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22 Apr 2014, 8:51 am by Brandon Brouillette
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]
18 Dec 2013, 6:42 am
Duff announces the filing of a lawsuit against debt collector American Financial Credit Services, Inc. and the law firm of Bleecker, Brodey & Andrews. [read post]
15 Apr 2013, 11:51 am by Barbara S. Mishkin
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]
3 Sep 2019, 10:18 am by Alan S. Kaplinsky
The Subcommittee on Oversight and Investigations of the House Committee on Financial Services has scheduled a hearing in Houston, Texas for tomorrow entitled “Examining Discrimination and Other Barriers to Consumer Credit, Homeownership, and Financial Inclusion in Texas. [read post]
31 Jan 2013, 11:44 am
Indianapolis, IN - Commercial Recovery Corporation of Blaine, MN has filed a patent infringement suit in the Southern District of Indiana against American Financial Credit Services, Inc. for infringement of U.S. [read post]
30 Mar 2023, 10:04 am by Silver Law Group
Morgan Keegan Bank Ocean Financial Services, LLC (a/k/a Ocean Bank), Morgan Securities Raymond James & Associates Raymond James Financial Services Trust Investment Services, Inc. [read post]
24 Apr 2018, 4:29 pm by Daily Record Staff
Roy Hottel and Eric Edwards have joined members financial services at Point Breeze Credit Union as financial advisers. [read post]
27 Feb 2009, 2:00 pm
Anthony Bush with Anderson Nelms & Associates filed a case on January 22, 2009, against Beneficial Assurance LTD, Inc., Homecomings Financial, LLC, America's First Federal Credit Union, Credit Bureau Services International, Inc. and Experian. [read post]
27 Jul 2022, 10:52 am by The White Law Group
     The claim further alleges that Ausdal Financial Partners Inc. unsuitably invested its clients in the high-risk GWG Series L Bond, securities sponsored by GWG Holdings, a Dallas-based financial services firm. [read post]
24 Apr 2018, 1:58 pm by Eversheds Sutherland
Cheniere Energy, Inc. subsidiary Cheniere Corpus Christi Holdings, LLC (Corpus Christi Holdings) has engaged several financial institutions to act as Joint Lead Arrangers to structure and upsize its existing approximately $4.6 billion of credit facilities to $6.4 billion. [read post]
2 Feb 2021, 8:41 am by Silver Law Group
According to Kulch’s CRD Report, he was also operating Kulch Associates Inc., a tax preparation service, and Kulch Insurance Group LLC. [read post]
The tactic put service members in an untenable situation because Army regulations forbid soldiers from putting themselves in a financially precarious situation. [read post]
8 Feb 2024, 10:24 am by Kaufman Dolowich
Russell previously served as the Chief Legal & Compliance Officer for Vengroff Williams, Inc. and its subsidiaries, a global financial services firm, and was also Sr. [read post]
In fact, we represent one such investor who has filed an arbitration claim against UBS Financial Services, Inc. for not only Mr. [read post]
7 Dec 2022, 8:36 am by Loran Kilson
Senators and participating witnesses discussed the necessity of the Fair Access to Financial Services Act, which was introduced in the Senate in July 2022 and would expand the protections found in other nondiscrimination laws, like the Equal Credit Opportunity Act (ECOA), and apply them to all “goods, services, facilities, privileges, and accommodations of financial institutions. [read post]