Search for: "Direct Loans Group"
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12 Feb 2018, 12:24 pm
Golden Valley Lending, Inc. is a payday lender that charges 900% interest on consumer loans sold over the internet. [read post]
30 Jul 2023, 3:14 am
If you were a bank, would you want to know whether an applicant for a loan has a history of defaulting on loans beforehand? [read post]
31 Oct 2018, 2:20 pm
Hopkins, Consumer Financial Protection Bureau Office of Enforcement.National Collegiate Master Student Loan Trust, Defendant, pro se.National Collegiate Student Loan Trust 2003-1, Defendant, pro se.National Collegiate Student Loan Trust 2004-1, Defendant, pro se.National Collegiate Student Loan Trust 2004-2, Defendant, pro se.National Collegiate Student Loan Trust 2005-1, Defendant, pro se.National Collegiate Student Loan Trust 2005-2, Defendant,… [read post]
1 Nov 2020, 7:04 pm
The terms of the Luxembourg holding’s loan mirrored those of the back-to-back loans outstanding along the ownership chain of the group. [read post]
28 Dec 2010, 10:04 am
Allow me to explain in the most direct way possible. [read post]
3 Aug 2018, 2:01 pm
The SEC reportedly directed payment of $1,623,113.66 — consisting of the ordered civil penalties, prejudgment interest and a portion of disgorgement — to the United States Treasury. [read post]
16 Oct 2009, 9:22 am
This is important because many brokers are actually paid a bonus for directing borrowers into more expensive loans than the cheapest they qualify for. [read post]
Attorney General Madigan Brings Consumer Fraud Claims Against Student Loan Debt Settlement Companies
25 Aug 2014, 12:41 pm
The recent economic downturn left those who owed more on their property than it was worth as prime targets for those companies, but now they have a new group of targets. [read post]
6 Mar 2012, 12:08 pm
The CFPB has direct jurisdiction over private student lending. [read post]
14 Jun 2012, 4:58 am
When some in these groups read what I have to say about loan modifications, they often accuse me of hawking them, or say that I’m delusional because I don’t refer to HAMP as a total failure. [read post]
5 Jun 2012, 7:22 am
In addition, Rashid, Broughton, and Dixon-Roper allegedly obtained undisclosed payments through entities they controlled, including The Broughton Group, R&B Management, Hamaya Banco, and Dixon-Roper's law firm. [read post]
5 Jun 2012, 7:22 am
In addition, Rashid, Broughton, and Dixon-Roper allegedly obtained undisclosed payments through entities they controlled, including The Broughton Group, R&B Management, Hamaya Banco, and Dixon-Roper's law firm. [read post]
11 Jan 2023, 11:33 am
Additionally, it is salient that MOHELA alone is responsible for any judgment against it, and that it alone is the direct beneficiary of any judgment f [read post]
29 Jun 2012, 7:33 am
And that same study showed that LA’s homeowners are estimated to have lost $78.8 billion in home values as a direct result of the 200,000 foreclosures during that same time frame. [read post]
29 Sep 2010, 5:00 am
The Court cited plaintiff’s allegations as: After Verox Group ceased doing business, Verox Technologies continued to operate under the direction of Verox Group's Managing Members, with Verox Group's EPA registrations, and all of Verox Group's assets. [read post]
23 May 2011, 7:30 am
Alan is the Managing Partner of the Bankruptcy Practice Group of Weltman, Weinberg & Reis Co., LPA located in the Brooklyn Heights, Ohio office. [read post]
1 Apr 2010, 3:00 pm
However, the majority of all three groups oppose forgiving unpaid student loans after 20 years. [read post]
4 Jun 2007, 7:35 am
An individual who works for a mortgage broker or direct lender, and who interviews the applicant in hopes of turning him into a borrower. [read post]
2 Sep 2014, 4:41 am
Jaggars, presumably to allow Global Direct to conceal the loan proceeds and to shift tax liability from Global Direct to Mr. [read post]
11 Aug 2020, 8:46 am
On July 24, 2020, the CFPB announced the issuance of consent orders against Sovereign Lending Group, Inc. [read post]
