Search for: "Federated Collection Bureau, Inc."
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24 Feb 2018, 12:23 pm
But first, a quick history lesson about how we got here.Ag Data's Core PrinciplesIn 2014, American Farm Bureau Federation (AFBF) observed that many of its farmer-members were concerned about the variety of new ag data products that were arriving on the market. [read post]
24 Feb 2018, 12:00 am
’s (“M&T”) and Hudson City Bancorp, Inc. [read post]
12 Feb 2018, 12:24 pm
In April 2017 the Consumer Financial Protection Bureau filed an enforcement action asserting that Golden Valley and three other lenders were engaged in unfair debt collection practices because they violated state usury laws, and also failed to disclose the effective interest rates, violating the federal Truth in Lending law (enacted in 1969). [read post]
5 Jan 2018, 5:35 am
21CO HIPAA Breaches & Fallout The OCR charges against 21CO arose from an OCR investigation commenced after the Federal Bureau of Investigation (FBI) notified 21CO on November 13, 2015 and a second time on December 13, 2015 than unauthorized third party illegally obtained 21CO sensitive patient information and produced 21CO patient files purchased by a FBI informant. [read post]
31 Dec 2017, 5:12 pm
FILED UNDER: CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts. [read post]
31 Dec 2017, 5:12 pm
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on… [read post]
31 Dec 2017, 1:46 pm
IRS does not collect comments or messages on this site. [read post]
14 Dec 2017, 6:35 am
This applies not only to auction sites like eBay Inc., but also to the marketplace sales managed by Amazon and other online sellers. [read post]
12 Dec 2017, 1:27 pm
Under the Obamacare employer mandate rules, covered employers face significant Federal tax penalties for (1) failing to offer minimal essential coverage to substantially all full-time employees and their dependents (the “A Penalty”), or (2) offering coverage that is either “unaffordable” or does not provide “minimum value” (the “B Penalty”) (referred to collectively as the “ACA Penalties”) if a full-time employee enrolls… [read post]
7 Dec 2017, 7:31 am
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]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
17 Nov 2017, 5:54 am
Liberty Lobby, Inc. [read post]
17 Nov 2017, 5:54 am
Liberty Lobby, Inc. [read post]
16 Nov 2017, 12:47 pm
’S MOTION TO INTERVENE AND OPPOSITION TO PLAINTIFF’S MOTION TO APPROVE CONSENT JUDGMENT Pursuant to Federal Rule of Civil Procedure 24, Intervenor Transworld Systems Inc. [read post]
16 Nov 2017, 12:47 pm
’S MOTION TO INTERVENE AND OPPOSITION TO PLAINTIFF’S MOTION TO APPROVE CONSENT JUDGMENT Pursuant to Federal Rule of Civil Procedure 24, Intervenor Transworld Systems Inc. [read post]
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]
12 Nov 2017, 12:25 pm
Accordingly, creditors who owned her debt could not sue Baye to collect the outstanding balances or report her to a credit bureau. [read post]
12 Nov 2017, 12:25 pm
Accordingly, creditors who owned her debt could not sue Baye to collect the outstanding balances or report her to a credit bureau. [read post]
