Search for: "Collection Services Bureau, Inc."
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17 Dec 2016, 7:00 am
The Criminal Enforcement and Financial Crimes Bureau is led by Bureau Chief Gary T. [read post]
6 Dec 2016, 5:30 am
Detwiler, owner of Detwiler Enterprises Inc., must participate in the program for one year, complete at least 160 hours of community service and abide by all regulations concerning BWC. [read post]
3 Dec 2016, 12:00 am
The Criminal Enforcement and Financial Crimes Bureau is led by Bureau Chief Gary T. [read post]
2 Dec 2016, 11:10 am
About Solutions Law Press, Inc. [read post]
28 Nov 2016, 4:02 pm
Check Recovery Bureau, Inc., No. 6:16-cv-03357 (D.S.C. [read post]
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]
18 Nov 2016, 3:26 pm
About Solutions Law Press, Inc. [read post]
11 Nov 2016, 10:02 am
PRA Group, Inc. has recently been involved in litigation which involved fines and sanctions for improper debt collection practices and the Consumer Financial Protection Bureau ordered Portfolio Recovery Associates to pay consumers $19 million in refunds and $8 million in penalties and ordered the company to stop collecting on over $3 million worth of debts. [read post]
28 Oct 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
19 Oct 2016, 1:04 pm
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
6 Oct 2016, 10:14 am
So as a reader service, I'm going to shut up and wait to draw any conclusions. [read post]
6 Sep 2016, 6:12 am
Bureau of Cent. [read post]
22 Aug 2016, 3:00 am
Nevertheless, I want private prisons and jails (collectively “Prisons”) ended. [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
Useful information can be obtained from the Consent Orders relating to improper debt collection activities obtained by the Consumer Financial Protection Bureau. [read post]
1 Aug 2016, 9:42 pm
In 2011, Robbins, director of the trust funds’ audit and collections department, responded to a federal criminal investigation into Brain’s activities with contractors. [read post]
22 Jul 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
13 Jul 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
11 Jul 2016, 10:23 am
Uber Technologies, Inc., No. [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]
