Search for: "Account Services Collections, Inc."
Results 121 - 140
of 2,549
Sorted by Relevance
|
Sort by Date
30 May 2012, 9:36 am
The defendants handle hundreds of thousands of accounts each year. [read post]
2 Oct 2018, 5:44 am
According to FINRA Disciplinary actions for September 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Heath Bowen Allegis Investment Services, LLC Signator Financial Services, Inc William Eaton LPL Financial, LLC Wells Fargo Advisors, LLC Yosef Fox Ditto Trade, Inc … [read post]
19 Dec 2014, 5:11 am
Mishkin As part of this week’s flurry of enforcement-related announcements, the CFPB announced the settlement of a lawsuit filed jointly with the Attorneys General of North Carolina and Virginia against Freedom Stores, Inc. [read post]
28 Dec 2009, 1:23 pm
Accountants and their clients face increasing regulatory and business pressures to protect the sensitive business and personal information collected and maintained in the course of their operation to minimize their exposure to personal identity theft and other cybercrime scams by employees, business partners and others. [read post]
27 Dec 2021, 7:12 am
Berkley Badger Ameriprise Financial Services, Inc. [read post]
6 Aug 2019, 8:45 am
Dewaay Financial Network, LLC VSR Financial Services, Inc Freeman, Michael Spartan Capital Securities, LLC Legend Securities, Inc Fuzie, Cindy Morgan Stanley MML Investors Services, LLC Hernandez, Evelyn Morgan Stanley Chase Investment Services Barry, Jin Spartan Capital Securities, LLC Lampert Capital Markets Inc LaVolpe, Michael … [read post]
4 Apr 2022, 7:43 am
According to his FINRA BrokerCheck report, Velten is not currently registered as a broker, but was reportedly affiliated with the following firms during his career in the securities industry: 01/27/2020 – 04/28/2020, AMERIPRISE FINANCIAL SERVICES, LLC (CRD#:6363), New Port Richey, FL, 07/27/2018 – 01/27/2020, INDEPENDENT FINANCIAL GROUP, LLC (CRD#:7717), NEW PORT RICHEY, FL 08/18/2006 – 08/07/2018, SUMMIT BROKERAGE… [read post]
14 Feb 2011, 2:49 am
(collectively, the "Business Defendants"). [read post]
26 Oct 2018, 7:34 am
Baird & Co Aaron Willbanks Willbanks Securities, Inc Birchtree Financial Services, Inc. [read post]
21 Aug 2018, 5:20 am
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
9 Jan 2012, 1:28 pm
Cusack, Index No. 651673/11, 2011 WL 6955890, Justice Bernard Fried of the Supreme Court of New York, New York County, awarded a preliminary injunction sought by Plaintiffs Aon Risk Services, Northeast and Aon Corporation (collectively, “Aon”) against Aon’s former employee Michael Cusack and its competitor Alliant Insurance Services, Inc. [read post]
18 Sep 2020, 1:10 am
Facebook Inc applied to set aside the orders for its service in the United States, among other things. [read post]
29 Aug 2013, 11:43 pm
The court found Cascom Inc. liable for $737,133 in back wages and an equal amount in liquidated damages, collectible from both from the company and its owner. [read post]
31 Jan 2012, 12:41 pm
But it added that if users are signed into their Google accounts, data about their Web-search history and the videos they watched on YouTube may now be used in combination with other services. [read post]
19 Oct 2009, 5:37 am
Nationwide Asset Services, Inc., --- N.Y.S.2d ----, 2009 WL 3277307 (N.Y. [read post]
22 Nov 2019, 3:16 pm
Merchant Exchange Productions, Inc., the California Court of Appeals held that a mandatory service charge could potentially be found to be a gratuity that must be distributed to service employees. [read post]
22 Nov 2019, 3:16 pm
Merchant Exchange Productions, Inc., the California Court of Appeals held that a mandatory service charge could potentially be found to be a gratuity that must be distributed to service employees. [read post]
23 Oct 2019, 2:34 pm
(…) A service provider that meets all of these criteria is shielded from copyright liability as long as it also “has adopted and reasonably implemented, and informs subscribers and account holders of the service provider’s system or network of, a policy that provides for the termination in appropriate circumstances of subscribers and account holders of the service provider’s system or network who are repeat infringers; and . . .… [read post]
21 Jul 2015, 8:39 am
Deceptive Collection PracticesWhen collecting payment on delinquent retailer-affiliated credit card accounts, Citibank offered consumers the option to pay by phone using a checking account, so the payment would post to the account on the same day. [read post]
29 Sep 2020, 1:29 pm
On July 29, 2019, the FTC and the Ohio attorney general sued Educare Center Services, Inc. [read post]
