UK debt collections

JULY 5, 2022

Grigorijs Hacaturjancs, 34, originally from Latvia, has been disqualified as a director for 10 years after fraudulently claiming a £50,000 Bounce Back Loan. Grigorijs Hacaturjancs was director of Beauty & Melody Shop Ltd which was incorporated in 2015 and operated as an online retailer for hair and beauty products.

Retail 59

Retail Loans Trade Banks 59

Troutman Sanders

OCTOBER 4, 2022

The SEC alleged that Chavez functioned as an unregistered investment adviser in violation of federal securities law, and together, he and Benvenuto raised over $12 million from approximately 5,000 investors. Nexo), a crypto-related platform that offers lending, borrowing, and exchange services to retail investors.

Financial services 52

Financial services Trade Retail Banks 52

Consumer Financial Services Law

JUNE 11, 2016

The proposed rule comes as no surprise to anyone who read the CFPB’s 2015 arbitration report which was hugely critical of class action bans in arbitration clauses. Proposed 12 CFR 1040.3 Proposed 12 CFR 1040.4(a)(1). Proposed 12 CFR 1040.4(a)(2)(i). What You Need to Know The Rule in a Nutshell. Who’s Covered?

Judgment 40

Judgment Financial services Retail Debt Management 40

Troutman Sanders

JANUARY 23, 2024

billion in additional student loan debt relief for 73,600 borrowers. These discharges are the result of fixes to income-driven repayment (IDR) forgiveness and public service loan forgiveness (PSLF) made by the administration. On January 19, the Biden-Harris administration announced the approval of $4.9 For more information, click here.

Financial services 52

Financial services Credit Unions Credit Unions Financial Institution 52

Troutman Sanders

JUNE 27, 2023

Throughout 2015 and 2016, a customer of Swedbank Latvia used Swedbank Latvia’s e-banking platform from an internet protocol address in Crimea to send payments to persons in Crimea through U.S. Swedbank Latvia agreed to remit $3,430,900 to settle its potential civil liability for 386 apparent violations of OFAC’s Crimea sanctions.

Financial services 52

Financial services Banks Trade Loans 52

Troutman Sanders

JANUARY 17, 2023

On January 12, the Bank for International Settlements issued a bulletin, addressing the recent high-profile failures of crypto firms that have reignited the debate on the appropriate policy response to address the risks in crypto. On January 12, the U.S. For more information, click here. For more information, click here.

Financial services 52

Financial services Student loans Student Loans Education 52