Freedom Stores to provide over $2.5 million in refunds and penalties

Today we, along with the Attorneys General of Virginia and North Carolina, announced an enforcement action against a chain of stores doing business outside military bases across the United States. Under the terms of a proposed consent order, Freedom Stores, Inc., Freedom Acceptance Corporation, and Military Credit Services LLC, as well as their owners and [...]

By |2017-05-20T11:45:15-05:00December 19th, 2014|News|Comments Off on Freedom Stores to provide over $2.5 million in refunds and penalties

DOJ Subpoenas GM Financial Over Subprime Auto Loans

General Motors' auto-finance arm has received a Department of Justice subpoena related to the underwriting criteria it used on securitized subprime auto loans, the company said Monday. Collections - Other Consumer

By |2014-08-05T16:18:01-05:00August 5th, 2014|FCRA|Comments Off on DOJ Subpoenas GM Financial Over Subprime Auto Loans

Illinois AG Sues Two Student Loan Firms Over Debt Scams

Illinois Attorney General Lisa Madigan filed lawsuits Monday against two student loan servicers, alleging the unlicensed companies imposed illegal fees on delinquent student loan borrowers and deceptively marketed debt solutions. Collections - Other Consumer

By |2014-07-18T08:55:37-05:00July 18th, 2014|FDCPA|Comments Off on Illinois AG Sues Two Student Loan Firms Over Debt Scams

B of A Must Face SEC, DOJ Suits Over MBS Fraud

Bank of America failed to win dismissal of two government lawsuits in which it’s accused of misleading investors about the quality of loans tied to $ 850 million in residential mortgage-backed securities. News

By |2014-06-26T10:19:42-05:00June 26th, 2014|News|Comments Off on B of A Must Face SEC, DOJ Suits Over MBS Fraud

As House Panel Battles Over TRIA, Larger Fight Looms

A proposal to extend and modify the Terrorism Risk Insurance Act divided the House Financial Services Committee down party lines on Thursday, and signaled the battle lines that are likely to arise when the issue is worked out between the House and Senate. News

By |2014-06-22T21:14:56-05:00June 22nd, 2014|News|Comments Off on As House Panel Battles Over TRIA, Larger Fight Looms

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