Search for: "Credit Bureau International, Inc."
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12 Oct 2017, 4:22 pm
Solutions Law Press, Inc. is preparing initial analysis of this Executive Order and will be closely monitoring and updating this analysis. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
6 Oct 2017, 1:04 pm
As human resources and other business leaders work to guard their own data and respond to employee demands for assistance in responding to breaches of their personal financial and other data, this weeks’ announcement that embattled credit monitoring giant Equifax has been awarded the exclusive contract to provide taxpayer identification and fraud prevention services to the Internal Revenue Service has many questioning whether these investments are futile. [read post]
5 Oct 2017, 5:20 pm
But TSI was much more directly involved in the abuses, and the Bureau secured relief to borrowers while Uderitz' interest lies in collecting more money from them. [read post]
2 Oct 2017, 7:59 am
On September 29, 2017, the Financial Stability Oversight Council (FSOC) formally lifted its designation of American International Group, Inc. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
What if a “dummy credit” appears on the loan history that does not actually represent a payment but an internal accounting adjustment? [read post]
3 Aug 2017, 10:52 am
The Higher Level Court of Paris convened an International Rogatory Commission and took testimony from the County’s witnesses. [read post]
20 Jul 2017, 3:09 pm
Santander Consumer USA Inc. [read post]
22 Jun 2017, 12:57 pm
Central Solutions Law Press, Inc. [read post]
13 Jun 2017, 9:15 am
Ocwen has not credited payments to mortgages. [read post]
10 May 2017, 3:14 pm
Media relations, physician and patients affairs, outside legal counsel, media relations, marketing and other internal and external departments and consultants dealing with the media, the public or other inquiries or disputes should carefully include and coordinate with the privacy officer both to ensure appropriate policies and procedures are followed and proper documentation created and retained to show authorization, account, or meet other requirements. [read post]
10 May 2017, 10:20 am
In addition to the option to buy coverage through the SHOP, employers with 25 or fewer employees also may be eligible to use the Small Employer Health Care Credit created by the ACA to help defray the costs of providing this coverage to their qualifying employees. [read post]
27 Apr 2017, 10:13 am
The Bureau of Economic Analysis’ (“BEA”) changes to its direct investment surveys went into effect on January 1, 2017. [read post]
5 Apr 2017, 1:43 pm
While federal income tax rules generally allow businesses to deduct ordinary and business expenses directly from gross income to arrive at their taxable adjusted gross income, federal tax rules are more restrictive concerning the deduction of business expenses by employees for income tax purposes and provides no easy mechanism to claim credit for such amounts for employment tax purposes. [read post]
30 Dec 2016, 5:24 am
Conservative /Lib-Dem 1,710,000 Financial Times Nikkei Inc. [read post]
21 Nov 2016, 5:56 pm
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
3 Nov 2016, 6:18 am
The News Release identified some of the common violations WHD uncovered in these investigations included employers: Requiring employees to work exclusively for tips, with no regard to minimum-wage standards; Making illegal deductions from workers’ wages for walkouts, breakages, credit card transaction fees and cash register shortages, which reduce wages below the required minimum wage; Paying straight-time wages for overtime hours worked. [read post]
27 Oct 2016, 5:30 am
All rights reserved under International Copyright Law. [read post]
6 Oct 2016, 9:30 pm
In a second major development for international climate policy this week, the International Civil Aviation Organization (ICAO) adopted an agreement among its 191 member countries, including the United States, to limit carbon dioxide emissions from international airline flights by adopting a market-based policy that will require airlines to purchase offset credits for every increase in emissions beginning in the year 2020—a policy that members of the… [read post]
18 Sep 2016, 8:43 pm
Chang’s China Bistro, Inc., one class representative experienced fraudulent charges on his credit card. [read post]
