FastBucks Holding Corporation
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Petitions to modify or set aside
As part of our ongoing commitment to transparency, we post petitions to set aside civil investigative demands and the corresponding orders.
In keeping with our Rules Relating to Investigations , we may redact or withhold from public disclosure any petition or information contained within a petition for good cause.
Firstsource Advantage, LLC
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Wall and Associates
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Nexus Services, Inc. and Libre by Nexus, Inc.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Rent-A-Center, Inc.
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Heartland, ECSI
This is a petition to modify or set aside a Bureau civil investigative demand filed pursuant to the Bureau’s Rules of Investigation.
Seila Law, LLC
Seila Law, LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
The Source for Public Data, L.P.
The Source for Public Data, L.P. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Future Income Payments, LLC
Future Income Payments, LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
National Asset Advisors LLC and National Asset Mortgage LLC
National Asset Advisors LLC and National Asset Mortgage LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Harbour Portfolio Advisors LLC
Harbour Portfolio Advisors LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Zero Parallel LLC
Zero Parallel LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
UniRush LLC
UniRush LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Westgate Resorts, Ltd.
Westgate Resorts, Ltd. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Assurant, Inc.
Assurant, Inc. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
J.G. Wentworth, LLC
J.G. Wentworth, LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Accrediting Council for Independent Colleges and Schools (ACICS)
Accrediting Council for Independent Colleges and Schools (ACICS) submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Selling Source, LLC, and Tim Madsen
Selling Source, LLC, and Tim Madsen submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Transworld Systems Inc.
Transworld Systems Inc. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Francesca Giampiccolo
Francesca Giampiccolo submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
MoneyMutual LLC
MoneyMutual LLC submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Corinthian Colleges, Inc.
Corinthian Colleges, Inc. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Checksmart Financial
Checksmart Financial submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Aspire Financial, Inc.
Aspire Financial, Inc. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.
Colfax Capital Corporation
Colfax Capital Corp. submitted a petition to modify or set aside a Consumer Financial Protection Bureau civil investigative demand.