Search for: "FEDERAL FINANCIAL SERVICES, INC."
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17 May 2010, 2:05 pm
CHICAGO, May 17, 2010 - Navigant Consulting, Inc. [read post]
3 Aug 2012, 4:49 am
BMW Financial Services NA, LLC, Case No. 6:10-cv-1373 (M.D. [read post]
2 Jun 2009, 4:00 pm
The FDCPA is a powerful federal law regulating the conduct of consumer debt collectors. [read post]
21 Feb 2017, 8:21 am
Google Inc., 841 F.3d 1376 (Fed. [read post]
28 Jun 2019, 10:59 am
In November 2017, the CFTC ordered Cargill Inc., a global agricultural, commodity and financial services business headquartered in Minnesota, and its business, Cargill Risk Management, to pay a $10 million civil monetary penalty for violating the Commodity Exchange Act and CFTC regulations. [read post]
22 Nov 2010, 9:01 am
”The investigation has touched a number of companies, the Journal said, including: Primary Global Research LLC, Goldman Sachs Group Inc., Broadband Research LLC, First New York Securities LLC, Ziff Brothers, Jana Partners LLC, TPG-Axon Capital Management, Prudential Financial Inc.'s Jennison Associates asset-management unit, UBS AG's UBS Financial Services Inc. unit, and Deutsche Bank AG.Insider-trading charges are expected… [read post]
25 Mar 2020, 10:51 am
2015 DMA LawsuitIn 2015, husband and wife Giovanni and Mariantonia Lanza were 91-year-old former professors, who had filed a lawsuit seeking over $400,000 in damages in the United States District Court for the District of Massachusetts ("DMA") against Ameriprise Financial Services, Inc. and their former stockbroker Richard Ewing. ... [read post]
27 Jul 2009, 5:18 am
"Stamping out grant fraud and other types of schemes that take advantage of consumers in dire financial shape continues to be one of the Federal Trade Commission's highest priorities," said David Vladeck, Director of the Bureau of Consumer Protection. [read post]
29 Jan 2024, 2:26 am
Last week, the Federal Trade Commission issued an Opinion and Final Order against Intuit Inc., the maker of TurboTax, the most popular brand of tax preparation software, saying it had engaged in deceptive advertising practices. [read post]
27 Oct 2009, 6:15 am
Federal Reserve Chairman Ben S. [read post]
17 Sep 2018, 7:56 am
The SEC’s complaint, filed in federal district court in Indiana, charges the defendants with violating the antifraud and broker-dealer registration provisions of the federal securities laws. [read post]
24 Mar 2011, 4:45 pm
Hosted by Stephan Leimberg of Leimberg Information Services, Inc. [read post]
17 Jun 2024, 8:35 am
Section 889 Part B This rule prohibits federal agencies from contracting with companies that use certain telecommunications equipment or services from companies like Huawei and ZTE, deemed a national security risk. [read post]
2 Jan 2012, 12:16 pm
District Court for the District of Columbia in October 2010, accusing company officers of misleading investors by releasing false information on the health of its for-profit educational services arm, Kaplan Inc. [read post]
17 Apr 2015, 8:30 am
Cloud IRS-USSS Federal Financial Crimes Task Force. [read post]
25 Apr 2011, 7:26 am
The official website of the Federal Deposit Insurance Corporation has a “Bank Find” search feature, which allows the searcher to determine if a financial institution is an “insured depository. [read post]
4 Feb 2015, 3:56 pm
In 2007, Hana Financial, Inc. [read post]
23 Jun 2014, 10:46 am
On June 17, the United States Department of Justice announced a US$968 million settlement with SunTrust Mortgage Inc. [read post]
12 Jun 2013, 2:25 am
Cablecom Tax Services, Inc. v. [read post]
12 Jan 2010, 6:26 pm
BTS Container Service, Inc. [read post]
