Search for: "First Consumers Financial, LLC"
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11 Feb 2020, 10:00 am
Consumer Financial Protection Bureau. [read post]
22 Jan 2007, 9:53 am
RE/MAX FIRST CHOICE, LLC, et al., Defendants. [read post]
28 Oct 2009, 5:50 pm
Green Bullion Financial Services, LLC, v. [read post]
19 May 2020, 11:50 am
Trans Union LLC, No. 19-1519, 2020 U.S. [read post]
28 May 2014, 3:59 pm
The Consumer Financial Protection Bureau "CFPB" announced another enforcement action today against JRHBW Realty, Inc. d/b/a RealtySouth and TitleSouth, LLC (both HomeServices of America companies) for violating Section 8 Real Estate Settlement Procedures Act , 12 U.S.C. [read post]
4 Feb 2015, 1:12 pm
The CFPB also found that Continental had engaged in certain deceptive acts and practices in violation of the Consumer Financial Protection Act of 2010. [read post]
16 Jul 2021, 7:25 am
The post Client’s False Claims Act Suit Leads the Commonwealth of Massachusetts to Recover $850,000 From Diesel Direct, LLC and Two of Its Executives appeared first on Whistleblower Law Collaborative. [read post]
28 Apr 2016, 1:44 pm
Secretary of Labor Thomas Perez stated that the finalization of this rule assures “that a consumer’s best interest must come before a financial advisors’ best interest. [read post]
19 Jan 2012, 9:41 am
Arrow Financial Services, LLC, the Court stuck with the well-settled rules for federal-question jurisdiction, rejecting the conclusion of most of the courts of appeals that the odd language of the federal Telephone Consumer Protection Act (the “TCPA”) relegated suits under that statute to state courts. [read post]
21 May 2021, 9:12 am
First of all, the Constitution places important limits on the government’s ability to penalize the act of seeking legal redress. [read post]
17 Mar 2020, 11:57 am
Consumer Financial Protection Bureau, involves the constitutionality of the Consumer Financial Protection Bureau’s (CFPB) structure. [read post]
10 May 2019, 7:52 am
While the statute itself uses only the term "corporation," it "pre-dates the use of LLCs, and certainly predates the widespread acceptance of structures like [LLCs] as an alternative corporate form to a traditional corporation," he remarked. [read post]
29 Nov 2018, 8:20 am
Future Income Payments, LLP (FIP) is the subject of a complaint filed by the Bureau of Consumer Financial Protection (BCFP). [read post]
25 Oct 2023, 6:00 am
The most closely watched case of the week was Consumer Financial Protection Bureau v. [read post]
4 Oct 2019, 5:07 am
First, substantively, it is a reminder to financial services firms of potential liability under California labor law when advisors are required to pay for business expenses. [read post]
26 Dec 2023, 12:33 pm
" Through her business and co-Plaintiff, Death Done Differently LLC …, Richwine speaks with people about a difficult topic, one many people avoid: death and dying. [read post]
23 Sep 2011, 8:21 am
Creditanswers LLC (S.D. [read post]
3 Sep 2019, 7:08 am
The CFPB announced on August 14, 2019 that, subject to the approval of the Federal District Court for the Eastern District of Arkansas, the Bureau and the Arkansas Attorney General have entered into a proposed settlement with Andrew Gamber, Voyager Financial Group, LLC, BAIC, Inc., and SoBell Corp. to resolve the Bureau’s allegations that the defendants violated the Consumer Financial Protection Act and the Arkansas Deceptive Trade Practices Act while… [read post]
6 Oct 2020, 10:32 am
Ct. 2183, 2211 (2020) that Consumer Financial Protection Bureau’s (CFPB) leadership by a single individual removable only for inefficiency, neglect, or malfeasance violated the separation of powers. [read post]
5 Oct 2021, 12:13 pm
The first and most obvious target for investors here would be the financial or investment advisor that solicited the transactions in the first place. [read post]
