Search for: "Credit Card Receivables Fund, Inc." Results 241 - 260 of 320
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31 Mar 2020, 2:30 pm by Joel R. Brandes
The discrepancy pertained to a lump-sum loan/bonus payment of $350,000 that the husband received up front in January 2012. [read post]
21 Sep 2015, 8:00 am by Gregory J. Brod
The suit, filed pursuant to the Tennessee FCA, accused the employee of embezzlement and included claims she diverted grant money intended for Alcoa City Schools to a personal account and forged a supervisor’s signature to cause the district to pay for personal charges on multiple credit cards (The Daily Times). [read post]
14 Dec 2017, 7:51 pm by Kelly Phillips Erb
To make a one-time donation by credit card, you can click over to the website. [read post]
17 Dec 2010, 8:46 am by Mandelman
  I know, from the thousands of emails I receive regularly, that there are more than a few whose lives I’ve touched in meaningful ways. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
9 Sep 2011, 10:18 am by Elizabeth Burch
 The latter decision enables companies that contract with consumers – think phone, credit-card, Internet, mortgage, and cable companies – as well as those that contract with their employees (and what company doesn’t?) [read post]
4 Apr 2011, 5:38 pm by Cynthia Marcotte Stamer
Recent Enforcement Actions, Changing Regulations Highlight Fiduciary Risks On March 29, 2011, the Labor Department sued the owner of Eyeglass Factory, Inc. [read post]
12 Mar 2020, 6:01 pm by MOTP
Although the name "Christopher O Smith II" is reflected on the credit card account statement attached to the justice-court petition, the petition itself refers only to "Christopher O Smith. [read post]
26 Sep 2017, 9:01 pm by Tamar Frankel
” For example: “Does the robo-adviser ask for information about high interest credit card debt or student loans you may have? [read post]
18 Jan 2011, 9:35 am by Kara OBrien
The SEC reports that it has already received several potential whistleblower tips in the latter half of 2010.[9]  The media has reported that a former employee of a major financial institution has submitted a whistleblower complaint to the SEC regarding alleged improprieties relating to management of its credit card debt-sales transactions. [read post]
1 Feb 2023, 9:05 pm by renholding
  Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
26 Dec 2016, 12:42 pm by Kenneth Vercammen, Esq.
Contact the issuer of each credit card that the decedent had in his/her possession at the time of his/ her death;4. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
 For certain, simply receiving regular reports on a law firm’s cybersecurity risk management is no longer enough. [read post]
5 Jun 2007, 2:12 am
ALM Privacy Policy / Contact Us © 2007 ALM Properties, Inc. [read post]
14 Apr 2022, 5:34 am by Rincker Law
They not only track customers’ online activity and collect large amounts of user data but also store sensitive financial information such as credit card numbers and addresses. [read post]
30 Dec 2012, 7:54 pm by Kelly Phillips Erb
Free Arts NYC also has a gift shop where you can buy greeting cards and tee shirts. [read post]