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Information of company and records of licensed money lender can be searched at the Cyber Search Centre located in the office of Companies Registry. Some of the searching are not charged which include company name, document index, register of disqualification orders index and register of charges index.
A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. [1]
In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. [1] Money transmitters in the US are part of a larger group of entities called money service businesses , or MSBs. [ 2 ]
Here’s how to find out if a debt collector is legit. Key takeaways. Scammers use texts, calls, emails and letters to create a false sense of urgency about debt repayment.
The DFS has the authority to license and regulate service contract providers. [20] A list of the currently licensed service contractor providers can be found at Currently Registered Service Contract Providers. New York State and other states, such as California, [5] have the authority to fine or prosecute unlicensed service contract providers. [21]
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The report on a pattern and practice of police misconduct at the department in Mount Vernon, just north of New York City, is one of 12 investigations opened by the DOJ into local policing agencies ...
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]