Search for: "Agency of Credit Control Inc"
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3 May 2012, 1:14 pm
He was vice president of Life Associates, Inc., and between 2001 and 2008 controlled operations of the business, which he and his wife owned. [read post]
22 Jun 2011, 6:07 pm
Here is a pdf listing collection agencies in South Carolina. [read post]
22 Jun 2011, 6:07 pm
Here is a pdf listing collection agencies in South Carolina. [read post]
16 Aug 2016, 7:52 am
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
23 Aug 2012, 7:09 pm
Inc. [read post]
11 Oct 2021, 7:59 pm
These requirements are in addition to any cyber security or cyber breach requirements otherwise applicable to government contractors or grant recipients under laws such as the Fair & Accurate Credit Transactions Act (“FACTA”) that also might apply to other businesses that do not do business with the federal government. [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
27 Mar 2018, 5:02 pm
BK court also holds that Access Group loans are educational loans and excepted from discharge under § 523(a)(8)(A).In re: Natalie Jean-Baptiste, Chapter 7, Debtor.Natalie Jean-Baptiste, Plaintiff,v.Educational Credit Management Corporation; NCO Financial Services, Inc.; and Access Group, Inc., Defendants.Case No. 8-13-72953-las, Adv. [read post]
28 Nov 2014, 9:20 am
– This international operation was the result of months of detailed planning between law enforcement, prosecuting and border control agencies, airlines and credit card companies, coordinated by Europol’s European Cybercrime Centre (EC3). [read post]
16 Jan 2021, 4:00 am
State Education Department (SED): The Kelberman Center Inc. [read post]
6 Sep 2019, 11:43 am
The essay first very briefly describes the Chinese Social Credit (CSC) system. [read post]
8 Mar 2012, 7:39 pm
Sullivan University System, Inc. learned the hard way that U.S employers that misclassify workers as independent contractors, as exempt for wage and hour law purposes or otherwise increasingly risk investigation and enforcement from federal and state agencies targeting perceived misclassification abuses. [read post]
30 Apr 2020, 2:38 pm
It received credit for doing so in connection with the settlement. [read post]
30 Apr 2020, 2:38 pm
It received credit for doing so in connection with the settlement. [read post]
27 Sep 2017, 2:30 pm
Enlarge / The Dynegy Inc. [read post]
12 Jun 2016, 10:30 pm
In a follow-up report, auditors determined the agency made significant progress in correcting the problems identified in the initial report. [read post]
8 Sep 2017, 7:32 am
§ 531.56(e), addressing application of the FLSA’s tip credit provision to the situation in which an employee works for an employer in two different jobs, did not merit controlling deference, ruled the Ninth Circuit. [read post]
27 May 2012, 10:31 pm
The Court found the “plain language” of the Real Estate Procedures Act of 1974 (“RESPA”) to be controlling in Freeman v. [read post]
15 Mar 2011, 12:36 pm
The federal agency also contends that as a result of the ex-board members’ “willful blindness,” ex-DHB Industries CEO David Brooks was able to take $10 million from the company and move the funds into another company under his control. [read post]
