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2 May 2013, 5:16 pm
On that same day, Garbinski deposited $37,500 of that cash into the Clearview Federal Credit Union account of JAG Management LP, which was basically a shell company that Garbinski owned. [read post]
MADD Kern County to host 8th annual ‘Walk Like MADD & MADD Dash’, presented by Chain | Cohn | Stiles
25 Aug 2021, 3:18 pm
Presented by the local law firm Chain | Cohn | Stiles, it’s also supported this year by Chevron, Valley Strong Credit Union, Kern County Prosecutors Association, Sally Herald Accountancy Inc., and others. [read post]
27 Sep 2013, 11:28 am
” On BC Law Watch Blog, Dye & Durham, BC legal support services provider, blogged about PLTC coming this Friday, the LSBC task force seeks consultation on regulation of legal service providers, BC Law Society AGM coming October 1 and Dye & Durham’s counsel to speak on e-filing at PLTC 2013. [read post]
15 May 2014, 8:07 pm
Self-Help Credit Union, RoundPoint Mortgage Servicing Corporation, Five Brothers Mortgage Company Services and Securing Inc, and Douglas Allan Stuart a/k/a “D.A. [read post]
10 Mar 2014, 10:35 am
The new case, Mutual First Federal Credit Union v. [read post]
8 Jul 2012, 11:42 am
Luckily, that document will have all of the pertinent information that the actual title has, and will be sufficient for what the trustee needs to examine.Contact your lienholder (i.e. the bank, credit union, or other lender that financed your vehicle). [read post]
24 Feb 2010, 12:42 pm
Bank, U.S. savings and loan institution, U.S. credit union, U.S. insurance company, or an investment that accrues portfolio interest, you are not required to file a tax return. [read post]
2 Sep 2012, 9:40 am
FATCA requires foreign financial institutions that have U.S. accounts to enter into information-exchange agreements with the Internal Revenue Service which provide that they will search their records and provide record information to the Service for all customers who are U.S. persons. [read post]
27 Aug 2010, 6:00 am
Frightened at the prospect of arrest and humiliation, many victims were asked to pay by credit/debit card, authorize withdrawals from their checking accounts, and/or send Western Union money grams. [read post]
6 Mar 2010, 5:18 am
The highest service a lawyer can render in a free society is to provide quality independent representation for those most disfavored by government. . . .The bar came forward and was right to do so, whatever one may think or feel about the detainees themselves. [read post]
7 Feb 2022, 6:15 am
” Accordingly, fitness trackers, rider share services, and other businesses that provide recommendations and/or services based on a consumer’s location must ensure that their data collection practices comply with CPRA Sensitive Personal Information requirements. [read post]
26 Oct 2008, 3:51 am
The bank examiners looked at federal home loan data and broke the data down by income group, neighborhoods, race, and tax brackets and determined how well the banks were servicing these groups. [read post]
28 Jun 2016, 7:04 am
Application The New Rules will apply to UK regulated banks, building societies and credit unions with total gross assets exceeding £250 million, PRA designated investment firms, and insurance and re-insurance firms regulated by the PRA. [read post]
20 Aug 2007, 8:39 pm
Attacks against credit unions rose 62%, to 1,799 a month. [read post]
5 Mar 2017, 9:59 am
This means you can in many instances get a credit or a deduction in your home country on taxes you pay in China. [read post]
3 Mar 2014, 8:40 pm
Mutual First Federal Credit Union v. [read post]
9 Oct 2014, 1:51 pm
NATO stands for the North American Treaty Organization, a union traditionally comprised of North American and European trading partners. [read post]
Big Law Firm Set to Review Client Base & Set New Client Minimum Billing Threshold of $200,000 a Year
11 Feb 2011, 11:03 am
” It’s how credit unions are attacking the mega-banks today, with talk of lower fees, higher interest rates and better customer service. [read post]
14 Oct 2010, 1:59 pm
A number of studies suggest that this leads to the under-taxation of financial services. [read post]
21 Aug 2011, 6:13 am
Vincent Garcia admitted that he submitted invoices for work performed on his son’s residence to the Bank and to the First Financial Credit Union, and manipulated the invoices to appear to be direct expenses for his real estate development projects. [read post]
