Search for: "First Consumers Financial, LLC"
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18 Sep 2018, 12:55 pm
In the latest sign of regulatory scrutiny of asset-advance companies offering consumers what regulators believe are in fact regulated “credit” under federal law and “loans” under state law, the Bureau of Consumer Financial Protection (BCFP) filed its first new lawsuit under Acting Director Mulvaney last Thursday. [read post]
7 Jan 2012, 3:13 pm
The other financial firms, ranking in the order that follows, are Charles Schwab, TD Ameritrade, Etrade, Fidelity Brokerage Services, WellsTrade (Wells Fargo), Merrill Edge/Bank of America, and Morgan Stanley Smith Barney LLC. [read post]
15 Aug 2016, 11:39 am
Useful information can be obtained from the Consent Orders relating to improper debt collection activities obtained by the Consumer Financial Protection Bureau. [read post]
28 Mar 2023, 9:03 am
Consumer Financial Protection Bureau show that between 2013 and 2017, those over age 70 lost an average of $41,800 to elder financial exploitation. [read post]
10 Mar 2011, 7:41 am
The scam reportedly worked by first asking victims about their available credit and then pushing them to use that credit to buy worthless products and services. [read post]
11 Jul 2011, 2:15 pm
’s trademark applications for DEALER FINANCIAL SERVICES and DEALER FINANCIAL SERVICES GROUP, both in standard characters and in design form based on a likelihood of confusion with Dealers’ Finance Co., LLC’s U.S. [read post]
16 Aug 2013, 9:22 am
CACH is not a bank or financial institution that loans consumers money. [read post]
16 Aug 2013, 9:22 am
CACH is not a bank or financial institution that loans consumers money. [read post]
17 May 2023, 11:30 am
This is not the first time the firm has been sanctioned for reporting failures. [read post]
9 Jan 2024, 9:05 pm
Greenwood, 565 U.S. 95 (2012); AT&T Mobility LLC v. [read post]
4 Feb 2019, 2:18 pm
In their securities arbitration claim, the Snows sought compensation from Boggs, First Allied Securities, First Allied Advisory Securities, and American Retirement Solutions of Louisiana, LLC. [read post]
12 Dec 2014, 9:04 am
Last Thursday, December 4, 2014, the Consumer Financial Protection Bureau (CFPB) reached a settlement agreement with Premier Consulting Group LLC and the Law Office of Michael Lupoloverrequiring the defendants to pay a fine of roughly $69,000 for allegedly charging consumers illegal upfront fees for debt relief services. [read post]
20 Jul 2020, 6:02 am
Consumer Financial Protection Bureau, finally resolving the question that has dogged the new agency since its inception: Is the leadership structure of the Consumer Financial Protection Bureau (CFPB) constitutional? [read post]
28 Dec 2017, 5:00 am
The department confirms they have liability insurance, a business license, and a bond – requirements that provide some financial recourse to consumers if problems arise. [read post]
31 May 2024, 12:51 pm
Protecting Your Business: Entity Choice and Exemptions Limited Liability Companies (LLCs): Consider forming an LLC Consider forming an LLC to shield personal assets from business debts. [read post]
8 Oct 2015, 12:32 pm
This announcement marks the first step in the rulemaking process. [read post]
29 Mar 2016, 7:01 pm
The post Debt Collection Complaints Increase In Indiana appeared first on Indiana Consumer Lawyer Blog. [read post]
29 Mar 2016, 7:01 pm
The post Debt Collection Complaints Increase In Indiana appeared first on Indiana Consumer Lawyer Blog. [read post]
29 Mar 2016, 7:01 pm
The post Debt Collection Complaints Increase In Indiana appeared first on Indiana Consumer Lawyer Blog. [read post]
29 Mar 2016, 7:01 pm
The post Debt Collection Complaints Increase In Indiana appeared first on Indiana Consumer Lawyer Blog. [read post]
