Search for: "Account Services Collections, Inc." Results 21 - 40 of 2,556
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9 Jul 2015, 11:52 pm by WOLFGANG DEMINO
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [read post]
24 Jun 2011, 9:23 am by Gary Nitzkin
Sweebe, Inc. ruled that the four year Statute of Limitations under the Michigan Uniform Commercial Code that applies to Breach of Contract claims also applies to claims for Open Account when that account relates to the sale of goods. [read post]
24 Jun 2011, 9:23 am by Gary Nitzkin
Sweebe, Inc. ruled that the four year Statute of Limitations under the Michigan Uniform Commercial Code that applies to Breach of Contract claims also applies to claims for Open Account when that account relates to the sale of goods.  [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The companies include Navient Solutions Inc., Navient subsidiary Pioneer Credit Recovery Inc., The First Marblehead Corp., and Xerox Educational Services Inc. [read post]
20 Jun 2012, 6:11 am
Mere days before the federal Chicago patent-infringement trial involving Apple Inc. and Motorola Inc., a division of Google Inc. was slated to begin, it was scrapped. [read post]
24 Jan 2012, 2:15 pm by Hunton & Williams LLP
On January 19, 2012, Minnesota Attorney General Lori Swanson announced a lawsuit against Accretive Health, Inc., (“Accretive”) for violations of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) and its implementing regulations, the Minnesota Health Records Act, Minnesota’s debt collection statutes and Minnesota’s consumer protection laws. [read post]
28 Aug 2023, 10:46 am by Wiggam Law
Continental Service Group (ConServe) Coast Professional, Inc. [read post]
13 Feb 2007, 11:27 am
NASD Fines Firm $3M for AML Violations, CCH Wallstreet, February 1, 2007 NASD Fines Banc of America Investment Services, Inc. $3 Million for Failing to Comply With Anti-Money Laundering Rules in Connection With High Risk Accounts, NASD Press Room, January 29, 2007 Related Web Resources: Banc of America Investment Services Inc. [read post]
6 Jun 2022, 7:41 am by Reid F. Herlihy
Select Portfolio Servicing, Inc. held last week that monthly mortgage statements required under the Truth in Lending Act and Regulation Z can constitute communications in connection with the collection of a debt under the Fair Debt Collection Practices Act (FDCPA) and the Florida Consumer Collection Practices Act (FCCPA). [read post]
21 Sep 2018, 8:33 am by Wolfgang Demino
Pursuant to Indenture § 8.02(d), GSS is also obligated to effect distributions from the Trusts' Collection Accounts for the expenses of the Owner Trustee. [read post]
4 Jan 2007, 6:18 am
The New York Attorney General's Office is suing UBS Financial Services, Inc. for defrauding thousands of its customers. [read post]
9 Nov 2010, 10:05 pm
Mann Bracken LLC , Professional Recovery Services Inc, Receivable Management Inc, Capital Management, Frederick J Hanna and Associates PC, Zwicker and Associates, Hemar and Rousso, are some of the debt collectors that I have had to deal with the most in terms of law suits or law debt collection activities. [read post]
11 Nov 2016, 1:30 pm by Lax & Neville LLP
 Funds to pay these days were also required to be held in the account in addition to full year PTO liabilities. [read post]