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6 Aug 2015, 6:21 pm by Kevin LaCroix
  David Fontaine is Executive Vice President, Chief Legal & Administrative Officer and Corporate Secretary of Altegrity, a privately held company that among other entities, owns Kroll’s data breach response services. [read post]
3 Aug 2015, 12:07 pm by Cynthia Marcotte Stamer
Separate plan service providers may impose different levels of out-of-pocket limitations and may utilize different methods for crediting participants’ expenses against any out-of-pocket maximums. [read post]
18 Jul 2015, 8:03 am by Cathy Moran
    SETTLEMENT INITIATION LETTER CENTURY CREDIT COUNCIL INC. [read post]
14 Jul 2015, 7:31 am by Rachel Dollar
This case is the product of an investigation by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation. [read post]
11 Jul 2015, 2:14 pm by Cynthia Marcotte Stamer
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
9 Jul 2015, 11:52 pm by WOLFGANG DEMINO
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [read post]
22 Jun 2015, 7:57 am by Jeffrey Brown and Jodie Herrmann Lawson
On June 4, 2015, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the United States District Court for the Northern District of California against RPM Mortgage, Inc. [read post]
19 May 2015, 9:15 am by WOLFGANG DEMINO
 — Today the Consumer Financial Protection Bureau (CFPB) filed a complaint and proposed consent order in federal court against PayPal, Inc. for illegally signing up consumers for its online credit product, PayPal Credit, formerly known as Bill Me Later. [read post]
27 Apr 2015, 1:17 pm by Allison Tussey
Evidence presented during the ten-day trial established that Deluca, the president and sole shareholder of Delco Oil, Inc., had engaged in a scheme to defraud several FDIC-insured banks and a private finance company (CapitalSource Financial Services) by falsely inflating the amount and value of Delco‘s inventory and accounts receivable, which were then used to secure revolving lines of credit. [read post]
19 Apr 2015, 4:30 am by Barry Sookman
– The Guardian http://t.co/A82rKz7dSV -> As encryption technology spreads, US spies and law enforcement worry about … – National Post http://t.co/07EfxLOTUF -> ESA Says Preservation of Old Games Encourages Hacking Amid Dispute With Digital Rights Group https://t.co/Ld6rOiyqe0 -> Kelly Brook's Nude Pictures Leak Onto The Internet Again After Star Is Targeted By Hackers https://t.co/zW0TyG7ldY -> Anonymous takes credit for hacking Montreal police website… [read post]