Search for: "Financial Federal Credit, Inc."
Results 241 - 260
of 1,958
Sorted by Relevance
|
Sort by Date
25 Nov 2014, 3:54 pm
Luxury Travel Brokers, Inc. and Timothy W. [read post]
31 Jul 2016, 9:05 pm
[Steven Greenhut, City Journal] Unconstitutional doings at the Consumer Financial Protection Bureau (CFPB) should not be ratified after the fact [Ilya Shapiro and Jayme Weber, Cato] Temple-Inland, Inc. v. [read post]
17 May 2017, 6:39 am
Claims submitted to federal health care programs in violation of the Anti-Kickback Statute are also false claims under the False Claims Act.The United States alleged that from May 1, 2013 through Aug. 30, 2016, IU Health provided HealthNet with an interest-free line of credit, the balance of which consistently exceeded $10 million. [read post]
17 May 2017, 6:39 am
Claims submitted to federal health care programs in violation of the Anti-Kickback Statute are also false claims under the False Claims Act.The United States alleged that from May 1, 2013 through Aug. 30, 2016, IU Health provided HealthNet with an interest-free line of credit, the balance of which consistently exceeded $10 million. [read post]
7 Dec 2009, 8:01 pm
The remedies sought in these actions vary, but generally include costs for credit monitoring, costs for closing and opening financial accounts, and damages for emotional distress. [read post]
13 Aug 2012, 4:43 pm
The stipulation and consent order entered into between Health Net and the State of Connecticut Insurance Department follows a $250,000 penalty paid by Health Net of Connecticut, Health Net of the Northeast Inc. and parent companies UnitedHealth Group Inc. and Oxford Health Plans, over a 2009 loss of a computer disk that contained medical and financial records for 1.5 million consumers. [read post]
31 Oct 2019, 12:23 pm
The complaint, filed in San Francisco federal court, insists the company allowed financial service and other advertisers target their ads to certain consumers on the basis of age and gender – even though the company has already been taken to task for similar discriminatory ad practices. [read post]
21 Sep 2009, 10:36 am
Federal judges are "throwing the book" at Wall Street fat cats who commit financial fraud, according to a September 8th article in Bloomberg.com by Cary O'Reilly and Linda Sandler entitled "Judges Punish Wall Street as Regulators Just Talk About Reform. [read post]
6 Sep 2017, 10:07 pm
More consumers complain to the Consumer Financial Protection Bureau about the Big Three credit reporting companies (Equifax, Experian and TransUnion) than almost all other financial companies in the U.S. [read post]
17 Mar 2011, 8:00 am
The indictment, returned by a federal grand jury on March 15, 2011, and unsealed yesterday, charges Timothy S. [read post]
23 Nov 2011, 5:34 am
A New Jersey man who used a Ponzi scheme to defraud financial institutions out of $80 million was sentenced to sixteen years in federal prison. [read post]
24 Apr 2009, 1:55 am
Subscription required for online access:
04/23/2009
Exhibits Regarding New York Attorney General Andrew Cuomo's Investigation of the Merger Between Bank of America and Merrill Lynch (PDF 2.1 MB)Exhibits as Submitted to Federal Financial Regulators on April 23, 200904/23/2009
Financial Statement of Maiden Lane LLC I, II and III (PDF 2.5 MB) Released by the Board of Governors of the Federal Reserve… [read post]
14 Jul 2023, 10:21 am
Supreme Court to affirm a finding in a case involving payday lending that the federal Consumer Financial Protection Bureau is funded in an unconstitutional manner. [read post]
6 May 2014, 11:44 am
More Than $1 Million in Penalties and Restitution Transamerica Financial Advisors, Inc., a St. [read post]
24 Feb 2010, 11:58 am
” Ingalls Shipbuilding, Inc. v. [read post]
8 Aug 2019, 9:56 am
Earlier this year, the House Financial Services Committee established two task forces, one on financial technology and the other on artificial intelligence. [read post]
15 May 2012, 4:00 am
General Information Services, Inc., a case that’s pending in the U.S. [read post]
15 Jul 2008, 10:09 am
In the latest adverse development in the deepening credit crisis, federal regulators recently seized the assets of IndyMac Bank, a major mortgage lender. [read post]
3 Sep 2015, 8:35 am
A FINRA arbitration panel ordered UBS Financial Services Incorporated of Puerto Rico and UBS Financial Services Inc. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
