Search for: "United Collection Bureau Inc"
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1 Mar 2015, 5:56 am
” Bureau of Engraving, Inc. v. [read post]
23 Feb 2015, 9:14 am
Vogt of the Federal Bureau of Investigation. [read post]
9 Feb 2015, 8:07 am
Musselwhite, who owned Orlando Title and Abstract of Florida, Inc., would wire lender money to American Signature Homes, and Sotolongo would use a portion of the lender money to finance the deposit and closing costs that Musselwhite would collect after the closings. [read post]
28 Jan 2015, 11:33 am
” On behalf of BJS, Kauffman & Associates, Inc. [read post]
20 Jan 2015, 8:05 am
Udeze, Balogun and others collected origination fees, commissions, yield spread premiums and broker? [read post]
13 Jan 2015, 11:11 am
Gulf Coast Collection Bureau, Inc., Case No. 13-14008 (11th Cir. 2014), the Eleventh Circuit focused upon a 2008 ruling of the Federal Communications Commission (“FCC”), which held that calls to wireless telephone numbers provided in connection with a pre-existing debt are permissible as calls made with the prior express consent of the called party. [read post]
13 Jan 2015, 11:11 am
Gulf Coast Collection Bureau, Inc., Case No. 13-14008 (11th Cir. 2014), the Eleventh Circuit focused upon a 2008 ruling of the Federal Communications Commission (“FCC”), which held that calls to wireless telephone numbers provided in connection with a pre-existing debt are permissible as calls made with the prior express consent of the called party. [read post]
13 Jan 2015, 11:11 am
Gulf Coast Collection Bureau, Inc., Case No. 13-14008 (11th Cir. 2014), the Eleventh Circuit focused upon a 2008 ruling of the Federal Communications Commission (“FCC”), which held that calls to wireless telephone numbers provided in connection with a pre-existing debt are permissible as calls made with the prior express consent of the called party. [read post]
18 Nov 2014, 1:28 pm
On September 12, 2014, the DOJ Bureau of Firearms inspected Plaintiff Tracy Rifle and Pistol LLC. [read post]
11 Nov 2014, 12:24 pm
The HIPAA Privacy Rule allows Covered Entities to share protected health information with Public Health Authorities authorized by law to collect or receive such information for the purpose of preventing or controlling disease, injury or disability like the Centers for Disease Control and Prevention (CDC) or a state or local health department. [read post]
10 Nov 2014, 7:00 am
The rent rolls also misrepresented that the rent due and collected for certain rental units was lower than the amount that was actually collected. [read post]
3 Nov 2014, 7:42 am
Nationwide, Inc., New Life Financial Solutions, Inc., and 1UC Inc., Defendants “The court decision announced today is a major win for consumers nationwide,” said Jessica Rich, Director of the FTC’s Bureau of Consumer Protection. [read post]
31 Oct 2014, 2:10 am
Until 2009, its holding company, UCBH Holdings, Inc., was publicly traded on NASDAQ. [read post]
21 Oct 2014, 12:18 pm
Midland Credit Mgmt., Inc., et al., No. 13-cv-02019-BLF (N.D. [read post]
8 Oct 2014, 5:01 pm
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
7 Oct 2014, 5:13 pm
This case was investigated by the Federal Bureau of Investigation, the United States Department of Housing and Urban Development, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.The post Mortgage Sub-Servicer Sent to Prison for Stealing Payoffs appeared first on Mortgage Fraud Blog. [read post]
18 Sep 2014, 7:05 am
Member Miscimarra filed a separate opinion dissenting in part (CNN America, Inc, September 15, 2014). [read post]
29 Aug 2014, 10:59 am
The Bureau of Safety and Environmental Enforcement’s (BSEE’s) Investigations and Review Unit (IRU) substantially enhances the civil and criminal enforcement of the Outer Continental Shelf Lands Act (OCSLA) and the regulations issued thereunder. [read post]
29 Aug 2014, 10:59 am
By Bob Holden, Dee Taylor, and Jillian Marullo The Bureau of Safety and Environmental Enforcement’s (BSEE’s) Investigations and Review Unit (IRU) substantially enhances the civil and criminal enforcement of the Outer Continental Shelf Lands Act (OCSLA) and the regulations issued thereunder. [read post]
12 Aug 2014, 4:59 pm
ACA § 9010 defines the term “covered entity” to include every entity that provides health insurance for any United States health risk during the calendar year in which the fee is due (the fee year) other than those excluded under ACA § 9010(c)(2). [read post]
