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The Department of Justice announced that it has entered into a settlement with Meta Platforms Inc., formerly known as Facebook Inc., to resolve allegations that Meta engaged in discriminatory advertising in violation of the Fair Housing Act (FHA). [read post]
18 Nov 2009, 6:00 am
 A third suit alleges that the Trauner collection law firm is affiliated with a collection company, National Asset Recovery Inc., and that this company and the law firm defaulted on $1.7 million in loans. [read post]
18 Sep 2017, 12:16 pm by Wolfgang Demino
Under a separate consent order, Transworld Systems, Inc. is ordered to pay a $2.5 million civil money penalty. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
 ¶ 44.)All the actions taken on behalf of the NCT entities against the Plaintiffs were actually performed by a "servicing agent," either Defendant NCO Financial Systems, Inc. [read post]
4 Sep 2012, 9:33 am by Hunton & Williams LLP
In February 2005, a computer hacker gained access to the main computer system of shoe retailer DSW Shoe Warehouse, Inc. [read post]
15 Sep 2016, 11:51 am by Beth Graham
  The following day, the National Labor Relations Board reportedly sought Supreme Court review related to the Fifth Circuit’s decision in Murphy Oil USA, Inc. v. [read post]
3 Sep 2014, 6:30 am by Rebecca Shafer, J.D.
      Author Rebecca Shafer, JD, President of Amaxx Risk Solutions, Inc. is a national expert in the field of workers compensation. [read post]
19 Jul 2012, 11:53 am by James Hamilton
  The authority to designate financial market utilities is an important component of  the Dodd-Frank Act and is one of a number of tools now available to constrain risk and help protect against future financial crises.The designated financial market utilities are: The Clearing House Payments Company, L.L.C., on the basis of its role as operator of the Clearing House Interbank Payments System; CLS Bank International; Chicago Mercantile Exchange, Inc.; Depository Trust… [read post]
6 Nov 2017, 3:08 pm by Wolfgang Demino
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on 11/15/17Midland's offers to settle time-barred debt ... [read post]
6 Nov 2017, 3:08 pm by Wolfgang Demino
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
16 Dec 2010, 5:46 pm by Mike
National Payment Processing Universal Merchant Services LLC The Leasing Defendants Northern Leasing Systems, a New York Company (also appearing as MBF Leasing LLC, Golden Eagle Leasing LLC, Lease Source, Inc.; Lease Finance Group, LLC and Forrester UK Holdings. [read post]