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15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
6 Nov 2017, 6:03 pm
Policy wording: Subject to the policy’s terms, the insurer agreed to “pay, on behalf of an Insured, Loss on account of any Claim first made against such Insured during the Policy Period…for a Wrongful Act committed by an Insured or any person for whose acts the Insured is legally liable while performing Professional Services, including failure to perform Professional Services. [read post]
13 Oct 2017, 6:09 am
However, this wasn’t new: The credit bureau had been providing those services to IRS under a previous contract. [read post]
12 Oct 2017, 4:22 pm
Her day-to-day work encompasses both labor and employment issues, as well as independent contractor, outsourcing, employee leasing, management services and other nontraditional service relationships. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
6 Oct 2017, 1:04 pm
As human resources and other business leaders work to guard their own data and respond to employee demands for assistance in responding to breaches of their personal financial and other data, this weeks’ announcement that embattled credit monitoring giant Equifax has been awarded the exclusive contract to provide taxpayer identification and fraud prevention services to the Internal Revenue Service has many questioning whether these investments are futile. [read post]
5 Oct 2017, 5:20 pm
To the extent the CFPB's investigation of NCSLT litigation abuses brought to light the problems in servicing, the Bureaus actions served Uderitz' purposes by bolstering his case against PHEAA. [read post]
2 Oct 2017, 7:59 am
On September 29, 2017, the Financial Stability Oversight Council (FSOC) formally lifted its designation of American International Group, Inc. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
See the Bureau's press release here. [read post]
19 Sep 2017, 10:26 pm
The litigation-support outfit that runs the collection attorney network for the National Collegiate Student Loan Trusts settled with the CFPB this week and agreed to pay a $2.5 mil fine for robosigning and associated malfeasance without expressly admitting liability to the Bureau's charges as detailed in the findings section of the consent order.TRANSWORLD SYSTEMS, INC - CFPB CONSENT ORDERTransworld Systems must pay $2.5 million to the Bureau’s Civil… [read post]
18 Sep 2017, 12:16 pm
The trusts have no employees but instead use service providers to interact with consumers about their loans. [read post]
25 Aug 2017, 8:51 am
In September 2014, the CFPB sued Corinthian Colleges, Inc. for tricking tens of thousands of students into taking out private Genesis loans to cover expensive tuition costs by advertising bogus job prospects and career services. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
3 Aug 2017, 10:52 am
He threatened to use these hackers to conduct a Distributed Denial of Service (DDoS) attack to force Leagle.com to comply with his demands. [read post]
20 Jul 2017, 3:09 pm
Santander Consumer USA Inc. [read post]
6 Jul 2017, 11:30 am
Office Equipment of Omaha, Inc. v. [read post]
22 Jun 2017, 12:57 pm
Central Solutions Law Press, Inc. [read post]
13 Jun 2017, 9:15 am
Ocwen has not credited payments to mortgages. [read post]
9 Jun 2017, 2:16 pm
Time is of the essence.Sincerely,Richard KellyInvestech Mortgage Securities, Inc. [read post]
