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13 Sep 2011, 5:11 pm
In Chapter Two we talked about Google technique, building search and issue lists, and what the Better Business Bureau and the California Secretary of State told us about UST Development, Inc. and its principals and affiliates. [read post]
14 Nov 2007, 8:35 pm
Tweaking the system too far in the direction security could slow down credit granting and economic activity. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
4 Apr 2012, 4:17 pm
According to a 2004 Federal Trade Commission press release, NCO Group paid a $1.5 million settlement in a case alleging that it had reported inaccurate information about consumer accounts to credit bureaus. [read post]
12 Aug 2015, 2:29 pm
”Today’s CFPB action is against Citizens Bank, N.A., formerly known as RBS Citizens Bank, N.A.; Citizens Financial Group, Inc., formerly known as RBS Citizens Financial Group, Inc.; and Citizens Bank of Pennsylvania. [read post]
6 Nov 2015, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
17 Nov 2020, 6:04 am
The CFPB announced that it has entered into a settlement with Afni, Inc. to address its alleged FCRA violations in furnishing consumer information to consumer reporting agencies (CRAs). [read post]
28 Jul 2011, 3:12 pm
This case dates to last fall when PayPal Inc., a web-based company that allows transfers of money between individuals and businesses, was attacked by a hacker group, rendering its website useless. [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
12 Nov 2015, 9:41 am
The investigation by the FCC Enforcement Bureau determined that Cox’s electronic data systems were breached in 2014 by a hacker who pretended to be from Cox’s information technology department and convinced both a Cox customer service representative and Cox contractor to enter their account IDs and passwords into a fake, or “phishing,” website. [read post]
15 Aug 2013, 5:30 am
Stack, CPA, Director of Operations, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
18 Mar 2022, 8:56 am
In one example, as reported this week, Korean telecommunication regulators banned Apple Inc., Alphabet’s Google and other app store operators from forcing software developers to use their payments systems. . . . [read post]
15 Nov 2017, 7:39 pm
No. 17-cv-01323 (GMS)PLAINTIFF CONSUMER FINANCIAL PROTECTION BUREAU’SCONSOLIDATED RESPONSE TO MOTIONS TO INTERVENEPlaintiff Consumer Financial Protection Bureau (“Bureau”) hereby responds to the motions to intervene filed by Ambac Assurance Corporation (“Ambac”) (D.I. 4); Transworld Systems Inc. [read post]
3 Dec 2016, 12:00 am
The Criminal Enforcement and Financial Crimes Bureau is led by Bureau Chief Gary T. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
9 Jul 2016, 8:30 am
The case is being prosecuted by Assistant District Attorneys Markus Sztejnberg of the Economic Crimes Bureau and Jeffrey Glucksman , Chief of Trial Bureau 70, under the supervision of William Zelenka, Chief of the Economic Crimes Bureau, and Jean T. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
17 Aug 2023, 9:05 pm
In response to China’s military modernization efforts, the Bureau of Industry and Security of the U.S. [read post]
29 Mar 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
