Search for: "Financial Credit Service, Inc."
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12 Nov 2019, 8:21 pm
Big tech companies see financial services as a way to get closer to users and glean valuable data. [read post]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [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]
3 Feb 2015, 5:17 pm
News release: “Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard & Poor’s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&P had engaged in a scheme to defraud investors in structured financial products known as… [read post]
11 Sep 2017, 9:18 am
LUCINDA VINE; KRISTY POND, Plaintiffs-Appellees,v.PLS FINANCIAL SERVICES, INCORPORATED; PLS LOAN STORE OF TEXAS, INCORPORATED, Defendants-Appellants.No. 16-50847.United States Court of Appeals, Fifth Circuit.Filed May 19, 2017.Appeals from the United States District Court for the Western District of Texas, USDC No. 3:16-CV-31.Before: BARKSDALE, GRAVES, and HIGGINSON, Circuit Judges.PER CURIAM.[*]Appellants PLS Financial Services, Inc., and PLS Loan… [read post]
6 Jan 2020, 2:12 pm
In July 2019, the Financial Industry Regulatory Authority (FINRA), suspended Linda Zara (a/k/a Linda Zaramontoya) (CRD# 2322009) of Summit Brokerage Services, Inc. in Boca Raton for “borrow[ing] $44,292 from a 94 year old member firm customer without providing prior notice to, or obtaining prior written approval from her firm. [read post]
6 Aug 2008, 1:00 pm
Hilltop Financial Mortgage, Inc., 2007 WL 3101250 (N.D. [read post]
24 Aug 2015, 9:49 am
The Consumer Financial Protection Bureau (CFBP) recently took action against a payment processing company, Paymap Inc. [read post]
22 Oct 2013, 3:36 am
In the registration, the information is provided to "perspective [sic] first mortgagers," while those in the subject application are identified broadly as "credit reporting services; credit information provided by electronic means" and "providing information in the financial and credit fields." [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]
9 Nov 2010, 11:50 pm
After filing for chapter 11 protection yesterday, Ambac Financial Group, Inc. today filed an adversary complaint against the United States of America in the Southern District of New York bankruptcy court. [read post]
2 Feb 2021, 8:19 am
A “financial product or service” is defined to include “extending credit. [read post]
5 Feb 2013, 8:13 am
McGraw Hill Companies, Inc. and Standard & Poor's Financial Services, LLC (C.D. [read post]
3 Jun 2023, 2:15 pm
District Court for the District of Arizona granted defendants UBS Financial Services Inc. and UBS Credit Corp. [read post]
30 May 2012, 6:22 am
Systematic indicators of the use of different financial services had been lacking for most economies. [read post]
21 Jan 2010, 1:12 pm
Commercial Credit Counseling Services, Inc. d/b/a Corporate Turnaround, (Wake Cty. [read post]
31 Aug 2020, 9:30 am
Yodlee Inc., No. 20-05991 (N.D. [read post]
27 May 2011, 8:00 am
The order against 2145183 Ontario, Inc., also doing business as Dynamic Financial Resolutions Inc.; The Dynamic Financial Group (U.S.A.) [read post]
19 Mar 2010, 12:16 pm
The FTC has recently settled several cases relevant to consumer protection and financial stability. [read post]
