Search for: "First Consumers Financial, LLC"
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24 Jun 2019, 1:21 pm
Before I get into that, a couple of things that I wanted to share first of all. [read post]
11 Apr 2022, 11:28 am
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations. [read post]
17 Sep 2017, 7:30 pm
NCSLT 2007-4 expects that approximately 81% of the loans to be purchased by it at closing will be “Direct-to-Consumer” loans and that the remaining 19% of the loans to be purchased by it at closing will be “School Channel” loans.About The First Marblehead Corporation. [read post]
5 Jul 2019, 9:31 am
* Grasshopper House LLC v. [read post]
4 Oct 2019, 5:07 am
First, substantively, it is a reminder to financial services firms of potential liability under California labor law when advisors are required to pay for business expenses. [read post]
25 Jan 2024, 10:43 am
Amerifactors Financial Group LLC. fax litigation proceeding. [read post]
21 Feb 2017, 1:01 pm
Harbour Portfolio Advisors, LLC; National Asset Advisors, LLC; and National Asset Mortgage, LLC serves as a reminder that the CFPB’s authority to issue a Civil Investigative Demand (“CID”) is very broad, particularly when compared to discovery in federal litigation. [read post]
18 Feb 2020, 4:11 am
"The Board first considered whether New Cingular uses the term CINGULAR. [read post]
7 Apr 2016, 9:36 am
One of the best tools we have as a consumer lawyer fighting collection actions brought by companies such as Cach, Asset Acceptance, Sherman Financial Group etc. is Florida Statute Section 559.715. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
24 Sep 2010, 12:01 am
First, the company is facing a class action lawsuit asserting $15 million in claims arising from alleged violations of the Telephone Consumer Protection Act. [read post]
16 Feb 2012, 10:03 am
Fidelity Management & Research LLC, et al., No. 10-2240 (1st Cir. [read post]
20 Sep 2018, 2:27 pm
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
4 Jun 2018, 1:19 pm
LLC, et al., No. 2:18-cv-01358 (D.S.C. [read post]
21 Dec 2020, 9:00 am
KDV’s Consumer Financial Services Group will provide updates regarding […] The post Supreme Court will Address whether Each Class Member Must Have an Injury to Establish Standing appeared first on Kaufman Dolowich Voluck LLP. [read post]
6 Oct 2017, 10:13 am
appeared first on Zamansky LLC. [read post]
8 Oct 2015, 3:05 pm
The case, Consumer Financial Protection Bureau v. [read post]
13 May 2010, 5:30 am
First Bank v. [read post]
9 Nov 2020, 4:00 am
When I am retained to do a financial investigation, often one of my first steps is to do a background investigation on the person or company involved. [read post]
10 Feb 2020, 4:53 am
[The Consumer Financial Protection Bureau could be completely independent of the next occupant of the White House.] [read post]
