Search for: "Financial Federal Credit, Inc."
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19 Jun 2009, 4:45 pm
They tell me that in federal white collar financial fraud cases, the motive is money. [read post]
15 Jul 2014, 7:10 am
Cloud IRS-USSS Federal Financial Crimes Task Force. [read post]
14 Mar 2012, 8:43 am
On Tuesday, March 13, 2012, the SEC announced that it had filed claims against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., which used to be one of the nation’s largest mortgage companies, alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" in the company's Annual Report. [read post]
3 Dec 2015, 8:14 pm
Jackson Hewitt, Inc., 427 Md. 128 (2012). [read post]
6 Jul 2015, 4:25 pm
“The Federal Reserve Board and the Federal Deposit Insurance Corporation (FDIC) on Monday posted the public portions of annual resolution plans for 12 large financial firms. [read post]
17 Jan 2016, 8:08 pm
News release: “The Goldman Sachs Group, Inc. [read post]
11 Nov 2014, 12:18 pm
Chex Systems, Inc. was founded in 1971. [read post]
26 Sep 2014, 7:13 am
Chex Systems, Inc. was founded in 1971. [read post]
30 Oct 2014, 7:21 am
Photo credit: Mike Poresky / Foter / CC BY [read post]
20 May 2021, 7:32 am
On May 17, 2021, the Consumer Financial Protection Bureau (“CFPB”) announced that it entered into a proposed settlement of its lawsuit filed in a Massachusetts federal district court against debt settlement company DMB Financial, LLC (“DMB”), alleging that the company engaged in deceptive acts or practices in violation of the Telemarketing Sales Rule (“TSR”) and the Consumer Financial Protection Act (“CFPA”). [read post]
26 May 2008, 7:41 pm
Tracy Coenen presents Getting into even more credit card trouble with United First Financial posted at Fraud Files. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
12 Nov 2008, 12:24 pm
However, the only actual damages, if any, suffered by plaintiff or the class was the cost for credit monitoring; the class action did not allege any direct financial loss or that any class member had suffered identity theft. [read post]
12 Jan 2012, 7:29 am
Michaels Stores, Inc., Civ. [read post]
8 Mar 2013, 1:24 pm
About Solutions Law Press, Inc. [read post]
4 Apr 2023, 8:03 am
The company originally registered as Peach Street, Inc. before changing its name almost a year later. [read post]
5 Feb 2010, 9:18 am
In late December, the State has reached an agreement with Encore Capital Group Inc., Midland Credit Management, Inc., Midland Funding LLC and other affiliated companies to settle alleged violations of federal and state debt collection laws. [read post]
9 Mar 2010, 5:13 pm
(F&F) and Burroughs & Smythe Financial Services, Inc. [read post]
24 Dec 2019, 8:27 am
(CRD#:2525), also of Los Angeles, and UBS Financial Services Inc. [read post]
6 Feb 2010, 6:00 am
Aid for money markets, bond dealers and foreign central banks was cut off this week as the Federal Reserve shuts down emergency liquidity programs put in place to stave off the credit crisis resulting from the 2007 US mortgage collapse. [read post]
