Search for: "First Consumers Financial, LLC"
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8 Mar 2023, 7:56 am
Google LLC, urging the Court to interpret Section 230 of the federal Communications Decency Act (1996) narrowly to ensure technology companies remain accountable to state consumer protection laws. [read post]
17 Dec 2018, 8:18 am
In addition, during the first week of December, 2018, the CFPB announced it wants to overhaul its policy on “no-action” letters and also create a regulatory sandbox to attract more companies seeking to test out new consumer offerings. [read post]
20 May 2020, 12:47 pm
First Data Merchant Services, LLC (First Data), and its former executive, Chi “Vincent” Ko, will pay $40.2 million to settle Federal Trade Commission (FTC) charges that they ignored obvious warning signs of fraud and processed transactions for an array of scams that caused tens of millions of dollars in harm to consumers. [read post]
17 Oct 2023, 6:45 am
The bill defines climate-related financial risk as a “material risk of harm to immediate and long-term financial outcomes due to physical and transition risks, including, but not limited to, risks to corporate operations, provision of goods and services, supply chains, employee health and safety, capital and financial investments, institutional investments, financial standing of loan recipients and borrowers, shareholder value, consumer demand, and… [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
20 Aug 2015, 10:58 am
The Commission’s first action was filed in December 2013 and the FTC obtained a temporary restraining order an asset freeze against Ideal Financial Solution’s Inc. [read post]
21 Oct 2021, 10:08 am
FINRA Files Complaint against Spartan Capital Securities, LLC According to the Financial Industry Regulatory (FINRA), its Department of Enforcement has filed a complaint against Spartan Capital Securities, LLC (CRD # 146251) in connection with its alleged failure to file or timely file amendments to Forms U4 and U5. [read post]
4 May 2011, 11:13 am
AT&T Mobility LLC, 584 F. 3d 849, 855 (2009). [read post]
24 May 2024, 11:03 am
The post Lawdragon Names Nine Seeger Weiss Partners to 500 Plaintiff Financial Lawyers List appeared first on Seeger Weiss LLP. [read post]
18 Oct 2010, 9:41 am
This uniform fiduciary standard would require all financial professionals to put their clients' interests first. [read post]
6 Oct 2022, 4:11 pm
First, DAO’s can no longer be completely algorithmically managed. (17-31-109). [read post]
11 Apr 2014, 6:00 am
The Financial Industry Regulatory Authority (FINRA) sanctioned broker Marylin T. [read post]
4 Dec 2014, 2:18 pm
Mishkin The CFPB has announced that it has entered into a proposed consent order with Premier Consulting Group LLC and a related law firm to settle claims that the defendants charged consumers upfront fees in violation of the Telemarketing Sales Rule (TSR). [read post]
2 Sep 2021, 12:18 pm
The Guidance was intended to set regulatory expectations for financial institutions offering Internet-based financial services to both commercial and consumer customers. [read post]
29 Feb 2016, 5:17 am
First, it considered which party was entitled to possession and ownership of the 2010 Ferrari. [read post]
18 Sep 2023, 9:00 pm
A bipartisan coalition of 42 Attorneys General, led by Iowa, Nebraska, and Tennessee, and the Consumer Financial Protection Bureau (CFPB) announced a $35 million settlement with Tempoe LLC, a specialty consumer finance company. [read post]
3 Apr 2015, 3:52 pm
District Court for the Northern District of Illinois granted Standard & Poor’s Financial Services, LLC’s and Moody’s Investors Service, Inc. [read post]
13 Mar 2024, 1:50 pm
Financial burdens from legal expenses and license reinstatement fees. [read post]
28 Jun 2018, 11:49 am
L.P., Cherokee Investment Partners LLC, Ecosystem Investment Partners LLC, Elm Partners Management LLC, HEP Management Corp., Prescott General Partners LLC, RLJ Equity Partners LLC, Rose Park Advisors LLC, and Veteri Place Corp. [read post]
4 Aug 2020, 7:01 am
Consumer Financial Protection Bureau, 591 U. [read post]
