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24 Nov 2020, 12:02 pm
Federal laws are also on the books allowing for the prosecution of elder financial abuse in the federal courts. [read post]
10 Jan 2012, 8:29 am
See Dean Witter Reynolds Inc. v. [read post]
20 Apr 2020, 9:36 am
Checkr, Inc., No. 19-3771, 2020 U.S. [read post]
13 Mar 2020, 1:51 pm
The post Silver Law Group Is Investigating Beyond Meat, Inc. [read post]
11 Apr 2012, 7:53 am
Texas Federal Court fines group $4.8 million for forex fraudThe CFTC announced that a Texas federal court entered an order of default judgment and permanent injunction against Total Call Group, Inc. and its principals Craig Poe and Thomas Thurmond. [read post]
18 Jun 2013, 3:11 pm
FINANCIAL INSTITUTION'S LEGAL THEORY FOR COLLECTION OF CREDIT CARD DEBT IN TEXAS COURTS: BREACH OF CONTRACT In Texas, collection of the amount due under a credit card agreement is treated as a claim for a breach of contract. [read post]
23 Mar 2017, 1:34 pm
In a March 17, 2017 opinion, a Minnesota federal court rejected a financial institution bond carrier’s attempt to rescind the bond it issued to a credit union despite the credit union’s manager making a false statement in the bond application that she had no knowledge of any act which might give rise to a claim, after she had embezzled $3 million. [read post]
27 Jun 2019, 12:02 pm
Financial Freedom National Inc.Helping America GroupMarine Career Institute Sea Frontiers Inc.Instahelp America Inc. [read post]
1 Feb 2012, 9:07 am
Last year, federal prosecutors said they were planning to step up probes of fraud involving CDOs and credit default swaps. [read post]
19 Mar 2010, 12:16 pm
Credit Repair Scammers Settle with the FTC An Illinois-based credit repair scammer has recently come to a cash settlement with the FTC for falsely indicating to consumers that it could remove negative entries on their credit reports, even if they were accurate and current, which violates federal laws. [read post]
17 Feb 2009, 11:39 pm
Federal bankruptcy law cuts a big swath of the U.S. [read post]
16 Aug 2011, 5:08 am
The flash crash and the recent financial crisis prodded the Commission to finally and unanimously adopt these new requirements. [read post]
19 Jul 2012, 11:53 am
The Council also continues to make progress on its first designations of nonbank financial companies for supervision by the Federal Reserve Board. [read post]
28 Mar 2008, 4:17 pm
It also reached to the top echelons of the financial services industry.* * * Even as losses have mounted, banks have seen their credit card businesses improve. [read post]
17 Oct 2023, 11:17 am
(TURSS), violated the Fair Credit Reporting Act (FCRA), the FTC Act, and the Consumer Financial Protection Act (CFPA) by failing to ensure the accuracy of tenant screening reports by including inaccurate and incomplete eviction records about consumers. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank… [read post]
19 May 2014, 4:46 am
With so many people these days facing an uncertain financial future and struggling with a decline in income and increase in expenses, as well as loss of equity in their homes, we as nation are seeing credit scores dropping dramatically. [read post]
30 Jul 2013, 10:03 am
It was imposed on Expert Global Solutions and its subsidiaries that include NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems, Inc. and North Shore Agency, Inc. [read post]
30 Mar 2023, 10:04 am
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
21 Dec 2016, 10:23 am
Section 5536(a)(1)(A) which provides that it is unlawful for “any covered person…to offer or provide to a consumer any financial product or service not in conformity with Federal consumer financial law, or otherwise commit any act or omission in violation of a Federal consumer financial law. [read post]
