Search for: "Defense Finance & Accounting Service"
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16 Oct 2023, 4:00 am
Legal services cost money, which you may not have. [read post]
13 Jun 2017, 9:15 am
Ocwen is a major player in Florida residential real estate financing. [read post]
18 Dec 2017, 11:41 am
Last week the Department of Defense (DoD) issued an interpretive rule under the DoD’s Military Lending Act final rule (MLA Rule). [read post]
27 Jul 2015, 10:56 am
MLA coverage was previously limited to only three types of consumer credit extended to active-duty service members and their dependents: closed-end payday loans with a term of 91 days or less in which the amount financed does not exceed $2,000, closed-end vehicle title loans with a term of 181 days or less, and closed-end tax refund anticipation loans. [read post]
18 Dec 2019, 6:38 am
In these situations, military parents can set up automatic withdrawals through the Defense Finance and Accounting Service. [read post]
14 Sep 2011, 7:32 am
Creates statewide Office of Indigent Defense Services within the Finance Department and indigent defense advisory boards in each judicial circuit. [read post]
21 Feb 2021, 11:15 am
Back in 2009, the Legislature formed the Maine Commission on Indigent Legal Services (MCILS), which began operating in July of 2010. [read post]
23 Mar 2022, 1:43 pm
Loved ones can also deposit funds to the inmate trust accounts. [read post]
16 Apr 2012, 1:10 am
The Internal Revenue Service Feb. 8 wisely chose to utilize this tactic in responding to the immense challenge of drafting proposed regulations (REG-121647-10) to implement the withholding rules in the Financial Account Tax Compliance Act (FATCA). [read post]
16 Apr 2012, 7:51 pm
Females worked in Health care, Educational services, Public administration, and Finance and insurance. [read post]
30 May 2014, 10:00 am
Filing for Bankruptcy to Hide Assets In order to keep a stream of money coming in, he and his son re-financed properties with untruthful accounts of their assets to receive more money from the bank. [read post]
21 Dec 2011, 12:48 pm
Living up to its reputation as a big joke, the House Ethics Committee has cleared a congressman who violated rules for exceeding individual contribution limits to finance his legal defense in a corruption scandal. [read post]
25 Feb 2010, 10:38 am
Rafael Simmons of Laurel, Maryland has pleaded guilty to wire fraud and money laundering in connection with a scheme to defraud accounts receivables finance companies of more than $1 million. [read post]
25 Feb 2010, 10:38 am
Rafael Simmons of Laurel, Maryland has pleaded guilty to wire fraud and money laundering in connection with a scheme to defraud accounts receivables finance companies of more than $1 million. [read post]
19 Mar 2014, 11:15 am
Since governmental providers of defense services– i.e., the military leadership–have, on some accounts, been notorious pro-war lobbyists throughout history, such a claim is not credible unless one can tell a plausible story about why any defense contractor lobbying will not crowd out some lobbying by the military itself; and doing this requires taking a position on what motivates the people at the Pentagon. [read post]
19 Mar 2013, 7:39 am
The Financial Industry Regulatory Authority, (FINRA) issued a news release on March 4, 2013 announcing that it had fined Ameriprise Financing Services, Inc. and its affiliated clearing form American Enterprise Investment Services, Inc [read post]
27 Apr 2022, 11:31 am
They may work in partnership with agents of the Internal Revenue Service or special federal task forces. [read post]
29 Nov 2023, 2:09 pm
Transparency and accountability. [read post]
3 Jan 2022, 4:53 am
It is best to work with a tax attorney or an accountant on this. [read post]
29 May 2012, 1:35 pm
May 25: Senator James Inhofe (R-OK), Ranking Member of the Senate Committee on Environment and Public Works (EPW) and a Senior Member of the Senate Armed Services Committee, welcomed what he called "successful bipartisan votes on amendments that he sponsored to the Defense Authorization bill which will hold the Obama administration accountable for forcing the Department of Defense (DoD) to spend scarce resources on a far left green agenda. [read post]
