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4 May 2012, 2:16 pm by Long Island Lawyer Blog
       Credit Solutions of America, Inc., a Dallas, Texas-based credit services business, has been permanently enjoined from engaging in business dealings with the consumer public and from doing business in the State of New York. [read post]
4 May 2012, 2:16 pm by Long Island Lawyer Blog
       Credit Solutions of America, Inc., a Dallas, Texas-based credit services business, has been permanently enjoined from engaging in business dealings with the consumer public and from doing business in the State of New York. [read post]
25 Apr 2012, 9:29 am by Ken Chan
” Instead, it is a service provider to the medicinal cannabis industry in the areas of media, technology, medical clinic management, merchant credit card processing, and marketing. [read post]
New York Attorney General Andrew Cuomo filed a lawsuit against three lenders and their affiliated companies for targeting members of the military by selling them high-priced electronics, then luring them into illegal credit plans. [read post]
1 Apr 2011, 7:13 am by Peter Vodola
The following year, the General Assembly once again [enacted an amendment, which said its purpose was to prohibit credit services businesses] . . . [read post]
15 Sep 2010, 7:57 am
The Texas Attorney General's office has charged national mortgage servicer, American Home Mortgage Servicing Inc. [read post]
This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts in the series are available here. [read post]
6 Nov 2017, 7:31 am by Hunton & Williams LLP
On October 31, 2017, the New York and Vermont Attorneys General (“Attorneys General”) announced a settlement with Hilton Domestic Operating Company, Inc., formerly known as Hilton Worldwide, Inc. [read post]
17 Jul 2023, 3:54 pm by Bryan West
In December 2017, DeSantis contracted concrete-forming services and materials from Halton Forming, which subcontracted the work to Sutton Forming, Inc. [read post]
2 Aug 2009, 3:37 am
They have 100% of the market for aggregated consumer credit data, which they use to generate credit reports sold to lenders. [read post]
24 Sep 2007, 12:35 am
The SEC and NY Attorney General Andrew Cuomo are conducting a probe of credit rating agencies to examine their policies regarding debt-related securities. [read post]
17 Jan 2019, 11:38 am by Alan S. Kaplinsky
The CFPB and New York Attorney General have agreed to a settlement with Sterling Jewelers Inc. of a lawsuit they filed jointly in a New York federal district court alleging federal and state law violations in connection with credit cards issued by Sterling that could only be used to finance purchases made in the company’s stores. [read post]
16 May 2007, 9:56 am
Attorney General Andrew Cuomo reportedly filed a lawsuit Tuesday against Dell, Inc. accusing the personal computer maker and its financial services affiliate of deceiving customers to increase sales. [read post]
28 Jun 2018, 7:19 am by Paul Protos, Contributing Editor
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 by Paul Protos, Contributing Editor
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]