Location and Facilities optional 1. Company Overview There are many variations and approaches on how to lay out the various components of a business plan. The primer below is meant only to explain the broad differences between the most common company types.
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.
Law firm business plan financials 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. Trustee Program Settlemen t: Chase allegedly filed inaccurate notices and statements regarding mortgages in Bankruptcy cases.
December, — Mississippi Attorney General action: November, — National Settlemen t: The OCC imposed additional compliance measures on Chase. Chase agreed to indemnify several debt buyers after it illegally added fees to 10, charged-off accounts before selling them.
Chase employee Linda Almonte, in a whistleblower suit against Chase alleged that Chase had committed fraud, because the pool of judgments sold included cases involving fraud and inaccurate records. Chase moved to dismiss on the grounds that its disclaimer of warranties meant the sale was not fraudulent.
Citibank A national bank with various subsidiaries. Citi subsidiary CitiMortgage gave consumers seeking relief from foreclosure the run-around, demanding that they provide dozens of forms and documents that were not needed by Citi and were irrelevant.
It must also stop any foreclosures that are pending where they obstructed foreclosure relief. Citi subsidiary CitiFinancial Servicing misled mortgage customers about the consequences of deferring payments, failed to cancel credit insurance when required and prematurely canceled credit insurance, made incorrect credit reports and hid foreclosure relief options from customers.
Citibank sold accounts to debt buyers with inaccurate information and failed to forward payments made after sale to debt buyers. In a separate matter, lawyers for Citibank and some of its subsidiaries altered affidavits sworn by Citibank employees and filed them in New Jersey debt collection actions.
Citibank vacated the judgments obtained in those cases and ceased collection. Citibank paid no additional fine. Hawaii settled a suit against Citi for improper marketting and sale of credit card add-on products.
Mississippi sued Citi for deceptive marketing of add-on products and for charging consumers for products they did not agree to buy.
Citi sought to remove the case to U. The Citi later settled the case. OCC found that Citibank had filed false affidavits in lawsuits and foreclosed without proper documentation.Updated world stock indexes.
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How to Evaluate Law Firm Financials.
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Corporate Software Sales software sales business plan executive summary.
Corporate Software Sales is a start-up business that specializes in providing customized business planning software solutions to companies with extensive sales forces or many franchises or subdivision. Wy'East Law Firm law firm business plan financial plan.
Wy'East Law Firm provides legal services to technology firms and specializes in mergers, acquisitions, and /5(36).