Search for: "Financial Credit Service, Inc."
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8 Sep 2009, 9:58 am
Servs., Inc.., 499 F.3d 520 (6th Cir. 2007) [pdf.]) [read post]
10 Oct 2008, 10:24 pm
Mark Kirk and Chris Carney Letter Expresses a Need for More Resources to Investigate Corporate Fraud Interim Final Rule: Deposit Insurance Regulations, Temporary Increase in Standard Coverage Amount, Mortgage Servicing Accounts (PDF 128 KB) Rule as Adopted by the Federal Deposit Insurance Corporation on Oct. 10, 2008 Notice to Address Amended Returns for Hurricane-Related Casualty Losses and Subsquent Grants Reimbursing Such Losses (PDF 24 KB) Guidance Prepared by the Internal… [read post]
25 Jul 2008, 7:17 pm
Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets, Inc., J.P. [read post]
29 Oct 2021, 8:07 am
INCORPORATED (CRD#:8209), FAIRFIELD, NJ 03/12/2004 – 04/02/2007, MORGAN STANLEY DW INC. [read post]
6 Jul 2011, 10:11 pm
• First NLC Financial Services • Wilmington Finance Inc. [read post]
16 Jul 2012, 7:08 pm
While Barclays may have the settled the allegations for $450 million with the UK’s Financial Services Authority, the US Department of Justice, and the Commodity Futures Trading Commission, now a number of other financial firms are under investigation including UBS AG (UBS), JPMorgan Chase (JPM), Deutsche Bank AG, Credit Suisse Group (CS), Citigroup Inc., Bank of Tokyo-Mitsubishi UFJ, HSBC Holdings PLC (HBC-PA), Lloyds Banking Group PLC (LYG),… [read post]
2 Apr 2012, 3:20 am
Inc. v. [read post]
18 Feb 2021, 9:15 am
Consumers do not need to download an additional app to make use of the service. [read post]
17 Sep 2017, 7:30 pm
The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [read post]
3 Feb 2016, 10:42 am
InvestmentNews recently published a list of 10 high yield funds that have a high level of exposure to distressed debt: Federated High Yield Service (FHYTX) Waddell & Reed High-Income A (UNHIX) Osterweis Strategic Income (OSTIX) Fidelity Advisor High Income Advantage A (FAHDX) Ivy High Income C (WRHIX) Third Avenue Focused Credit Instl (TFCIX) Artisan High Income Advisor (APDFX) American Funds American High-Inc A (AHITX) Western Asset Short Duration High Inc B… [read post]
16 Jul 2008, 9:25 pm
Those firms include UBS Financial Services, Bear, Stearns & Co., Inc., Citigroup Global Markets, Inc., J.P. [read post]
27 Jan 2010, 8:55 am
The specific companies named in the FTC investigation are: Arrow Financial Services, LLC (sometimes represented locally in central Florida by Hayt, Hayt & Landau / Robert J. [read post]
7 Aug 2019, 9:23 am
Korean Financial Regulator Planning to Directly Regulate Cryptocurrency ExchangesBusiness Korea – August 7, 2019 The Financial Intelligence Unit (FIU) under the Financial Services Commission (FSC) has disclosed a plan to directly regulate cryptocurrency exchanges and bring them into the regulatory system. [read post]
9 Apr 2012, 11:23 pm
Countrywide Home Loans Inc. had originally been master servicer until it merged with Bank of America (BAC). [read post]
4 May 2009, 12:12 am
Report on Online Negative Option Marketing Negative option marketing can pose serious financial risks to consumers if appropriate disclosures are not made and consumers are billed for goods or services without their consent. [read post]
10 Feb 2015, 4:19 am
Two Jinn, Inc. v. [read post]
7 Dec 2018, 9:49 am
(Note that more recently, the Third Circuit has reversed a district court’s dismissal of data breach litigation on standing grounds in In re Horizon Healthcare Services Inc. [read post]
9 Mar 2008, 10:20 pm
He alleged that, prior to litigation, he had received shareholder distributions including monthly payments of $6,250 on account of interest due him for his $1 million letter of credit and for "services rendered". [read post]
14 Oct 2019, 5:52 am
Maxine Waters, the California Democrat who heads the House Financial Services Committee, announced Wednesday that Zuckerberg will testify at a hearing by the panel on Oct. 23. [read post]
31 Mar 2010, 4:03 pm
No tying arrangement existed because the defendants did not require dealers to include gap insurance products in the credit transactions the defendants purchased, or even to buy gap insurance products at all.The decision is Midwest Agency Services, Inc. v. [read post]
