Search for: "Credit Card Receivables Fund, Inc."
Results 221 - 240
of 320
Sort by Relevance
|
Sort by Date
28 Nov 2012, 6:56 am
From Tax Analysts ($link): A new IRS compliance program aimed at finding underreporting of gross receipts by taxpayers who receive Form 1099-K information returns from credit card companies or third-party transaction networks launches this week, a senior IRS official confirmed November 27. [read post]
9 Sep 2012, 3:04 pm
This included hundreds of thousands of dollars in mortgage, credit card, and car payments. [read post]
30 Aug 2012, 10:55 am
In the present case, Kings County Civil Court advised counsel for Counterclaim/Cross-Claim Defendant Household Bank a/k/a HSBC Card Services, Inc. [read post]
27 Aug 2012, 6:45 pm
Times article we read: Katie Brown got a call in March about her unpaid $3,000 credit card bill from Hhgregg Inc. [read post]
21 Aug 2012, 5:15 pm
Nurick received approximately $1.1 million in distributions from the Genesis Fund between 1995 and 2002. [read post]
18 Aug 2012, 11:11 pm
Indiegogo, which allows pledges by PayPal or credit card, notes in its agreement that users "shall have full responsibility for applicable taxes" on their projects' funding. [read post]
12 Aug 2012, 3:09 pm
Roper involved a putative class action of a group of credit card holders against their issuing bank. [read post]
11 Aug 2012, 9:30 am
Additionally, the two lived lavish lifestyles traveling across the globe and racking up monthly credit card bills that regularly exceeded $25,000. [read post]
12 Jun 2012, 2:53 pm
Further, the SEC complaint alleges that these 14 sales agents misrepresented to investors that their money would be used to make high-interest bridge loans to commercial borrowers or businesses that accepted credit cards. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
5 Jun 2012, 8:14 am
Instead, he used more than $1 million of the money to pay for personal expenses like credit card bills. [read post]
19 May 2012, 2:37 pm
If a creditor like a landlord or credit card company has a court summons issued for you and you fail to show up on your appointed court date, a warrant will be issued for your arrest. [read post]
7 May 2012, 10:24 am
The named plaintiffs never downloaded the Arpu product and later discovered the fee on their credit or debit card statements. [read post]
18 Apr 2012, 9:15 am
These are the “toxic assets” that then Treasury Secretary Hank Paulson was planning to buy with the TARP funds… until he realized that banks wouldn’t sell them at a discount, and that it would be political suicide for him to buy them at face value. [read post]
20 Mar 2012, 9:25 pm
Helvetica Servicing, Inc. v. [read post]
13 Mar 2012, 5:09 am
Electronic Funds Transfer Act: If a consumer uses a debit card (instead of a credit card) to pay for the automatic renewal feature of the monthly unlimited plan, then marketers must also comply with the Electronic Funds Transfer Act (“EFT Act”) and associated regulations promulgated by the Federal Reserve. [read post]
12 Mar 2012, 10:39 am
Electronic Funds Transfer Act: If a consumer uses a debit card (instead of a credit card) to pay for the automatic renewal feature of the monthly unlimited plan, then marketers must also comply with the Electronic Funds Transfer Act (“EFT Act”) and associated regulations promulgated by the Federal Reserve. [read post]
2 Feb 2012, 12:54 pm
A computer aided method of managing a credit application, the method comprising the steps of:[A] receiving credit application data from a remote application entry and display device;[B] selectively forwarding the credit application data to remote funding source terminal devices;[C] forwarding funding decision data from at least one of the remote funding source terminal devices to the remote application entry and display device;[D]… [read post]
5 Jan 2012, 2:35 pm
The SEC's Complaint alleges that Eric Nelson received at least $200,000 in transfers consisting of investor funds, while Wilcox received approximately $46,000 in improper transfers. [read post]
1 Jan 2012, 4:18 pm
The complaint alleged that Garland demanded that the he provide his “green card,” even thoughU.S.citizens do not have green cards to prove eligibility to work. [read post]
