Search for: "Federal Bond and Collection Service, Inc."
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23 Aug 2010, 4:15 am
And here's § 1962(c) of the RICO Act: It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise’s affairs through a pattern of racketeering activity or collection of unlawful debt. [read post]
20 Aug 2007, 2:40 am
Source: New York Legislative Retrieval Service (LRS), August 20, 2007. [read post]
21 Aug 2012, 5:15 pm
According to MATA, once a customer’s bonds were sent to the Treasury Department and accepted, the customer was “bonded,” and, with MATA’s help, could draw down that bond to pay “public” debt, including mortgage debt, credit card debt, and tax obligations. [read post]
23 Nov 2012, 9:42 am
Retirement plan fiduciaries of plans covering participants impacted by Hurricane Sandy seeking loans or hardship withdrawals received some welcome guidance from the Internal Revenue Service (IRS). [read post]
4 Mar 2014, 9:51 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
3 Mar 2014, 8:08 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
26 Dec 2012, 5:40 pm
Citizens Overseas With Foreign Retirement Plans, Dual Citizenship Tax Issues New EEOC State Discrimination Charge Data Helpful Employer Risk Assessment Tool Discrimination Exposures Grow IRS Changing Individual Taxpayer ID Number Application Requirements Insurer Group Health Inc. [read post]
2 Jan 2009, 8:22 am
Intracoastal Living, LLC: The issues in this construction law case involve collection on a payment bond and enforcement of a claim of lien. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
2 Jun 2014, 2:32 pm
Working with management and labor during collective bargaining. [read post]
20 Aug 2014, 2:11 pm
Plan fiduciaries, sponsors, and service providers with plans offering these brokerage windows should act promptly to submit their input by the November 19, 2014 deadline. [read post]
26 Dec 2013, 9:49 pm
EBSA Updates Guidance On Fee Disclosure Requirements For 401(k) Plan Brokerage Window Arrangements Federal Mandate That Employer Health Plans Must Cove [read post]
7 Nov 2011, 11:36 am
Regarding the six counts against Gerebizza for filing false federal income tax returns between 2005 and 2007, the indictment says they include his individual tax returns and returns for an S corporation maintained by Gerebizza called ARG Management Inc. [read post]
27 Dec 2012, 4:35 am
/Smithco Fabricators Inc. and Pavo Inc. [read post]
15 May 2014, 10:00 am
Before the Windsor decision declared DOMA unconstitutional, Internal Revenue Service (IRS) guidance prohibited cafeteria plans, including HSAs and FSAs from treating same-sex partners as married based on DOMA’s restriction of the definition for federal tax and other federal law purposes to only a legal union between one man and one woman and the definition of “spouse” only to a person of the opposite sex who is a husband or wife. [read post]
1 Jan 2024, 2:29 pm
The MLC, Inc. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
20 Oct 2013, 8:45 pm
All of Popehat's Prenda coverage is collected here. [read post]
6 Sep 2012, 2:55 pm
Federal District Judge Frederick J. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
