Search for: "National Action Financial Services, Inc."
Results 841 - 860
of 2,097
Sort by Relevance
|
Sort by Date
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]
17 Apr 2018, 4:00 am
National Union Fire Ins. [read post]
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
12 Apr 2018, 7:42 pm
§§ 531.52, 531.54, and 531.59 that barred tip pooling when employers pay tipped employees at least the full FLSA minimum wage and do not claim a tip credit have no further force or effect pending future WHD action. [read post]
12 Apr 2018, 7:01 pm
However, the risk of enforcement is particularly acute for businesses in the following industries, designed for heightened enforcement and other attention as “Low Wage High Violation Industries” based on their particularly high record of noncompliance: Agriculture, Amusement, Apparel Manufacturing, Auto Repair, Child Care Services, Construction, Food Services, Guard Services, Hair, Nail & Skin Care Services, Health Care, Hotels… [read post]
6 Apr 2018, 10:37 am
ManWeb Services, Inc.). 8th Cir.: NLRB determination that union ran exclusive hiring hall stands. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
5 Apr 2018, 8:24 am
Similar to the SEC, the Financial Industry Regulatory Authority, Inc. [read post]
3 Apr 2018, 6:50 am
Here is how the CFPB describes the status of the enforcement action initiated under prior CFPB head Cordray against the National Collegiate Student Loan Trusts and Transworld Systems Inc. [read post]
27 Mar 2018, 5:02 pm
New York.February 23, 2018.Natalie Jean-Baptiste, Plaintiff, pro se.NCO Financial Services Inc & Access Group Inc., Defendants, represented by Michael G. [read post]
24 Mar 2018, 7:22 pm
Finally, the Action Plan calls on the government and the financial industry to support AI initiatives. [read post]
23 Mar 2018, 6:06 am
The National Association of Securities Dealers, Inc. [read post]
13 Mar 2018, 6:40 am
DirecTV said it will appeal the NAD’s decision to the National Advertising Review Board. [read post]
13 Mar 2018, 6:40 am
DirecTV said it will appeal the NAD’s decision to the National Advertising Review Board. [read post]
12 Mar 2018, 7:16 am
Three Sons, Inc. [read post]
12 Mar 2018, 7:16 am
Three Sons, Inc. [read post]
6 Mar 2018, 8:02 am
Equity Sales Company Ohio National Financial Services Raymond Woody Hooker J.P. [read post]
4 Mar 2018, 12:49 pm
The Dodd-Frank Act was enacted in 2010 to protect consumers from abusive practices by financial service providers. [read post]
23 Feb 2018, 10:00 am
” In fact, the government asserts that the NDAA provision is worse for Kaspersky than DHS’s order because the NDAA bars the use of all Kaspersky products in all federal information systems, while the DHS directive prohibits only the use of certain Kaspersky services and embedded code in national security systems and systems used by the Defense Department and intelligence community. [read post]
19 Feb 2018, 12:00 am
If the plaintiff’s cause of action survives this test, the court then applies a second test: whether the right at issue was ‘clearly established’ at the time of [the official's] alleged misconduct. [read post]
