Search for: "Associated Credit Service Inc"
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7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
11 Aug 2015, 9:01 am
(c)Waste Information & Management Services, Inc. [read post]
5 Aug 2010, 12:28 pm
Subpoenas have already been issued to 10 providers, while medical associations that endorse the card, including the American Dental Association and American Society of Plastic Surgeons, are being questioned as to the basis for their support. [read post]
6 Dec 2021, 12:02 pm
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
17 Mar 2017, 9:40 am
Cardpaymentoptions.com, Inc., NO. 2:14-cv-02604, 2015 WL 12656280 (C.D. [read post]
26 Sep 2022, 1:56 pm
His former employers are Citigroup Global Markets Inc. [read post]
7 May 2010, 11:37 pm
However, Securities Fraud Lawyer William Shepherd considers Shapiro’s statement “strange,” especially as it was “made by someone who, prior to taking over at the SEC, was in charge of the National Association of Securities Dealers, Inc (now called the Financial Industry Regulatory Authority). [read post]
23 Sep 2013, 12:21 pm
The Financial Industry Regulatory Authority (FINRA), VSR Financial Services, Inc. [read post]
6 Jan 2012, 3:35 pm
Long, Editor of CCH Privacy Law in Marketing.The provider of a membership reward service aimed at consumers trying to save money for college has agreed to settle FTC charges that it deceived consumers by using a web-browser toolbar to collect their personal information without making adequate disclosures about the information collected, the Commission announced yesterday.The service provided by Upromise Inc. allowed member consumers to receive rebates when they buy goods… [read post]
11 Sep 2017, 9:18 am
They must also sign PLS's Loan Disclosure, Promissory Note and Security Agreement and a Credit Services Agreement (the "Agreement"), which requires arbitration of all "disputes. [read post]
9 Jul 2007, 6:09 pm
Visa International Service Association, No. 05-15170 (9th Cir. [read post]
16 Sep 2013, 3:21 pm
While HHS published a Sample Business Associate Agreement last June to aid Covered Entities and their business associates with understanding the business associate agreement requirements as impacted by the Omnibus Final HIPAA Rule, it also made clear that Covered Entities and their business associates should tailor their business associate agreements to fit their specific circumstances and relationships. [read post]
29 Jul 2020, 2:24 pm
On March 16, 2005, plaintiff obtained a home equity line of credit from defendant E-Loan, Inc. [read post]
30 Mar 2023, 2:08 pm
Companies That Sold Northstar Northstar Financial Services Bermuda was sold by these US-based brokers: Ankoh Investment Services, Inc. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
18 May 2012, 11:12 am
OIG says its audit of the New York Hotel Trades Council and Hotel Association of New York City, Inc., Health Benefits Fund (the Fund) found that the Fund improperly reported $237,000 in Medicare Part B costs that were not reasonable and allowable. [read post]
4 Jul 2007, 7:04 pm
’s secondary trademark liability claims against Visa International Service Association and affiliated banks and data processing services. [read post]
2 Nov 2012, 1:24 pm
She contacted the loan company and they told her that they had cancelled her loan because she was under a lien from AT&T Wireless Services, Inc. [read post]
24 Mar 2017, 8:45 am
You can download the decision in Amaral Brothers, Inc. v. [read post]
12 Jul 2011, 4:00 am
The case of the day is Richmond Technologies, Inc. v. [read post]
