Search for: "Financial Federal Credit, Inc."
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24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
27 Jan 2021, 11:22 am
Hsu gained the trust of her victims by engaging with the Chinese Community in Southern California and convincing them that she would safely invest their money as a financial investor at Ameriprise Financial, Inc. [read post]
3 Sep 2019, 7:08 am
The CFPB announced on August 14, 2019 that, subject to the approval of the Federal District Court for the Eastern District of Arkansas, the Bureau and the Arkansas Attorney General have entered into a proposed settlement with Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., and SoBell Corp. to resolve the Bureau’s allegations that the defendants violated the Consumer Financial Protection Act and the Arkansas Deceptive Trade Practices Act while… [read post]
24 Mar 2011, 4:45 pm
Hosted by Stephan Leimberg of Leimberg Information Services, Inc. [read post]
19 May 2011, 5:39 pm
Morgan Securities Inc. [read post]
7 Jan 2022, 9:28 am
In that lawsuit, the Bureau alleges that Libre by Nexus, Inc. [read post]
27 Jan 2010, 8:55 am
Encore Capital Group, Inc. [read post]
9 Aug 2016, 4:34 pm
Federal law classifies these industries as “financial institutions” under 31 U.S.C. [read post]
6 Sep 2011, 12:17 pm
Credit Suisse Holdings (USA), Inc.7. [read post]
24 Aug 2015, 9:49 am
The Consumer Financial Protection Bureau (CFBP) recently took action against a payment processing company, Paymap Inc. [read post]
13 Jul 2012, 10:46 pm
Huber Also in February 2012, the Federal Circuit decided Fort Properties, Inc. v. [read post]
1 Mar 2020, 4:17 am
Enlarge / Sasan Goodarzi, president and chief executive officer of Intuit Inc., left, and Kenneth Lin, co-fonder and chief executive officer of Credit Karma Inc., smile during a Bloomberg Television interview in San Francisco, California, on Tuesday, Feb. 25, 2020. [read post]
5 May 2016, 8:25 am
On April 14, 2016, the International Swaps and Derivatives Association, Inc. [read post]
29 Apr 2022, 7:16 am
The post GWG Holdings Inc. [read post]
22 May 2011, 7:47 pm
The NCUA placed the credit union in a conservatorship on April 15, 2011, and like at least one federal thrift that was seized in March, the credit union decided to challenge the seizure in court. [read post]
29 Aug 2011, 5:01 pm
Among the institutional investors to benefit from the settlement are BlackRock, Inc., PIMCO, Metlife, Inc., the Federal Reserve Bank of New York, and Goldman Sachs. [read post]
30 Jul 2009, 7:23 am
In 2008, the FTC sued Integrity Financial Enterprises, LLC (which did business as Infinite Financial and National Benefits Exchange), National Benefits Exchange, Inc., and the companies' owner, alleging that they promised consumers a "credit card" that could be used like a Visa or MasterCard for an up-front fee of $200 to $300, but which actually could be used only to buy products from the defendants' Web site or catalog. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
16 Aug 2016, 7:52 am
The NCUA is an independent federal agency responsible for chartering and regulating federal credit unions, regulating federally insured state-chartered credit unions, and administering the Share Insurance Fund. [read post]