Search for: "Loan Servicing Group LLC"
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14 Jan 2021, 12:09 pm
PEAKS (ITT Technical Institute) (student loan fraud, for-profit school) – PEAKS Trust, the loan servicer for now-defunct for-profit ITT Technical Institute, agreed with the Consumer Financial Protection Bureau and the states to forgive $330 million in student loans. [read post]
8 Jan 2021, 11:01 am
Memorial Health Services – California – $31.5 million. [read post]
5 Jan 2021, 11:32 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
4 Jan 2021, 12:05 pm
Maxim Group LLC Dorinda Lumpkin BBVA Securities Inc. [read post]
23 Dec 2020, 3:24 pm
Also, in June Medical Services, LLC v. [read post]
21 Dec 2020, 9:00 am
KDV’s Consumer Financial Services Group will provide updates regarding […] The post Supreme Court will Address whether Each Class Member Must Have an Injury to Establish Standing appeared first on Kaufman Dolowich Voluck LLP. [read post]
18 Dec 2020, 6:43 am
In February 2020, the CFPB, joined by the SCDCA and the Arkansas Attorney General, filed a complaint in a South Carolina federal district court against Upstate Law Group LLC. and two of its individual owners and managers that alleged the defendants violated the Consumer Financial Protection Act in connection with the brokering of pension advance products structured as purchases by engaging in unfair and deceptive acts or practices and by providing substantial assistance to… [read post]
4 Dec 2020, 12:49 pm
Fidelity Brokerage Services LLC Ignacio Del Campo Epic Capital Securities Corp Insigneo Securities, LLC Caleb Hutzler LPL Financial LLC Northwestern Mutual Investment Services, LLC Narongdej Jaroensabphayanont Voya Financial Advisors, Inc. [read post]
4 Dec 2020, 8:07 am
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
3 Dec 2020, 8:56 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
20 Nov 2020, 6:57 am
Fidelity Brokerage Services LLC John Evans Wells Fargo Clearing Services, LLC Foreside Fund Services, LLC Dia Howell U.S. [read post]
5 Nov 2020, 7:35 am
CBA’s group executive for Institutional Banking & Markets, Andrew Hinchliff expresses a belief that distributed ledger technology will have a “far-reaching impact” for financial services. [read post]
2 Nov 2020, 7:06 am
Promissory notes are often used to document loans. [read post]
23 Oct 2020, 6:57 am
Curt Giacobbe MML Investors Services, LLC Eagle Strategies LLC Dean Grosskreutz Allstate Financial Services, LLC Morgan Keegan & Company, Inc. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
The post Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations appeared first on Whistleblower News Network. [read post]
13 Oct 2020, 6:50 am
We would characterize the reaction of some of the leading trade groups as lukewarm. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
30 Sep 2020, 1:34 pm
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
15 Sep 2020, 1:11 pm
Previous employers include Wells Fargo Clearing Services, LLC (CRD#:19616) of Hauppage, NY, RBC Capital Markets, LLC (CRD#:31194) if Jericho, NY, and Morgan Stanley DW INC. [read post]
10 Sep 2020, 11:08 am
On September 3, 2020, the California Department of Business Oversight (DBO) announced that it has launched a formal investigation into whether Wheels Financial Group, LLC d/b/a LoanMart, formerly one of California’s largest state-licensed auto title lenders, “is evading California’s newly-enacted interest rate caps through its recent partnership with an out-of-state bank. [read post]
