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7 Nov 2016, 10:37 am
Mishkin The CFPB announced that it filed a lawsuit in a Virginia federal district court against B&B Pawnbrokers, Inc., for alleged violations of the Truth in Lending Act and the Consumer Financial Protection Act in connection with closed-end consumer loans made by the company. [read post]
6 Oct 2016, 6:08 am
Beginning around 2007, a CEO of a small insurance company decided that the corporate culture at the company’s single office in Long Island, New York, was deteriorating amid a difficult financial period for the company. [read post]
14 Jul 2010, 8:37 am
CIT Group Inc., GMAC Inc., Prudential Financial Inc., and over a dozen other financial institutions sold their bonds to individual investors after being spurned by their sophisticated institutional counterparties, according to an article by Zeke Faux titled “CIT Debt Sold to Widows Has Fine Print Pimco Resists,” Bloomberg. [read post]
19 Jun 2009, 4:45 pm
They tell me that in federal white collar financial fraud cases, the motive is money. [read post]
26 Nov 2020, 9:06 am
Constrs, Inc. v. [read post]
19 Dec 2010, 11:40 pm
As of the same day, the companies consolidated financial statements reflected assets of $131 million and liabilities of $127 million. [read post]
20 Apr 2018, 11:01 am
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
24 Mar 2021, 11:38 am
(RMS), over violations of DFS’ Cybersecurity Requirements for Financial Services Companies. [read post]
7 Jun 2023, 7:29 am
“Inc. [read post]
28 May 2014, 3:59 pm
RealtySouth is a real estate brokerage company operating in the state of Alabama who also owns another company, TitleSouth LLC, which provides title closing services in Alabama. [read post]
23 Aug 2013, 1:02 am
The government alleged that, by misrepresenting its job placement statistics, ATI Enterprises fraudulently maintained its eligibility for federal financial aid under Title IV. [read post]
22 Jan 2019, 8:56 am
It contains three titles pertaining to copyright law. [read post]
10 Nov 2022, 2:14 pm
The post, titled Growth is No Longer the Best Predictor of a Software Company’s Value, notes that profitability has surged as the most significant correlate and predictor of a public software company’s value. [read post]
12 Dec 2008, 6:32 pm
There are still financially sound 1031 exchange companies out there. [read post]
19 Dec 2010, 11:40 pm
As of the same day, the companies consolidated financial statements reflected assets of $131 million and liabilities of $127 million.The companies sell their poultry both to the food service industry and direct to consumers. [read post]
15 Dec 2011, 6:14 am
The immediate response of Congress, the Department of Treasury and the Federal Reserve were dramatic emergency steps to shore up the financial system, including creating the Troubled Asset Relief Program (TARP), cutting interest rates, and lending billions of dollars to and taking a majority stake in companies such as American International Group, Inc. [read post]
3 Jul 2012, 3:53 pm
In the recent case of Freeway Properties Inc. v. [read post]
26 Nov 2020, 9:06 am
Constrs, Inc. v. [read post]
3 Jun 2021, 7:59 am
Housing and Urban Development (“HUD”) announced that it had reached a settlement with California-based Cascade Village Apartments II, LP (“Cascade Village”), its management company, FPI Management, Inc. [read post]
5 Dec 2008, 7:33 pm
FBL Financial Services. [read post]
