Search for: "Credit Control,LLC."
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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]
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]
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]
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]
29 Jan 2019, 7:02 am
When checking your credit report you see the name Asset Acceptance, LLC. [read post]
23 Nov 2011, 9:33 am
Credit bidding is a right that secured creditors have in bankruptcy sales allowing them to control the sale of their collateral. [read post]
23 Nov 2011, 9:33 am
Credit bidding is a right that secured creditors have in bankruptcy sales allowing them to control the sale of their collateral. [read post]
20 Mar 2023, 11:59 am
This includes restrictions on currency convertibility, the imposing of taxes or controls on transactions, the limitations of property rights or other legal risks. [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]
31 Mar 2021, 8:40 am
The US Supreme Court heard oral arguments Tuesday in the class action certification case of TransUnion LLC v. [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]
29 Apr 2016, 12:05 pm
According to a letter sent out to investors, even though Third Avenue has stopped redemptions, you can still get your cash out of Third Avenue Focused Credit Fund and regain control of your money by accepting MacKenzie Capital Management, LP offer of $2.00 per Share. [read post]
31 Oct 2014, 3:13 am
[Refusal to register CreditPal, in standard character form, for "advisory services relating to credit and debit control, investment, grants and financing of loans; consumer credit consultation," in view of the registered mark CREDITPAL & Design for, inter alia accountancy services and provision of business information for credit, finance and insurance evaluation and analysis].Read comments and post your comment here.TTABlog Comment: Would You… [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]
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]
24 Mar 2012, 10:23 am
Credit Control of Pinellas, 409 F.3d 825, 827 (7th Cir. 2005). [read post]
12 Sep 2023, 12:29 pm
Verizon’s Cooperation Credit What makes this resolution particularly interesting is the discussion in the settlement agreement and the DOJ press release about the various steps that Verizon took that entitled the company to credit for cooperating with the government. [read post]
