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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]
26 Feb 2015, 1:20 pm by Cynthia Marcotte Stamer
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
9 Feb 2015, 8:07 am by Allison Tussey
This case was investigated by the Federal Bureau of Investigation, the Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
5 Feb 2015, 2:06 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
9 Jan 2015, 7:00 am by Greene LLP
The company is not affiliated with Scholastic Inc., the well-known children’s book publisher. [read post]
5 Jan 2015, 4:46 pm by Cynthia Marcotte Stamer
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
16 Dec 2014, 3:39 am by Cynthia Marcotte Stamer
Departments of Employee Benefits Security Administration, the Internal Revenue Service, and the Pension Benefit Guaranty Corporation December 15, 2015. [read post]
11 Dec 2014, 12:13 am by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
10 Dec 2014, 12:37 pm by Cynthia Marcotte Stamer
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]