Search for: "First Consumers Financial, LLC"
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13 Jun 2018, 7:37 am
Eckstein Indicted on Fraud Charges appeared first on White Securities Law. [read post]
28 Sep 2022, 9:12 am
Consumer Financial Protection Bureau, a panel of the U.S. [read post]
12 Feb 2015, 12:36 pm
The Consumer Financial Protection Bureau “CFPB” announced another Consent Order with NewDay Financial, LLC on February 10, 2015 where they agreed to settle allegations that NewDay engaged in deceptive acts or practices by failing to disclose payments to a veteran’s organization that endorsed NewDay for reasons other than for NewDay’s consumer service. [read post]
28 Aug 2008, 3:57 pm
And, as the Complaint states, because there is no legitimate demand for Adaptive Marketing’s membership programs, VistaPrint’s internet websites and advertisements serve as a pretext for gaining access to consumers’ confidential financial information in order to charge unauthorized fees. [read post]
12 May 2023, 1:10 pm
His previous employers include Echotrade LLC (CRD# 42239) of Phoenix, AZ, and UBS Financial Services Inc. [read post]
21 Feb 2019, 10:06 am
The post UBS, Credit Suisse and Other Wall Street Firms Continue to Face Scrutiny for Yield Enhancement Strategy (YES) Investments Sold to Individual Investors appeared first on Zamansky LLC. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
16 Nov 2017, 12:47 pm
NC Owners, LLC et al., Case No. 1:16-cv-01826-CCC (M.D. [read post]
24 Oct 2011, 12:57 pm
The letter offered D’Addario a repayment opportunity on an $8,744.70 debt that he owed to Chrysler Financial, LLC. [read post]
24 Oct 2011, 12:53 pm
The letter offered D’Addario a repayment opportunity on an $8,744.70 debt that he owed to Chrysler Financial, LLC. [read post]
30 Jan 2020, 10:49 am
Recognizing the growing importance of state enforcement, we introduced our first Top Ten list for state recoveries in 2018. [read post]
12 May 2015, 4:00 am
The other defendant company, Loan Payment Administration LLC, is described in the complaint as offering Nationwide’s services to consumers. [read post]
13 Feb 2020, 2:32 pm
Consumer Financial Protection Bureau. [read post]
27 Oct 2016, 1:00 pm
Ocwen Loan Servicing, LLC, No. 15-2573, 2016 U.S. [read post]
11 Oct 2023, 11:17 am
Preemption of consumer protection laws The National Bank Act – as amended by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 – provides that “State consumer financial laws are preempted” as applied to national banks “only if” the law, among other things, “prevents or significantly interferes with the exercise by the national bank of its powers,” “in accordance with the legal standard… [read post]
17 Jun 2008, 7:08 pm
Often, the GC does not reveal its financial state to the parties it contracts with know of its financial state until it is too late. [read post]
28 May 2015, 12:40 pm
There have been two recent virtual currency-related actions worthy of note: (1) the Financial Crimes Enforcement Network (“FinCEN”) announced its first civil enforcement action against a virtual currency exchanger, and (2) the New York Department of Financial Services (“NYDFS”) granted its first license to a Bitcoin exchange. [read post]
4 Dec 2020, 11:23 am
Personal Injury Lawyers at Lebowitz & Mzhen, LLC. [read post]
11 Oct 2018, 5:03 pm
Schmidt previously worked for several other financial firms, including First Union Securities, PaineWebber Incorporated, and Prudential-Bache Securities. [read post]
11 Nov 2017, 9:27 am
Maxwell Payton, LLC, No. [read post]
