Search for: "Agency of Credit Control Inc" Results 261 - 280 of 792
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26 Sep 2006, 9:46 am
Even though the IRS had a copy of the divorce agreement in hand, the agency insisted on assessing the taxes. [read post]
In July 2019, the FTC (along with the Consumer Financial Protection Bureau (CFPB) and 50 state attorneys general) settled with consumer credit reporting agency Equifax Inc. over a 2017 mega breach that affected 147 million individuals. [read post]
31 Mar 2017, 9:00 am by Sarah Tate Chambers
Where a traditional pharmacy dispenses more non-controlled substances than controlled substances at a rate of nine to one, Red Mesa filled more controlled than non-controlled substances. [read post]
22 Jan 2021, 5:54 am
Sobolewski, Wachtell, Lipton, Rosen & Katz, on Saturday, January 16, 2021 Tags: Capital markets, Covenants, COVID-19, Credit supply, Debt securities, Financial institutions, Financing conditions, Leveraged acquisitions, Mergers & acquisitions Climate Activism: Status Check and Opportunities for Public Companies Posted by Sanjay M. [read post]
10 Dec 2020, 6:48 am by Joseph J. Lazzarotti and Maya Atrakchi
In general, these laws require an entity that owns or licenses personal information about a state resident to report a data breach to individuals whose personal information is affected and, in some cases, the state attorney general or other agencies, the media, and credit reporting agencies. [read post]
13 Feb 2012, 3:40 pm by admin
Beside the two major Swiss banks UBS and Credit Suisse, ten foreign banks (Bank of Tokyo-Mitsubishi UFJ, Citigroup Inc., Deutsche Bank Aktiengesellschaft, HSBC Holdings plc, JP Morgan Chase & Co., Mizuho Financial Group Inc., Rabobank Groep N.V., Royal Bank of Scotland Group plc, Société Générale S.A., Sumitomo Mitsui Banking Corporation) and other financial intermediaries are subject to this investigation lead by the Secretariat. [read post]
6 Oct 2016, 9:30 pm by Justin Daniel
” The living wills were released after several banks’ plans were rejected by regulators earlier this year, and, according to the agencies, not “yet been reviewed by the agencies, which will now be initiating their process for review. [read post]
12 Jul 2011, 9:50 am by Michael W. Huseman
MasterBrand Cabinets, Inc., 369 Ill.App.3d 1006, 874 N.E.2d 72 (4th Dist., 2007) where the Court there notes that since its decision in Bureau of Credit Control, all four of the other appellate districts have explicitly recognized the tort of intrusion upon seclusion. [read post]
10 Nov 2014, 3:47 pm by Cynthia Marcotte Stamer
Human resources and other management leaders are watching Washington to see if the change in Congressional control resulting from the November 4, 2014 mid-term election ushers in a more management friendly federal legal environment. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
20 Apr 2011, 4:54 pm by Cynthia Marcotte Stamer
Stamer also is a highly regarded author and speaker, who regularly conducts management and other training on a wide range of labor and employment, employee benefit, human resources, internal controls and other related risk management matters. [read post]
8 Jun 2015, 3:00 am by NCC Staff
The GOP-controlled state legislature is hoping the Supreme Court will return control to Phoenix. [read post]
13 Apr 2020, 6:48 pm by Bryn Miller
California Assembly Bill (AB) 5, which Governor Gavin Newsom signed in late 2019, codified into law the landmark California Supreme Court ruling in Dynamex Operations West, Inc. v. [read post]