Search for: "Student Loan Financial Assistance LLC" Results 1 - 20 of 77
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10 May 2024, 11:29 am by Melissa Revuelta
This commission was a share of the money that the schools claimed from a federal financial aid program, specifically the Federal Direct Loan Program, for the benefit of American students. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
Nebraska, ruled in favor of six states that objected to a Biden-Harris Administration decision to cancel up to $400 billion in federal student loans. [read post]
13 Jul 2023, 12:06 pm by Legal Aggregate
Consistent with these approaches, the majority drew a formalistic line between permissible and impermissible modifications of student financial assistance and Justice Barrett also defended a form of common law judging under the guise of textualism. [read post]
11 Apr 2023, 8:31 am
Exclusions may also be imposed in situations involving misdemeanor convictions for controlled substance violations, the suspension or revocation of a person's medical license, claims of substandard or unnecessary treatments to patients, defaulted student loans, or improper financial transactions such as kickbacks. [read post]
27 Jan 2023, 11:31 am by anne
As a student loan servicer, Conduent was required to provide reports to the Department of Education, including data on the impact of monthly student loan repayments, principal capitalization and other changes to borrower accounts. [read post]
15 Jan 2023, 12:52 am by Bright!Tax Writers
Those with a foreign-registered LLC must file IRS Form 8832 initially and then Form 8858 annually before it can be classified as a “disregarded entity,” as US-registered LLCs automatically are. [read post]
10 Jun 2022, 12:01 pm by Erik L. Johnson
  Moreover, Malini Mithal, Associate Director of the Federal Trade Commission’s Division of Financial Practices, recently stated on our podcast show, that the FTC is using several workaround enforcement strategies to avoid the holding in the AMG matter.Credit Repair and Debt Relief (Credit):  The report discusses the FTC’s settlement with the operators of a student loan debt relief scheme (Student Advocates Team), charged with falsely… [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
“Ensuring that citizens’ tax dollars are protected from fraud and abuse is among the department’s top priorities,” said Acting Assistant Attorney General Boynton. [read post]
27 Sep 2021, 12:59 pm by Emily Dai
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
6 Jul 2021, 12:14 pm by Ajay Sarma, Christiana Wayne
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
18 Mar 2021, 3:13 pm by John L. Culhane, Jr.
In its third lawsuit filed under the leadership of Acting Director Uejio, the CFPB, earlier this week, sued Student Loan Pro (SLP), a student loan debt relief company, its owner, and its manager, for alleged violations of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act. [read post]
22 Feb 2021, 4:11 am by Peter Mahler
” The petitioner in Matter of Cedano [F&B Car Service LLC], did not fare as well with his dissolution petition likewise alleging financial and tax fraud by his 50% co-member in an LLC that operated a taxi service. [read post]
16 Feb 2021, 8:16 am by William Ford, Victoria Gallegos
Tuesday, February 16, 2021, at 11:00 a.m.: The House Appropriations Financial Services and General Government Subcommittee will hold a hearing to conduct oversight of the Election Assistance Commission. [read post]
14 Jan 2021, 12:09 pm by luiza
PEAKS (ITT Technical Institute) (student loan fraud, for-profit school) – PEAKS Trust, the loan servicer for now-defunct for-profit ITT Technical Institute, agreed with the Consumer Financial Protection Bureau and the states to forgive $330 million in student loans. [read post]
8 Jan 2021, 11:01 am by luiza
In this education fraud settlement, the for-profit college was alleged to have created a private student loan program that saddled students with huge debts, exorbitant interest rates, and diplomas with no market value. [read post]
12 Nov 2020, 6:32 am by Rene T. McNulty
The complaint alleges that Performance SLC and Crenshaw violated the Telemarketing Sales Rule (TSR) by charging illegal advance fees to student loan borrowers seeking to obtain loan consolidation, loan forgiveness, or income-driven repayment plans for their federal student loans. [read post]
24 Sep 2020, 8:23 am by Rene T. McNulty
On June 14, 2019, the CFPB entered into a settlement with Student CU Connect CUSO, LLC (“CUSO”), another company that had been set up to hold and manage a separate portfolio of private loans for ITT students. [read post]
14 Aug 2020, 2:02 am by James Davis, Editor, HR Daily Advisor
Meet Marisa Krafsig, the CHRO at IntelliDyne, LLC, a market-leading professional consulting firm providing mission critical technology solutions. [read post]
5 Aug 2020, 1:19 pm
As with auto loans, student loan debt will often be divided equally even if only one spouse took out a loan. [read post]