Search for: "Credit Card Receivables Fund, Inc."
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18 Oct 2016, 8:26 am
CARU: Dory Can’t Keep Swimming without Adult Supervision On October 12, 2016, Zuru, Inc. [read post]
2 May 2009, 12:27 am
In our case, there was full restitution made and the husband was able to receive a misdemeanor and neither the husband or wife served any time in custody. [read post]
5 Aug 2010, 12:59 pm
(MA): In the 10-Q that the credit card giant filed August 3, pages 25-26 offer status reports on pending matters around the globe. [read post]
5 Sep 2021, 5:04 pm
Building on its 2016 decision in Spokeo, Inc. v. [read post]
31 Dec 2019, 8:13 am
We have provided a detailed overview of the CCPA here, but below are the main items applicable to private fund managers: CCPA Will not affect most managers – in general, the law will only apply to California managers who receive $25M of annual gross revenue. [read post]
31 Oct 2017, 4:00 am
Both parties should be asked to disclose all bank, brokerage, and credit card accounts. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
17 May 2023, 11:30 am
MML Investors Services Inc. [read post]
22 Jul 2020, 4:32 am
With the finalization of its “Madden-fix” rule and issuance of its proposal to define the circumstances under which a national bank or federal savings association is the “true lender,” the OCC has responsibly taken the bull by the horns to remove the cloud of uncertainty hanging over billions of dollars of loans, including “bank model” marketplace loans, credit card receivables sales and securitizations, and private label credit… [read post]
18 Jan 2016, 6:46 pm
Buckley received more than $1.5 million.7. [read post]
17 Sep 2021, 1:19 pm
MCAs are an upfront sum of money in exchange for a percentage of a business’s daily debit and credit card sales, often with a high rate of interest. [read post]
26 Oct 2022, 12:46 pm
The victim never received any funds by wire and the checks Belardino deposited into her bank account were returned because the Maddox account did not have sufficient funds to cover the checks. [read post]
8 Jun 2020, 12:36 pm
Profiles, Inc. v. [read post]
12 Feb 2018, 7:36 am
According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
9 Mar 2011, 12:54 am
The companies blamed their focus on the Southwestern United States, unwillingness by landlords to renegotiate leases, and the high cost of failed attempts in 2009 and 2010 to raise additional funding through a reverse merger with Gatorz Inc. for the bankruptcy filing. [read post]
12 Aug 2012, 3:09 pm
Roper involved a putative class action of a group of credit card holders against their issuing bank. [read post]
18 Sep 2011, 4:54 pm
If they enter their email address twice and click on a “Sign Me Up” or “Yes” button, they are enrolled in the program, the credit or debit card information given to Ticketmaster is transferred to EPI automatically, and after a thirty-day trial period, the customers’ credit cards or bank accounts are charged on a monthly basis. [read post]
15 Sep 2011, 8:36 am
If they enter their email address twice and click on a “Sign Me Up” or “Yes” button, they are enrolled in the program, the credit or debit card information given to Ticketmaster is transferred to EPI automatically, and after a thirty-day trial period, the customers’ credit cards or bank accounts are charged on a monthly basis. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
