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  2. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  3. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  4. Fair Debt Collection Practices Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Debt_Collection...

    The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-109; 91 Stat. 874, codified as 15 U.S.C. § 1692 –1692p, approved on September 20, 1977 (and as subsequently amended), is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that ...

  5. Deadbeat treasurer ordered to leave office, but what about ...

    www.aol.com/deadbeat-treasurer-ordered-leave...

    A Wayne County judge ordered Highland Park's treasurer to leave office because she owes the city $90,000 for a house she wasn't supposed to get.

  6. BBB National Programs - Wikipedia

    en.wikipedia.org/wiki/BBB_National_Programs

    BBB National Programs, an independent non-profit organization that oversees more than a dozen national industry self-regulation programs that provide third-party accountability and dispute resolution services to companies, including outside and in-house counsel, consumers, and others in arenas such as privacy, advertising, data collection, child-directed marketing, and more.

  7. New York City Civilian Complaint Review Board - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Civilian...

    Eventually the committee found four candidates and appointed them as part of the board. It is the first time in NYC’s history that people not involved with the NYPD reviewed the investigations of complaints against officers. It would not last long. [17] Cassese along with other police was against civilians within the CCRB. [3]

  8. Organizational ombudsman - Wikipedia

    en.wikipedia.org/wiki/Organizational_ombudsman

    Sign outside ombuds office at Georgetown University in Washington DC. An organizational ombudsman is a designated neutral or impartial dispute resolution practitioner whose major function is to provide independent, impartial, confidential and informal assistance to managers and employees, clients and/or other stakeholders of a corporation, university, non-governmental organization ...

  9. ‘Tremendous loss to America’ - AOL

    www.aol.com/finance/tremendous-loss-america...

    'Tremendous loss to America': South Carolina is dumping $105M of Disney investments due to 'structural rot' in the company — Treasurer warns the sane people are now gone.