Company: CPSS
Filing Date: 2025-03-12
Form Type: 10-K
Source: 0001683168-25-001548
Chunk: 1082

Company: CONSUMER PORTFOLIO SERVICES, INC.
Filing Date: 2025-03-12
Form: 10-K
Item: Item 6
Chunk 1082
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 for which audit fees or audit related fees were paid were preapproved by the Audit Committee as a whole, or pursuant
to such delegated authority.

In the course of its meetings, the Audit Committee
has considered whether the provision of the non-audit fees outlined above is compatible with maintaining the independence of the audit
firm, and has concluded that such independence is not and was not impaired.

 69 

PART IV

Item
15. Exhibits, Financial Statement Schedules

The financial statements listed below under the
caption "Index to Financial Statements"
are filed as a part of this report. No financial statement schedules are filed as the required information is inapplicable or the information
is presented in the Consolidated Financial Statements or the related notes. Separate financial statements of the Company have been omitted
as the Company is primarily an operating company and its subsidiaries are wholly owned and do not have minority equity interests held
by any person other than the Company in amounts that together exceed 5% of the total consolidated assets as shown by the most recent year-end
Consolidated Balance Sheet.

The exhibits listed below are filed as part of
this report, whether filed herewith or incorporated by reference to an exhibit filed with the report identified in the parentheses following
the description of such exhibit. Unless otherwise indicated, each such identified report was filed by or with respect to the registrant.

    Exhibit Number

    Description
    (“**” indicates compensatory plan or agreement.)
  
    3.1
     
    Restated Articles of Incorporation (Exhibit 3.1 to Form 10-K filed
    March 31, 2009)
  
    3.1.1
     
    Certificate of Designation re Series B Preferred (Exhibit 3.1.1 to Form 8-K filed by the registrant on December 30, 2010)
  
    3.2
     
    Amended and Restated Bylaws (Exhibit 3.2 to Form 8-K filed December 3, 2021)
  
    4. 
     
    Instruments defining the rights of holders of long-term debt of certain consolidated subsidiaries of the registrant are omitted pursuant to the exclusion set forth in subdivisions (b)(iv)(iii)(A) and (b)(v) of Item 601 of Regulation S-K (17 CFR 229.601). The registrant agrees to provide copies of such instruments to the United States Securities and Exchange Commission upon request.