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6 Nov 2014, 1:42 pm by Lorene Park
The summary of rights eventually sent to applicants was also purportedly outdated (Marcum v Dolgencorp, Inc dba Dollar General). [read post]
4 Nov 2014, 4:54 pm by Cynthia Marcotte Stamer
  Among other things, the Notice states that an employer that offers a Non-Hospital/Non-Physician Services Plan (including a Pre-November 4, 2014 Non-Hospital/Non-Physician Services Plan) to an employee must: Not state or imply in any disclosure that the offer of coverage under the Non-Hospital/Non-Physician Services Plan precludes an employee from obtaining a premium tax credit, if otherwise eligible, and Timely correct any prior disclosures that stated or… [read post]
3 Nov 2014, 11:30 pm by Mark Brennan and Wesley Platt
The Federal Communications Commission (FCC) recently issued a Notice of Apparent Liability for Forfeiture proposing a $10 million penalty against TerraCom, Inc. and YourTel America, Inc. [read post]
20 Oct 2014, 4:30 am
  On May 15, BancInsure’s counsel told State Bank “that it had retained forensic computer specialist Mark Lanterman of Computer Forensic Services, Inc. [read post]
13 Oct 2014, 7:46 am by Adam Weinstein
GWG then pays the policy premiums until the insured dies and GWG then collects the insurance benefit making a profit, hopefully, by collecting more upon the maturity of the policies than the payment of the policy and servicing of the premiums. [read post]
8 Oct 2014, 5:01 pm by Allison Tussey
This case was investigated by IRS Criminal Investigation, the Federal Bureau of Investigation and the United States Secret Service. [read post]
7 Oct 2014, 5:13 pm by Allison Tussey
Thomas Richard Jager, was the owner and managing employee of Whitehall Funding, Inc., a mortgage servicing company located in Davenport, Iowa. [read post]
10 Sep 2014, 6:13 am by Adam Weinstein
Once purchased, GWG pays the policy premiums until the insured dies and then GWG collects the face value of the insurance hoping to earn returns by collecting more upon the maturity of the policies than it has paid to purchase the policy and service the premiums. [read post]
26 Aug 2014, 12:51 pm by Venkat Balasubramani
The court says this argument is premature at the motion to dismiss stage and credits plaintiffs’ contrary allegation in their pleading. [read post]
21 Aug 2014, 11:10 am by Eric Goldman
Collectively, U.S. law makes it clear that search engines, including Google.com, cannot be legally compelled to implement a right to be forgotten. [read post]
21 Aug 2014, 8:53 am by Stefanie Jackman
This consent order also reminds us of the need to monitor and exercise significant oversight of any vendors involved in providing financial products and services to consumers at all levels – origination, servicing, marketing, collections, and so on. [read post]