Search for: "Credit Connections, LLC"
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26 May 2011, 1:55 pm
FINRA announced today that it fined Credit Suisse Securities (USA) LLC $4.5 million, and Merrill Lynch $3 million for misrepresenting delinquency data and inadequate supervision in connection with the issuance of residential subprime mortgage securitizations (RMBS). [read post]
1 Sep 2022, 1:50 pm
The Federal Trade Commission has entered into a consent order with Credit Karma, LLC to settle the FTC’s claims that Credit Karma engaged in deceptive acts and practices in violation of Section 5 of the FTC Act by making false or misleading claims that consumers were pre-approved for certain credit products. [read post]
17 Feb 2011, 9:46 pm
Under current Indiana law, you can easily start up a limited liability company (LLC) with a credit card and an internet connection. [read post]
3 Nov 2015, 12:43 pm
If you are a Credit Suisse financial advisor, you will be receiving an Onboarding Agreement confirming the terms of your resignation of employment from Credit Suisse in connection with a potential offer of employment from Wells Fargo Advisors. [read post]
27 Jul 2020, 4:17 am
Member claims to dissociate and argues (at minimum) no guarantee for any subsequent draws on the line of credit. [read post]
29 Feb 2016, 7:36 am
Acting as the liquidating agent for Southwest Corporate Federal Credit Union and Members United Corporate Federal Credit Union, NCUA’s complaint alleged that UBS made material misstatements in connection with the sale of 20 RMBS certificates, alleging more than $918 million in actual gross losses. [read post]
31 May 2007, 5:15 am
" In re Banana Republic (Apparel), LLC, Serial No. 78485048 (May 29, 2007) [not precedential].Applicant Banana sought to register "a credit card face with a translucent background consisting of the mottled colors orange, black and brown that represent a tortoise shell pattern" for credit cards, credit card services, and administration of loyalty programs.Examining Attorney Leigh A. [read post]
1 Nov 2022, 2:05 pm
Taxpayers who file Form 1120S use Schedule K-1 (Shareholder’s Share of Income, Deductions, Credits, etc.) to report credits, deductions, and corporate income. [read post]
4 Apr 2011, 7:45 pm
FHA loans offer several distinct advantages, such as lower down payment options and flexible credit terms, which benefit our business partners in connecting with borrowers during challenging times, said Todd Helmerson, Director of Wholesale Loan Production. [read post]
24 Apr 2019, 6:49 pm
See Credit Suisse Securities (USA) LLC v. [read post]
17 May 2023, 10:36 am
Rather, the OTA explained there must be evidence the LLC interest itself was used in connection with the LLC’s business activities in Massachusetts. [read post]
6 Aug 2012, 4:18 am
Fairfax-based Direct Connect, LLC, a credit card processing company, has sued Inkthis, LLC, and its owner, Debra Sachs, for alleged defamation and tortious interference with contract. [read post]
23 Oct 2012, 8:19 am
Olszewski, LLC on Google+ Law Offices of Irene C. [read post]
6 Aug 2012, 4:18 am
Fairfax-based Direct Connect, LLC, a credit card processing company, has sued Inkthis, LLC, and its owner, Debra Sachs, for alleged defamation and tortious interference with contract. [read post]
10 Sep 2012, 2:09 pm
District Court, District of Maryland, against Hillcrest, Davidson and Associates LLC. [read post]
4 Apr 2018, 11:40 am
Some statutes permit a creditor to enforce the obligation if the creditor relied on it in extending credit to the company. [read post]
19 Dec 2008, 5:12 pm
Washington, Maryland, a chief executive officer of Metropolitan Money Store and owner of JC and JC Investments LLC, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
30 Jul 2013, 7:48 am
On July 22, Judge Denise Casper of the United States District Court for the District of Massachusetts permitted plaintiff Capital Ventures International to pursue Massachusetts Uniform Securities Act claims against UBS Securities, LLC alleging that UBS made misrepresentations concerning credit ratings in connection with over $109 million in RMBS. [read post]
2 Jan 2013, 10:58 am
On November 20, 2012, the New York Attorney General, Eric Schneiderman, along with the Residential Mortgage-Backed Securities (RMBS) Working Group filed a Martin Act complaint against Credit Suisse Securities LLC. [read post]
25 Oct 2018, 9:15 am
Star Media, LLC v. [read post]
