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3 May 2018, 11:23 am by Cullie Burris
For example lying to Medicare does not constitute any breach of public trust. [read post]
10 Apr 2018, 6:12 pm by Kelly Phillips Erb
 It can also complicate business, banking and other relationships. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
Instead, they consist of (1) portfolio transaction documents that were never meant to be shared with student loan borrowers or cosigners, and (2) printouts of internal accounting records that were either downloaded or otherwise retrieved from a computer system for the purpose of creating reports for use as exhibits for litigation. [read post]
6 Mar 2018, 7:46 pm
Reporting by Marc Frank; Editing by Daniel Flynn and Tom BrownOur Standards:The Thomson Reuters Trust Principles. [read post]
13 Feb 2018, 6:12 pm
” The creditor group holds obligations representing a face value of $1.4 billion worth of Cuban debt and is made up of three funds - Stancroft Trust Ltd, Adelante Exotic Debt Fund Ltd and CRF I Ltd - as well as one commercial bank. [read post]
11 Feb 2018, 9:01 pm by Neil Cahn
The language of the acknowledgment relating to the Irene’s signature stated, ‘On this 30th day of July, 1984, before me personally appeared IRENE N. [read post]
2 Feb 2018, 7:44 am
Pablo de Greiff (Colombia; since 1 May 2012; on Special Rapporteurs, see Fact Sheet N° 27: Seventeen Frequently Asked Questions about United Nations Special Rapporteurs). [read post]
8 Jan 2018, 2:38 pm by Kevin LaCroix
As such, the policyholder argued because there was no use of the word “restitution” in the settlement agreement, it followed that there could not be a finding that the payments contained within settlement agreement were restitutionary. [read post]
5 Jan 2018, 6:44 am by Colby Pastre
California Senate Leader Kevin de León (D) has introduced legislation on the contributions in lieu of taxes strategy,[5] while New York Governor Andrew Cuomo (D) is hinting at pursuing the payroll tax approach.[6] States have not sought to maximize the size of high earners’ state and local tax deductions in the past. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
It would, of course, be based on a written “agreement” because TILA requires cost-of-credit terms to be in writing, and because Delaware banking law requires a written agreement for open-end credit plans, but the terms of that agreement would only become a contract, and give rise to an obligation to repay debt, upon use of the credit card or some other manner of credit utilization, such as a cash withdrawal, charge authorization that does not involve use of the… [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
The same advantage would hold true if the debt buyer were to calculate additional interest separately as TSI does in National Collegiate Student Loan Trust collection cases, albeit based on LIBOR, rather than U.S. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
[I]n ICOs you are asking people for their money for you to take and use in a commercial endeavor with the prospect of increasing the value of that piece of the distributed ledger . . . [read post]
2 Dec 2017, 1:39 pm by Wolfgang Demino
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]