CFPB Acts Against Another Debt Settlement Agency

Premier Consulting Group settled CFPB charges on Thursday, a month after another debt settlement firm's case closed with a nine-year prison sentence for its owner. Collection & Credit Risk

By |2014-12-05T11:29:19-06:00December 5th, 2014|FCRA|Comments Off on CFPB Acts Against Another Debt Settlement Agency

Foreclosure Firms Agree to $1.8M Settlement

Three Colorado law firms accused of inflating foreclosure costs charged to homeowners and padding bills with unauthorized expenses agreed Thursday to settle lawsuits filed by outgoing Colorado Attorney General John Suthers. Collection & Credit Risk

By |2014-11-17T04:00:31-06:00November 17th, 2014|FDCPA|Comments Off on Foreclosure Firms Agree to $1.8M Settlement

Foreclosure Firms Agree to $1.8M Settlement

Three Colorado law firms accused of inflating foreclosure costs charged to homeowners and padding bills with unauthorized expenses agreed Thursday to settle lawsuits filed by outgoing Colorado Attorney General John Suthers. Collection & Credit Risk

By |2014-11-09T01:53:34-06:00November 9th, 2014|FCRA|Comments Off on Foreclosure Firms Agree to $1.8M Settlement

National City Bank settlement administrator will contact eligible borrowers soon

Last year, together with the Department of Justice, we filed a complaint against National City Bank (National City) for discriminating in mortgage loan pricing. The complaint alleged that National City charged African-American and Hispanic borrowers higher prices on their mortgage loans than similarly-situated white borrowers between 2002 and 2008. The parties agreed on a settlement, [...]

By |2017-05-20T11:45:26-05:00September 20th, 2014|News|Comments Off on National City Bank settlement administrator will contact eligible borrowers soon

Fraudulent Medicaid Billings Lead to $2.2M Settlement

A nursing home located in New Rochelle, N.Y. will pay $ 2.2 million to settle allegations that the business and its owner submitted more than 62,000 inflated claims to the New York State Medicaid Program. Collections - Other Consumer

By |2014-08-23T22:55:52-05:00August 23rd, 2014|FCRA|Comments Off on Fraudulent Medicaid Billings Lead to $2.2M Settlement

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