Search for: "Bureau of Collection Recovery, LLC"
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15 Aug 2016, 11:39 am
Useful information can be obtained from the Consent Orders relating to improper debt collection activities obtained by the Consumer Financial Protection Bureau. [read post]
18 May 2016, 11:00 am
RIA observation: In Rev Rul 2004-41, 2004-18 IRB, IRS concluded that LLC members may be liable for the unpaid employment taxes under the Code Sec. 6672 trust fund recovery penalty rules. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
29 Mar 2016, 7:01 pm
Portfolio Recovery Associates, Inc., Enhanced Recovery Company, LLC and Transworld Systems, Inc. rounded out the top four most complained-about debt collectors. [read post]
13 Jan 2016, 5:05 pm
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
21 Dec 2015, 1:25 pm
Dineen most recently served as Deputy Executive Director of the Governor’s Office of Storm Recovery, overseeing the implementation of recovery and resiliency projects in communities impacted by Hurricane Irene, Tropical Storm Lee, and Superstorm Sandy. [read post]
28 Sep 2015, 2:10 pm
Businesses & Their Leaders Face Rising FLSA Collective Action Liability Risks. [read post]
25 Sep 2015, 2:30 pm
Recently the Consumer Financial Protection Bureau (“CFPB”) took action against two of the largest debt buyers, Encore Capital Group and Portfolio Recovery Associates, LLC for using deceptive tactics to collect on old and charged off debts. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
16 Jul 2015, 4:52 pm
Here is the most recent list of the top complaint-receiving debt collectors nationwide (from most to least): Enhanced Recovery Company, LLC, Encore Capital Group, Portfolio Recovery Associates, Inc., Transworld Systems Inc., Convergent Resources, Inc., Allied Interstate LLC, EOS Holdings, Inc., Resurgent Capital Services L.P., Afni, Inc. and Diversified Consultants, Inc. [read post]
9 Jul 2015, 9:10 am
Today’s conviction is an example of the collective efforts of the FBI and our partners to hold accountable those individuals that seek to steal money from taxpayer funded programs. [read post]
27 May 2014, 9:58 pm
As part of a debt collector examination, Supervision reviewed collection lawsuits initiated by the entity. [read post]
27 May 2014, 7:58 pm
As part of a debt collector examination, Supervision reviewed collection lawsuits initiated by the entity. [read post]
10 Jun 2013, 4:15 am
Still, in MyGallons, LLC v. [read post]
9 May 2013, 3:31 am
In Glaxo, Humana Medical Plan Inc. and Humana Insurance Company (collectively, Humana) sued GlaxoSmithKline LLC and GlaxoSmithKline PLC (collectively, GSK) for reimbursement of expenses Humana incurred from injuries its MA members sustained from use of GSK’s type 2 diabetes drug, Avandia. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
5 Jun 2012, 8:35 am
The positive outlook for Ohio's economic recovery is supported by various recent reports. [read post]
4 Apr 2012, 6:39 am
Mannisto) Scripting with Microsoft Script Explorer - bit.ly/GYSrgT (Casper Manes) Social Networking Heads to the Office - on.wsj.com/HFpuKk (Shayndi Raice) Supreme Court Holds Privacy Act Recovery Only Available When There is Economic Loss - bit.ly/GYTcqt (Timothy Tobin) Though Not Yet Banned, Requiring SocialMedia Information Is a Bad Idea | Littler - bit.ly [read post]
