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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 brokering… [read post]
25 Jun 2012, 1:47 pm
The Bureau of Ocean Energy Management (BOEM) approved the Shell Exploration Plan S-7444 (Shell EP) to conduct drilling in the Gulf of Mexico. [read post]
16 Jul 2015, 9:00 am
BLM on Federal Hydraulic Fracturing Rule Implementation - During the hearing Chairman Rob Bishop (R-UT) confronted Bureau of Land Management (BLM) Director Neil Kornze on the Bureau's utter lack of preparedness in anticipation of the impending hydraulic fracturing rule on federal lands(c)Waste Information & Management Services, Inc. [read post]
16 Jul 2015, 4:52 pm
The Consumer Financial Protection Bureau ("CFPB") recently released its list of the top debt collectors generating complaints for the period of February through April, 2015. [read post]
2 Mar 2010, 4:18 am
” Well, the Better Business Bureau of the Southland (California, where the company in question is based) gives Christian Lawyers of America, Inc., a resounding “F” grade, warning consumers: ”We strongly question the company’s reliability for reasons such as that they have failed to respond to complaints, their advertising is grossly misleading, they are not in compliance with the law’s licensing or registration requirements,… [read post]
21 Jun 2010, 1:46 pm
" Access the complete opinion (click here).Waste Information & Management Services, Inc. [read post]
19 Aug 2009, 6:24 pm
Publicly-traded RF Micro Devices, Inc. recently agreed to pay to the Bureau of Industry and Security (”BIS”) a $190,000 fine to settle charges that it had exported spread spectrum modems covered by ECCN 5A001.b.3 to China without obtaining the required licenses from BIS. [read post]
8 Feb 2018, 11:28 am
According to reports, the head of the Consumer Financial Protection Bureau (CFPB), Mick Mulvaney, recently decided to pull “back from a full-scale probe of how Equifax Inc failed to protect the personal data of millions of consumers. [read post]
16 May 2007, 6:43 pm
Department of Commerce's Bureau of Industry and Security (BIS) announced today that Cooper Tools Industrial Ltda. [read post]
29 Dec 2020, 2:00 am
According to a new report released on December 22, 2020 by Election Data Services, Inc. [read post]
7 Oct 2010, 6:06 pm
Yesterday I posted an entry detailing an enforcement proceeding by the Bureau of Industry and Security (“BIS”) against Washington-based Edco, Inc., where the agency extracted a fine from the company based on a highly dubious claim that Edco had “evaded” a General Denial Order imposed on Hong-Kong-based Sunford Trading Company notwithstanding that Edco had not [...] [read post]
19 May 2015, 12:15 pm
The Consumer Financial Protection Bureau announced Tuesday its proposed consent order against the digital payments processor. [read post]
25 Jan 2019, 5:28 am
Consumer Financial Protection Bureau (CFPB) and New York’s attorney general, Letitia James, filed a lawsuit against Sterling Jewelers Inc, accusing the wholly owned jewelry subsidiary of Signet Jewelers Ltd, of improper credit financing practices. [read post]
Florida Electronics Company Settles Export Enforcement Case Involving Exports to Russia for $170,000
9 Oct 2008, 2:56 pm
The Commerce Department's Bureau of Industry and Security (BIS) announced that America II Electronics, Inc., an electronics wholesaler based in St. [read post]
12 Jun 2010, 8:17 am
Gawker Media LLC said the Federal Bureau of Investigation asked it to retain documents as part of a probe into the exposure of email addresses belonging to iPad owners, the second time the blog publisher has been in a legal spotlight over a big news story it wrote involving Apple Inc. [read post]
14 Jul 2008, 10:35 pm
US Bureau of Land Mgmt. [read post]
27 May 2010, 6:26 pm
Wesco Industrial Products, Inc., a U.S. [read post]
17 May 2010, 6:36 pm
United Source One, Inc., a Maryland-based food logistics company specializing in food shipments to restaurants in the Middle East, agreed in March to pay a $19,800 penalty to the Bureau of Industry and Security (“BIS”) for violating BIS’s anti-boycott regulations. [read post]
19 Oct 2023, 8:24 am
The Consumer Financial Protection Bureau announced that it has entered into a Consent Order with Chime Inc., a nonbank fintech company, to settle alleged violations of the Electronic Fund Transfer Act (EFTA), Subpart B of Regulation E (Remittance Transfer Rule), and the Consumer Financial Protection Act (CFPA). [read post]
23 Jan 2018, 7:02 am
Copyright 2018 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com By James Swann The federal government has identified two new cyberthreats that put patients’ personal data at risk for exposure. [read post]
