Search for: "Financial Federal Credit, Inc."
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6 Feb 2017, 9:51 am
Last month, a Tennessee Federal court ordered Mapco Express, Inc. [read post]
6 Feb 2017, 9:51 am
Last month, a Tennessee Federal court ordered Mapco Express, Inc. [read post]
13 Mar 2015, 8:00 am
The Export-Import Bank, founded in 1934, is the official export credit agency of the federal government that guarantees loans made by approved lenders to foreign companies for use in purchasing American-made products. [read post]
27 Apr 2021, 5:15 pm
In anticipation of claiming the credits on the Form 941, FS-2021-9 confirms eligible employers can keep the federal employment taxes that they otherwise would have deposited, including federal income tax withheld from employees, the employees’ share of social security and Medicare taxes and the eligible employer’s share of social security and Medicare taxes with respect to all employees up to the amount of credit for which they are eligible. [read post]
19 May 2015, 9:58 am
The Consumer Financial Protection Bureau (CFPB) recently fined DriveTime Automotive Group, Inc. $8 million for harming customers for making harassing debt collection calls and providing inaccurate credit information to credit reporting agencies. [read post]
28 Apr 2022, 7:15 am
FINRA arbitration offers a more efficient path to financial recovery than securities litigation in federal court. [read post]
2 Jun 2009, 8:00 pm
Allegedly, Midland Funding, LLC, Midland Credit Management, Inc., and Nudelman, Nudelman & Ziering, P.C. attempted to collect a consumer loan that was usurious (charged more interest than permitted by the laws of New Jersey) and which took unlawful security interests in the Consumer’s property (in violation of federal law). [read post]
28 Sep 2010, 1:13 pm
The investors alleged that the audited financial statements of AIG were not prepared in accordance with GAAP and that the firm did not conduct is audit of the financials in accordance with GAAS. [read post]
11 May 2021, 9:26 am
Plaid Inc., No. 20-3056 (N.D. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
24 Apr 2018, 6:00 am
Schnuck Markets, Inc. [read post]
7 Dec 2022, 8:36 am
Janai Nelson, President and Director-Counsel, NAACP Legal Defense and Educational Fund, Inc. [read post]
23 Aug 2016, 6:29 am
On August 15, 2016, the Ninth Circuit Court of Appeals vacated the Central District of California’s order dismissing claims brought by the National Credit Union Administration Board (“NCUA”), as liquidating agent of Western Corporate Federal Credit Union (“Wescorp”), against Nomura Home Equity Loan, Inc. [read post]
15 Sep 2008, 1:51 pm
In the wake of American International Group, Inc. [read post]
22 Mar 2011, 6:32 am
Castle Stone Homes, Inc. [read post]
21 Jan 2010, 1:12 pm
Commercial Credit Counseling Services, Inc. d/b/a Corporate Turnaround, (Wake Cty. [read post]
30 Mar 2023, 2:08 pm
Companies That Sold Northstar Northstar Financial Services Bermuda was sold by these US-based brokers: Ankoh Investment Services, Inc. [read post]
2 Feb 2016, 10:19 pm
In December 2013, the CFPB and DOJ took an action against Ally Financial Inc. and Ally Bank requiring Ally to pay $80 million in consumer restitution and $18 million in civil money penalties. [read post]
3 Oct 2010, 5:00 am
Janus Capital Group, Inc. v. [read post]
28 Mar 2022, 6:19 am
The first enforcement action filed by the CFPB under the Biden Administration was a lawsuit filed in a Virginia federal district court jointly with the Attorneys General of Virginia, Massachusetts, and New York against Libre by Nexus, Inc. [read post]
