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25 Nov 2018, 7:31 pm by Omar Ha-Redeye
[emphasis in the original] This passage was unsurprisingly quoted in subsequent litigation in B.C., and was ultimately referred to and interpreted by the Court of Appeal in Pacific Newspaper Group Inc. v. [read post]
19 Nov 2018, 4:01 am by ccollins
Dozens of broker-dealers from around the country have sold GPB funds, including several Advisor Group broker-dealers: FSC Securities, SagePoint Financial Services, Woodbury Financial Services Inc., and Royal Alliance Associates. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
This analysis may change once the provisions of the Productive Financing Law (as discussed below) which permits collateral agents to hold security and guarantees on behalf of a group of lenders has been tested in court. [read post]
11 Sep 2018, 1:19 pm by Barbara S. Mishkin
  (The report does, however, include summaries of the terms of two consent orders entered into by the Bureau, including its settlement with Triton Management Group, Inc., a small-dollar lender, regarding the Bureau’s allegations that Triton had violated the Truth in Lending Act and the CFPA’s UDAAP prohibition by underdisclosing the finance charge on auto title pledges entered into with consumers.) [read post]
4 Sep 2018, 1:30 pm by Overhauser Law Offices, LLC
TSDR 5539349 HYV TSDR 5539348 BURSARS PROFESSIONAL CERTIFICATE TSDR 5542857 ARCHIE’S AUTO RECYCLERS, INC. [read post]
29 Aug 2018, 7:03 am by Dan Carvajal
Thus, the substantial nexus requirement of Complete Auto is satisfied in this case. [read post]
20 Aug 2018, 1:12 pm by Resnick Law Group, P.C.
The Resnick Law Group’s whistleblower lawyers represent job applicants, employees, and former employees in claims under state and federal laws in New Jersey and New York. [read post]
1 Aug 2018, 12:10 pm by Overhauser Law Offices, LLC
TSDR 5512533 HYV TSDR 5512235 BURSARS PROFESSIONAL CERTIFICATE TSDR 5512203 ARCHIE’S AUTO RECYCLERS, INC. [read post]
24 Jul 2018, 5:49 am by Jeremy T. Rosenblum
The CFPB announced last week that it has entered into a consent order with Triton Management Group, Inc., a small-dollar lender, to settle the CFPB’s allegations that Triton had violated the Truth in Lending Act and the CFPA’s UDAAP prohibition by underdisclosing the finance charge on auto title pledges entered into with Mississippi consumers. [read post]
14 Jun 2018, 12:04 pm by John L. Culhane, Jr.
The CFPB announced that it has entered into a consent order with Security Group Inc. and its subsidiaries (Security Group) to settle an administrative enforcement action that charged the companies with having engaged in unlawful debt collection and credit reporting practices. [read post]
6 Jun 2018, 1:36 pm by Alan S. Kaplinsky
The four consumer advocacy groups are Public Citizen, Inc., Americans for Financial Reform Education Fund, Center for Responsible Lending, and National Consumer Law Center. [read post]