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21 Nov 2016, 5:56 pm
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
11 Nov 2016, 10:02 am
Portfolio Recovery Associates, aka PRA Group, Inc. [read post]
3 Nov 2016, 6:18 am
The News Release identified some of the common violations WHD uncovered in these investigations included employers: Requiring employees to work exclusively for tips, with no regard to minimum-wage standards; Making illegal deductions from workers’ wages for walkouts, breakages, credit card transaction fees and cash register shortages, which reduce wages below the required minimum wage; Paying straight-time wages for overtime hours worked. [read post]
27 Oct 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
22 Oct 2016, 8:00 am
(f/k/a Metropolitan Preschools, Inc.) and its president and owner Michael C. [read post]
18 Oct 2016, 8:26 am
CARU: Dory Can’t Keep Swimming without Adult Supervision On October 12, 2016, Zuru, Inc. [read post]
10 Oct 2016, 1:00 pm
Those that simply store payment credentials such as consumer bank account and credit card information, as in the case of Apple Inc. [read post]
16 Aug 2016, 5:57 am
“It was pretty simple and straightforward,” Aaron Hogue, co-owner of Hogue Inc., said of the situation he faced with Wells Fargo bank. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
9 Jul 2016, 8:30 am
The case is being prosecuted by Assistant District Attorneys Markus Sztejnberg of the Economic Crimes Bureau and Jeffrey Glucksman , Chief of Trial Bureau 70, under the supervision of William Zelenka, Chief of the Economic Crimes Bureau, and Jean T. [read post]
17 Jun 2016, 6:02 am
Reports indicate that Lois Lerner has been dismissed from Freedom Path Inc v Lois Lerner et al. lawsuit. [read post]
16 Jun 2016, 2:48 pm
Galen Marsh. 30-year old Galen Marsh joined Morgan Stanley in 2008 as a sales assistant, later becoming a customer service associate and then in 2014 a financial advisor. [read post]
9 Jun 2016, 3:28 pm
The CFPB Enforcement Action Earlier this year, the CFPB brought its first data security enforcement action, against Dwolla, Inc., an Iowa-based start-up in the online payment processing industry. [read post]
7 Jun 2016, 7:07 am
After the second settlement, New York Attorney General Eric Schneiderman accused Domino’s Pizza, Inc. of “turn[ing] a blind eye to illegal working conditions. [read post]
7 Jun 2016, 7:07 am
After the second settlement, New York Attorney General Eric Schneiderman accused Domino’s Pizza, Inc. of “turn[ing] a blind eye to illegal working conditions. [read post]
31 May 2016, 1:36 pm
The Consumer Financial Protection Bureau "CFPB" announced they entered into a consent order on May 26, 2016 with a now former Wells Fargo loan officer employee, David Eghbali, for engaging in a purported illegal mortgage fee-shifting scheme. [read post]
19 Apr 2016, 4:31 am
Inc. of fraud, breach of contract and unfair business practices.According to the complaint, the body shop in September 2009 was told it would pay between $308,796 and $1.15 million over the three-year term of coverage through EquityComp. [read post]
4 Apr 2016, 8:10 am
The Apple Pay mobile payment and digital wallet system illustrates the growing popularity of mobile payments, with more than a million credit cards registered for use with the service in the first three days of availability. [read post]
29 Mar 2016, 7:01 pm
On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
29 Mar 2016, 7:01 pm
On the other hand, Allied Interstate LLC, CCS Financial Services, Inc. and Resurgent Capital Services L.P. saw the largest percentage decrease in complaints compared to the October to December period a year earlier. [read post]
