Search for: "Asset Acceptance Corporation"
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2 Nov 2023, 1:30 pm
The information collected by FinCEN is to be used for the purposes of preventing tax evasion, corruption, concealment of assets and money laundering crimes. [read post]
2 Nov 2023, 12:59 pm
You cannot be available at your address between 9:00 am and 4:00 pm on Monday through Friday to accept potential notices. [read post]
1 Nov 2023, 2:40 pm
Government published a series of reports outlining its responses to earlier consultations on the regulation of cryptoassets: Response to the consultation and call for evidence to the future financial service regime for cryptoassets.[1] Update on plans for the regulation of fiat-backed stablecoins.[2] Response to the consultation on managing the failure of systemic digital settlement asset (including stablecoin) firms.[3] The reports are part of the government’s panoply of measures… [read post]
31 Oct 2023, 9:05 pm
”[17] The result was that the Sacklers “drained Purdue’s total assets by 75%, reducing its “solvency cushion by 82%. [read post]
31 Oct 2023, 4:57 pm
Haxton seized and sold the restaurant’s assets, and the space is now a doctor’s clinic. [read post]
31 Oct 2023, 12:23 pm
In 2022, Aearo, as a discrete company, filed for bankruptcy, accepting responsibility for the claims. [read post]
30 Oct 2023, 3:58 am
Intellectual Property in China: Safeguarding Your IP Assets China’s first-to-file trademark system and challenging IP enforcement environment make protecting intellectual property highly difficult for foreign companies. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
27 Oct 2023, 9:25 pm
Otherwise, the intermediary should not accept instructions from the client. [read post]
26 Oct 2023, 12:29 pm
This boils down to the standard corporate defense, expressed aptly in the film "Animal House": "Ya fucked up. [read post]
25 Oct 2023, 10:04 pm
For example, an LLC must appoint a registered agent to accept official business documents. [read post]
25 Oct 2023, 9:01 pm
It does not blame regulatory tailoring for reduced supervisory intensity, except when SVB had assets between $50-$100 billion. [read post]
25 Oct 2023, 7:17 pm
While these legal entities cannot be thrown into prison upon conviction, they can be held guilty of criminal activity and forced to pay significant sums in fines and through forfeiture of assets as punishment. [read post]
25 Oct 2023, 1:24 pm
A local policy can protect personal assets from being frozen. [read post]
23 Oct 2023, 3:17 pm
Supporters argue this amendment would empower landowners by constitutionally protecting their right to engage in certain generally accepted agricultural practices on their own property. [read post]
20 Oct 2023, 2:40 pm
The SEC has since accepted the Administrator’s settlement offer, which includes a civil penalty of $100,000, a disgorgement of $18,000, and a prejudgment interest of $4,271. [read post]
19 Oct 2023, 1:28 pm
” Although Kardashian primarily made these claims for use at nightclubs, “presumably” the corporate executive defendants could be jointly liable on a showing that this was done on their/the company’s behalf. [read post]
18 Oct 2023, 6:42 am
” “The firm had accepted the check as settlement of an employment matter brought by a new client claiming to be ‘Brian Rodriguez. [read post]
16 Oct 2023, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) has proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-member banks with assets greater than $10 billion (the Proposed FDIC Guidelines). [read post]
