Search for: "TSI Inc"
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3 Apr 2018, 6:50 am
(TSI): Consumer Financial Protection Bureau v. [read post]
31 Dec 2017, 5:12 pm
DEVELOPING STORY: CFPB, Leandra-English-v-Mulvaney-and-President-Trump-CFPB-Leadership-Fight – posted on 12/4/17Sample Motion to Vacate Default Judgment granted in favor of National Collegiate Student Loan Trust based on faulty TSI Affidavit [Texas pro se template]. [read post]
31 Dec 2017, 5:12 pm
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, statute-of-limitations, Transworld-System-Inc – posted 10/6/17CFPB: The Toxic Vegetable in the Beltway Alphabet Soup National-Collegiate-Student-Loan-Trusts, private-student-loans - 10/5/17CFPB Payday Loan Rule Issued (10/5/2017) CFPB, federal-regulation, payday-loans-and-lenders – posted 10/5/17Interim Final Rule re Mortgage Servicer Communications with Borrowers at risk of foreclosure -Posted… [read post]
17 Dec 2017, 3:28 pm
The last blog post on Madden v Midland Funding discussed a fresh law review article advocating that other circuits embrace the Second Circuit’s holding that assignees of national banks do not “inherit” National Bank Act protection so as to allow them to collect interest at a rate that was not usurious when charged by the bank that owned the account (thanks to federal preemption protection), but exceeded the usury limits in the state in which Midland Funding, LLC, the… [read post]
17 Dec 2017, 3:28 pm
The same advantage would hold true if the debt buyer were to calculate additional interest separately as TSI does in National Collegiate Student Loan Trust collection cases, albeit based on LIBOR, rather than U.S. [read post]
7 Dec 2017, 7:31 am
Numerous other entities have filed motions to intervene in the federal case, including PHEAA, the servicer of student loans that handles accounts that are current or only moderately delinquent, and Transworld Systems Inc, (TSI), which handles collection litigation of defaulted loans through a network of attorneys. [read post]
2 Dec 2017, 1:39 pm
(TSI). [read post]
2 Dec 2017, 1:39 pm
(TSI). [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
28 Nov 2017, 1:06 pm
After evaluating proposals, the Air Force announced that DAK Resources, Inc. was the apparent successful offeror. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
6 Nov 2017, 3:08 pm
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
6 Nov 2017, 3:08 pm
Since the CFPB’s announcement of the culmination of its investigation of Transworld System Inc and National Collegiate Student Loan Trusts with consent order and proposed consent judgment (respectively) on September 18, 2017, only five new lawsuits have been filed on behalf of NC Trusts in Harris County, Texas; -- all by a single law firm. [read post]
19 Oct 2017, 6:32 am
Solutions USA, Inc., 2017 WL 4654644, No. 16-cv-3059 (S.D. [read post]
6 Oct 2017, 11:39 pm
See EduCap, Inc. v Sanchez, No. 01-12-01033-CV (Tex.App. [read post]
5 Oct 2017, 5:20 pm
But TSI was much more directly involved in the abuses, and the Bureau secured relief to borrowers while Uderitz' interest lies in collecting more money from them. [read post]
