Search for: "Loan Servicing Group LLC"
Results 41 - 60
of 717
Sorted by Relevance
|
Sort by Date
27 Sep 2016, 6:44 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
4 Jun 2013, 7:48 am
FINRA ordered Wells Fargo Advisors, LLC, as successor for Wells Fargo Investments, LLC, to pay a fine of $1.25 million and to reimburse approximately $2 million in losses to 239 customers. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
8 Mar 2011, 1:08 am
A third party, WestCorp Management Group One, Inc. [read post]
14 Apr 2023, 11:27 am
The White Law Group reviews the regulatory history of Prospera Financial Services Inc. [read post]
20 Jan 2019, 8:36 am
Once the balance has been transferred to Midland Funding, LLC, MCM owns and services the account. [read post]
31 Dec 2017, 5:12 pm
Collection Serv.)FDCPA, federal-laws-relevant-to-debt-collection, judgment-execution-garnishment, unfair-debt-collection - 11/22/17CFPB takes action against Citibank over faults in Student Loan Servicing (press release re-post) CFPB, Citibank, federal-enforcement-actions, student-loan - 11/21/17Cousins v. [read post]
3 Aug 2018, 7:45 am
The White Law Group is currently representing numerous investors who have lost hundreds of thousands of dollars investing in Future Income Payments LLC (FIP LLC). [read post]
1 Apr 2015, 10:59 am
GCAT Management Services 2015-13 LLC was the winning bidder on all three pools. [read post]
10 Oct 2019, 12:43 pm
More specifically, the named plaintiffs allege: Celtic acts as lender in name only—it owns the receivables for just two days and “does not lift a finger to service the loan” Kabbage is contractually obligated to buy 100% of all of the loans it originates from Celtic Kabbage “in economic reality” markets, underwrites, prices, approves, funds, and collects upon 100% of the loans and bears 100% risk of loss. [read post]
2 Jun 2015, 9:02 am
From the Desk of Jim Eccleston at Eccleston Law LLC:Veros Partners, its president Michael Haab and associates Jeffery Risinger and Tobin Senefeld have been charged by the SEC for allegedly running a $15 million Ponzi scheme.From 2013 to 2014, Veros Partners allegedly mislead investors attempting to invest in farm loan venture securities through two groups, Veros Farm Loan Holding and FarmGrowCap. [read post]
7 Aug 2014, 8:03 am
Fattah Jr. claimed that 259 Strategies provided educational consulting, diversity consulting & audit services, technical assistance, and community relations, and organizational development services to a select group of clients. [read post]
11 Jul 2011, 2:15 pm
’s trademark applications for DEALER FINANCIAL SERVICES and DEALER FINANCIAL SERVICES GROUP, both in standard characters and in design form based on a likelihood of confusion with Dealers’ Finance Co., LLC’s U.S. [read post]
15 Jul 2014, 7:10 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
31 Dec 2018, 4:07 pm
DHM Ventures, LLC, No. 17-0033 (Tex. [read post]
10 Sep 2020, 8:54 am
Fulmer is an associate in Buckingham’s Taxation Practice Group. [read post]
30 Apr 2020, 8:59 am
According to the firm’s website, investment advisory services are provided by YieldStreet Management, LLC, an investment advisor registered with the Securities & Exchange Commission. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
28 Jul 2012, 1:42 pm
The Cobb Law Group hopes to expand our virtual law practice areas as we move forward. [read post]
23 Sep 2015, 1:26 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
