Search for: "Federal Bond and Collection Service, Inc."
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16 Nov 2012, 9:14 am
CCO Investment Services Corp. is a wholly owned subsidiary of Citizens Financial Group, Inc., which is owned by the Royal Bank of Scotland, and in substantial part, operates from kiosks located in traditional retail bank branch offices of Citizens Bank. [read post]
15 Oct 2012, 8:13 am
For example, dirty money may be converted to clean money through the purchase and sale of stocks, bonds, art, or jewelry. [read post]
7 Sep 2012, 11:01 am
State Farm, based in Bloomington, Illinois, and Los Angeles-based Farmers Group Inc., the third-largest home insurer in the U.S., also hired McKinsey as a consultant, court records show. [read post]
6 Sep 2012, 2:55 pm
Federal District Judge Frederick J. [read post]
23 Aug 2012, 8:33 pm
USI Advisors Inc. [read post]
23 Aug 2012, 7:37 pm
Businesses need to ensure that all required records and statistics are collected. [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]
13 Aug 2012, 3:05 pm
In the proposed consent decree filed on August 7, 2012 and awaiting District Court approval, the County seeks to resolve the lawsuit by agreeing to: Pay $475,000 to the complainants and provide additional work-related benefits (including retirement benefits and back pay, plus interest); Adopt new policies and procedures regarding the administration of medical examinations and inquiries; Refrain from using the services of the medical examiner who conducted the… [read post]
1 Aug 2012, 10:02 am
Also, by not knowing who the fiduciaries are, plans and their fiduciaries often fail to confirm the eligibility of all parties serving as fiduciaries, to arrange for bonding of service providers or fiduciaries as required to comply with Title I of ERISA. [read post]
3 Jul 2012, 7:26 am
Moynihan, for example, were asked about Countrywide while sitting for depositions in April and May hosted by lawyers representing bond insurer MBIA Inc., said a person familiar with that case. [read post]
8 Jun 2012, 5:00 pm
Federal Insurance - Health - Federal Regulation Tracking DEPARTMENT OF HEALTH AND HUMAN SERVICES 45 CFR Part 156 Patient Protection and Affordable Care Act; Data Collection To Support Standards Related to Essential Health Benefits; Recognition of Entities for the Accreditation of Qualified Health Plans Proposed Rule COMMENT DATE: July 5, 2012 77 FR 33133-01Federal Insurance - Property and Casualty - Federal Regulations DEPARTMENT OF TRANSPORTATION… [read post]
24 May 2012, 6:51 am
A history of the financial markets shows that liquidity requires a broad based collection of market makers to keep markets liquid. [read post]
11 Apr 2012, 4:56 am
Natural Language Processing Makes a Difference in Content Analytics – bit.ly/HgpB0H (Johannes Scholtes) Ball in Arkfeld’s Court: Notes on Forensics – bit.ly/HpZWA0 (Michael Roach) Company’s Inadequate Preservation and Collection Efforts Require Company to Shoulder Costs of Forensic Analysis of Computers and Mirror-Imaging of Hard Drives – bit.ly/HZo2yG (Kathy Trawinski) Computer Assisted Review: Technology to Help Navigate the Murky Waters of eDiscovery |… [read post]
4 Apr 2012, 6:39 am
Department of Justice, Federal Bureau of Investigation) Law Technology News – April 2012 Digital Issue - bit.ly/H8rdo7 (LTN) Predictive Coding Technology Providers - bit.ly/HKRvOE (@ComplexD) Procure Secure: A Guide to Monitoring of Security Service Levels in Cloud Contracts - bit.ly/HbHGgy (ENISA) Technology-Assisted Document Review: Is It Really Defensible – Richmond Journal of Law & Technology (PDF) –… [read post]
20 Jan 2012, 6:34 am
Anti-Competitive Agreements Australia: Korean Air Admits to Price Fixing on Freight out of Indonesia On 30 November 2011, Australia’s Federal Court fined Korean Air A$5.5 million for price fixing, after it admitted to engaging in a cartel for fuel and security surcharges from May 2003 until February 2006. [read post]
11 Jan 2012, 8:12 pm
(collectively, “Apple”) and the Respondents are High Tech Computer Corp., HTC America Inc., and Exedia, Inc. [read post]
30 Nov 2011, 2:15 pm
Because there is no doubt in my mind that Tracy Lawrence’s death is on their collective hands. 2. [read post]
9 Nov 2011, 6:59 am
Circuit Court of Appeals partially vacated a judgment of the court below with the result that a married couple from Illinois can pursue suitability and other claims against Ameriprise Financial Services Inc., the defendant below. [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]
3 Nov 2011, 8:21 am
The companies may even have names that sound altruistic, such as Community Short Sale Services or Short Sale Advocates. [read post]
