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12 Jan 2012, 10:42 am by McNabb Associates, P.C.
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
19 Apr 2012, 8:15 am by Gina Durham
Copyright 2012 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com By Amy E. [read post]
12 Sep 2011, 7:51 am by McNabb Associates, P.C.
The business used several names including Retro Vette, Corvette Creations, Vetterod, Inc., Vintage Vette, and Streetrod Corvette. [read post]
28 May 2014, 3:59 pm
The Consumer Financial Protection Bureau "CFPB" announced another enforcement action today against JRHBW Realty, Inc. d/b/a RealtySouth and TitleSouth, LLC (both HomeServices of America companies) for violating Section 8 Real Estate Settlement Procedures Act , 12 U.S.C. [read post]
1 Mar 2011, 12:09 pm by Steve Bainbridge
The FCC agreed with the Bureau, but the Court of Appeals for the Third Circuit did not. [read post]
10 Dec 2020, 8:24 am by Alan S. Kaplinsky
The CFPB recently issued a new no-action letter (NAL) to Upstart Network, Inc. regarding its automated model for making underwriting and pricing decisions on applications by consumers for unsecured, closed-end loans. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
22 Sep 2011, 10:52 am by McNabb Associates, P.C.
Department of Education, Office of the Inspector General (DOE-OIG), with the collaboration of the Federal Bureau of Investigation (FBI) and the Comptroller's Office in Puerto Rico. [read post]
24 Sep 2008, 12:34 am
An article in today’s Miami Herald provides more details about the settlement agreement that we previously reported and under which freight forwarder Cargoland Air and Ocean Cargo, Inc. agreed to pay a fine of $36,000 to the Bureau of Industry and Security (”BIS”). [read post]
18 Mar 2016, 6:21 am by Patricia Klusmeyer
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
8 Aug 2009, 11:05 am
These include Omni Horizons Inc., Greater Image, Inc., True Visions Inc. and Fresh Start Opportunities. [read post]
28 Oct 2010, 2:59 am by sally
Supreme Court Oceanbulk Shipping & Trading SA v TMT Asia Ltd & Ors [2010] UKSC 44 (27 October 2010) Court of Appeal (Civil Division) Jacobs v Motor Insurers Bureau [2010] EWCA Civ 1208 (27 October 2010) Robson v Robson [2010] EWCA Civ 1171 (27 October 2010) Softlanding Systems, Inc v KDP Software Ltd & Anor [2010] EWCA Civ 1172 (27 October 2010) Cartwright v King’s College, London [2010] EWCA Civ 1146 (27 October 2010) Brink’s Global Services Inc… [read post]
9 Sep 2013, 9:12 am by Steven M. Taber
Shell Offshore Inc and Shell Gulf of Mexico Inc agreed to pay $1.1M penalty for violations of two air permits for excess air emissions and other air permit violations during their oil exploration in the Chukchi and Beaufort Seas off the North Slope of Alaska. [read post]