing, Financial Analysis, Commercial Banking, Structured Finance, Mortgage Banking, Real Estate Economics, Loan Servicing, Mergers & Acquisitions, Asset Based Lending, Risk Management, Due Diligence, Financial Services
Education
New York Law School 1983 — 1987
J.D, Law
City University of New York 1978 — 1982
Bachelor of Arts (B.A.), History
ReadyCap Lending, LLC June 2014 - Present
CIT Group Inc February 2001 - June 2014
TRANSAMERICA SMALL BUSINESS CAPITAL, INC September 1999 - February 2001
AT&T CAPITAL CORPORATION February 1995 - September 1999
THE MONEY STORE INVESTMENT CORPORATION December 1988 - February 1995
Skills
Small Business Lending, Financial Structuring, Consumer Lending, Real Estate, Litigation Management, Corporate Governance, Privacy Law, OFAC, Loans, Commercial Real Estate, Commercial Lending, Credit, Underwriting, Commercial Mortgages, Small Business, Finance, Banking, Mortgage Lending, SBA, Real Estate Financing, Financial Analysis, Commercial Banking, Structured Finance, Mortgage Banking, Real Estate Economics, Loan Servicing, Mergers & Acquisitions, Asset Based Lending, Risk Management, Due Diligence, Financial Services
Education
New York Law School 1983 — 1987
J.D, Law
City University of New York 1978 — 1982
Bachelor of Arts (B.A.), History