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7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
4 Jan 2010, 1:19 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
16 Nov 2017, 12:47 pm
’S MOTION TO INTERVENE AND OPPOSITION TO PLAINTIFF’S MOTION TO APPROVE CONSENT JUDGMENT Pursuant to Federal Rule of Civil Procedure 24, Intervenor Transworld Systems Inc. [read post]
16 Nov 2017, 12:47 pm
’S MOTION TO INTERVENE AND OPPOSITION TO PLAINTIFF’S MOTION TO APPROVE CONSENT JUDGMENT Pursuant to Federal Rule of Civil Procedure 24, Intervenor Transworld Systems Inc. [read post]
28 Mar 2016, 4:00 am
Coenen, CPA, CFF is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
4 Dec 2014, 8:34 am
§ 230: The plain language of section 230 “creates a federal immunity to any cause of action that would make service providers liable for information originating with a third-party user of the service. [read post]
18 May 2007, 1:52 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
16 Mar 2010, 1:58 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
9 Jun 2016, 3:28 pm
Of particular note, the consent order put specific responsibilities on Dwolla’s board to ensure that the company complies with federal consumer financial laws and with the order. [read post]
16 Apr 2018, 10:14 am
Limousine drivers for UberBLACK in the Philadelphia area failed to show that they were employees of the ride-share service, ruled a federal district court in Pennsylvania. [read post]
6 Nov 2009, 1:06 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
29 Jun 2010, 1:47 pm
The leading sellers were Capital Financial Services Inc., with $33.7 million in sales, Next Financial Group, with $33.5 million, and QA3 Financial Corp., with $32.6 million. [read post]
17 Aug 2018, 8:27 am
Kelly Services, Inc. held that the Fair Labor Standards Act (FLSA) does not render an arbitration agreement that requires claims to be brought individually illegal and unenforceable. [read post]
27 Mar 2008, 4:23 am
Trade Prepresentative Susan Schwab From House Financial Services Chairman Barney Frank and Rep. [read post]
20 May 2021, 7:32 am
On May 17, 2021, the Consumer Financial Protection Bureau (“CFPB”) announced that it entered into a proposed settlement of its lawsuit filed in a Massachusetts federal district court against debt settlement company DMB Financial, LLC (“DMB”), alleging that the company engaged in deceptive acts or practices in violation of the Telemarketing Sales Rule (“TSR”) and the Consumer Financial Protection Act (“CFPA”). [read post]
21 Nov 2019, 8:44 am
Galileo Financial Technologies Inc. said Thursday its offering that capability with an instant-issuance service for Mastercard-branded debit cards. [read post]
13 May 2023, 7:59 am
Corner Post, Inc. v. [read post]
21 May 2010, 12:05 pm
Superior Court (AmeriCredit Financial Services, Inc.) [read post]
8 Apr 2009, 8:27 am
A number of life insurers, including Hartford Financial Services Group Inc., Genworth Financial Inc. and Lincoln National Corp., struck deals last fall to buy regulated savings and loans so they could call themselves banks and qualify for government funds. [read post]
