Search for: "Credit Control Services, Inc."
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30 Jun 2010, 9:35 am
Judge Harold Baer in Gucci America, Inc. v. [read post]
30 Jun 2010, 10:37 am
Judge Harold Baer in Gucci America, Inc. v. [read post]
6 Jun 2011, 5:21 am
May, 2011 – Brad Carr and Kathleen Hart of Andersen, Tate & Carr, P.C. represented Highwinds Capital, Inc. in securing a new $50 million credit facility with Silicon Valley Bank and Comerica Bank. [read post]
24 Mar 2012, 10:23 am
Credit Control of Pinellas, 409 F.3d 825, 827 (7th Cir. 2005). [read post]
23 Jul 2013, 8:29 am
”Canada’s credit card market is dominated by Visa Inc and MasterCard Inc, which together control about 90 per cent of the market. [read post]
4 Feb 2016, 4:00 am
Restoration of leave credits used by employees electing to remain on the payroll while on Workers’ Compensation Leave pursuant to Civil Service Law §71Galuski v New York State Div. of Military & Nav. [read post]
27 Aug 2018, 12:19 pm
SEC Charges Moody’s With Internal Controls Failures and Ratings Symbols Deficiencies (SEC Release 2018-169)https://www.sec.gov/news/press-release/2018-169Without admitting or denying SEC charges, credit rating agency Moody’s Investors Service Inc. agreed to pay $15 million to settle charges of internal controls failures involving models it used in rating U.S. residential mortgage-backed securities (RMBS) and will retain an independent consultant… [read post]
22 Dec 2023, 11:26 am
As promoters continue to blanket businesses with promises to secure Employee Retention Credits (“ERCs”), the Internal Revenue Service (“IRS”) is warning businesses to review carefully the guidelines before trying to claim the credit before filing. [read post]
3 Jul 2011, 12:13 am
Expert Group, Inc. markets a variety of financial products and services through Expert Financing amp; Investments. [read post]
11 Dec 2014, 1:44 pm
SecurityMetrics, Inc., No. [read post]
16 Feb 2017, 2:14 pm
Aris Getty, Inc. [read post]
19 Oct 2009, 11:31 pm
The administration disputes its control of TARP companies. [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
27 Dec 2012, 3:00 am
Aris Getty, Inc. [read post]
14 Sep 2017, 10:34 am
The Volkswagen Group of America, Inc. [read post]
23 May 2011, 5:05 am
May 11, 2011), the United States Court of Appeals for the Second Circuit affirmed three lower court decisions holding that various defendant rating agencies, including The McGraw Hill Companies, Inc., Moody’s Investors Service Inc. and Fitch, Inc. [read post]
28 Jan 2013, 1:13 pm
Form 8863 is used to claim two higher education credits — the American Opportunity Tax Credit and the Lifetime Learning Credit. [read post]
28 Jul 2010, 1:03 pm
"There can be legitimate reasons to pull a credit report," says Larry Lambert, President of Employment Screening Services, Inc. [read post]
28 Jul 2010, 3:03 pm
"There can be legitimate reasons to pull a credit report," says Larry Lambert, President of Employment Screening Services, Inc. [read post]
16 Jun 2014, 12:22 pm
Marc PattersonOn June 12, the CFPB announced that it has issued a Consent Order under which a New Jersey title services company, Stonebridge Title Services Inc., agreed to pay a $30,000 civil money penalty for paying illegal kickbacks for referrals in violation of RESPA Section 8. [read post]
