Search for: "Settlement Collection Service LLC"
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9 Oct 2012, 9:38 am
Last week, the Federal Trade Commission (“FTC”) reached a settlement with Artist Arena LLC (“Artist Arena”), a company that operates pop star fan websites targeting the Tween set. [read post]
12 May 2023, 9:08 am
The two companies in the settlement are Blue Waters Assessment and Testing Services, LLC (“BATS”) and BioTap Medical (“BioTap”). [read post]
22 Apr 2024, 12:35 pm
Mitchell Roby Wells Fargo Clearing Services, LLC Raymond James Financial Services, Inc. [read post]
16 Jun 2020, 7:14 am
Yousuf Saljooki Worden Capital Management LLC Salomon Whitney Financial Ricardo Urrutia Mutual of Omaha Investor Services, Inc. [read post]
23 Oct 2011, 11:00 am
It is rather a collection procedure issue, which is an area where local law applies regardless of the state in which an entity is organized. [read post]
26 May 2019, 5:00 am
EEOC Lawsuits Filed in 2019 Between Oct. 1, 2018 and March 31, 2019, the agency filed 24 lawsuits, collecting $21 million in settlements. [read post]
17 Nov 2014, 9:32 am
AlliedBarton Security Services, LLC, Case No. 12-cv-05661-JD (N.D. [read post]
20 Jun 2019, 6:53 am
A new (and perhaps final) chapter was added to the tale of ITT Educational Services, Inc. last week with the CFPB’s announcement that it had settled the lawsuit it filed against Student CU Connect CUSO, LLC (CU Connect), a special purpose entity company set up to fund, purchase, manage, and hold private student loans (CU Connect Loans) made to students enrolled in an ITT school. [read post]
21 Apr 2015, 1:40 pm
The CFPB also has authority to take action against institutions violating the Real Estate Settlement Procedures Act, the Fair Credit Reporting Act, and the Fair Debt Collections Practices Act. [read post]
25 Apr 2008, 4:54 pm
This includes any lawsuit filed by CACH, LLC. [read post]
22 Jul 2016, 12:16 pm
Rathbun was registered with Triad from October 2009 to July 2014, and Miller from August 2005 to July 2014.The two advisors sold a collection of investments in six different LLCs without reporting the sales to their broker dealer, Triad. [read post]
24 May 2023, 5:16 pm
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
28 Mar 2014, 2:42 pm
Today, the Federal Trade Commission announced settlements with two mobile app makers that allegedly failed to provide reasonable security for the personal information collected in connection with their apps. [read post]
3 Sep 2020, 8:21 am
Cindy Fuzie Morgan Stanley MML Investors Services, LLC Michael Garris Wells Fargo Clearing Services, LLC Morgan Stanley Smith Barney Rajesh Gupta Morgan Stanley Smith Barney JP Morgan Securities LLC James McEnerney, Jr. [read post]
8 Mar 2021, 12:53 pm
Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
9 Jul 2012, 5:55 am
The Maryland State Collection Agency Licensing Board has reached an agreement with LVNV Funding LLC and Resurgent Capital Services, L.P. to settle alleged violations of federal and state debt collection laws. [read post]
25 Oct 2019, 2:06 pm
Developer Retina-X Studios, LLC and its owner James N. [read post]
1 Jun 2022, 8:31 am
According to FINRA Disciplinary actions for May 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Kevin Harms Chelsea Financial Services Salomon Whitney Financial David Morris Stifel, Nicolaus & Company, Incorporated UBS Financial Services Inc. [read post]
26 Oct 2018, 7:34 am
According to FINRA Disciplinary actions for October 2018, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Jason Beem Morgan Stanley UBS Financial Services Inc Stephen Grivas Blackbook Capital LLC Obsidian Financial Group LLC Eric Negron LPL Financial LLC … [read post]
15 May 2017, 10:31 am
(FSI) and Military Credit Services, LLC (MCS), to pay approximately $3 million in restitution to eligible borrowers and civil money penalties of, respectively, $151,000, $54,000, and $37,000. [read post]
