Search for: "Credit Card Receivables Fund, Inc."
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30 Jun 2010, 9:35 am
This presages further litigation against the credit card merchant service providers and others who fund online counterfeiting. [read post]
27 Apr 2010, 8:27 pm
At that time, US Fidelis was receiving approximately $40,000 monthly in credit card payments from customers, but acknowledges in the complaint that the amount will "continue to shrink rapidly with each passing month. [read post]
30 Jun 2010, 10:37 am
This presages further litigation against the credit card merchant service providers and others who fund online counterfeiting. [read post]
21 Jul 2015, 8:39 am
Citibank, as well as its subsidiaries Department Stores National Bank, and Citicorp Credit Services, Inc. [read post]
15 Apr 2024, 6:48 am
But he said he had received advice that he didn’t need to recuse himself from the case, before the CFPB flagged that large credit card companies could be financially affected by the matter. [read post]
23 Apr 2020, 4:00 am
Sisters of Charity of Leavenworth Health System, Inc., has ruled that a health care provider’s use of prepaid cards to make refunds to patients did not violate Montana law. [read post]
16 Oct 2019, 2:13 pm
One of the cards refunded an overpayment that SCL received from the plaintiff’s insurer. [read post]
12 Aug 2011, 8:29 am
She caused CAC checks to be issued to her without any supporting documentation and either deposited the checks into her personal checking account, cashed them or submitted them as payment on her personal credit card accounts. [read post]
12 Aug 2011, 8:29 am
She caused CAC checks to be issued to her without any supporting documentation and either deposited the checks into her personal checking account, cashed them or submitted them as payment on her personal credit card accounts. [read post]
14 Dec 2011, 7:05 pm
Call us if you have received any communication from any of the following debt buyers: Palisades Collection, LLC Midland Funding, LLC Midland Credit Management, Inc. [read post]
2 Dec 2019, 11:08 am
Sisters of Charity of Leavenworth Health System, Inc., an appeal now pending before the Montana Supreme Court involving a challenge to the defendant’s use of prepaid cards to make refunds to the plaintiff. [read post]
23 Nov 2009, 3:49 pm
Most Miami identity theft cases arise from credit card schemes to defraud. [read post]
7 Oct 2008, 8:30 pm
" The districts later found out that some of the CDOs they purchased included leases, home equity loans, commercial mortgage loans, residential mortgage loans, credit card receivables, auto finance receivables, and other debt obligations. [read post]
6 Jun 2010, 5:10 pm
and is basically a revolving credit account (backed by CIT Bank in Utah) that is an alternative to using a standard credit card. [read post]
29 Nov 2011, 7:57 am
Because no applications, credit checks or personal bank accounts are required, every employee is eligible to participate. [read post]
18 Feb 2021, 9:15 am
Attorney’s Office for the Eastern District of New York over its sales practices for its small business credit cards. [read post]
28 Apr 2011, 6:35 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
15 Aug 2016, 11:39 am
Auto finance, second mortgages, credit cards, signature loans and best of all student loan debt. [read post]
23 Jul 2010, 11:25 am
In addition, FINRA found that between August 2008 and February 2009, while registered with Merrill Lynch, Bredenburg accessed a customerand#39;s Merrill Lynch brokerage account through the internet and, without the customerand#39;s knowledge, transferred funds from the customerand#39;s account to pay Bredenburgand#39;s personal expenses, including mortgage, car loan and credit cards. [read post]
30 Jul 2022, 5:00 am
The treasurer reviewed credit card charges an average of 108 days after the credit card statement was paid. [read post]
