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16 Nov 2017, 12:47 pm by Wolfgang Demino
  McCarter & English serves as counsel to VCG Securities, LLC (“VCG”) (though this is not disclosed anywhere on the Proposed Consent Order).2  VCG and its principal, Mr. [read post]
16 Nov 2017, 12:47 pm by Wolfgang Demino
  McCarter & English serves as counsel to VCG Securities, LLC (“VCG”) (though this is not disclosed anywhere on the Proposed Consent Order).2  VCG and its principal, Mr. [read post]
15 Nov 2017, 1:08 pm by Daily Record Staff
Baltimore-based computer software company Leap LLC launched its Leap app Wednesday to digitize the in-home sales process for companies in the home services industry to help eliminate inefficiencies of handwritten paper contracts, inaccurate estimates and credit application errors. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
  Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
In January, Schneiderman announced a settlement with Acer Service Corporation, a computer manufacturer in Taiwan, after a data breach of its website exposed 35,000 credit card numbers. [read post]
3 Nov 2017, 10:51 am by Amanda Pickens
October 12, 2017) (previously reported similar action brought by holders of securities in SCANA; this putative class action is brought by customers of SCANA, who have no option but to use SCANA for electrical service, and allegedly have been charged for the costs of the building of various nuclear plants, which have been abandoned with no services rendered.) [read post]
2 Nov 2017, 2:28 pm by Lily Becker
The SEC also gave Telia credit for the $40 million forfeiture imposed by DOJ on Telia as part of Coscom’s guilty plea. [read post]
6 Oct 2017, 11:39 pm by Wolfgang Demino
— San Antonio 2011, no pet).A cause of action on open account may seem to have no application to a student loan, but creditors’ attorneys have been successful in persuading several appellate courts in Texas to bless the open account and account-statedtheory for collection of credit card debt even though credit card debt is – like a loan – in the nature of bank debt and does not involve a sale of goods or services by the creditor to the debtor. [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
Ultimately, however, the concern is that the servicer has not been squeezing enough money from hard-pressed borrowers, and that the servicer still has to be paid in accordance with the fee schedule in the servicing agreement. [read post]
4 Oct 2017, 3:35 am by Michael Lowe
Anderson created a company called Empery Resource Consultants, LLC, in order to create fake services by its landmen that were billed to two companies that were buying or leasing interests in Texas oil and gas properties. [read post]
2 Oct 2017, 4:50 pm by Kevin LaCroix
 Historically, the SEC did not charge the thief with insider trading because a thief is just that, a thief, and not an insider or securities swindler. [read post]
29 Sep 2017, 11:37 am by Wolfgang Demino
CASH BIZ, LP, CASH ZONE, LLC D/B/A CASH BIZ AND REDWOOD FINANCIALS, LLCFOR ISSUES AND BACKGROUNDSEE DISSENTING OPINION WRITTEN BY JUSTICE IN THE SAN ANTONIO COURT OF APPEALS BELOWCASH BIZ, LP, Redwood Financial, LLC, Cash Zone, LLC dba Cash Biz, Appellants,v.Hiawatha HENRY, Addie Harris, Montray Norris, and Roosevelt Coleman Jr., et al., Appellees.No. 04-15-00469-CV.Court of Appeals of Texas, Fourth District, San Antonio.Delivered and Filed: July 27, 2016.DISSENTING… [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
Postal Service (September 2014); National Oceanic and Atmospheric Administration (September 2014); White House (October 2014); State Department (November 2014); Department of Defense (April 2015); Internal Revenue Service (May 2015); The U.S. [read post]
25 Sep 2017, 5:17 am by Andrew King
In fact, the lead judge concluded that the device’s normal operation was a security flaw. [read post]
22 Sep 2017, 2:27 pm by Wolfgang Demino
What if a “dummy credit” appears on the loan history that does not actually represent a payment but an internal accounting adjustment? [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
Important factors that could cause or contribute to such differences include: investor response to the offerings of the asset-backed securities by each of NCSLT 2007-3 and NCSLT 2007-4, including the terms of the notes offered by each trust and the size and structure of the transactions; conditions in the financial markets, including the capital markets generally and the student loan asset-backed securities sector specifically; completion of the pricing of the asset-backed… [read post]