Search for: "Financial Federal Credit, Inc."
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30 Jan 2013, 11:30 am
Peoplemark, Inc., No. 08-cv-907 (W.D. [read post]
3 Jun 2023, 2:15 pm
District Court for the District of Arizona granted defendants UBS Financial Services Inc. and UBS Credit Corp. [read post]
18 Aug 2016, 9:19 am
Uber, Inc., No. 2:15-cv-06604, am. complaint (D.N.J., Dec. 7, 2015). [read post]
18 Aug 2016, 9:19 am
Uber, Inc., No. 2:15-cv-06604, am. complaint (D.N.J., Dec. 7, 2015). [read post]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
24 May 2022, 10:54 am
The FBI provides the following definition for Financial Institution Fraud, or “FIF,” as follows: Financial institution fraud (FIF) is the class of criminal schemes targeting traditional retail banks, credit unions, and other federally-insured financial institutions. [read post]
1 Apr 2011, 7:13 am
Jackson Hewitt, Inc., --- A.3d ----, 2011 WL 1167189 (Md. [read post]
6 Aug 2008, 1:00 pm
Hilltop Financial Mortgage, Inc., 2007 WL 3101250 (N.D. [read post]
20 Jan 2012, 10:10 am
Last month, the a federal court in the Eastern District of Pennsylvania refused to dismiss a Fair Debt Collection Practices Act (FDCPA) complaint against NCO Financial Systems, Inc. [read post]
18 Oct 2012, 9:42 am
The credit bureau Equifax agreed to settle charges brought by the Federal Trade Commission that the company improperly sold private consumer information. [read post]
19 Oct 2009, 11:31 pm
For this post, I will shift to the implications of Treasury Inc. for the federal budget, the subject of an in-process paper forthcoming with the Louisiana Law Review that will also be the focus of my comments at this years Federalist Society National Lawyer’s Convention. [read post]
8 Sep 2014, 5:38 am
” Devorah Crupar-Weinmann alleges that Paris Baguette America, Inc., willfully violated FACTA by including the full expiration date of her credit card on her receipt. [read post]
15 Apr 2024, 6:48 am
“Judge’s Potential Recusal Over Citi Stock Divides CFPB, Industry” — “Parties in a lawsuit challenging the Consumer Financial Protection Bureau’s credit card late fee rule are divided on whether a federal appeals judge hearing the case might stand to financially benefit from the court fight. [read post]
31 Aug 2020, 9:30 am
Yodlee Inc., No. 20-05991 (N.D. [read post]
24 Jul 2015, 5:29 am
Mishkin The CFPB has announced a proposed settlement with Student Financial Aid Services, Inc. [read post]
19 Dec 2015, 2:52 am
No federal law directly addresses this situation, so financial institutions are left to the vagaries of state law. [read post]
8 Dec 2008, 8:33 am
The chief executive of a major home builder, Toll Brothers, Inc., has suggested that the government's proposal to guarantee mortgage-backed securities not only should be pursued but should be accompanied by a $20,000 federal income tax credit for persons who purchase a home. [read post]
19 May 2014, 8:37 am
District Court in Cleveland, a jury convicted Vujovic on all 14 counts—10 counts of making false statements to a federal credit union, two counts of money laundering, and one count each of financial institution fraud and giving gifts for procuring loans. [read post]
6 Jul 2007, 8:15 am
A check authorizing company said that credit, bank account and other personal information on 2.3 million consumers had been stolen, but none of the data were used for identity theft or other financial fraud. [read post]
20 May 2020, 9:39 am
The company reportedly lost Credit Suisse Group AG as its lead underwriter before the IPO. [read post]
