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7 Jan 2010, 11:07 am
Bloomberg: The Federal Reserve Bank of New York, then led by Timothy Geithner, told American International Group Inc. to withhold details from the public about the bailed-out insurer? [read post]
31 Dec 2008, 7:18 am
Those interested in the issue should read a recent federal opinion called Hoosier Energy Rural Electric Cooperative, Inc. v. [read post]
14 Jun 2018, 12:04 pm
The consent order concludes that Security Group engaged in debt collection practices that constituted unfair acts and practices in violation of the Consumer Financial Protection Act and credit reporting practices that violated the Fair Credit Reporting Act and Regulation V. [read post]
26 Jul 2011, 7:51 am
In July 2008, New York Funding Group Inc. [read post]
3 May 2021, 9:05 pm
Consider the $300 million in fees Chinese e-commerce behemoth Alibaba paid its underwriters—Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank, Goldman Sachs Group, Inc. and JPMorgan Chase Co. [read post]
27 Sep 2009, 9:56 am
Pardo is calling for stronger federal regulation. [read post]
22 Dec 2023, 11:26 am
Frequently the promoters may not inform taxpayers that wage deductions claimed on the business’ federal income tax return must be reduced by the amount of the credit. [read post]
8 Jan 2024, 8:11 pm
California’s R&D tax credit largely conforms to the federal R&D tax credit, and a lot of governing legal authority exists on the issue. [read post]
15 Jun 2013, 11:11 am
The lawsuit, filed in a Florida federal court, targets American Debt Settlement Solutions, Inc. [read post]
15 Jun 2013, 9:55 am
The lawsuit, filed in a Florida federal court, targets American Debt Settlement Solutions, Inc. [read post]
11 Oct 2012, 2:41 pm
As we have referenced in previous posts, the Federal Trade Commission (FTC) has launched an aggressive push against data brokers and credit reporting agencies in its enforcement of the rules under the Fair Credit Reporting Act (FCRA). [read post]
21 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
28 Nov 2022, 9:02 am
Credit Suisse Securities (USA) LLC Deutsche Bank Securities Inc. [read post]
11 May 2018, 7:22 am
By the time federal regulators finally took control of Lincoln in 1989, the S&L was insolvent. [read post]
28 Aug 2008, 3:57 pm
(“Vertrue”), along with VistaPrint USA, Inc. [read post]
28 Feb 2008, 5:13 pm
Federal Credit Union:Ever since Carnival Cruise Lines, Inc. v. [read post]
27 Oct 2016, 1:00 pm
This requirement of requiring an injury to actually exist has the potential to eliminate spurious suits from plaintiffs based on alleged federal statutory violations, including particularly alleged violations of federal statutes related to consumer financial services. [read post]
9 May 2017, 6:54 pm
– The Consumer Financial Protection Bureau (CFPB) today took action against four online lenders – Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc. [read post]
9 Jan 2020, 2:26 pm
On January 7, 2020, the Federal Trade Commission announced a settlement with Mortgage Solutions FCS, Inc., d/b/a Mount Diablo Lending, and its sole principal, Ramon Walker, to resolve allegations that the lender violated the FTC Act, the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley (GLB) Act, by improperly disseminating consumers’ personal information on Yelp in response to consumers’ negative reviews posted to that site. [read post]
19 May 2015, 9:15 am
— Today the Consumer Financial Protection Bureau (CFPB) filed a complaint and proposed consent order in federal court against PayPal, Inc. for illegally signing up consumers for its online credit product, PayPal Credit, formerly known as Bill Me Later. [read post]
