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24 Sep 2023, 7:57 pm
When I opened my first credit card, it got information from that; when I rented an apartment in New York City, it got information from that; when I bought a cheap car and drove across the country, it got information from that; when I got a speeding ticket, it got that; and when I secured a mortgage and bought my first house in Seattle, it got that. [read post]
12 Mar 2015, 6:00 am
If there is a mortgage loan, the lender is running a KYC program. [read post]
1 Aug 2024, 1:03 pm
For example, if you have multiple holdings around a major city, you might be able to take advantage if a professional sports team builds a stadium near some of your property. [read post]
2 Mar 2011, 4:49 pm
Although a city ordinance prohibited individuals under 21 years old from entering nightclubs, it is undisputed that the club employees did not check the girl's identification to establish her age. [read post]
4 Nov 2008, 2:47 am
All banks, including credit card companies, industrial loan companies, trust companies and thrifts (used for mortgages) are included. [read post]
18 Jan 2012, 9:00 pm
The Kansas City Star learned more details: the plan is about revenue-neutral, it cancels a scheduled sales tax reduction of 0.6%, the standard deduction is doubled to $9,000 for head-of-household filers, state income taxes are removed from non-wage income like LLC income, and many separate deductions are eliminated: home mortgages, earned income, day care, adoption, historic preservation and environmental compliance. [read post]
6 Jan 2009, 7:29 pm
Now, although we have no difficulty paying our mortgage, neither of us can afford to move out. [read post]
4 Sep 2012, 12:05 pm
City of Palm Bay v. [read post]
7 Dec 2009, 5:27 am
Also, they went through a period when they bought provider companies at crazy prices, with huge mortgages that operations could never support. [read post]
10 Sep 2007, 8:04 pm
They have two team members and plans to expand into another city, soon, a few more in due time. [read post]
26 Jul 2010, 7:07 am
The most well known recent example of a chapter 9 bankruptcy filing was in 2009 when the City of Vallejo, CA filed in order to alleviate budget problems and reorganize its finances. [read post]
2 Jan 2012, 8:34 am
I pointed out that historically, divides such as the one being deepened and widened at that time, between the distressed homeowners and their mortgage servicers… well, they just never end well. [read post]
18 Oct 2008, 12:34 am
We tried some direct government lending support for faltering institutions: AIG, discount window lending to investment banks, government support for JPM purchase of Bear Stearns, FDIC guarantee of Citi's planned purchase of Wachovia. [read post]
8 Dec 2011, 8:02 pm
The charges against the financial firms involve investment contracts purchased by cities and state with proceeds from the municipal-bond market. [read post]
9 Jul 2010, 9:19 am
Using New York City as an example, three trophy office buildings - 125 Park Avenue, 340 Madison Avenue and 600 Lexington Avenue - changed hands over the past few months. [read post]
20 Aug 2021, 10:18 am
Most cities have Offices of Emergency Management that can help after a disaster. [read post]
5 Dec 2008, 7:33 am
“The mortgage market is another cause, because people got in over their heads with properties that they can’t afford now. [read post]
18 May 2010, 2:20 pm
The federal government despite its crusades against mortgage fraud and Medicare fraud, continue the war on drugs. [read post]
7 Feb 2012, 1:16 pm
We have offices to serve you throughout New York City, including locations in Manhattan, the Bronx, Queens, Staten Island and Brooklyn. [read post]
30 Sep 2010, 7:47 pm
Other clients made bad decisions such as a mortgage they could not afford or purchased too much on their credit regardless. [read post]
