According to the FTC, the defendant companies enticed student loan borrowers with promises that they could get rid of all their debt and repair their credit. These services were offered for an illegal up-front fee, and the defendants went as far as to post fake positive reviews online to scam more borrowers.
In May 2014, the FTC settled with a third-party collector of payday loans and. that offered student debt relief services. In one case, which settled for $25,000 in CMPs plus $25,000 in damages to.
The saga of ITT Educational Services, Inc. appears to be drawing closer to an end, with ITT’s bankruptcy trustee and attorneys for former ITT students entering into a proposed class action settlement.
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At the federal trade commission‘s request, a U.S. district court in Florida granted summary judgment against two individuals, approved six settlement agreements involving 11 defendants, and entered a default judgment against the remaining seven defendants, officially ending the massive Pointbreak Media robocall scheme.
Under a settlement with the Federal Trade Commission and the State of Florida, the operators of an alleged student debt relief and credit repair scam will be banned from those lines of business.
The settlements stem from an FTC-led enforcement sweep announced last year The defendants in two student loan debt relief cases have agreed to settle Federal Trade Commission claims that they charged consumers illegal upfront fees and falsely promised to help reduce or forgive student loan debt burdens.
On May 10, 2018, the 6 th Circuit vacated the District Court for the Western District of Kentucky’s 2013 decision in “Clemons v. Norton Healthcare Inc. Retirement Plan”, No. 16-5124 (6 th Cir. 2018).
First, the AG’s office alleges that the loans weren’t on commercially reasonable terms. The dispute carries great weight in the digital asset industry. From a legal perspective, the dispute.
In addition, when marketing debt relief. loan or refund terms and misrepresenting their ability to improve someone’s credit history. The defendants are also banned from selling or disclosing.
Ditech, Fannie Mae sued over mortgage default inspection fees SunTrust disclosed a new DOJ investigation into the origination and underwriting of mortgage loans that SunTrust sold to Fannie Mae. (Ditech-paid mortgage insurance) program has become very "QM.
The ringleader of a california-based student loan debt relief scheme has agreed to settle the Federal Trade Commission’s charges that he bilked $11 million from consumers who were trying to reduce their student loan monthly payments or get loan forgiveness.
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