Search for: "Federal Bond and Collection Service, Inc."
Results 61 - 80
of 239
Sort by Relevance
|
Sort by Date
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
5 Apr 2018, 7:55 pm
Because Citibank was required under federal law (TILA) to send such periodic statements to the cardholder,[11] the cardholder would have had an opportunity to examine them for correctness in the first instance,[12] and would have been in a position to detect error upon the Plaintiff’s offer of them as exhibits at trial (or in support of a summary judgment motion) in the collection action. [read post]
28 Feb 2018, 6:17 am
And the federal government has flipped its position on the question under the Trump Administration. [read post]
29 Dec 2017, 7:34 am
In the USA, one of the major musical works collection societies (and there are now four!) [read post]
5 Dec 2017, 12:01 pm
Federal Rule of Civil Procedure 65(c) requires successful plaintiffs to post a bond for damages incurred by the enjoined party in the event that the injunction was wrongfully issued. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
30 Nov 2017, 12:43 pm
On November 21, 2017, STRUCTURED FINANCE INDUSTRY GROUP, INC. [read post]
14 Nov 2017, 3:27 am
Given their anonymous and unregulated nature, cryptocurrencies have evolved into the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or evading taxes. [read post]
5 Nov 2017, 6:02 am
It fails to look at the whole picture and the dynamics at work in it.And as for debt-buyers, they already have to adjust their collection activities state-by-state to comply with different statutes of limitations and differences in state fair debt collection laws, in addition to having to abide by state-specific licensing and bond requirements. [read post]
5 Nov 2017, 6:02 am
It fails to look at the whole picture and the dynamics at work in it.And as for debt-buyers, they already have to adjust their collection activities state-by-state to comply with different statutes of limitations and differences in state-enacted fair debt collection laws, in addition to having to abide by state-specific licensing and bond requirements. [read post]
29 Sep 2017, 6:34 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, September 29, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 22–28, 2017. [read post]
14 Sep 2017, 1:33 pm
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
22 Aug 2017, 9:10 am
“TERI” is an acronym for The Education Resources Institute, Inc., a private non-profit corporation organized under Chapter 180 of the Massachusetts General Laws.The trust itself formally acts through an Owner Trustee, but the actual administration of the bonds, distribution of proceeds, and servicing of the loans is performed by an Indenture Trustee and by Servicers. [read post]
17 Aug 2017, 8:45 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
17 Aug 2017, 8:25 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
13 Aug 2017, 6:00 am
In 2002, PRASA entered into a 10-year service contract with an affiliate of French conglomerate Suez for the operation and management of the Puerto Rico water and wastewater system. [read post]
11 Jul 2017, 9:01 pm
Bonds, which, they say, collects “cases where calling someone a liar was not defamatory given the context. [read post]
30 Jan 2017, 4:40 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
30 Jan 2017, 4:36 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
26 Dec 2016, 12:42 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
