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9 Mar 2011, 8:28 am
Neither the states nor the OCC has carried out any meaningful investigation of the accuracy or completeness of mortgage loan files nor have they earnestly investigated servicer related pyramiding practices. [read post]
21 Jul 2010, 3:15 pm
The Bureau is granted certain enforcement powers, including the authority to investigate and commence civil actions. [read post]
7 Jan 2011, 7:54 am
He remains in federal prison.) [read post]
4 Sep 2017, 9:01 pm
In May of this year, Slager pled guilty in federal court to willfully using excessive force to deprive Mr. [read post]
26 May 2015, 8:42 am
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the Federal Bureau of Investigation (“FBI”), Christy Romero, and Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”) announced the charges. [read post]
2 Sep 2014, 10:01 pm
It also identifies two Federal Bureau of Investigation (FBI) agents who may testify about information obtained from other agents. [read post]
4 Dec 2020, 5:34 am
Finally, debt collectors should likewise note that the CFPB’s proposed debt collection rule deemed “debt parking” to be an “other prohibited practice” under the FDCPA, with the sending of the validation notice satisfying the requirement for communication with the consumer prior to reporting to the Bureau. [read post]
7 Feb 2014, 9:29 am
This investigation is being conducted by SIGTARP, the Internal Revenue Service – Criminal Investigation, the Federal Bureau of Investigation, and the U.S. [read post]
27 Aug 2014, 7:59 am
Strong, Special Agent in Charge for the Federal Bureau of Investigation, Charlotte Division, joins U.S. [read post]
13 Feb 2012, 12:58 pm
The Civil Division is also closely tied to the work of the Consumer Financial Protection Bureau. [read post]
10 Apr 2014, 8:34 am
The case was investigated by the U.S. [read post]
30 Sep 2020, 11:23 am
Nevada FM Licensee Hit with $8,000 Penalty for Improper Transfer of Control In a recently adopted Consent Decree, the Media Bureau settled an investigation into an FM radio licensee for conducting a transfer of control without prior Commission approval. [read post]
8 Oct 2020, 10:14 am
Attorney John Durham’s investigation into the original Trump-Russia probe. [read post]
23 May 2022, 12:53 pm
And TTV is hardly the only customer: the U.S. military, federal agencies, and federal law enforcement are all customers to geolocation data brokers. [read post]
7 May 2014, 11:10 am
Bureau of Alcohol, Tobacco, Firearms and Explosives. [read post]
26 Feb 2018, 5:00 am
The Consumer Financial Protection Bureau began an inquiry into the breach but later backed off from a full-scale investigation. [read post]
23 May 2022, 12:53 pm
And TTV is hardly the only customer: the U.S. military, federal agencies, and federal law enforcement are all customers to geolocation data brokers. [read post]
23 Jul 2020, 1:51 pm
The climate survey results are similar to data we’ve requested and—through litigation—secured from the Federal Bureau of Investigation (FBI) for the past several years. [read post]
19 May 2015, 7:57 am
Agencies involved in the investigation leading to the indictment and guilty plea included the Internal Revenue Service—Criminal Investigation and the Federal Bureau Investigation. [read post]
18 Feb 2012, 9:23 am
In addition, anyone with information about the case can Pittsburgh Bureau of Police Sex Assault Unit at (412) 323-7141 or the Office of Municipal Investigations. [read post]
