Search for: "CREDIT CONTROL SERVICES, INC."
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7 May 2018, 10:25 pm
at§§ 6.E, 16)In 2012, FMDS was sold to GSS Data Services, Inc. [read post]
6 May 2018, 8:35 pm
Also, Uber did not exercise substantial control over the drivers. [read post]
4 May 2018, 11:58 pm
Constr., Inc. v. [read post]
2 May 2018, 1:32 pm
Atlantic Credit & Fin., Inc., No. 1:18-cv-00270 (M.D.N.C. [read post]
2 May 2018, 12:32 pm
Atlantic Credit & Fin., Inc., No. 1:18-cv-00270 (M.D.N.C. [read post]
2 May 2018, 12:32 pm
Atlantic Credit & Fin., Inc., No. 1:18-cv-00270 (M.D.N.C. [read post]
18 Apr 2018, 1:28 pm
Motherless, Inc., et al. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
12 Apr 2018, 7:42 pm
Specifically, the Act: Prohibits employers from keeping tips received by their employees, regardless whether the employer takes a tip credit under 29 U.S.C. [read post]
12 Apr 2018, 7:01 pm
However, the risk of enforcement is particularly acute for businesses in the following industries, designed for heightened enforcement and other attention as “Low Wage High Violation Industries” based on their particularly high record of noncompliance: Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels… [read post]
6 Apr 2018, 10:37 am
ManWeb Services, Inc.). 8th Cir.: NLRB determination that union ran exclusive hiring hall stands. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
3 Apr 2018, 6:50 am
(File No. 2017-CFPB-0018) (not a credit union or depository institution). [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
26 Mar 2018, 6:09 pm
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
5 Mar 2018, 9:32 am
People's failure to pay promptly may lead to still greater fees and surcharges, and can harm their credit, which can make it harder for them to find stable housing and employment. [read post]
22 Feb 2018, 1:59 pm
BTS North, Inc., 2018 WL 888872, No. 16-24548 (S.D. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
2 Feb 2018, 8:57 am
Like the $2.3 million HIPAA resolution agreement OCR announced with now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) earlier this year, see, e.g. [read post]
31 Jan 2018, 1:45 am
This autopilot approach tends to provide the greatest clarity and predictability for taxpayers, though at a modest cost of state control. [read post]
