Search for: "Associated Credit Collection Bureau, Inc." Results 21 - 40 of 177
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19 Sep 2017, 10:26 pm by Wolfgang Demino
The litigation-support outfit that runs the collection attorney network for the National Collegiate Student Loan Trusts settled with the CFPB this week and agreed to pay a $2.5 mil fine for robosigning and associated malfeasance without expressly admitting liability to the Bureau's charges as detailed in the findings section of the consent order.TRANSWORLD SYSTEMS, INC - CFPB CONSENT ORDERTransworld Systems must pay $2.5 million to the… [read post]
18 Mar 2016, 6:21 am by Patricia Klusmeyer
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
16 Sep 2013, 3:21 pm by Cynthia Marcotte Stamer
  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]
31 Dec 2017, 5:12 pm by Wolfgang Demino
Portfolio Recovery Associates: Debt Buyer nixes FDCPA violation claim with deemed admissions that contradict the debtor's essential allegations regarding the violation deemed-admissions, FDCPA, Portfolio-Recovery-Associates, TDCA – posted 11/17/17The latest consumer advocate: Georgia Lawsuit Mill Operator Transworld Systems Inc. [read post]
28 Nov 2016, 4:02 pm by Amanda Pickens
Check Recovery Bureau, Inc., No. 6:16-cv-03357 (D.S.C. [read post]
3 Apr 2018, 6:50 am by Wolfgang Demino
It would also prohibit the NCSLT, and any company it hires, from attempting to collect, reporting negative credit information, or filing lawsuits on any loan the audit shows is unverified or invalid. [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]