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18 Mar 2016, 6:21 am
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]
11 Sep 2018, 1:19 pm
(The report does, however, include summaries of the terms of two consent orders entered into by the Bureau, including its settlement with Triton Management Group, Inc., a small-dollar lender, regarding the Bureau’s allegations that Triton had violated the Truth in Lending Act and the CFPA’s UDAAP prohibition by underdisclosing the finance charge on auto title pledges entered into with consumers.) [read post]
5 Sep 2010, 6:42 am
Secret Service. [read post]
23 Aug 2012, 5:30 am
Elford is a general contractor and construction manager. [read post]
11 May 2012, 8:17 am
General Information Services, Inc., a "consumer class action based upon Defendant’s willful violation of the Fair Credit Reporting Act, 15 U.S.C. [read post]
21 Jan 2010, 1:38 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
1 Dec 2011, 5:00 am
General Mills, Inc. [read post]
3 Dec 2016, 12:00 am
The Criminal Enforcement and Financial Crimes Bureau is led by Bureau Chief Gary T. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
7 Mar 2019, 8:04 am
Miller is Chief of the Public Protection & Advocacy Bureau in the Office of the Massachusetts Attorney General. [read post]
30 Jun 2013, 9:01 pm
Cweiber can be reached at bec@precisiontitle.com if you have any questions regarding this article, or the title services provided by Precision Title Agency Inc. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
13 Oct 2011, 4:32 am
The case was investigated by the Federal Bureau of Investigation and the Department of Health and Human Services Office of Inspector General. [read post]
7 Oct 2010, 6:00 am
According to the Attorney General's lawsuit, Thomas Guida and the various bus companies he operated (Bronx Science Bus Service, Inc., Bronx Science Express, Inc., Gagnon Bus Company, Inc. and Hunter Express Bus Service, Inc.) entered into contracts with hundreds of parents of public high school students to provide daily transportation to Bronx High School of Science, Hunter College High School and Lehman College High School of… [read post]
23 Dec 2008, 8:45 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
18 Sep 2014, 7:05 am
Member Miscimarra filed a separate opinion dissenting in part (CNN America, Inc, September 15, 2014). [read post]
16 Dec 2009, 10:00 am
The case is being handled by Assistant Attorneys General Patricia Northrop and Carolyn Ellis, Chief of the Charities Bureau Jason Lilien, and Senior Trial Counsel for Social Justice Kathryn Diaz. [read post]
8 Jun 2018, 11:30 pm
Additional components of the investigation were supported by Assistant Attorney General Lisa Wallace and Bureau Chief Brent Meltzer of the Attorney General’s Real Estate Finance Bureau. [read post]
15 Feb 2012, 5:40 pm
Better Business Bureau of New Jersey, Inc., 2012 WL 426292 (D.N.J.) [read post]