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27 Mar 2018, 5:02 pm
BK court also holds that Access Group loans are educational loans and excepted from discharge under § 523(a)(8)(A).In re: Natalie Jean-Baptiste, Chapter 7, Debtor.Natalie Jean-Baptiste, Plaintiff,v.Educational Credit Management Corporation; NCO Financial Services, Inc.; and Access Group, Inc., Defendants.Case No. 8-13-72953-las, Adv. [read post]
26 Mar 2018, 6:09 pm
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
15 Mar 2018, 8:47 am
Related Articles From Our Blog Specialized Bicycle Components, Inc. [read post]
22 Feb 2018, 6:00 am
To his credit, Gregory, in his concurring opinion to the en banc Fourth Circuit’s opinion, cites Knauff several times. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
2 Feb 2018, 8:57 am
The resulting pressure is adding additional fuel to the already substantial concern of OCR and other agencies about compliance with HIPAA and other data security and breach laws. [read post]
5 Jan 2018, 5:35 am
In addition, five days after releasing the March 4, 2017 Breach 8-K, 21CO notified investors that its subsidiary, 21st Century Oncology, Inc. [read post]
3 Jan 2018, 5:28 pm
The County issued an erosion-control permit to allow the establishment of a vineyard on land currently used for grazing. [read post]
3 Jan 2018, 7:13 am
The examiners observed that the rating agencies had refined their policies, procedures, and controls related to the new NRSRO rules and that personnel displayed a better understanding of the rules. [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
26 Dec 2017, 7:08 pm
In addition, the jury received evidence that Allied’s quality control department submitted falsified quality control reports to HUD auditors and falsely certified that Allied was in compliance with HUD quality control guidelines. [read post]
21 Dec 2017, 9:22 pm
Charles Grassley, R-IA, suggesting that incarceration of “responsible corporate officials” could be a useful enforcement tool for her agency. [read post]
18 Dec 2017, 4:43 pm
About Solutions Law Press, Inc. [read post]
17 Dec 2017, 3:28 pm
The last blog post on Madden v Midland Funding discussed a fresh law review article advocating that other circuits embrace the Second Circuit’s holding that assignees of national banks do not “inherit” National Bank Act protection so as to allow them to collect interest at a rate that was not usurious when charged by the bank that owned the account (thanks to federal preemption protection), but exceeded the usury limits in the state in which Midland Funding, LLC, the… [read post]
12 Dec 2017, 4:36 pm
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]
12 Dec 2017, 1:27 pm
Stamer works with businesses and their management, employee benefit plans, governments and other organizations deal with all aspects of human resources and workforce, internal controls and regulatory compliance, change management and other performance and operations management and compliance. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
6 Dec 2017, 1:42 pm
About Solutions Law Press, Inc. [read post]
1 Dec 2017, 12:44 pm
(Alon USA Energy, Inc., et al., Real Parties in Interest) (2017) ___ Cal.App.5th _____. [read post]
