Search for: "FIRST FEDERAL CREDIT CONTROL" Results 81 - 100 of 4,613
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17 Jan 2019, 9:16 am by Joe Consumer
Many important parts of your life – cell phones, bank loans, credit cards, virtually any online transaction, employment -  are controlled by companies that require you to agree to contracts with “forced arbitration” clauses. [read post]
22 Oct 2020, 7:01 pm by Gregory Forman
On the first day of trial, it was revealed that Wife had removed over $200,000 from marital accounts and had opened four separate Navy Federal Credit Union (NFCU) accounts that with each of the parties’ four children being on one of the accounts. [read post]
19 Dec 2016, 3:06 pm by Steve Jumes
Specifically, this law bans taking, or attempting take, by force or threat, anything under the “care, custody, control, management, or possession of, any bank , credit union, or any savings and loan association. [read post]
8 Dec 2008, 8:33 am
First, consider the impact of the recently enacted $7,500 homebuyer credit, which I described and criticized in Yet Another Questionable New Tax Provision. [read post]
24 Jan 2011, 3:00 pm by Craig Robins
  Banks are now eager to seek out new customers and open new accounts as they have retooled their business models to meet relatively new federal regulations that control the entire credit card industry. [read post]
7 Feb 2011, 4:30 pm
A news release, complaints, and agreements containing the proposed consent orders appear here on the Federal Trade Commission website.Further details will appear in the CCH Trade Regulation Reporter. [read post]
–JR The post Law of the Case Doctrine Controls Remand Decisions Too appeared first on CAFA Law Blog. [read post]
12 Mar 2013, 12:28 pm by Kelly Phillips Erb
To claim the credit, taxpayers must file a federal form 8863, Education Credits (downloads as a pdf). [read post]
20 Nov 2012, 11:04 am by Mary Whisner
Compilations of many landmark federal statutes are now available on the web. [read post]
27 Apr 2021, 5:15 pm by Cynthia Marcotte Stamer
In anticipation of claiming the credits on the Form 941, FS-2021-9 confirms eligible employers can keep the federal employment taxes that they otherwise would have deposited, including federal income tax withheld from employees, the employees’ share of social security and Medicare taxes and the eligible employer’s share of social security and Medicare taxes with respect to all employees up to the amount of credit for which they are eligible. [read post]
17 Jul 2012, 7:22 am by Steven Berk
Today the CFPB announced that “for the first time, consumer reporting agencies will be subject to a federal supervision program. [read post]
29 Jun 2012, 12:00 pm
The credit shelter trust saves $54,800 as compared to the first hypothetical. [read post]
22 Dec 2023, 11:26 am by Cynthia Marcotte Stamer
Frequently the promoters may not inform taxpayers that wage deductions claimed on the business’ federal income tax return must be reduced by the amount of the credit. [read post]
29 Jun 2018, 1:15 pm by Michael Lowe
  Congress enthusiastically targeted drug “kingpins” for explicit punishment, mandating that the federal judge must sentence these defendants, upon conviction, to imprisonment in a federal facility for at least 10 years (first offense) and 20 years (second offense). [read post]
23 Mar 2017, 1:34 pm by John C. Eichman and Grayson L. Linyard
In a March 17, 2017 opinion, a Minnesota federal court rejected a financial institution bond carrier’s attempt to rescind the bond it issued to a credit union despite the credit union’s manager making a false statement in the bond application that she had no knowledge of any act which might give rise to a claim, after she had embezzled $3 million. [read post]
15 Sep 2008, 5:35 pm
FORT LAUDERDALE, FL (September 15, 2008) In post-Depression era history, the federal government has yielded to systemic extensions of credit through extortionate means, most recently in bailing out Fannie and Freddie, the first of many economic casualties of the sub-prime mortgage crisis. [read post]
21 Jan 2013, 6:12 am by Nicole Kellner-Swick
  Banks, in general, have opposed increasing credit union business loans at higher percentages of their asset base, claiming that because credit unions enjoy nonprofit status that shields them from state and federal taxes, they would have an unfair business advantage. [read post]
24 Sep 2021, 3:35 am
In re Weber State Federal Credit Union, Serial No. 88675314 (September 14, 2021) [not precedential] (Opinion by Judge Robert H. [read post]