Search for: "Asset Recovery Associates"
Results 1 - 20
of 1,465
Sorted by Relevance
|
Sort by Date
25 Sep 2015, 2:30 pm
Portfolio Recovery Associates must pay $19 million in consumer refunds and an $8 million penalty, and stop collecting on over $3 million worth of debts. [read post]
25 May 2011, 9:18 am
" The goal of the kleptocracy asset recovery initiative, Breuer said, is to seize and later return alleged illegal proceeds of foreign officials. [read post]
30 Jul 2015, 4:00 am
Medicare will pay for costs associated with recovery after an illness or injury, but it does not pay for long-term living assistance. [read post]
6 Oct 2022, 7:45 am
Only private consumers who enter into contracts for work on a residential property or, in some cases, homeowners’ associations that contracted for work on common areas are eligible for relief under the Recovery Fund. [read post]
9 Apr 2024, 2:56 pm
General tax principles typically require that expenses associated with creating assets having useful lives lasting longer than the current tax year are capitalized. [read post]
27 Oct 2018, 9:35 am
As I mentioned in a lecture I gave during the asset recovery workshop, Mr. [read post]
20 May 2022, 7:09 am
VanEck Digital Assets Equity UCITS ETF – Recovery of Investment Losses The White Law Group is investigating potential securities claims involving broker dealers who may have improperly recommended VanEck Digital Assets Equity UCITS ETF (DAPP) to investors. [read post]
28 Jun 2005, 9:21 am
The federal government now requires each state to implement an estate recovery program, the purpose of which is to attempt to recover part or all of the costs associated with providing long-term care services through Medicaid. [read post]
3 Jan 2016, 6:45 am
The Guidelines would apply to FDIC-insured national banks, insured Federal savings associations and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more, as well as those with total consolidated assets less than $50 billion that the OCC determines are highly complex or otherwise present a heightened risk warranting application of the Guidelines (together, “banks,” and each, a “bank”). [read post]
2 Aug 2011, 3:22 pm
Investors are encouraged to contact our attorneys to discuss their recovery options. [read post]
18 Aug 2011, 11:29 am
Investors are encouraged to contact our attorneys to discuss their recovery options. [read post]
23 Aug 2017, 9:23 am
As a guest of the New York County Lawyers’ Association, the Queens County Bar Association, the Brooklyn Bar Association, the Nassau County Bar Association & the Suffolk County Bar Association, he has presented continuing legal education programs regarding the recovery of assets during matrimonial &/or bankruptcy &/or other legal cases. [read post]
23 Aug 2017, 9:23 am
As a guest of the New York County Lawyers’ Association, the Queens County Bar Association, the Brooklyn Bar Association, the Nassau County Bar Association & the Suffolk County Bar Association, he has presented continuing legal education programs regarding the recovery of assets during matrimonial &/or bankruptcy &/or other legal cases. [read post]
18 Mar 2022, 8:18 am
The program is called the Kleptocracy Asset Recovery Rewards Programhttps://www.fincen.gov/sites/default/files/2022-03/FinCEN%20Alert%20Russian%20Elites%20High%20Value%20Assets_508%20FINAL.pdf aimed at seizing stolen assets by elites and their associates and the proceeds of their corruption. [read post]
7 Oct 2009, 4:46 am
As we enter the last quarter of 2009, and look forward to the new year with the hope that 2010 will see a true economic recovery, it is important from an asset protection and estate planning perspective to fully absorb the lessons that the past two years have provided. [read post]
10 Jul 2020, 4:00 am
We estimate that the long-run annual cost of neutral cost recovery for structures and full expensing for all other assets is $61 billion on a conventional basis (in 2020 dollars). [read post]
7 Jan 2013, 4:57 pm
Portfolio Recovery Associates LLC, a subsidiary of the publicly-traded Portfolio Recovery Associates, Inc., is a debt collection agency that trades in the junk debt markets. [read post]
20 Nov 2023, 8:12 am
The Payback Requirement As the name suggests, there is a "payback" requirement associated with these trusts. [read post]
2 Oct 2019, 7:01 am
In CP24/19 the PRA sets out its proposed expectations of firms when managing the key prudential risks associated with asset encumbrance, specifically in the contexts of managing liquidity and funding risks, recovery planning, and resolution. [read post]
31 Mar 2021, 1:55 am
Instead, depreciation schedules specify the life span of an asset—often derived from the economic life of an asset—and determine the number of years over which an asset must be written off. [read post]
