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11 Nov 2009, 6:22 am
His question was this: does a credit union have to ask a potential Money Services Business whether it is duly licensed as a BSA requirement on the part of the credit union? [read post]
6 Apr 2011, 6:11 pm
Print out the Annual Credit Report Request Form and mail it to: Annual Credit Report Request Service, P.O. [read post]
15 Aug 2019, 8:00 am
Some credit card companies attempt to persuade people to consider a consolidation loan through the credit card. [read post]
2 Jun 2008, 6:00 pm
Under the plan, financial services, including mortgages, mortgage brokers, margin lending, non-bank lending and trustee companies, will move to the Federal level. [read post]
4 Jul 2007, 6:29 am
Fidelity National Information Services, a financial processing company, said Tuesday that a worker at one of its subsidiaries stole 2.3 million consumer records containing credit card, bank account and other personal information. [read post]
24 Oct 2012, 6:30 am
The issues a consumer can select to describe his or her complaint are: (1) incorrect information on the consumer’s credit report, (2) a consumer reporting agency’s investigation, (3) improper use of a credit report, (4) inability to obtain a credit report or credit score, and (5) problems with credit monitoring or identity protection services. [read post]
26 Apr 2013, 9:18 am
All nominees demonstrated a company-wide commitment to community service and were recognized for their participation. [read post]
13 Dec 2010, 8:47 am
The calls indicated that the company was a “card services” provider and little else. [read post]
16 Jun 2014, 5:29 am
The processor provides a service to the merchant bank. [read post]
21 Oct 2008, 1:41 am
According to the story the name of the company is United Credit Adjusters. [read post]
30 Dec 2010, 8:21 am
Equal Employment Opportunity Commission (EEOC) has filed a lawsuit alleging that the practice of conducting pre-hiring credit checks by Kaplan Higher Education Corporation, a company that provides test-preparation and post-secondary services, discriminates against certain classes of Americans and is therefore unlawful. [read post]
29 Aug 2007, 6:28 am
There are a number of companies that use this as bait to get you to buy their credit monitoring services for a monthly fee. [read post]
29 Aug 2007, 6:28 am
There are a number of companies that use this as bait to get you to buy their credit monitoring services for a monthly fee. [read post]
4 Nov 2014, 8:03 am
If you think the letter may be legitimate, call the credit card company directly using the customer service number on your statement or the back of the card. [read post]
9 Mar 2017, 1:33 pm
The card companies are very firm about the due dates on balances. [read post]
9 Feb 2016, 10:49 am
Given that the mortgage company has no right to a deficiency, it follows that the mortgage company cannot legally report to the credit bureaus that the consumer owes the mortgage company for the deficiency. [read post]
15 Oct 2009, 10:19 pm
Whatever the truth is, a Philadelphia judge has ruled that a legally blind lawyer who claims a woman overcharged him for sexual services cannot sue a credit card company for not taking any action against her. [read post]
17 Jan 2015, 4:05 pm
Chicago resident Keith Santangelo has filed suit against cable company giant Comcast, alleging that it did an unauthorized credit check on him after he specifically asked Comcast customer service not to do so, and after he paid a $50 deposit... [read post]
30 Jun 2010, 9:35 am
According to the allegations set forth in Gucci's complaint, Durango established credit card processing services for web companies like Woodforest and Frontline that sold counterfeit products. [read post]
5 Jun 2012, 9:12 am
Both the company and its president will pay $3.8 million in restitution to Coloradans who used the company’s services. [read post]
