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At the peak of tax-filing season, when millions of consumers are still considering their method of filing, the Federal Trade Commission has set its sights on Intuit, Inc., one of the largest online tax-filing services. [read post]
30 Jan 2017, 1:23 pm by Barbara S. Mishkin
Mishkin The CFPB has filed a complaint in a California federal district court against three law firms and two individual attorneys alleging that they offered debt relief services to consumers in violation of the Telemarketing Sales Rule (TSR) and the Consumer Financial Protection Act (CFPA). [read post]
9 Jan 2012, 9:48 am by Hunton & Williams LLP
On January 5, 2012, the Federal Trade Commission announced a proposed settlement with Upromise, Inc., a membership reward service that gives cash rebates for college savings accounts to members who purchase products and services from its partner merchants. [read post]
10 Mar 2023, 10:00 am by Cynthia Marcotte Stamer
CPEO customers cannot view federal tax deposits and payments made by the CPEO using the Electronic Federal Tax Payment System (EFTPS). [read post]
1 Dec 2009, 9:55 am
Instead, a sign is taped on front door that reads: “DUE TO UNFORSEEN CIRCUMSTANCES, FAIR FINANCIAL SERVICES IS TEMPORARILY CLOSED. [read post]
14 Nov 2018, 6:47 am by Richard J. Andreano, Jr.
  A number of housing and financial industry trade groups, including the Mortgage Bankers Association and Real Estate Services Providers Council, Inc. [read post]
9 Sep 2018, 7:14 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) advisor Stacy Cheney-Jamison (Cheney-Jamison), a/k/a Stacy Cheney, Stacy Edwards, Stacy Kuczynski, and Stacy Sang was formerly associated with CUNA Brokerage Services, Inc. [read post]
12 Aug 2011, 9:32 am by McNabb Associates, P.C.
With regard to the theft or embezzlement in connection with health care charge, the indictment alleges that from April 2007 to June 2008, Breig and Cheek embezzled $135,079 from Shiloh Health Services, Inc. [read post]
12 Aug 2011, 9:32 am by McNabb Associates, P.C.
With regard to the theft or embezzlement in connection with health care charge, the indictment alleges that from April 2007 to June 2008, Breig and Cheek embezzled $135,079 from Shiloh Health Services, Inc. [read post]
31 Jan 2021, 12:06 pm by Petrelli Previtera, LLC
Our attorneys not only help you receive the best financial settlement but help you determine the best way to minimize your tax burden. [read post]
13 Dec 2022, 1:56 pm
The booklets also contained sections on federal and state financial aid programs. [read post]
14 Jun 2019, 12:08 pm by ccollins
During that time, he also had been a registered broker with QA3 Financial Corp., Ameriprise Financial Services, Inc. and IDS Life Insurance Company. [read post]
23 Jul 2007, 10:17 am
According to the opinion for the court by Judge Diane Wood, Todd Bernier, the financial services company's associate director of equity research who is not gay, became increasingly perturbed by the conduct of Christopher Davis, a gay securities analyst. [read post]
3 Apr 2012, 1:38 pm by slemberg
The Federal Trade Commission filed suit against what it terms “a web of defendants, including AMB Services, Inc., three other Internet-based lending companies, seven related companies, and six individuals” related to payday loans. [read post]