Search for: "Collection Bureau, Inc, The" Results 121 - 140 of 1,023
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18 Mar 2016, 6:21 am by Patricia Klusmeyer
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
FILED UNDER: CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts. [read post]
30 Mar 2013, 5:47 am
Auditors recommended the bureau enhance its collection actions through computer matches with state and New York City payrolls to locate debtors. [read post]
24 Apr 2023, 6:28 am by sydneygallek
’ Further, the CFPB sued Encore Capital Group, Inc.; its subsidiaries, Midland Funding, LLC; Midland Credit Management, Inc.; and Asset Acceptance Capital Corp for violating a consent order from a 2015 judgment. [read post]
29 Aug 2014, 10:59 am by Liskow & Lewis
DOI then restructured BOEMRE into three new Bureaus: BSEE, the Bureau of Ocean Energy Management (BOEM) and the Office of Natural Resources Revenue. [read post]
6 Apr 2019, 4:00 am by Public Employment Law Press
This included 35 active user accounts for individuals who no longer worked for OCFS.Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit Adjudication Bureau (TAB) to Collect Fines and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines and fees assessed by the TAB are never fully collected. [read post]
6 Apr 2019, 4:00 am by Public Employment Law Press
This included 35 active user accounts for individuals who no longer worked for OCFS.Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit Adjudication Bureau (TAB) to Collect Fines and Fees (Follow-Up) (2018-F-20) An initial report issued in August 2016 determined that approximately half the fines and fees assessed by the TAB are never fully collected. [read post]
18 Dec 2020, 6:43 am by Alan S. Kaplinsky
  The Bureau entered into settlements with the other Broker Companies in January 2019 and August 2019. [read post]
22 Aug 2016, 3:00 am by Jon Katz
Nevertheless, I want private prisons and jails (collectively “Prisons”) ended. [read post]
25 Jan 2017, 9:51 am by WOLFGANG DEMINO
 – The Consumer Financial Protection Bureau (CFPB) today took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes. [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
28 Nov 2016, 4:02 pm by Amanda Pickens
Check Recovery Bureau, Inc., No. 6:16-cv-03357 (D.S.C. [read post]
5 Sep 2010, 6:42 am
The local and national news has picked up on the Chapter 7 Bankruptcy filing of American Shingle & Siding, Inc. [read post]
12 Feb 2018, 12:24 pm by Alan White
Golden Valley Lending, Inc. is a payday lender that charges 900% interest on consumer loans sold over the internet. [read post]