| 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MAZZELLA JOSEPH F
                    (Director) | 
               18000 (S) $48.56 | 
               2020-08-03 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (FORMER 10% OWNER) | 
               6175 (S) $451.45 | 
               2020-07-31 | 
           | 
                   Discover Financial Services
                   (DFS) | 
               
                   BUSH MARY K
                    (Other) | 
               1920 (S) $49.23 | 
               2020-07-31 | 
           | 
                   Santander Consumer USA Holdings Inc.
                   (SC) | 
               
                   Baer Joshua
                    (Chief Risk Officer) | 
               6683 (S) $18.23 | 
               2020-07-31 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   KURLAND STANFORD L
                    (10% owner) | 
               45000 (S) $47.44 | 
               2020-07-29 | 
           | 
                   Synchrony Financial
                   (SYF) | 
               
                   Parker P.W.
                    (Director) | 
               10000 (B) $23.32 | 
               2020-07-28 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               6175 (S) $451.45 | 
               2020-07-22 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               25000 (S) $51.30 | 
               2020-07-22 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $44.36 | 
               2020-07-21 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               15000 (S) $44.38 | 
               2020-07-21 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Botein Matthew
                    (Director) | 
               19900 (S) $44.29 | 
               2020-07-20 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   SPECTOR DAVID
                    (President & CEO) | 
               30000 (S) $43.13 | 
               2020-07-16 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Botein Matthew
                    (Director) | 
               80100 (S) $42.76 | 
               2020-07-15 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               19317 (S) $437.00 | 
               2020-07-13 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   KURLAND STANFORD L
                    (10% owner) | 
               45000 (S) $41.39 | 
               2020-07-13 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               9775 (S) $433.58 | 
               2020-07-08 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               20000 (S) $40.22 | 
               2020-07-08 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $40.35 | 
               2020-07-07 | 
           | 
                   Atlanticus Holdings Corp
                   (ATLC) | 
               
                   HUDSON DEAL W
                    (Director) | 
               7000 (S) $11.50 | 
               2020-07-06 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MAZZELLA JOSEPH F
                    (Director) | 
               18000 (S) $41.56 | 
               2020-07-01 | 
           | 
                   GREEN DOT CORP
                   (GDOT) | 
               
                   Ricci John C
                    (General Counsel and Secretary) | 
               17415 (S) $48.86 | 
               2020-07-01 | 
           | 
                   GREEN DOT CORP
                   (GDOT) | 
               
                   Archer Kuan
                    (Chief Technology Officer) | 
               11819 (S) $50.00 | 
               2020-07-01 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $41.58 | 
               2020-06-24 | 
           | 
                   GREEN DOT CORP
                   (GDOT) | 
               
                   Bibelheimer Jason
                    (Chief Human Resources Officer) | 
               12806 (S) $39.95 | 
               2020-06-22 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               20000 (S) $42.26 | 
               2020-06-17 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/
                    (10% owner) | 
               600 (S) $70.01 | 
               2020-06-16 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   Sexton Robert G
                    (Director) | 
               2000 (B) $65.00 | 
               2020-06-11 | 
           | 
                   Walker & Dunlop, Inc.
                   (WD) | 
               
                   Malone Michael D
                    (Director) | 
               10000 (B) $47.82 | 
               2020-06-11 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   KURLAND STANFORD L
                    (10% owner) | 
               45000 (S) $36.29 | 
               2020-06-09 | 
           | 
                   SECURITY NATIONAL FINANCIAL CORP
                   (SNFCA) | 
               
                   MOODY H. CRAIG
                    (Director) | 
               7000 (S) $7.25 | 
               2020-06-09 | 
           | 
                   NICHOLAS FINANCIAL INC
                   (NICK) | 
               
                   Marohn Douglas W
                    (President & CEO) | 
               1770 (B) $3.42 | 
               2020-06-09 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $36.20 | 
               2020-06-08 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/
                    (10% owner) | 
               4913 (S) $75.09 | 
               2020-06-08 | 
           | 
                   NICHOLAS FINANCIAL INC
                   (NICK) | 
               
                   Peterson Adam K
                    (10% owner) | 
               19812 (B) $7.54 | 
               2020-06-08 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   BUSK DOUGLAS W
                    (Sr. Vice President & Treasurer) | 
               1500 (S) $485.07 | 
               2020-06-08 | 
           | 
                   Walker & Dunlop, Inc.
                   (WD) | 
               
                   Bowers Alan J
                    (Director) | 
               21 (B) $51.94 | 
               2020-06-08 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   PEARCE CHARLES A
                    (Chief Legal Officer) | 
               1500 (S) $492.02 | 
               2020-06-08 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   ROBERTS BRETT A
                    (Chief Executive Officer) | 
               14476 (S) $474.29 | 
               2020-06-05 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   ULATOWSKI DANIEL A.
                    (Chief Sales Officer) | 
               1000 (S) $492.00 | 
               2020-06-05 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   Flanagan Glenda J
                    (Director) | 
               5000 (S) $475.70 | 
               2020-06-05 | 
           | 
                   Synchrony Financial
                   (SYF) | 
               
                   MELITO DAVID P
                    (See remarks) | 
               2883 (S) $26.75 | 
               2020-06-05 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   Prescott General Partners LLC
                    (Member of Section 13(d) Group) | 
               4500 (S) $425.97 | 
               2020-06-04 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               30000 (S) $444.95 | 
               2020-06-03 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/
                    (10% owner) | 
               10000 (S) $68.49 | 
               2020-06-03 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               20000 (S) $35.70 | 
               2020-06-02 | 
           | 
                   OCWEN FINANCIAL CORP
                   (OCN) | 
               
                   Busquet Jacques J
                    (Director) | 
               10000 (B) $0.76 | 
               2020-06-01 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MAZZELLA JOSEPH F
                    (Director) | 
               18000 (S) $34.15 | 
               2020-06-01 | 
           | 
                   Regional Management Corp.
                   (RM) | 
               
                   Campos Roel C
                    (Director) | 
               9870 (B) $8.07 | 
               2020-05-29 | 
           | 
                   Velocity Financial, Inc.
                   (VEL) | 
               
                   Pitstick John
                    (Director) | 
               20000 (B) $3.84 | 
               2020-05-29 | 
           | 
                   PLUMAS BANCORP
                   (PLBC) | 
               
                   Coldani Steven M.
                    (Director) | 
               826 (B) $18.90 | 
               2020-05-28 | 
           | 
                   PLUMAS BANCORP
                   (PLBC) | 
               
                   Ascuaga Michonne R.
                    (Director) | 
               1079 (B) $19.43 | 
               2020-05-27 | 
           | 
                   GREEN DOT CORP
                   (GDOT) | 
               
                   Osher Jeffrey
                    (Director) | 
               25000 (B) $36.76 | 
               2020-05-27 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $33.87 | 
               2020-05-27 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   Vazquez Raul
                    (Chief Executive Officer) | 
               51313 (B) $9.57 | 
               2020-05-27 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   Kirscht Patrick
                    (Chief Credit Officer) | 
               6066 (S) $8.64 | 
               2020-05-26 | 
           | 
                   Velocity Financial, Inc.
                   (VEL) | 
               
                   Szczepaniak Mark R
                    (Chief Financial Officer) | 
               6400 (B) $3.25 | 
               2020-05-26 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               8066 (S) $353.94 | 
               2020-05-26 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/
                    (10% owner) | 
               6072 (S) $65.91 | 
               2020-05-26 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   KURLAND STANFORD L
                    (10% owner) | 
               45000 (S) $33.96 | 
               2020-05-26 | 
           | 
                   Velocity Financial, Inc.
                   (VEL) | 
               
                   Oltmann Christopher J
                    (Chief Accounting Officer) | 
               1000 (B) $3.37 | 
               2020-05-21 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   ZIONS BANCORPORATION, NATIONAL ASSOCIATION /UT/
                    (10% owner) | 
               2637 (S) $63.57 | 
               2020-05-21 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   Jenkins Matthew Wayne
                    (COO & G.M. Personal Loans) | 
               1338 (S) $7.44 | 
               2020-05-20 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   Kirscht Patrick
                    (Chief Credit Officer) | 
               2858 (S) $7.42 | 
               2020-05-20 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   Needham David Anthony
                    (Chief Technology Officer) | 
               1426 (S) $7.44 | 
               2020-05-20 | 
           | 
                   CPI Card Group Inc.
                   (PMTS) | 
               
                   SHEINBAUM MARC
                    (Director) | 
               1379 (B) $0.82 | 
               2020-05-20 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   Aristei Joan
                    (GC & Chief Compliance Officer) | 
               1428 (S) $7.43 | 
               2020-05-20 | 
           | 
                   Oportun Financial Corp
                   (OPRT) | 
               
                   COBLENTZ JONATHAN AARON
                    (CFO & Chief Admin Officer) | 
               1903 (S) $7.43 | 
               2020-05-20 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   Faivre-Davis Sara Louise
                    (Director) | 
               200 (B) $60.00 | 
               2020-05-19 | 
           | 
                   Velocity Financial, Inc.
                   (VEL) | 
               
                   Taylor Jeffrey T.
                    (Executive VP, Capital Markets) | 
               1200 (B) $2.85 | 
               2020-05-19 | 
           | 
                   Velocity Financial, Inc.
                   (VEL) | 
               
                   Comley Graham M
                    (See Remarks) | 
               4000 (B) $2.56 | 
               2020-05-19 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               20000 (S) $30.47 | 
               2020-05-19 | 
           | 
                   Velocity Financial, Inc.
                   (VEL) | 
               
                   Cowell Joseph A
                    (Chief Operating Officer) | 
               1500 (B) $2.77 | 
               2020-05-19 | 
           | 
                   Santander Consumer USA Holdings Inc.
                   (SC) | 
               
                   Leaali Reza
                    (Chief Technology Officer) | 
               21243 (S) $14.53 | 
               2020-05-15 | 
           | 
                   Regional Management Corp.
                   (RM) | 
               
                   Schachtel John D.
                    (EVP and COO) | 
               5000 (B) $11.60 | 
               2020-05-14 | 
           | 
                   GREEN DOT CORP
                   (GDOT) | 
               
                   Date Rajeev V
                    (Director) | 
               6000 (B) $31.58 | 
               2020-05-14 | 
           | 
                   Regional Management Corp.
                   (RM) | 
               
                   Campos Roel C
                    (Director) | 
               16000 (B) $12.28 | 
               2020-05-14 | 
           | 
                   FEDERAL AGRICULTURAL MORTGAGE CORP
                   (AGM) | 
               
                   Dobrinski Everett M
                    (Director) | 
               1850 (B) $53.70 | 
               2020-05-14 | 
           | 
                   GREEN DOT CORP
                   (GDOT) | 
               
                   Osher Jeffrey
                    (Director) | 
               25000 (B) $34.10 | 
               2020-05-14 | 
           | 
                   OneMain Holdings, Inc.
                   (OMF) | 
               
                   Conrad Micah R.
                    (EVP and CFO) | 
               2500 (B) $18.86 | 
               2020-05-13 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   KURLAND STANFORD L
                    (10% owner) | 
               14500 (S) $28.35 | 
               2020-05-13 | 
           | 
                   OCWEN FINANCIAL CORP
                   (OCN) | 
               
                   STEIN KEVIN
                    (Director) | 
               15000 (B) $0.58 | 
               2020-05-13 | 
           | 
                   Regional Management Corp.
                   (RM) | 
               
                   BASSWOOD PARTNERS, L.L.C.
                    (Director-by-Deputization) | 
               40029 (B) $11.32 | 
               2020-05-13 | 
           | 
                   Regional Management Corp.
                   (RM) | 
               
                   Fisher Brian J.
                    (EVP and General Counsel) | 
               8000 (B) $11.46 | 
               2020-05-13 | 
           | 
                   Regional Management Corp.
                   (RM) | 
               
                   Beck Robert William
                    (President and CEO) | 
               15000 (B) $12.02 | 
               2020-05-12 | 
           | 
                   NELNET INC
                   (NNI) | 
               
                   DUNLAP MICHAEL S
                    (Executive Chairman of Board) | 
               1347200 (S) $44.57 | 
               2020-05-12 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $28.50 | 
               2020-05-12 | 
           | 
                   LendingClub Corp
                   (LC) | 
               
                   Kay Valerie
                    (Chief Capital Officer) | 
               1900 (S) $5.85 | 
               2020-05-11 | 
           | 
                   Walker & Dunlop, Inc.
                   (WD) | 
               
                   SCHMALTZ DANA L
                    (Director) | 
               3000 (B) $38.75 | 
               2020-05-11 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               10000 (S) $331.03 | 
               2020-05-08 | 
           | 
                   LendingTree, Inc.
                   (TREE) | 
               
                   Salvage Neil
                    (President) | 
               3593 (S) $241.23 | 
               2020-05-08 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   Walker David M
                    (Chief Risk Officer) | 
               20000 (S) $30.17 | 
               2020-05-07 | 
           | 
                   Santander Consumer USA Holdings Inc.
                   (SC) | 
               
                   Alvarez Juan Carlos
                    (Director) | 
               13291 (S) $15.05 | 
               2020-05-06 | 
           | 
                   Discover Financial Services
                   (DFS) | 
               
                   Eichfeld Robert Andrew
                    (EVP - Chief HR & Admin Officer) | 
               12650 (B) $39.50 | 
               2020-05-06 | 
           | 
                   Santander Consumer USA Holdings Inc.
                   (SC) | 
               
                   Aditya Mahesh
                    (President and CEO) | 
               5000 (B) $14.96 | 
               2020-05-01 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MAZZELLA JOSEPH F
                    (Director) | 
               18000 (S) $28.46 | 
               2020-05-01 | 
           | 
                   CREDIT ACCEPTANCE CORP
                   (CACC) | 
               
                   FOSS DONALD A
                    (Other) | 
               33559 (S) $319.16 | 
               2020-04-28 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   KURLAND STANFORD L
                    (Director) | 
               45000 (S) $30.41 | 
               2020-04-28 | 
           | 
                   PennyMac Financial Services, Inc.
                   (PFSI) | 
               
                   MCCALLION ANNE
                    (Director) | 
               10000 (S) $30.49 | 
               2020-04-28 | 
           | 
                   SECURITY NATIONAL FINANCIAL CORP
                   (SNFCA) | 
               
                   MOODY H. CRAIG
                    (Director) | 
               11133 (S) $5.19 | 
               2020-04-24 | 
           | 
                   Synchrony Financial
                   (SYF) | 
               
                   Richie Laurel
                    (Director) | 
               1600 (B) $16.20 | 
               2020-04-23 |