Search for: "Advanced Collection Bureau, Inc."
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18 Dec 2020, 6:43 am
In addition to targeting companies that broker pension advance products structured as purchases, the Bureau has targeted service providers to such companies. [read post]
25 Oct 2010, 10:35 am
Magic Words: Each company instructed their call center representatives not to issue refunds to consumers, unless the consumers mentioned certain key words like "Attorney General," "Better Business Bureau," or "bank representative. [read post]
16 Dec 2015, 8:57 am
— The Consumer Financial Protection Bureau (CFPB) today took action against EZCORP, Inc., a small-dollar lender, for illegal debt collection practices. [read post]
23 Dec 2018, 7:53 am
No. 15) and Defendant Transworld Systems Inc.'s ("TSI") joinder to the motion (Dkt. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA… [read post]
8 Mar 2010, 4:42 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
22 May 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
14 Jul 2009, 5:19 pm
The credit card companies sought credit reports from the Defendant credit bureau. [read post]
25 Oct 2021, 6:21 am
In its statement about the orders, CBA applauded the Bureau “for advancing the Bureau’s mission of protecting consumers in the rapidly evolving financial marketplace,” observing that “[s]ince the Bureau was founded, a growing share of banking activity has occurred outside of the purview of leading regulators, putting consumers and the resiliency of the financial system at risk. [read post]
18 Jul 2014, 9:54 am
Between March 2010 and January 2011, telemarketers contacted hundreds of victims throughout the United States and collected and attempted to collect more than $2.6 million in advanced fees for timeshare marketing and sales services, which were never provided. [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
16 Dec 2014, 3:39 am
A quick review of the advance copies of the 2014 Form 5500s that plan administrators will be required to file for 2014 plan years reveals various changes compared to the 2013 Form 5500s. [read post]
6 Nov 2015, 5:30 am
Savings from the ability to collect premiums in advance of coverage accounts for 3.9 percent of the proposed overall reduction of nine percent. [read post]
10 May 2013, 7:06 am
California Senate Bill 94, enacted into law on Oct. 11, 2009, makes it illegal in California for any person or business to demand, charge, or collect any advance or upfront fee for loan modification work or services. [read post]
30 Jul 2013, 9:05 pm
California Senate Bill 94, enacted into law on Oct. 11, 2009, makes it illegal in California for any person or business to demand, charge, or collect any advance or upfront fee for loan modification work or services. [read post]
14 Jan 2016, 2:58 pm
Instant Checkmate, Inc., No. 14-00675 (S.D. [read post]
27 Dec 2012, 4:00 am
The defendants, Payday Loan Debt Solution, Inc. [read post]
