Search for: "Federated Collection Bureau, Inc."
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6 Mar 2024, 6:38 am
Last week a Texas federal judge ordered the U.S. [read post]
21 Aug 2008, 10:50 am
"[ On the Net: Bureau of Prisons e-mail info:tinyurl.com/62clb2; Advanced Technologies Group Inc.: a-t-g.com ] [read post]
1 Sep 2006, 5:55 am
Capital Credit & Collection Services, Inc., ___ F.3d ___, 2006 WL 2441705 (9th Cir. [read post]
28 May 2020, 7:59 am
Todd Wolfe, founder of the defunct Indianapolis debt-collection agency Deca Financial Services Inc., filed the motion to have his prison sentence reduced to time served. [read post]
28 May 2020, 7:59 am
Todd Wolfe, founder of the defunct Indianapolis debt-collection agency Deca Financial Services Inc., filed the motion to have his prison sentence reduced to time served. [read post]
5 Jun 2023, 12:26 am
Bureau of Customs and Border Protection, the Federal Trade Commission, and HHS. [read post]
31 Dec 2017, 5:12 pm
CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, Transworld-System-Inc – posted on 11/16/17Trust spat in Delaware Verbatim: CFPB's Opposition to Intervention of Interested Non-parties who want to block Consent Judgment between the Bureau and the National Collegiate Student Loan Trusts federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, private-student-loans, Transworld-System-Inc – posted on… [read post]
19 Sep 2017, 10:26 pm
The litigation-support outfit that runs the collection attorney network for the National Collegiate Student Loan Trusts settled with the CFPB this week and agreed to pay a $2.5 mil fine for robosigning and associated malfeasance without expressly admitting liability to the Bureau's charges as detailed in the findings section of the consent order.TRANSWORLD SYSTEMS, INC - CFPB CONSENT ORDERTransworld Systems must pay $2.5 million to the Bureau’s… [read post]
19 Jul 2023, 5:00 am
COMPANY ACCUSED OF RE-WRITING PRIVACY POLICY WITHOUT NOTICE TO CONSUMERSIn an administrative complaint, the Federal Trade Commission (FTC) charged 1Health.io Inc., a/k/a Vitagene, Inc., with failing to safeguard consumers’ data and with misrepresenting their customers’ ability to get their personal information deleted from the company’s databases. [read post]
4 Jul 2017, 1:33 pm
Credit Bureau Servs., Inc., 248 F. 3d 767, 771 (CA8 2001) (same).We are not convinced, however, by this precedent. [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]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
3 May 2012, 10:19 am
The indictment alleges that the fraudulent claims were submitted by four home health agencies operating in Ypsilanti, Michigan and Detroit, Michigan: Access Care Home Care, Inc.; Patient Care Home Care, Inc.; Hands On Healing Home Care, Inc.; All State Home Care, Inc. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
25 May 2012, 9:35 am
The Federal Bureau of Investigation (FBI) on May 24, 2012 released the following: "David B. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
1 Sep 2015, 8:47 am
., Gulf Offshore Logistics, LLC, Ryan Marine Services, Inc. and Laredo Construction Inc. [read post]
6 Feb 2011, 11:03 am
©2011 Amaxx Risk Solutions, Inc. [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]
