Search for: "Credit Regulating Services, Inc."
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22 Apr 2014, 8:51 am
The law offices of Khorrami Boucher Sumner Sanguinetti, LLP are conducting an ongoing investigation into the business practices of First Financial Services, Inc. on suspicion that it violated various federal regulations. [read post]
21 Apr 2004, 11:12 am
" The case is Household Credit Services, Inc. [read post]
1 Apr 2011, 7:13 am
Jackson Hewitt, Inc., --- A.3d ----, 2011 WL 1167189 (Md. [read post]
14 Jul 2010, 7:27 am
The tactic put service members in an untenable situation because Army regulations forbid soldiers from putting themselves in a financially precarious situation. [read post]
7 Dec 2017, 12:17 pm
Federal regulations have long provided that employees whose wages are subject to a tip credit must retain all tips they receive, with the exception that customarily tipped employees — i.e. front-of the-house service employees — are permitted to share in tips received. [read post]
15 Apr 2013, 11:51 am
MishkinOn April 16, the House Financial Services Committee’s Subcommittee on Financial Institutions and Consumer Credit will hold a hearing on “Examining Community Bank Regulatory Burdens. [read post]
4 Jun 2009, 4:34 pm
According to New Hampshire securities regulators, UBS Financial Services Inc., a unit of UBS AG, misled investors regarding complex securities that were issued by Lehman Brothers before the latter filed for bankruptcy protection in 2008. [read post]
19 Oct 2009, 11:31 pm
It has been a rare opportunity to share with this forum my new paper, Treasury Inc.: How the Bailout Reshapes Corporate Theory and Practice, forthcoming with the Yale Journal on Regulation and available here. [read post]
3 Dec 2015, 8:14 pm
Jackson Hewitt, Inc., 427 Md. 128 (2012). [read post]
28 Jun 2018, 7:19 am
Paul Protos is president and cofounder of ATR Inc., a third-party administration and benefits consulting firm that provides services related to Forms 5500, plan documents, summary plan descriptions, recordkeeping services, and compliance/operational reviews. [read post]
28 Jun 2018, 7:19 am
Paul Protos is president and cofounder of ATR Inc., a third-party administration and benefits consulting firm that provides services related to Forms 5500, plan documents, summary plan descriptions, recordkeeping services, and compliance/operational reviews. [read post]
5 May 2017, 2:09 pm
The software, known as "Greyball", was part of a larger system named Violation of Terms of Service that analyzed credit card, device identification, location data and other factors to predict whether a ride was legitimate. [read post]
16 Aug 2011, 5:08 am
(Note that the SEC did not rescind or otherwise amend Item 10(c) of Regulation S-K as part of the quest to remove credit ratings, which governs how disclosure of credit ratings should be provided when an issuer elects to include disclosure of credit ratings in an SEC filing) Testing the Bounds of the Disqualification Waiver A few weeks back, the SEC denied Xerox Corporation's request for a waiver of the disqualification provisions of forward looking… [read post]
17 May 2012, 6:45 am
Bell Mobility, Inc., and Bell Canada Enterprises, Inc., are prepaid wireless telephone service providers in Canada, who sell their prepaid wireless telephone services under the brand names of Virgin Mobile Canada, Bell Mobility and Solo Mobile. [read post]
22 Dec 2023, 11:26 am
As promoters continue to blanket businesses with promises to secure Employee Retention Credits (“ERCs”), the Internal Revenue Service (“IRS”) is warning businesses to review carefully the guidelines before trying to claim the credit before filing. [read post]
4 Apr 2019, 2:17 pm
Chang’s China Bistro, Inc., 2019 WL 1320789, at *6 (E.D. [read post]
24 Sep 2007, 12:35 am
On September 5, before the House Financial Services Committee, SEC Market Regulation Director Erik R. [read post]
18 Apr 2011, 12:00 pm
Health Net Inc. will provide credit monitoring services for 1.9 million clients after the insurer said that it cannot find computer server drives that contain sensitive financial information about them. [read post]
17 Jan 2019, 11:38 am
In another count asserted only by the CFPB, Sterling is alleged to have violated TILA and Regulation Z by issuing credit cards to consumers without their knowledge or consent and not in response to an oral or written request for the card. [read post]
14 Jan 2021, 4:00 am
(To Malcolm’s credit, he helpfully clarified his statement in a footnote, adding: “This is not to say that determining what is in the public interest is always straightforward”. [read post]
