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Tax attorney Bryan Skarlatos of Kostelanetz & Fink LLP in New York said in August that Credit Suisse will probably avoid U.S. prosecution by admitting wrongdoing, paying a penalty and handing over the names of U.S. taxpayers. On Nov. 2 ...

Credit Suisse Bankers in U.S. Tax Probe Said to Seek Dismissal of Charges

Attorney General Paula Dow said at a news conference in ... She said driver’s licenses are considered a "gateway" form of identification for getting items ranging from credit cards to plane tickets. "We’re talking about a combination of ...

6 N.J. Motor Vehicle Commission clerks indicted for selling fake driver's licenses

A.M. Best Co. has upgraded the issuer credit rating to “a+” from “a” and affirmed the financial strength rating of A (Excellent) of Lawyers’ Mutual Insurance Company (LMIC) (Burbank, CA). The outlook for both ratings is stable. LMIC’s ratings ...

A.M. Best Upgrades Issuer Credit Rating of Lawyers’ Mutual Insurance Company

Attorney General Chris Koster said in a release Monday that ... The company is accused of making solicitation calls to consumers claiming the company could reduce customers' credit card interest rates. Koster's office says thousands of phone ...

Attorney General Bars Florida Telemarketer

Two Washington, D.C.-area credit union attorneys have joined NAFCU as new members of its compliance team. They are Bernadette Clair from the $679 million Congressional FCU in Oakton, Va., and Jihan Bahhur from the $81 million Washington Gas ...

NAFCU Adds Compliance Attorneys

An attorney for the city of Billings is asking a judge not to ... The newspaper sued the city seeking its findings in an internal investigation of credit card purchases made by Deanna Anthony, a senior administrative coordinator with the department.

Attorney wants judge to withhold police document

(AP Photo/Damian Dovarganes) (Credit: AP) Topics:From the Wires LOS ANGELES (AP) — The attorneys general in California and Nevada said Tuesday they are partnering in investigations into the mortgage meltdown that crippled the two states with ...

Calif., Nevada Team Up In Mortgage Fraud Probes

We are now 21 attorneys strong and continue to grow in both Michigan and Illinois to better serve our clients.” For over 20 years, Potestivo & Associates has been providing legal services to the real estate finance and credit industries.

Potestivo & Associates Adds to Its Legal Team

So it is launching an education campaign about credit cards. Like we’ve never seen one of those before. Most likely the CFPB will step up its game if the president’s nominee to head the agency, former Ohio Attorney General Richard Cordray ...

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