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5 Mar 2021, 9:05 am
On February 16, the Securities and Exchange Commission (SEC) filed a civil action in federal district court in the Southern District of New York against the former credit ratings agency, Morningstar Credit Ratings LLC, regarding alleged failure to disclose and maintaining internal control provisions in violation of federal securities law in its CMBS ratings practice. [read post]
29 Jan 2019, 7:02 am
When checking your credit report you see the name Asset Acceptance, LLC. [read post]
21 Jan 2022, 11:43 am
FINRA Fines Credit Suisse Securities $9 million for not controlling clients’ securities and conflicts of interests. [read post]
5 Mar 2021, 9:05 am
On February 16, the Securities and Exchange Commission (SEC) filed a civil action in federal district court in the Southern District of New York against the former credit ratings agency, Morningstar Credit Ratings LLC, regarding alleged failure to disclose and maintaining internal control provisions in violation of federal securities law in its CMBS ratings practice. [read post]
16 Feb 2021, 1:51 pm
The Securities and Exchange Commission today filed a civil action alleging that former credit ratings agency Morningstar Credit Ratings LLC violated disclosure and internal controls provisions of the federal securities laws in rating commercial…Read the Full Press ReleaseHave a securities law question? [read post]
7 Feb 2014, 12:03 pm
However, there are rules in place that protect individuals and to control how Debt Collectors conduct themselves. [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]
2 May 2011, 10:27 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEDont Let A Bank Foreclosure Roll Out Of Control: Stop It In Its Tracks By Adriana Barnes on May 1, 2011, 2:39 pm Everything starts each time a borrower misses a small number of payments. [read post]
11 Aug 2022, 3:44 pm
” In the absence of an operating agreement, or where the agreement is silent, the LLC Act’s default provisions control, and a member may not withdraw prior to the dissolution and winding up of the LLC. [read post]
9 Oct 2009, 8:03 am
As to the consumer protection rules, a seireis LLC would also fall short: … if the amount calculated for the special reserve account for customers included credits from one series and debits from another series the account could be underfunded. [read post]
14 Mar 2008, 7:29 pm
The Law Office of Dimitrios Kolovos, LLC filed a lawsuit on behalf of a Northeast Pennsylvania consumer against National Credit Adjusters, L.L.C. and three of its employees for unlawful debt collection practices. [read post]
15 Sep 2023, 6:59 am
The Federal Trade Commission (“FTC”) on September 11, 2023, settled a claim against a group of affiliated entities operating a background reporting business, Instant Checkmate, LLC, TruthFinder, LLC, The Control Group Media Company, LLC, Intelicare Direct, LLC, and PubRec LLC (“background report companies” or “companies”) for alleged misrepresentations that deceived consumers about whether they had criminal… [read post]
24 Feb 2017, 6:56 am
Credit Bureau Center, LLC, 2017 WL 680344, No. 17 C 194 (N.D. [read post]
2 Oct 2020, 10:31 am
Chase Card Funding, LLC in holding that the National Bank Act (NBA) preempts claims that the interest charged on credit card receivables assigned to affiliated securitization trusts violated New York usury law. [read post]
19 Mar 2012, 11:11 am
The investigation resulted in two settled enforcement actions last year against AXA Rosenberg Group LLC and Barr M. [read post]
17 Jun 2019, 3:16 am
The only clues it gives is that, in 2016, David rebuffed a proposal by Daniel and Susan to change the LLC from manager-managed to member-managed or to partition the land, and that subsequently David as sole manager unilaterally procured a letter of credit for the LLC. [read post]
31 Jan 2019, 1:25 pm
Between December 2016 and January 2017 the terms of the Credit Agreement were further violated when payments were diverted from DACA-controlled accounts to an account that was not controlled by the Lender. [read post]
27 Aug 2018, 3:49 am
Nicole D’Errico also personally guaranteed Epic’s credit card and used her personal credit card for purchases during the build-out and after the facility opened in 2015. [read post]
6 Nov 2013, 6:51 pm
Your credit score is based on a multitude of factors, many you have some control over after you file bankruptcy. [read post]
20 Nov 2017, 2:13 am
I wish I could take credit for it, but I can’t. [read post]
