Search for: "Security Credit Services, LLC "
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8 Nov 2018, 5:36 pm
California law also requires businesses that suffer a breach of security to disclose the breach to consumers, and in some instances law enforcement, if sensitive information is compromised. [read post]
8 Nov 2018, 5:36 pm
California law also requires businesses that suffer a breach of security to disclose the breach to consumers, and in some instances law enforcement, if sensitive information is compromised. [read post]
6 Nov 2018, 11:51 am
As such, the holder of the guarantee is dissociated from the holders of the secured loans and the transfer of the credit is permitted without the necessity of modifying the mortgage and pledge guarantees. [read post]
31 Oct 2018, 2:20 pm
Sheikh, Venable LLP, ro hac vice.Waterfall Eden Master Fund, Ltd., Intervenor, represented by Andrew Dieter Cordo, Ashby & Geddes, Michael Hanin, Kasowitz Benson Torres LLP, pro hac vice & Uri Itkin, Kasowitz Benson Torres LLP, pro hac vice.Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS… [read post]
31 Oct 2018, 11:21 am
United States, 17-8995, involves the truly obscure question of whether a period of supervised release for one offense is tolled during a period of pretrial confinement (that, upon conviction, would be credited to a defendant’s term of imprisonment for another offense). [read post]
24 Oct 2018, 4:33 pm
A version of this article previously appeared on Securities Docket. [read post]
19 Oct 2018, 5:52 am
The Court was unpersuaded by standing arguments based on the plaintiff’s inability to be a member of the credit union, holding as at least one other court has that the issue was not access to the services of the credit union, but to its website. [read post]
12 Oct 2018, 8:25 am
Photo Credit: thebigland / Shutterstock.com [read post]
5 Oct 2018, 8:25 am
Credit Suisse Agrees to Pay $10 Million to Settle Charges Related to Handling of Retail Customer OrdersCredit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.SEC Charges LendingClub Asset Management and Former… [read post]
5 Oct 2018, 8:25 am
Credit Suisse Agrees to Pay $10 Million to Settle Charges Related to Handling of Retail Customer OrdersCredit Suisse Securities (USA) LLC has agreed to settle charges brought by the SEC and the Office of the New York Attorney General regarding material misrepresentations and omissions made in connection with its now-closed Retail Execution Services (RES) business’ handling of certain customer orders.SEC Charges LendingClub Asset Management and Former… [read post]
23 Sep 2018, 9:50 am
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
21 Sep 2018, 9:21 am
Jacklyn Fetbroyt is a founding member of Philadelphia law firm Kang Haggerty & Fetbroyt LLC and is currently the co-chair of the NAMWOLF Financial Services Litigation Practice Area Committee. [read post]
20 Sep 2018, 2:27 pm
Also facing SEC charges are Jezierski, Merrill, and Ledford’s numerous entities, including: Delmarva Capital, LLC LLC Rhino Capital Group, LLC Global Credit Recovery, LLC Riverwalk Financial Corporation Rhino Capital Holdings, DeVille Asset Management LTD The SEC wants disgorgement, prejudgment interest, and financial penalties. [read post]
20 Sep 2018, 6:02 am
13 in federal district court in Maryland, charges Merrill, Ledford, and Jezierski, along with their entities, Global Credit Recovery, LLC, Delmarva Capital, LLC, Rhino Capital Holdings, LLC, Rhino Capital Group, LLC, DeVille Asset Management LTD, and Riverwalk Financial Corporation, with violations of the antifraud provisions of the federal securities laws.Common Signs of a Ponzi SchemeOnce you're inside a Ponzi Scheme, it… [read post]
10 Sep 2018, 11:34 am
The complaint alleged that the putative class members suffered damages related to costs they were required to pay for credit monitoring services resulting from the alleged breach. [read post]
4 Sep 2018, 6:52 am
The US Securities and Exchange Commission has filed fraud charges against 1 Global Capital LLC, a Florida-based cash advance company, and its ex-CEO Carl Ruderman. [read post]
29 Aug 2018, 8:55 am
Calling is free, and we will not bill you for our services unless we can help you obtain compensation for your injuries. [read post]
27 Aug 2018, 3:41 pm
As a result, the loan servicing records (Exhibits D through G) come in as admissible for the truth of what is shown on them. [read post]
16 Aug 2018, 9:06 am
The timing suggested that the employer may have investigated its employees’ immigration status because it was unhappy with the results of a union election; as the majority opinion, written by Judge David Tatel, noted, “the company claimed that after the election it put the Social Security numbers given by all the voting employees into the Social Security Administration’s online database and discovered that most of the numbers were either nonexistent or belonged to… [read post]
Using Real Market Returns for Interest Crediting Reduces Cash Balance Plans’ Volatility, Study Finds
15 Aug 2018, 2:00 am
A further 30 percent use an index (typically either a short-term or long-term Treasury security) with a minimum crediting rate of 3 percent. [read post]
