Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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11 Feb 2018, 7:00 am
Douglas Ollivant of New America warns that the Iraqi government now must take on a far more pernicious foe: corruption. [read post]
7 Feb 2018, 6:20 am
Minority groups told Voice of America that they fear they will be targeted by the advancing FSA forces. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
2 Feb 2018, 7:44 am
International and regional human rights mechanisms, which complement and support national processes for the prevention of human rights violations, can serve as both early warning mechanisms and important tools for accountability. [read post]
1 Feb 2018, 12:04 pm
But even so, if Trump paid Clifford from his own bank account, he was required by law to disclose the contribution and expenditure to the FEC. [read post]
29 Jan 2018, 3:00 am
Since you’ll likely need more than the amount in your 401(k) to fund retirement, it makes sense to get started maxing out this account as soon as you can. [read post]
27 Jan 2018, 5:18 pm
All types of student loans in most cases are not dischargeable in bankruptcy. [read post]
27 Jan 2018, 5:18 pm
All types of student loans in most cases are not dischargeable in bankruptcy. [read post]
20 Jan 2018, 8:43 am
Garner’s bank account in the amount of $893.42 per month. [read post]
18 Jan 2018, 2:54 pm
Penalties assessed for failure to file a Report of Foreign Bank and Financial Accounts (commonly referred to as the FBAR form) are non-tax debts and are not included in the definition of “seriously delinquent tax debt. [read post]
18 Jan 2018, 8:47 am
Guiding Principles for Business and Human Rights (UNGP).[6] The problems of conforming to evolving norms become more difficult where states project their authority through commercial enterprises—that is, where the societal (and economic) governance order of the enterprise is conflated with the political and legal order of the state.[7]SOEs have undergone tremendous change in both operation and framework ideology since 1945.[8] The contemporary faces of SOEs also reflect substantial divergences… [read post]
17 Jan 2018, 8:00 am
In those cases where I’ve filed a collection appeal, the appeal officer generally simply determines if the IRS has followed all required steps, forms, and other technical issues, but takes the position that those are all they need to examine. [read post]
17 Jan 2018, 5:01 am
They are doing those things because they are plowing the tax cut funds into the wallets and off-shore bank accounts of people already drowning in the money to which they are addicted.In several of my posts, I have referred to these bonus payments as crumbs. [read post]
31 Dec 2017, 5:12 pm
TOPCIS: federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury – posted 12/12/17Rich Reister vs. [read post]
31 Dec 2017, 5:12 pm
The curious case of Madden Madness and its Spread beyond Midlandalternative-theories, federal-preemption, National-Bank-Act, post-chargeoff-interest, usury - 12/17/17Other Circuits should follow the Second in Madden v Midland Funding and create national uniformity in protecting pre-crash victims of predatory lending (2017 Law Review article by Angel Rzeslawski) (paraphrased)federal-preemption, MIDLAND-FUNDING-LLC, National-Bank-Act, predatory-lending-issue, usury… [read post]
29 Dec 2017, 2:00 pm
They observed that the accounting did not contain a joint bank account between my client and her mother, the net rental income generated from her rental property for about eight years preceding her death, nor the proceeds from a line of credit deposited into the joint account. [read post]
26 Dec 2017, 8:45 pm
This article is one of a series outlining investment banking and M&A trends in diagnostics and in-vitro diagnostics. [read post]
21 Dec 2017, 1:05 pm
U.S. banks and mutual funds may lend more at home and less abroad. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
