Search for: "Asset Recovery Associates"
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16 Feb 2018, 12:24 pm
The company reportedly focuses on acquiring oil and gas assets in Kansas, Oklahoma, Wyoming, and Texas. [read post]
15 Feb 2018, 4:41 pm
Breach & Resolution Agreement While Congress amended the Civil Monetary Penalty provisions of HIPAA enforced by OCR to make many of the requirements and Civil Monetary Penalty sanctions of HIPAA directly enforceable by OCR against business associates as part of the Health Information Technology for Economic and Clinical Health (HITECH) Act, enacted as part of the American Recovery and Reinvestment Act of 2009, the FileFax Resolution Agreement appears to be the first… [read post]
1 Feb 2018, 7:05 am
The bigger players in this space include companies like Midland Credit Management, LVNV Funding, and Portfolio Recovery Associates. [read post]
31 Jan 2018, 4:00 am
“When, not if. [read post]
31 Jan 2018, 1:45 am
Key Findings States incorporate provisions of the federal tax codes into their own codes in varying degrees, meaning that federal tax reform has implications for state revenue beyond any broader economic effects of tax reform. [read post]
18 Jan 2018, 2:23 pm
Background For some time there has been a perception that the UK is a safe refuge for corrupt individuals seeking to conceal their unlawfully acquired assets. [read post]
17 Jan 2018, 10:12 am
All told, his damages recovery was $97,505.00. [read post]
4 Jan 2018, 8:21 am
Broker dealers are required to inform clients of the risks associated with investment recommendations. [read post]
2 Jan 2018, 5:08 pm
As of December 29, 2017, the Senate has confirmed including 19 Trump administration judicial nominees, including one Associate Justice of the Supreme Court, 12 judges for the United States Courts of Appeals, and six judges for the United States District Courts. [read post]
31 Dec 2017, 5:12 pm
Portfolio Recovery Associates: Debt Buyer nixes FDCPA violation claim with deemed admissions that contradict the debtor's essential allegations regarding the violation deemed-admissions, FDCPA, Portfolio-Recovery-Associates, TDCA – posted 11/17/17The latest consumer advocate: Georgia Lawsuit Mill Operator Transworld Systems Inc. [read post]
31 Dec 2017, 5:12 pm
Portfolio Recovery Associates: Debt Buyer nixes FDCPA violation claim with deemed admissions that contradict the debtor's essential allegations regarding the violation deemed-admissions, FDCPA, Portfolio-Recovery-Associates, TDCA - 11/17/17The latest consumer advocate: Georgia Lawsuit Mill Operator Transworld Systems Inc. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
13 Dec 2017, 9:36 am
The court also limited the policyholder’s recovery of defense costs. [read post]
13 Dec 2017, 9:36 am
The court also limited the policyholder’s recovery of defense costs. [read post]
30 Nov 2017, 12:43 pm
"The proposal to use trust assets to pay fines is impermissible. [read post]
30 Nov 2017, 12:43 pm
"The proposal to use trust assets to pay fines is impermissible. [read post]
30 Nov 2017, 11:29 am
The UCL allows recovery of restitution, not compensatory damages, and the prepayment penalty went to the bank, not to the defendants. [read post]
16 Nov 2017, 1:36 pm
Kenneth Vercammen & Associates Law Office helps people injured due to the negligence of others. [read post]
14 Nov 2017, 1:38 pm
The Senate’s tax bill applies similar taxes, but to intangible assets, such as patents and other intellectual property. [read post]