Search for: "CAPITAL COLLECTION SERVICE"
Results 181 - 200
of 4,777
Sorted by Relevance
|
Sort by Date
25 Jun 2020, 1:38 pm
For companies scrambling to button up their California Consumer Privacy Act (CCPA) compliance by the July 1 enforcement date, some news out of the state capital of Sacramento: Per a memorandum issued June 24, 2020 by the California Secretary of State, the California Privacy Rights Act (CPRA), often dubbed “CCPA 2.0”, has collected a sufficient number of signatures to be included on the ballot in November 2020. [read post]
6 Dec 2018, 5:48 pm
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
16 May 2012, 10:21 am
When an employer fails to pay over collected excise taxes, the Internal Revenue Service (IRS) can collect a trust fund recovery penalty equal to 100% of the unpaid taxes from a person responsible for the failure to pay. [read post]
28 Aug 2014, 7:46 am
Under NASD Conduct Rule 2430 (Charges for Services Performed) charges for services performed, including miscellaneous services such as collection of moneys due for principal, dividends, or interest; exchange or transfer of securities; appraisals, safe-keeping or custody of securities, and other services, shall be reasonable and not unfairly discriminatory between customers. [read post]
17 Mar 2020, 7:11 am
On 2 March 2020, we reported that HM Treasury had published a letter it had sent to Valdis Dombrovskis, European Commissioner for Financial Stability, Financial Services and Capital Markets Union concerning the UK’s preparations for assessments of financial services equivalence. [read post]
18 Jul 2012, 11:55 am
And the payment protection programs being offered by Cap One and others have so many exceptions to them you stand a better chance of winning the lottery than collecting on the financial services equivalent of snake oil. [read post]
10 Sep 2007, 10:13 am
Located in Annapolis, the capital of Maryland and "the sailing capital of America", the Naval Academy is 30 miles from both Washington, D.C., and Baltimore, in the beautiful Chesapeake Bay Area. [read post]
17 Apr 2019, 6:00 am
Therefore, pursuant to the Supreme Court’s decision in C & J Energy Services v. [read post]
18 Sep 2015, 6:36 am
This post aims to assist in navigating the European labyrinth by providing a snapshot of the four main European Directives that regulate remuneration: Capital Requirements Directive IV (CRD IV); Alternative Investment Fund Managers Directive (AIFMD); Fifth instalment of the Undertakings for Collective Investment in Transferable Securities Directive (UCITS V); and Markets in Financial Instruments Directive (MiFID). [read post]
31 May 2010, 1:40 pm
I've found the service excellent. [read post]
12 Dec 2018, 1:05 pm
Rice is accused of lying to prospective investors by telling them that AriseBank could provide not just cryptocurrency services, but also “FDIC-insured accounts and traditional banking services,” including debit and credit cards affiliated with Visa. [read post]
18 May 2022, 9:01 pm
Moreover, to fund our operations, the agency collects fees on securities transactions at a rate intended to fully offset our appropriation. [read post]
8 May 2019, 7:57 am
On 7 May 2019, the European Banking Authority (EBA) published a letter it sent to the Director General for Financial Stability at the Financial Services and Capital Markets Union (FISMA), dated 5 March 2019, regarding the European Commission’s call for advice (CFA) for the purposes of a benchmarking of national loan enforcement frameworks (including insolvency frameworks) from a bank creditor perspective it issued in January 2019 (our blog is here). [read post]
16 Mar 2011, 2:01 am
It may do so if it determines such an agreement will facilitate partial collection of the liability. [read post]
23 Mar 2022, 2:11 pm
He is also the CEO of Stone Beacon Capital. [read post]
15 May 2018, 9:00 am
The venture folks behind the idea have access to capital, and an intelligent way to capture and bring potential patients to the medical practice. [read post]
10 Nov 2006, 4:06 am
One cash-strapped Indian city has launched a unique collection service to dislodge payment from tax deadbeats: Door-to-door eunuchs. [read post]
16 Feb 2009, 5:14 am
In Trust for Certificate Holders of the Merrill Lynch Mortgage Investors Pass-Through Certificates Series 1999-C1, by and through Otix Capital Markets, LLC, as Master Servicer and Special Servicer v. [read post]
4 Jun 2009, 10:26 am
According to the complaint, since at least 2001, Alta Bates has led collective negotiations for fee-for-service contracts. [read post]
2 May 2019, 10:29 am
The OECD study identified three main categories of remitted taxes: withholding taxes on labor and capital income; the employee-share of Social Security taxes; and, sales or value-added taxes (VATs). [read post]
