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American Express Centurion Bank made false representations to consumers about bonuses on credit card, settlement of credit card debts, charged excessive late fees and illegally discriminated against younger consumers.
Asta filed suits past the statute of limitations and obtained judgment in New York. Bank of America, N. BoA illegally foreclosed on their house in violation of the automatic bankruptcy stay, took more than 6 months to rescind the illegal foreclosure, then failed to tell the couple about the rescission.
BoA then expected the couple to pay numerous costs arising from its violation of the automatic stay. The OCC found that BoA violated the Servicemembers Civil Relief Act and filed affidavits executed by its employees which claimed to be made on personal knowledge, or on a review of books and records, when they were not based on any such knowledge or review.
Bridgepoint ran two for profit colleges and made private loans to students at those colleges. An unusually large number of CACH debt-buying agreements are available: The firm had sued on statute barred debt after Collect America incorrectly told them that the statute of limitation had been tolled due to a payment by the consumer.
A law firm working on behalf of CACH was ordered to cease and desist from collecting debts in Nevada for failure to be licensed, either to collect debts or practice law, within the state. South Carolina State Bar: Cash America International, Inc. It is a subsidiary of Enova International.
CashCall is a privately owned non-bank finance company that specializes in lending money to people with bad credit. Cavalry Cavalry appears to be a complex web of related entities. Cavalry Investments in the parent company of the group.
Arizona Department of Financial Institutions action: The purchase agreement contained various disclaimers, however key disclaimers in this document appear to be redacted. West Virginia A-G action; Cavalry was sued for collecting debts in the state without a license.
The purchase and sale agreement disclaimed representations as to the accuracy of any information provided, including balances, and as to compliance of the loans sold with federal or state law. Cavalry purchased a portfolio of debt from Midfirst Bank.
The purchase agreement disclaimed representations as to the accuracy of most information and documentation. JPMorgan was alleged to have hired the children of Chinese officials in ancilliary roles in order to get perferential treatment, as reporting by the New York Times.
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Securities Law Blog is an Essential Resource for OTC Issuers, SEC Attorneys, Broker Dealers, Transfer Agents, Small and Mid-Cap Public Companies, Deal Makers, and All Other OTC Market Professionals” for the meta description.
Daniel A. Schwartz created the Connecticut Employment Law Blog in with the goal of sharing new and noteworthy items relating to employment law with employers, human resources personnel, and executives in Connecticut.
Law firm blogs can be a highly effective way to bring visitors to your website. There are many benefits of having a blog for your law firm, and all our SEO friendly blogs offer the following: Structured content Each law blog we build includes the ability to organize all posts by categories.
Chris Attig, an Accredited Veterans Benefits attorney and Founder of the Attig Law Firm, PLLC is responsible for the content of the site. The principal office of Attig Law Firm.