Search for: "Credit Collection Services, Inc."
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13 Jun 2012, 9:27 am
Yesterday, the Federal Trade Commission entered into a consent decree with Spokeo, Inc., for violations of the Fair Credit Reporting Act. [read post]
20 Jan 2012, 10:10 am
Bay Area Credit Serv., (N.D. [read post]
29 Nov 2013, 11:53 am
But see -- > Texas DTPA and Texas Debt Collection Act.American Express, for example will insist, either as a term of granting credit in the first instance, or by way of notice to card holders later, that certain types of credit or charge cards it issues are business cards and may only be used for business purposes even if the cardmember is an individual operating a sole proprietorship, which is not a distinct legal entity under Texas law.American Express is known… [read post]
25 Jan 2017, 9:51 am
As a mortgage servicer, CitiFinancial Servicing collects payments from borrowers for loans it originates. [read post]
16 Feb 2016, 12:06 pm
Doucet and Margie Doucet (collectively “Claimants”) $307,000 for losses stemming from investments in direct participation programs (“DPPs”) involving non-traded real estate investment trusts (“REITs”), promissory note programs, master limited partnerships (“MLPs”) and private oil drilling programs offered by VSR Financial Services, Inc. [read post]
14 Jul 2009, 5:19 pm
TRW, Inc., 225 F.3d 1063 (9th Cir. 2000) The Plaintiff's identity was stolen, and several credit cards were applied for using her social security number. [read post]
15 Aug 2016, 11:39 am
Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
21 Jul 2015, 8:39 am
Citibank, as well as its subsidiaries Department Stores National Bank, and Citicorp Credit Services, Inc. [read post]
29 Jan 2010, 11:53 am
The Settlements One of the three defendants, Keith Dickstein, owner of Academy Collection Service, Inc., apparently paid a $2.25 million settlement in 2008. [read post]
28 Aug 2023, 10:46 am
Continental Service Group (ConServe) Coast Professional, Inc. [read post]
8 Feb 2024, 10:24 am
Russell previously served as the Chief Legal & Compliance Officer for Vengroff Williams, Inc. and its subsidiaries, a global financial services firm, and was also Sr. [read post]
27 May 2011, 8:00 am
Inc.; R&H Marketing Concepts Inc.; America Freedom Advisors Inc.; Joseph G. [read post]
1 Nov 2006, 3:43 pm
The three firms currently under contract to peform these services are The CBE Group Inc., Linebarger Goggan Blair & Sampson, LLP, and Pioneer Credit Recovery, Inc. [read post]
11 Oct 2012, 2:41 pm
Direct Lending Source Inc., filed by the DOJ on October 9, 2012, the DOJ alleges that Direct Lending Source and two other companies bought and sold consumer credit reports when they bought thousands of pre-screened consumer lists and credit report data and resold that information to dealers who marketed credit relief services instead of making firm offers of credit. [read post]
11 May 2010, 7:34 am
The debt apparently stems from a call Welk made in 2001 to price Internet service. [read post]
6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
3 Dec 2015, 8:14 pm
Jackson Hewitt, Inc., 427 Md. 128 (2012). [read post]
29 Apr 2024, 10:00 pm
Read here » Related Content Fair Debt Collection Practices Act Learn about the FDCPA including prohibited activities, regulatory compliance requirements, and recent amendments. 2021 CFPB Modernization Debt Collection Explore this practice note for an overview of the FDCPA and gain access to background information on CFPB’s authority in the Federal Fair Lending and Credit Practices Manual § 14.01 (2023) , provided by Matthew Bender & Company,… [read post]
21 May 2012, 11:22 am
West, Inc. [read post]
3 Jul 2011, 12:13 am
Expert Group, Inc. markets a variety of financial products and services through Expert Financing amp; Investments. [read post]