Search for: "Discover Financial Services LLC"
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30 May 2010, 8:34 am
The company agreed to pay a fine of $2,500 and surrender its mortgage broker license. * The Division has revoked Las Vegas-based OneCap Mortgage Corporation’s mortgage broker’s license because of its failure to abide by the terms of a previous settlement agreement. * The Division has issued a Cease & Desist Order to Las Vegas-based Homekeepers RSVP, formerly dba Homekeepers, LLC, for performing unlicensed loan modification services. [read post]
23 Jan 2022, 2:03 pm
Adams Financial Services (1999) 71 Cal.App.4th 831, 835‒840 [defendants tricked an elderly legally blind woman into a reverse mortgage by telling her she was authorizing them to learn the payoff on her mortgage].) [read post]
5 May 2010, 8:33 am
But, ‘we find that the public doesn’t know how to react,’ says Denise Gott, Chairman of the Board of LTC Financial Partners LLC (LTCFP), one of the nation’s most experienced long term care insurance agencies. [read post]
7 May 2010, 2:44 pm
But, ‘we find that the public doesn’t know how to react,’ says Denise Gott, Chairman of the Board of LTC Financial Partners LLC (LTCFP), one of the nation’s most experienced long term care insurance agencies. [read post]
22 Apr 2020, 11:39 am
The panel was moderated by Matt Hartzman, Chief Information Officer at RedMane Technology LLC. [read post]
16 Feb 2008, 10:48 am
A number of factoring companies offer financial incentives to structured settlement brokers and settlement planners. [read post]
20 Feb 2012, 6:00 am
Nuvell Financial Services, et al. [read post]
3 Apr 2013, 5:15 am
That brings us to how the case arose, after which we’ll examine the claims in the suit: Richard Schaeffer is the Executive Chairman of Liquid Holdings Group LLC, a financial services company. . . . [read post]
11 Feb 2011, 7:52 am
Under the terms of the settlement, UBS Securities LLC and UBS Financial Services, Inc. have agreed to offer the repurchase of $1.5 billion in ARS sold to retail investors in New Jersey. [read post]
26 Oct 2018, 12:44 pm
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
6 Feb 2011, 7:43 pm
Dora, Tavares, Leesburg, Palm Coast, Bunnell and surrounding areas) include Arrow Financial, Asset Acceptance, CACH, Cavalry Portfolio Services, LVNV, Equable Ascent Financial, LLC, Mainstreet Acquisitions Corp., Portfolio Recovery Associates and Financial Independence Services. [read post]
7 Jun 2022, 9:12 am
You close out your books for the year and discover you had a great year. [read post]
31 Jan 2024, 8:17 am
” A similar flaw was at the heart of a December 2023 OFAC settlement with CoinList Markets LLC, a virtual currency-exchange based in California (CLM).[3] CLM agreed to pay $1.2 million to settle its potential civil liability arising from transactions processed on behalf of users in Crimea, a provision of services that has been prohibited since 2014. [read post]
7 Aug 2019, 9:23 am
Korean Financial Regulator Planning to Directly Regulate Cryptocurrency ExchangesBusiness Korea – August 7, 2019 The Financial Intelligence Unit (FIU) under the Financial Services Commission (FSC) has disclosed a plan to directly regulate cryptocurrency exchanges and bring them into the regulatory system. [read post]
14 Sep 2023, 6:33 am
To learn more about our services and how we can assist you, please visit our official website at whitesecuritieslaw.com. [read post]
15 Dec 2015, 11:35 am
Although the California Supreme Court had held that waivers of class arbitration are unenforceable in Discover Bank, the United States Supreme Court rejected, and invalidated, that holding in AT&T Mobility LLC v. [read post]
15 Dec 2015, 11:35 am
Although the California Supreme Court had held that waivers of class arbitration are unenforceable in Discover Bank, the United States Supreme Court rejected, and invalidated, that holding in AT&T Mobility LLC v. [read post]
18 Apr 2012, 10:25 am
Sharp Estate Services, Inc. [read post]
2 Feb 2023, 12:29 pm
FINRA provides regulatory services to the financial industry, without the need of taxpayer funding and is not a part of the U.S. [read post]
24 Oct 2011, 7:42 am
LoanPointe, LLC, 2011 WL 4348304 (D. [read post]
