Carolina Consolidation Debt North
Ditch the Pitch
The Commission's complaint contends that since at least 1998 ACS has operated a range of companies that fraudulently telemarketed credit card loss protection and debt consolidation services through several independent sales organizations. Charging consumers a fee of between $239 and $300 for their "services," ACS allegedly targeted consumers who were elderly and concerned that they would be liable for unauthorized charges made using their cards. The defendants allegedly used scare tactics during their telemarketing calls, misrepresented what protection their services provided, and misled consumers into thinking that they would be liable for any unauthorized charges, despite the protection offered by TILA. Regarding debt consolidation, ACS allegedly told consumers that for an advance fee they would obtain a low-interest loan to consolidate their credit card debts. The complaint also alleges that defendants engaged in credit card laundering in connection with their operations. ... [Read More]
FRB: Speeches of Federal Reserve Board Members, Release Dates for 2001
At a conference sponsored by the Securities Industry Association and the University of North Carolina School of Law, New York, New York ... Before the Charlotte Economics Club, Charlotte, North Carolina ... Governor Gramlich presented identical remarks at the Neighborhood Reinvestment Corporation luncheon, Raleigh, North Carolina, March 26, 2001 ... [Read More]
FRB: Beige Book - Richmond
District banks reported somewhat lower demand for mortgage and consumer loans during December and early January, while commercial loan demand changed little. Contacts attributed the drop in mortgage lending to an uptick in interest rates. One Virginia banker indicated that higher rates "put the brakes on" customer interest, bringing the demand for home loans "to a screeching halt." Several bankers said that high debt levels generally slowed consumer lending activity, although they noted an increase in debt consolidation loans. The demand for commercial loans held steady, but contacts reported that the competition for those loans had become "fierce," leading banks to provide added service and to trim pricing. ... [Read More]
Bankruptcy Information
A release of a debtor from personal liability for certain dischargeable debts. (A discharge releases a debtor from personal liability for certain debts know as dischargeable debts (defined below) and prevents the creditors owed those debts from taking any action against the debtor or the debtor’s property to collect the debts. The discharge also prohibits creditors from communicating with the debtor regarding the debt, including telephone calls, letters, and personal contact.) ... [Read More]
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Federal Judiciary Court Links
North Carolina Western District Court ... North Carolina Eastern Bankruptcy Court ... North Carolina Eastern District Court ... [Read More]
US Bankruptcy Court, MDNC
Greensboro: 336.333.5647 | U.S. Bankruptcy Court, Middle District of North Carolina | Winston-Salem: 336.631.5340 ... Welcome to the Internet Site of the U.S. Bankruptcy Court for the Middle District of North Carolina. ... [Read More]
Operation No Credit - Chart
Premier Financial Services; International, Inc, First Financial Debt Consolidation & Scott Jason Kaduk ... North Carolina Attorney General's Office ... [Read More]
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