Search for: "First Consumers Financial, LLC"
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12 May 2023, 1:10 pm
His previous employers include Echotrade LLC (CRD# 42239) of Phoenix, AZ, and UBS Financial Services Inc. [read post]
28 Aug 2008, 3:57 pm
And, as the Complaint states, because there is no legitimate demand for Adaptive Marketing’s membership programs, VistaPrint’s internet websites and advertisements serve as a pretext for gaining access to consumers’ confidential financial information in order to charge unauthorized fees. [read post]
21 Feb 2019, 10:06 am
The post UBS, Credit Suisse and Other Wall Street Firms Continue to Face Scrutiny for Yield Enhancement Strategy (YES) Investments Sold to Individual Investors appeared first on Zamansky LLC. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
30 Jan 2020, 10:49 am
Recognizing the growing importance of state enforcement, we introduced our first Top Ten list for state recoveries in 2018. [read post]
24 Oct 2011, 12:57 pm
The letter offered D’Addario a repayment opportunity on an $8,744.70 debt that he owed to Chrysler Financial, LLC. [read post]
24 Oct 2011, 12:53 pm
The letter offered D’Addario a repayment opportunity on an $8,744.70 debt that he owed to Chrysler Financial, LLC. [read post]
12 May 2015, 4:00 am
The other defendant company, Loan Payment Administration LLC, is described in the complaint as offering Nationwide’s services to consumers. [read post]
13 Feb 2020, 2:32 pm
Consumer Financial Protection Bureau. [read post]
27 Oct 2016, 1:00 pm
Ocwen Loan Servicing, LLC, No. 15-2573, 2016 U.S. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with the legal standard… [read post]
17 Jun 2008, 7:08 pm
Often, the GC does not reveal its financial state to the parties it contracts with know of its financial state until it is too late. [read post]
28 May 2015, 12:40 pm
There have been two recent virtual currency-related actions worthy of note: (1) the Financial Crimes Enforcement Network (“FinCEN”) announced its first civil enforcement action against a virtual currency exchanger, and (2) the New York Department of Financial Services (“NYDFS”) granted its first license to a Bitcoin exchange. [read post]
11 Oct 2018, 5:03 pm
Schmidt previously worked for several other financial firms, including First Union Securities, PaineWebber Incorporated, and Prudential-Bache Securities. [read post]
4 Dec 2020, 11:23 am
Personal Injury Lawyers at Lebowitz & Mzhen, LLC. [read post]
11 Nov 2017, 9:27 am
Maxwell Payton, LLC, No. [read post]
24 Jun 2019, 1:21 pm
Before I get into that, a couple of things that I wanted to share first of all. [read post]
11 Apr 2022, 11:28 am
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations. [read post]
17 Sep 2017, 7:30 pm
NCSLT 2007-4 expects that approximately 81% of the loans to be purchased by it at closing will be “Direct-to-Consumer” loans and that the remaining 19% of the loans to be purchased by it at closing will be “School Channel” loans.About The First Marblehead Corporation. [read post]
