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13 Sep 2019, 6:52 am
On September 6, 2019, the Bureau filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA) and Andrew Lehman (Lehman) in connection with their offering, advertising, marketing, and selling of purported financial advisory and mortgage assistance relief services, and against Michael Carrigan (Carrigan), who was CFLA’s sole auditor during the relevant time period. [read post]
18 Nov 2009, 1:59 pm
” He also noted that “[t]he creation of the Task Force occurs at a time that we at the SEC have taken a series of steps to optimize our effectiveness. [read post]
30 Nov 2017, 9:15 am
For his part, Mulvaney has wasted no time in putting the brakes on CFPB actions. [read post]
24 Jun 2011, 8:40 am
The indictment alleges that beginning in 1994, the defendants recruited the woman to travel to the United States, and then conspired to harbor her and derive financial benefit from her labor as a full-time domestic servant from 1994 to 2006. [read post]
15 Feb 2018, 1:41 pm
Department of Justice (DOJ) for comments executives made at the time the documentary was released. [read post]
1 Oct 2008, 9:04 am
This is among the reasons why I've been a long-time advocate of renting. [read post]
25 Oct 2019, 6:31 am
The EBA explains that the DMFSD was established to provide a legal framework governing the distance marketing of financial services. [read post]
31 Jul 2006, 1:10 am
Although federal college financial aid amounted to $90 billion in 2004-2005, colleges provided $24 billion of their own money, and their treatment of stepparent income and non custodial income varies significantly. [read post]
27 Jan 2020, 7:42 am
...in the Financial Times. [read post]
14 Dec 2022, 3:00 am
Going concern opinions have been declining since they peaked during FY2008 with 2,853 – during the height of the financial crisis. [read post]
14 Apr 2009, 7:51 am
Tax time is an excellent time for investors to evaluate their investments, to determine whether their investments have been appropriately handled, and to reevaluate their investment objectives and risk tolerance. [read post]
29 May 2011, 2:03 pm
The CFR has advised that the FCS in its current form is largely appropriate to the post-Global Financial Crisis environment. [read post]
4 Aug 2010, 9:21 am
Financial situations often change over time, and in many states post-separation property is still considered marital property. [read post]
11 May 2011, 5:40 am
Isn’t it time to get debt relief and free up your time? [read post]
6 Dec 2022, 8:00 am
This can be very difficult to manage if you have other family commitments or are working full time. [read post]
6 Feb 2018, 8:50 am
This scenario is not fiction; it happens all the time. [read post]
21 Aug 2012, 12:20 pm
If instead you choose to rely on the courts to ascertain your intent, it will likely be both costly and time consuming for your widow or widower and other loved ones. [read post]
31 Dec 2008, 9:38 pm
Financial Times (sub. req'd): "The US government has had to battle the financial crisis without all the tools it required... [read post]
3 Sep 2010, 5:20 am
The onetime lieutenant of Eliot Spitzer is now being backed by financiers as the next attorney general of New York, The Financial Times reports, citing an analysis of campaign contributions. [read post]
23 Sep 2014, 6:30 am
This time should be spent accumulating wealth to lay your financial foundation. [read post]
