Search for: "State Collection Service Inc"
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10 May 2024, 6:00 am
Servs., LP v Service Empls. [read post]
9 May 2024, 2:00 pm
An attorney was contacted by an out-of-state business1 asking for help in collecting a debt owed by a Texas customer2 of the business. [read post]
8 May 2024, 7:20 pm
Additionally, Oppenheimer was accused of not collecting necessary information for customers’ investment profiles, violating FINRA rules. [read post]
8 May 2024, 6:00 am
The State actors are the State of New York, Governor of the State of New York, the New York State Board of Regents, the New York State Education Department, and the New York State Commissioner of Education (collectively the State). [read post]
8 May 2024, 6:00 am
The State actors are the State of New York, Governor of the State of New York, the New York State Board of Regents, the New York State Education Department, and the New York State Commissioner of Education (collectively the State). [read post]
7 May 2024, 7:35 am
(formerly Royal Alliance Associates), SagePoint Financial, Inc., and Woodbury Financial Services, failed to obtain verification by an independent public accountant of client funds and securities they had custody of due to agreements with a clearing firm. [read post]
1 May 2024, 8:18 am
The Departments of Health and Human Services, Labor, and the Treasury (collectively, the Departments) today announced changes to the required process for resubmitting Independent Dispute Resolution (“IDR”) disputes originally improperly batched or bundled in the Federal IDR portal. [read post]
30 Apr 2024, 5:42 am
In December 2020, the company revised its privacy policy (increasing its size to 15 pages) and added a statement that it used Facebook Pixel, a web analytics and advertising service by Facebook, Inc. that “uses cookies, pixel tags, and other storage and tracking technology to collect or receive information from [Cerebral’s] [w]ebsites and [a]pps based on [consumers’] usage activity. [read post]
29 Apr 2024, 10:00 pm
Access this state law survey to gain an understanding of permissible and prohibited debt collection activities in each of the 50 U.S. states and the District of Colombia. [read post]
29 Apr 2024, 9:36 am
Hetronic International, Inc. v. [read post]
28 Apr 2024, 9:05 pm
Weltover, Inc., 112 S. [read post]
24 Apr 2024, 4:52 am
However, when a provider has a policy of not attempting to collect co-pays that becomes illegal. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
19 Apr 2024, 6:00 am
State Education Department (Preschool Special Education Audit Initiative) – Positive Beginnings, Inc. [read post]
19 Apr 2024, 6:00 am
State Education Department (Preschool Special Education Audit Initiative) – Positive Beginnings, Inc. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
17 Apr 2024, 6:00 am
============= NYPPL e-books concerning laws, rules, regulations, policies, provisions in collective bargaining agreements and court and administrative decisions addressing the employment of individuals in the public service of New York State and its political subdivisions published by BookLocker, Inc. [read post]
17 Apr 2024, 6:00 am
============= NYPPL e-books concerning laws, rules, regulations, policies, provisions in collective bargaining agreements and court and administrative decisions addressing the employment of individuals in the public service of New York State and its political subdivisions published by BookLocker, Inc. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
15 Apr 2024, 6:00 pm
I'll begin by stating the obvious. [read post]
