Search for: "Federated Collection Bureau, Inc."
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12 Feb 2018, 12:24 pm
In April 2017 the Consumer Financial Protection Bureau filed an enforcement action asserting that Golden Valley and three other lenders were engaged in unfair debt collection practices because they violated state usury laws, and also failed to disclose the effective interest rates, violating the federal Truth in Lending law (enacted in 1969). [read post]
6 Feb 2011, 11:03 am
©2011 Amaxx Risk Solutions, Inc. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
25 Feb 2021, 11:51 am
The complaint names as defendants Libre by Nexus, Inc. [read post]
14 Aug 2012, 8:55 am
The FTC alleged that operators of the scam, collectively known as Prize Information Bureau, sent personalized mailers, some with fictitious government agency names and official-looking seals, to hundreds of thousands of consumers. [read post]
14 Aug 2012, 8:55 am
The FTC alleged that operators of the scam, collectively known as Prize Information Bureau, sent personalized mailers, some with fictitious government agency names and official-looking seals, to hundreds of thousands of consumers. [read post]
14 Aug 2012, 8:55 am
The FTC alleged that operators of the scam, collectively known as Prize Information Bureau, sent personalized mailers, some with fictitious government agency names and official-looking seals, to hundreds of thousands of consumers. [read post]
30 Jul 2012, 9:29 am
Department of Justice WellPoint, Inc. [read post]
28 Jan 2015, 11:33 am
” On behalf of BJS, Kauffman & Associates, Inc. [read post]
26 Apr 2010, 4:33 am
Synutra International Inc., 2010 WL 1375373 (D. [read post]
20 Aug 2010, 5:05 am
Department of the Interior is responsible for collecting and disbursing royalties from energy production that occurs on federal and American Indian lands, both on shore and offshore. [read post]
18 Jan 2022, 2:58 am
These contracts were collectively valued at more than $19 million. [read post]
11 Sep 2018, 1:19 pm
Debt collection. [read post]
29 May 2013, 11:13 am
Sykes, who was the owner of Gemstar Capital Group, Inc. [read post]
29 Aug 2014, 10:59 am
The IRU staff includes a federal criminal prosecutor and experienced law enforcement agents. [read post]
5 Sep 2010, 6:42 am
First, even if you have contact information for the owners, managers or employees, federal law prohibits you from contacting them to collect a debt. [read post]
10 Aug 2020, 8:51 am
Federal Trade Comm’n v. [read post]
26 Feb 2015, 5:22 pm
Rich, Director of the Bureau of Consumer Protection at the Federal Trade Commission, spoke at the BakerHostetler Symposium on Section 5 of the FTC Act on how the FTC approaches privacy and data security. [read post]
29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating whether certain workers… [read post]
23 Mar 2014, 10:17 pm
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. [read post]
