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21 Jan 2011, 7:49 am by Jeanne M. Hannah
There are not plentiful choices here, but addresses for the legal department accepting subpoenas for PayPal, Craig's List, some credit card companies, etc. can be found at the Blog Subpoena Info for Attorneys. [read post]
17 Feb 2015, 6:58 am by Legal Profession Prof
The Wisconsin Supreme Court has imposed a two-year suspension of an attorney who embezzled from his law firm Attorney Koenig accepted payments from the firm's clients without the firm's knowledge and then cashed those checks at Summit Credit Union where... [read post]
28 Jul 2013, 10:02 am by Taras Rudnitsky
The post Credit Card Lawsuit by Mainstreet Acquisition Dismissed appeared first on Helping Florida Consumers. [read post]
26 Dec 2013, 3:05 pm by The Public Employment Law Press
Agencies that administer decentralized examinations should adopt procedures similar to those described above to accept and verify claims for additional disabled veteran credits. [read post]
18 Jul 2012, 6:56 am
On average, it costs a small business owner a few cents on the dollar to be able to accept payment in the form of a credit card transaction. [read post]
9 Dec 2010, 8:56 pm by Markwell Law
  Query:  From this point, how long will it be before this person can "re-build" their credit to an acceptable level, often thought of as above 700? [read post]
17 Dec 2013, 9:24 pm by Adam Levitin
 Even with rounding up, that's 25 basis points to recover additional credit losses, which is not a big impact on credit availability. [read post]
31 Jul 2007, 8:06 am
  The Act requires certain disclosures, provides for a 3-day right to cancel, prohibits the acceptance of payment before services are performed, and prohibits any person--not just "credit repair organizations"--from engaging in certain deceptive acts. [read post]
25 Apr 2022, 7:25 am by Kevin Cordero
§ 1681g(a)(1), (3), and (5), Experian was required to disclose, in addition to its traditional credit information (credit accounts, creditors, debts, and credit inquiries), other types of information stored by Experian for various purposes, including (i) behavioral data from its “ConsumerView” marketing database; (ii) “soft” credit inquiries from third parties and affiliates; (iii) the identity of all parties who procured consumer… [read post]
22 Jun 2009, 8:32 am
HHJ Halbert accepted this argument, with the result that, unless the Court of Appeal decide differently, Mr & Mrs Walker would appear to be in the clear. [read post]
8 May 2017, 2:08 pm by Jill Collins
Under the Fair Credit in Employment Amendment Act, which went into effect March 17, 2017, D.C. employers may not: (1) require, request, suggest or cause any employee or applicant to submit any credit information; (2) use, accept, refer to or inquire about credit information, unless an exemption from the law applies; or (3) take any discriminatory action against prospective and current employees based on their credit information. [read post]
5 Oct 2022, 8:00 am by Geoff Schweller
The NCAs signal that the CFTC Whistleblower Program is now accepting whistleblower award applications for the enforcement actions. [read post]
21 Aug 2018, 9:39 pm by Adam Levitin
  I suspect that's a more aggressive of a reading of FCRA than a court would accept, but the statutory language is pretty broad, and perhaps it gets a party to discovery. [read post]
22 Mar 2009, 5:41 pm
  Applications must be submitted within 2 years, and applicants will have one year from the date their application is accepted to provide evidence that requirements for certification have been met. [read post]
6 Sep 2009, 8:20 am
Second, credit bureaus will not accept your reports of delinquent assessments since they only collect data from select sources with which the bureaus have a relationship (e.g., creditors, lenders, debt collection agencies and public records). [read post]