Search for: "Account Services, Inc." Results 181 - 200 of 10,325
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26 Jul 2019, 1:24 pm by ccollins
Five of the firms that self-reported collectively paid over $30M in restitution:  Raymond James Financial Services (RJF) Wells Fargo Advisors (WFC) Raymond James & Associates Wells Fargo Advisors Financial Network LPL Financial (LPLA) Several months later, Edward Jones, AXA Advisors, Janney Montgomery Scott, Stifel Nicolaus & Company (SF), and Stephens Inc. collectively agreed to pay $18M in restitution to charitable and retirement accounts, also for mutual… [read post]
19 Aug 2016, 10:19 am by Sarah M Donnelly
Wisconsin Judicare, Inc. is a non-profit organization funded by the federal Legal Services Corporation, the Wisconsin Trust Account Foundation, and other sources. [read post]
20 Oct 2021, 6:40 am by Eric Goldman
Martillo claims that six social media services suspended his accounts because he is an anti-Zionist. [read post]
13 Feb 2018, 8:29 am by Morse Barnes-Brown Pendleton
The service will allow E-ZPass users to pay for goods and services at participating businesses with a separate payment account linked to their transponder. [read post]
11 May 2015, 9:16 am by NBlack
Magistrate judge for the Eastern District of Virginia, Thomas Rawles Jones Jr., issued an order to that effect in Whoshere, Inc., v. [read post]
27 Jul 2016, 8:52 am by D. Daxton White
According to reports, FINRA has fined Cetera Investment Services, a subsidiary of Cetera Financial Group Inc. [read post]
14 Oct 2015, 1:53 pm
Banks have been fined over $10 million since 2008 for providing financial services to alleged criminals. [read post]
18 Sep 2017, 3:52 am
The other day I read "TD Ameritrade Closes Acquisition of Scottrade Financial Services, Inc. [read post]
27 Jun 2007, 4:55 pm
“Accountants are pretty amazed when I drop the numbers on them,” says Michelle Golden, president of Golden Marketing Inc. who runs the blog Golden Practices. [read post]
17 Apr 2014, 7:14 am by Joy Waltemath
Under a proposed settlement agreement submitted to the court on Friday, April 11, Metlife, Inc. would pay $1.97 million to resolve class allegations that it unlawfully failed to pay California financial services representatives (FSR) their commissions, debited their accounts for company operating expenses, and neglected to pay overtime, and/or reimburse them for business expenses (Johnson v Metlife, Inc, CDCal). [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
22 Apr 2020, 1:27 pm by Daily Record Staff
Ally Financial Inc. announced the digital financial-services company will dismiss overdrawn balances for Maryland customers who are scheduled to receive a stimulus payment for COVID-19 pandemic relief as one measure in a comprehensive set of financial support initiatives released Wednesday. [read post]
23 Jul 2019, 3:00 am by Paul Caron
’s genetic-testing kits will now have an easier time paying for the service with tax-advantaged health accounts after a favorable IRS ruling. [read post]
6 Jun 2018, 9:00 am by Safia A. Anand
The FTC recently announced that it has given final approval to a settlement with PayPal, Inc. over allegations that Venmo, its peer-to-peer payment service, misled consumers about their ability to transfer funds to external bank accounts and control the privacy of their transactions. [read post]
18 Jun 2008, 4:12 am by Joseph Mullaney
Nosoma Systems, Inc. and Capital Collection Service “repeatedly harassed, oppressed, and abused the Plaintiff,” said the Plaintiff’s attorney, Joseph A. [read post]