Search for: "Lender Business Process Services, Inc."
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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]
12 Apr 2018, 9:01 pm
The law disallows public officials from accepting “valuable gifts” from people with business before state government if such a gift appears intended to influence the official. [read post]
5 Apr 2018, 7:55 pm
ON TAKING THIRD-PARTY RECORD OUT OF HEARSAY BY RECEIVING THEM[TSI Affiant Dudley] Turner testified that it is TSI's regularly-conducted business practice to incorporate prior loan records and documentation into TSI's business records, and he is familiar with the process by which TSI receives prior account records, including origination records from the time that loans are requested and disbursed. [read post]
26 Mar 2018, 6:09 pm
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
26 Feb 2018, 7:58 am
Legal ops usually have a financial background and look for ways to lower costs and optimize the delivery of legal services to a business. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
2 Feb 2018, 8:57 am
Like the $2.3 million HIPAA resolution agreement OCR announced with now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) earlier this year, see, e.g. [read post]
5 Jan 2018, 5:35 am
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business… [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
21 Dec 2017, 8:17 am
Santander Consumer USA Inc., 137 S. [read post]
17 Dec 2017, 3:28 pm
Or credit-access friendly, as the industry would have the gullible press and public believe.From OCC's 2010 Evaluation of FIA Card Services N.A. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
5 Nov 2017, 6:02 am
Banks have plenty of wiggle-room to adjust their business practices to changing regulatory realities.In short, the specters invoked by the industry are overblown. [read post]
5 Nov 2017, 6:02 am
Banks have plenty of wiggle-room to adjust their business practices to changing regulatory realities.In short, the specters invoked by the industry are overblown. [read post]
6 Oct 2017, 11:39 pm
Those lenders operate under federal law and under the law of their home state. [read post]
5 Oct 2017, 5:20 pm
They were in the business of making big bucks with the money of others. [read post]
