Sentences with phrase «illegal fees»

A bank may charge illegal fees to its customers over a period of time.

The companies in question charge American borrowers high and often illegal fees for fraudulent services such as loan forgiveness and payment reduction.

The incoming President of the National Association of Graduate Teachers (NAGRAT), Angel Carbonu, believes the Ghana Education Service's sanctioning of head teachers for allegedly charging illegal fees under the Free SHS policy, was inconsiderate, looking at the infrastructure constraints in those schools.

But more recently, loan modification scams were back in the news as the Federal Trade Commission and the Consumer Financial Protection Bureau in Washington, D.C., jointly announced a coast - to - coast crackdown on a handful of law firms, companies and individuals, accused of collecting more than $ 25 million in illegal fees from distressed homeowners.

This turned out to be prescient: Mr. Silver was convicted in November of obtaining more than $ 4 million in illegal fees by using his office to benefit a prominent cancer researcher and two real estate developers.

Thinking they were getting help from a reputable lawyer, they were duped into paying illegal fees to attorneys who promised to go after their lender or get their loan terms modified, he says.

«The said Senator, while commenting on his motion, equally alleged that the applicant collects illegal fees by way of security protection given to corporate organisations, eminent citizens and oil companies running into billions of naira.

Consumer Financial Protection Bureau (CFPB) Director Richard Cordray said, «Wells Fargo hit borrowers with illegal fees and deprived others of critical information needed to effectively manage their student loan accounts.

A letter signed by authorities of the GES, stated that, «As a result of the collection of illegal fees from students of Mfantsipim School, you are directed to immediately step aside from responsibilities as the Headmaster of the school, pending further investigations into the illegal collection.»

Your Rights as a Foreign Worker (PDF) Provides new immigrants with basic information on illegal fees, illegal firings, and general rights and responsibilities for workers and employers.

Ontario is very sticky about illegal fees and deposits.

«These companies pocketed illegal fees — taking millions of hard - earned dollars from distressed consumers, and then left those consumers worse off than they began, CFPB Director Richard Cordray says in a statement.

The incoming President of the National Association of Graduate Teachers (NAGRAT), Angel Carbonu, has appealed to the Ghana Education Service (GES) to reinstate the two head teachers who were sacked for allegedly charging illegal fees under the free SHS programme.

The National Association of Graduate Teachers (NAGRAT), has described as harsh, the dismissal of two head teachers accused of charging illegal fees under the free SHS policy.

Among them were two Southern California firms, Siringoringo Law Firm and Clausen & Cobb Management Company, whose principals were accused of partnering on schemes to charge illegal fees for loan modifications.

By having people involved in your building, you can share information such as stories about people being illegally evicted or having to pay illegal fees.

A class action against Peoples Trust Company and Peoples Card Services, alleging they extracted unauthorized and illegal fees from prepaid credit cards, has been certified.

«Wells Fargo hit borrowers with illegal fees and deprived others of critical information needed to effectively manage their student loan accounts,» said CFPB Director Richard Cordray.

NoteWorld, for its part, stonewalls customers and refuses to refund illegal fees, hiding behind false claims that it «only» provides «payment processing» services; that it is «not a debt settlement company»; and that it is wholly «independent» from the vanishing Front DSCs.

More than half of the p.e. firms to undergo an SEC examination over the past two years have been charging illegal fees or suffer from serious compliance issues, the agency's Drew Bowden said yesterday.

The Director of Public Affairs at the GES, Rev. Jonathan Bettey said in an interview with Accra - based Citi FM that while investigation is underway on the suspended Mfantsipim Headmaster, authorities have further compiled a tall list of other heads of some SHS in the country who charge illegal fees.

The Ghana Education Service (GES) has ordered the Headmaster of Mfantsipim Senior High School in the Central region, Mr John Kwamina Ankomah Simpson to step aside for charging illegal fees.

He was subsequently interdicted by the Ghana Education Service (GES) for charging illegal fees.

President Nana Addo Dankwa Akufo - Addo, has warned Senior High School (SHS) headteachers in the country against charging any unapproved or illegal fees.

«Illegal fees are theft,» said Brandon Muir, executive director of the Reclaim New York initiative, at a news conference in Mineola.

The Center has also filed a lawsuit in Suffolk County alleging the county is charging illegal fees.

He was among the head teachers summoned by the GES for allegedly charging illegal fees under the Free SHS policy.

The Ghana Education Service (GES), has relieved two head teachers of their post and interdicted six others, pending investigations, for allegedly charging illegal fees under the free SHS policy.

The suit alleges that Freedom Debt Center, and potentially other debt settlement companies are charging consumers fees that are not in compliance with state laws and NoteWorld and Nationwide are the ones actually debiting the accounts of consumers and transferring illegal fees from consumers into accounts at NoteWorld and then pay those illegal fees out to the debt settlement companies.

«When a bank charges illegal fees to millions of customers and then blocks them from suing together, a result is not millions of individual claims, but zero,» said Richard Cordray, CFPB director.

The net effect is that arrangements such as SmartMove would be illegal in Ontario because they would charge tenants what would be held to be an illegal fee even though it is charged by a third party.

Eventually, the trial court ruled that New York law barred from claiming a commission or any other compensation because the Broker had entered into an illegal fee splitting arrangement with the Bank.

In order to avoid these doctrines, the Broker argued that the payments were not an illegal fee - splitting arrangement because no real estate brokerage services were provided by the Broker or the Bank.

The Broker realized that since Greenlee was not licensed, this proposal would result in an illegal fee split, and so he drafted a contract wherein the Brokerage's commission would come from the sale of all real property while Greenlee's commission would purportedly come from the sale of all personal property.