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9 Jul 2009, 4:55 am
On July 7, 2009, the Franchise Tax Board (FTB) announced payment of current and past due personal and corporate taxes with California registered warrants (IOUs) is acceptable By law, FTB cannot deposit the IOU until it is payable, but FTB will credit your account on the date the IOU is received to stop the accrual of interest. [read post]
8 Oct 2007, 12:27 pm
Helens have a million reasons why they want to be attorneys, all of which they accept in the form of cash, credit, or check. [read post]
3 Dec 2009, 4:21 am
The California Attorney General's Pursuit of the Credit Rating Agencies Last Monday, the SEC adopted rules regarding credit rating agencies - and proposed some rules too. [read post]
20 Sep 2011, 8:34 am
The position requires that the employee hired will be provided with an expense account or a corporate debit or credit card. [read post]
16 Apr 2014, 8:43 am
By Brad Cave In 2010, the Equal Employment Opportunity Commission (EEOC) sued Kaplan Higher Education Corporation, claiming that Kaplan’s use of credit reports had a disparate impact on black applicants. [read post]
19 Oct 2011, 10:47 pm
The court further found that "[a]n expired or otherwise inactive credit card may be used to make a purchase on credit, within the meaning of General Business Law § 511(1), if a merchant accepts it, albeit improvidently, thus extending credit to the purchaser. [read post]
8 Jul 2019, 1:42 pm
Hopkins is also allegedly the subject of Pending Customer Dispute alleging that he purportedly solicited funds for an investment away from the broker-dealer at a credit union, and that said credit union allegedly has no account FBO, according to Hopkins’ FINRA BrokerCheck Report. [read post]
18 Mar 2021, 11:16 am
If ultimately accepted by the Commission, Crenshaw’s proposed approach would likely result in materially greater penalties for corporate misconduct. [read post]
24 Sep 2015, 10:45 am
Yates stated that the DOJ will not accept “a company’s cooperation when they just offer up the vice president in charge of going to jail. [read post]
19 Feb 2019, 6:00 am
The poster’s credit card is charged when the poster hires a freelancer. [read post]
19 Nov 2021, 10:47 am
Board Governance: The Fed and Wells Fargo; Credit Suisse, Boeing and Volkswagen One needs only to examine the 2018 Order to Cease and Desist between the Board of Governors of the Federal Reserve and the Board of Wells Fargo, and recent developments concerning Credit Suisse, Boeing and Volkswagen to gain a perspective on the current state of board, board committee and senior management “business” duties to govern, manage and oversee. [read post]
19 Aug 2020, 8:29 am
The World Acceptance Corporation (WAC) has agreed to pay $21.7 million to resolve claims that its former subsidiary, WAC de Mexico S.A. de C.V., paid bribes to officials for over seven years, a violation of the Foreign Corrupt Practices Act. [read post]
13 Feb 2019, 1:07 pm
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
28 Mar 2014, 8:08 am
Bank of America Corporation, 2014 BCSC 532). [read post]
30 Mar 2021, 3:15 pm
If ultimately accepted by the Commission, Crenshaw’s proposed approach would likely result in materially greater penalties for corporate misconduct. [read post]
29 Feb 2004, 10:00 pm
Some large banks act as corporate trustees on bond issues and are also involved in the public or private placement of revenue bonds, however this Bulletin will focus only on the loan or “credit” opportunities for banks. [read post]
29 Feb 2004, 10:00 pm
Some large banks act as corporate trustees on bond issues and are also involved in the public or private placement of revenue bonds, however this Bulletin will focus only on the loan or “credit” opportunities for banks. [read post]
3 Feb 2018, 12:00 am
Credit scores are everywhere these days. [read post]
7 Sep 2016, 5:33 am
Car Source then assigned the agreement to a third party, Credit Acceptance Corporation (“CAC”), which ordinarily would provide Car Source an advance if it was satisfied with the financing terms. [read post]
23 Jan 2023, 11:26 am
Oftentimes, those personal assets may be greater than the assets of the corporation or business entity, particularly where the business entity is shutting down or facing bankruptcy. [read post]
