Search for: "Account Services Collections Inc"
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10 Nov 2014, 7:00 am
Ragonese provided accounting services to Testo and ACT Builders. [read post]
28 Nov 2007, 9:05 pm
A relatively early journalistic account of the industry was Tamar Lewin, "Collecting Child Support: Private Firms Help Single Parents Get What's Due", New York Times, May 21, 1994 (search at Times site). [read post]
13 Mar 2007, 6:37 pm
It is against this backdrop that LexisNexis discovery services launches its Data Collection & Forensic Services group. [read post]
13 Jun 2017, 9:15 am
A mortgage servicer collects mortgage payments and performs other related services like collection efforts, paying real estate taxes and insurance premiums. [read post]
16 Nov 2020, 3:00 pm
’” NBF also had a routine practice of requesting its clients to notify NBF if they recognize errors in any accounts listed in the automatic response it generated when clients referred accounts for collection. [read post]
25 Jan 2017, 9:51 am
As a mortgage servicer, CitiFinancial Servicing collects payments from borrowers for loans it originates. [read post]
5 May 2008, 7:00 am
It’s not often that a Texas tax collection case achieves the status of a published decision by one of the State’s appellate courts, but that’s exactly what happened in Noorani Gas & Convenience, Inc., et al., v. [read post]
7 Mar 2007, 6:55 am
Attorney's Office says that Justin Paperny, a former account vice president at UBS Financial Services, Inc., has pleaded guilty to helping Capital Management Group founder Keith Gilabert bilk at least $2.5 million from investors. [read post]
16 Dec 2015, 8:57 am
The full text of the CFPB’s consent order is available at:http://files.consumerfinance.gov/f/201512_cfpb_ezcorp-inc-consent-order.pdf Warning Against Illegal Debt Collection TacticsToday, the CFPB also issued a bulletin warning the financial services industry, and in particular lenders and debt collectors, about potentially unlawful conduct during in-person collections. [read post]
15 Mar 2014, 5:12 pm
Explorica, Inc. [read post]
23 Dec 2018, 7:53 am
P&F provides services as both a collection agency and a law firm. [read post]
6 Apr 2019, 4:00 am
Auditors identified 367 user accounts with inappropriate access because OCFS had not performed the required annual reviews of user accounts. [read post]
6 Apr 2019, 4:00 am
Auditors identified 367 user accounts with inappropriate access because OCFS had not performed the required annual reviews of user accounts. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
3 Apr 2012, 1:38 pm
The Federal Trade Commission filed suit against what it terms “a web of defendants, including AMB Services, Inc., three other Internet-based lending companies, seven related companies, and six individuals” related to payday loans. [read post]
23 Aug 2017, 3:33 am
As an SMM company, we also offer SMM services around making new content to share and building links & trust for your website.Every development we create amounts to one collective strategic purpose: improved online visibility. [read post]
11 May 2021, 9:26 am
Plaid is a fintech services company that offers applications that provide account linking and verification services for various fintech apps that consumers use to send and receive money from their bank accounts. [read post]
19 Sep 2017, 10:26 pm
See "AFFIDAVIT AND VERIFICATION OF ACCOUNT" of Chandra Alphabet, Legal Support Case Manager, NCO Financial Systems, Inc. [read post]
6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
12 Jun 2016, 10:30 pm
State University of New York Downstate Medical Center: Review of Collecto Inc. (2016-BSE4-02)Auditors examined Downstate contracts with Collecto for debt collection services. [read post]