Search for: "Principal Financial Group, Inc.,"
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16 Nov 2017, 10:39 am
The post Hornor Townsend & Kent Inc. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
6 Nov 2017, 6:03 pm
Chris Graham Shelly Hall In prior posts (most recently here) I have reviewed cases in which courts considered the question of insurance coverage for a bank’s obligation to repay allegedly improper overdraft fees. [read post]
5 Nov 2017, 2:56 pm
As discussed in a November 2, 2017 Crowdfund Insider article (here), a Tezos investor has filed a purported class action lawsuit in California Superior Court in San Francisco against the Breitmans, Dynamic Ledger Solutions, the Tezos Foundation, and one of the Foundation’s principals, and the Tezos PR firm. [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
23 Oct 2017, 4:22 pm
New developments have imposed additional responsibilities on company directors and officers in the cybersecurity area – most recently in sweeping regulations promulgated by the New York State Department of Financial Services. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
5 Oct 2017, 5:20 pm
Uderitz of Vantage Capital Group is all focused on PHEAA’s alleged shortcomings and failures in servicing. [read post]
25 Sep 2017, 3:32 pm
(formerly NCO Financial Systems, Inc.) [read post]
14 Sep 2017, 1:33 pm
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
11 Sep 2017, 9:18 am
" BG Group, 134 S. [read post]
5 Sep 2017, 2:45 pm
For one group, corporations are people (e.g., here); for the other even states are obliged to serve as the intermediary of the international order (e.g., here). [read post]
25 Aug 2017, 12:56 pm
GM Financial receives a fixed amount of money: 1) loan principal and 2) the interest portion of the customer’s payment. [read post]
25 Aug 2017, 8:51 am
”Aequitas Capital Management, Inc. and related entities are based in Lake Oswego, Ore. [read post]
6 Aug 2017, 1:57 pm
Group, Inc. v. [read post]
20 Jul 2017, 8:33 am
FINRA sanctions Trident Partners LTD for Violations Relating to Sale of Steepeners The Financial Industry Regulatory Authority Inc. has censured Trident Partners LTD and fined it $50,000 for supervisory system violations relating to the sale of steepeners. [read post]
6 Jul 2017, 9:30 pm
Circuit ruled that the Clean Air Act “did not require reconsideration” because “industry groups had ample opportunity to comment on all issues on which EPA granted reconsideration. [read post]
28 Jun 2017, 7:35 am
Urban Outfitters and Free People have the same: (1) principal places of business; (2) headquarters; (3) consolidated financial reports discuss pooling finances; (4) legal department; (5) IT department; (6) construction department; (7) sourcing department; (8) production department; and (9) in-house attorney reporting to SEC. [read post]
23 Jun 2017, 3:17 pm
Parker, who was the principal of Parker Financial Services, is accused of bilking 22 clients of over $1.2M and falsifying his US tax returns by not including over $790K in income. [read post]