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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]
23 Jan 2018, 7:14 am by Adam Gana
Lott has been in the securities industry for over 30 years and was previously registered with Copeland Equities Inc., Sunamerica Securities, Inc., AIG Financial Advisors, Inc., LPL Financial LLC, and Girard Securities, Inc. [read post]
31 Oct 2012, 10:46 pm by Kirk Jenkins
Tomorrow morning, the Illinois Supreme Court will file its opinion in Downtown Disposal Services, Inc. v. [read post]
14 May 2015, 7:09 am by John Jascob
The petitioners noted that a similar petition submitted in 2011 by the Committee on Disclosure of Corporate Political Spending had gained widespread public support, garnering over 700,000 signatures. [read post]
  As of June 19, 2023, several other bills are still awaiting the governor’s signature. [read post]
6 Oct 2016, 10:14 am by Benjamin Wittes
With some modifications, the system stored and made available to the Federal Bureau of Investigation a copy of any messages it found that contained the digital signature. [read post]
16 Dec 2010, 5:46 pm by Mike
The companies then added pages with mandatory arbitration clauses and forged signatures to modify these agreements. [read post]
7 Dec 2017, 7:31 am by Wolfgang Demino
 Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
13 May 2016, 6:02 am by Steve Parker
  In that proceeding, Sandru was found to have forged clients’ signatures on financial planning agreements or, in some cases, adding client charges to the agreements without the clients’ knowledge and without obtaining additional signatures from the clients authorizing the additional charges. [read post]
15 Sep 2011, 12:10 pm
., the Morgan Stanley part of the June 2009 joint venture with Morgan Stanley andamp; Co. and the Smith Barney division of Citigroup Global Markets, Inc., is no stranger to e-mail problems. [read post]
3 May 2016, 6:07 pm by Coral Beach
Listeria monocytogenes can cause serious and sometimes fatal infections in young children, frail or elderly people, and others with weakened immune systems. [read post]