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Alan Lanfang Hu and the B.C. Financial Services Authority reached a settlement agreement on June 10, wherein Hu relinquished his licence and agreed to pay the fine jointly with Alan Hu Personal Real ...
Majors Management, LLC, a leading U.S.-based owner and operator of convenience stores and retail fueling locations, today ...
Magnolia Water now owns a large number of neighborhood and business sewer systems in the parish, alongside over a dozen water ...
The CFPB has terminated its consent order against Fay Servicing over illegal foreclosure practices. The servicer paid $5M in ...
A Consumer Financial Protection Bureau "waives any alleged noncompliance" by the mortgage company while continuing to dole ...
The Consumer Financial Protection Bureau said Tuesday it has terminated its overdraft fee-related consent order against Navy ...
On July 1, the CFPB terminated two separate consent orders, one involving a federal credit union and the other involving a ...
On July 1, the CFPB announced that it terminated a consent order against a mortgage servicer after finding that the company had “fulfilled ...
Firms are urged to remember a key distinction — calls that involve a bona fide offer to purchase a home versus calls that ...
If your firm has been subject to a regulatory enforcement action or received a consent order, responding to a consent order swiftly and strategically is essential. Regulators expect a clear plan ...
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