Search for: "Collection Services Bureau, Inc." Results 381 - 400 of 760
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10 Nov 2014, 7:00 am by Allison Tussey
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
3 Nov 2014, 11:30 pm by Mark Brennan and Wesley Platt
The Federal Communications Commission (FCC) recently issued a Notice of Apparent Liability for Forfeiture proposing a $10 million penalty against TerraCom, Inc. and YourTel America, Inc. [read post]
3 Nov 2014, 7:42 am by Allison Tussey
Based on this conduct, the agency charged the defendants with violating the FTC Act, the Commission’s Telemarketing Sales Rule, and the Mortgage Assistance Relief Services (MARS) Rule, which prohibits mortgage foreclosure rescue and loan modification services from collecting fees until homeowners have a written offer from their lender or servicer that they deem acceptable. [read post]
10 Oct 2014, 6:20 am by Susan C. Rodriguez
ITT Educational Services, Inc., Case No. 1:14-cv-292, Doc. [read post]
8 Oct 2014, 5:01 pm by Allison Tussey
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
18 Sep 2014, 7:05 am by Joy Waltemath
Member Miscimarra filed a separate opinion dissenting in part (CNN America, Inc, September 15, 2014). [read post]
29 Aug 2014, 10:59 am by Liskow & Lewis
Background In 2010, in the wake of the Deepwater Horizon oil spill, the Department of Interior renamed the Minerals Management Service (MMS) the Bureau of Ocean Energy Management, Regulation, and Enforcement (BOEMRE). [read post]
29 Aug 2014, 10:59 am by Katherine McCoy
Background In 2010, in the wake of the Deepwater Horizon oil spill, the Department of Interior renamed the Minerals Management Service (MMS) the Bureau of Ocean Energy Management, Regulation, and Enforcement (BOEMRE). [read post]
20 Aug 2014, 2:11 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
Her publications and insights appear in the Health Care Compliance Association, Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, the Dallas Morning News, Modern Health Care, Managed Healthcare, Health Leaders, and a many other national and local publications. [read post]
10 Aug 2014, 4:00 am by Administrator
SOQUIJ is attached to the Québec Department of Justice and collects, analyzes, enriches, and disseminates legal information in Québec. [read post]
8 Aug 2014, 5:40 am by Cynthia Marcotte Stamer
The Centers for Medicare and Medicaid Services (CMS) plans to run the first risk adjustment and reinsurance calculation estimates in mid-December, 2014 using data to be collected from insurers and TPAs on the EDGE system. [read post]
3 Aug 2014, 8:43 am by Mark S. Humphreys
" While Texas has created more jobs than any other state over the last decade, it also leads the nation in the number of worker deaths, according to the federal Bureau of Labor Statistics. [read post]
18 Jul 2014, 9:54 am by Allison Tussey
  Between March 2010 and January 2011, telemarketers contacted hundreds of victims throughout the United States and collected and attempted to collect more than $2.6 million in advanced fees for timeshare marketing and sales services, which were never provided. [read post]