Search for: "Account Services Collections, Inc."
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11 Nov 2016, 1:30 pm
Funds to pay these days were also required to be held in the account in addition to full year PTO liabilities. [read post]
14 Jan 2021, 8:29 am
”) Because The MLC, Inc. will need to close on an accounting basis for the entire industry unlike each service which is allowed 45 days to close the month for their service only, there’s really no precedent for how long it will take The MLC, Inc. to render their first statement and payment. [read post]
11 May 2010, 7:34 am
The debt apparently stems from a call Welk made in 2001 to price Internet service. [read post]
9 Aug 2019, 12:39 pm
Slice Technologies, Inc., No. 17-7102 (S.D.N.Y. [read post]
15 Jun 2009, 6:55 am
The SEC recently charged Alabama broker-dealer Aura Financial Services, Inc., and six registered representatives with churning of customer accounts, supervisory failures, and other securities violations that resulted in significant harm to clients and substantial profit to the firm. [read post]
9 Sep 2014, 7:43 am
While the couple was married, Abadir opened a Cablevision account for internet and email service. [read post]
26 Jul 2019, 1:24 pm
Five of the firms that self-reported collectively paid over $30M in restitution: Raymond James Financial Services (RJF) Wells Fargo Advisors (WFC) Raymond James & Associates Wells Fargo Advisors Financial Network LPL Financial (LPLA) Several months later, Edward Jones, AXA Advisors, Janney Montgomery Scott, Stifel Nicolaus & Company (SF), and Stephens Inc. collectively agreed to pay $18M in restitution to charitable and retirement… [read post]
5 Aug 2021, 7:17 am
About Solutions Law Press, Inc. [read post]
18 Jul 2015, 8:03 am
CENTURY CREDIT COUNCIL INC is parent online Loan multi finance collection company who owes and operates about more than 375 online loan websites all over the USA. [read post]
23 Jan 2014, 7:33 am
: Apperian, Inc.: Company specializing in mobile applications for business enterprises and security;Atlanta Falcons Football Club, LLC: National Football League team;Baker Tilly Virchow Krause, LLP: Accounting firm;BitTorrent, Inc.: Provider of peer-to-peer (P2P) file sharing protocol;Charles River Laboratories International, Inc.: Global developer of early-stage drug discovery processes;DataMotion, Inc.: Provider of platform for encrypted email and… [read post]
31 Aug 2020, 9:30 am
Yodlee Inc., No. 20-05991 (N.D. [read post]
30 Oct 2023, 8:53 am
Diversified Collection Services, Inc. (2021 IL 125565) Mayol v. [read post]
29 Nov 2013, 11:53 am
The apparent reason for this is to take the account out of the scope of the FDCPA and out of other consumer protection laws employing the same or a similar definition that also exclude business debt. [read post]
24 Jun 2018, 8:03 pm
Wayfair, Inc. [read post]
7 Aug 2021, 8:46 am
On August 5, 2021, a proposed class action settlement was reached in the closely-watched privacy action against fintech services company Plaid Inc. [read post]
17 Sep 2012, 7:09 pm
(collectively referred to as “MEEI”) will pay the U.S. [read post]
18 Feb 2016, 8:15 am
Stericycle, Inc., 1:08-cv-02390 (N.D. [read post]
9 Jan 2012, 9:48 am
On January 5, 2012, the Federal Trade Commission announced a proposed settlement with Upromise, Inc., a membership reward service that gives cash rebates for college savings accounts to members who purchase products and services from its partner merchants. [read post]
14 Apr 2008, 7:44 am
The Complainant is HRB Royalty, Inc., a wholly owned indirect subsidiary of H&R Block, Inc. and part of a family company (collectively, H&R Block) making up the largest provider of individual income tax preparation services in the United States. [read post]
15 Jul 2015, 11:07 am
On July 6, 2015, the Financial Industry Regulatory Authority (“FINRA”) announced that Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC (collectively, “Wells Fargo”), Raymond James & Associates, Inc., Raymond James Financial Services, Inc. [read post]
