Search for: "Community Loans of America, Inc."
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22 May 2024, 1:33 pm
BANK OF AMERICA, N.A., and BANC OF AMERICA COMMUNITY DEVELOPMENT COMPANY, LLC, Appellants, v. [read post]
2 Jan 2024, 12:56 pm
The net result is what the Wall Street Journal has called a “doom loop” that, according to the Journal, “threatens America’s banks. [read post]
2 Jan 2024, 2:13 am
Felix Manufacturing Inc., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
22 Dec 2023, 1:35 pm
Macy’s Inc., 2023 WL 8811499, No. 1:17-cv-754 (S.D. [read post]
13 Dec 2023, 7:00 am
Community Loans of America and Carolina Title Loans, Inc, Civil Action No.: 6:22-cv-1000-DCC-JDA) seeking monetary damages and injunctive relief.In addition to the cash payment, the companies have agreed to modify their employment related polices and practices, and will provide appropriate training on the requirements of federal law.In a written statement, Melinda C. [read post]
27 Sep 2023, 11:59 am
EXC, Inc. [read post]
13 Jul 2023, 12:06 pm
They assessed what the opinion means for existing constitutional and civil rights law, as well as for affirmative action policies and diversity in America more broadly. [read post]
18 May 2023, 8:01 am
Harry Calcutt was president, CEO, and chairman of the board of Northwestern Bank, a Michigan community bank. [read post]
14 May 2023, 6:56 pm
The benefits gained from these investments are coupled with the willingness of Latin American countries to accept loans worth tens of billions of dollars from China. [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
23 Feb 2023, 9:01 pm
Consistent with department-wide commitment to combat schemes exploiting the COVID-19 pandemic, in 2022, we continued to pursue Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud cases, as well as securities fraud. [read post]
7 Feb 2023, 6:19 pm
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
Specifically, the material within the filings failed to disclose that loan collateral was not originated in compliance with company guidelines, as well as a failure to assess borrowers’ credit worthiness. [read post]
29 Sep 2022, 10:41 am
In July 2022, the Chamber, together with American Bankers Association, Consumer Bankers Association, and Independent Community Bankers of America, sent a letter to Director Chopra calling on the CFPB to rescind the update. [read post]
29 Sep 2022, 10:22 am
Populus also filed a motion to stay all proceedings in the case pending the Fifth Circuit’ decision in Community Financial Services Association of America Ltd. v. [read post]
1 Feb 2022, 4:08 pm
Civil enforcement actions against the parties responsible for triggering and fueling the opioid epidemic are a critical part of the department’s ongoing efforts to address this crisis.Consistent with this focus, the largest False Claims Act settlements in the past year resulted from significant resolutions with prescription opioid manufacturers: Indivior Inc. and Indivior plc (Indivior), and Purdue Pharma (Purdue). [read post]
13 Jan 2022, 4:22 am
Plummer and cohorts used the money to pay for club memberships, student loans, personal credit card debt, and car and mortgage payments. [read post]
12 Nov 2021, 7:57 am
The company is the carrier of choice for Chinese tourists, exchange students and businesses in America. [read post]
