Search for: "Credit Nation Lending Services LLC"
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3 Apr 2019, 11:06 am
Haynes Investments, LLC (Lending Operations)United States of America v. [read post]
17 Jan 2019, 9:16 am
Marvel Entertainment, LLC, 576 U. [read post]
23 Dec 2018, 7:53 am
Since November 2014, TSI has served as a successor sub-servicer to the successor special servicer of the NCSLTs. [read post]
17 Dec 2018, 8:18 am
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
10 Dec 2018, 3:16 pm
In fact, four primary areas of criminal activity lend themselves nicely to cryptocurrency: tax evasion, money laundering, contraband transactions, and extortion – not to mention the theft of cryptocurrency itself, which is all too easy with bitcoin. [read post]
8 Nov 2018, 5:36 pm
There are several exceptions to this right / obligation, including if the information requested to be deleted is necessary for the business or service provider to maintain the consumer’s personal information in order to: Complete the transaction for which the personal information was c [read post]
8 Nov 2018, 5:36 pm
There are several exceptions to this right / obligation, including if the information requested to be deleted is necessary for the business or service provider to maintain the consumer’s personal information in order to: Complete the transaction for which the personal information was c [read post]
27 Aug 2018, 3:41 pm
As a result, the loan servicing records (Exhibits D through G) come in as admissible for the truth of what is shown on them. [read post]
11 May 2018, 7:22 am
ZZZZ Best became a national story, and young Minkow became a celebrity. [read post]
7 May 2018, 10:25 pm
Berndt, Robins Kaplan LLP, pro hac vice.National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2 & National Collegiate Student Loan Trust 2005-3, Defendants, represented by Stuart M. [read post]
20 Apr 2018, 11:01 am
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
5 Nov 2017, 6:02 am
Even assuming that national banks would scale back their lending as a result of Madden v. [read post]
5 Nov 2017, 6:02 am
Even assuming that national banks would scale back their lending as a result of Madden v. [read post]
5 Oct 2017, 5:20 pm
Indeed, the issue of who is in charge of the trusts appears to be the crux of the legal fight instigated by the successor of the original trust certificate owners against the servicer (PHEAA) and the various other involved entities: the Owner Trustee and the Indenture Trustee / Special Servicer.THE ONE-DOLLAR STUDENT-LOAN MONEY-MAKING SCHEME & MACHINE The initial capital investment by the “trust owners” (National Collegiate Funding LLC and… [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
16 Sep 2017, 10:26 am
" under which Bank One agreed to lend $12,500 to the Gillespies under its Education One loan program. [read post]
