Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT" Results 461 - 480 of 1,324
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17 Dec 2017, 9:07 am by Adam Weinstein
 FINRA found that Guttman participated in the sales of these membership interests by soliciting the membership interests to investors; communicating with investors about their investments; drafting, distributing, and collecting the investment agreements; collecting and depositing investors’ checks into the companies’ bank accounts; and managing the companies as one of only two managing members. [read post]
16 Dec 2017, 8:50 am
I am grateful to the Trump Administration for facilitating my visit and for its continuing cooperation with the UN Human Rights Council’s accountability mechanisms that apply to all states.2. [read post]
14 Dec 2017, 10:48 pm by GJEL
Other banks involved in the settlement include Bank of America and Citigroup. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Madden's Credit Card Debt, the Sale of Her Account, and the Defendants' Collection EffortsIn 2005, Saliha Madden, a resident of New York, opened a Bank of America ("BoA") credit card account. [read post]
7 Dec 2017, 9:09 am
It took more than a generation for academics and commentators to realize the shift, bound up as it was in the conflation of markets (the language of economics and efficiency and management) and democracy (the language of politics), yet became clearer after 1982 when even Marxist Leninist states began to speak of the driving force of socialist modernization (the language of economics) of political objectives.However, that language of markets and its ideologies of efficiency, of management, of… [read post]
6 Dec 2017, 7:34 am by Kelly Phillips Erb
And, he “routinely diverted corporate funds for his personal use” including paying his mortgage from business accounts and taking cash out of the company on a weekly basis. [read post]
6 Dec 2017, 5:01 am by James Edward Maule
If, as has happened with the other enrich-the-rich tax laws, the economy bubbles for a few years and then crashes, to the further detriment of the poor and middle class, how about an escrow account funded by the folks who have championed this legislative disgrace? [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
It lists "benefits" for accepting one of the "offers," including "Savings based on all accounts with us" and "Peace of mind. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
It lists "benefits" for accepting one of the "offers," including "Savings based on all accounts with us" and "Peace of mind. [read post]
7 Nov 2017, 10:00 am by Tamara Cofman Wittes, Brian Reeves
At the local level alone, the assignment of responsibility for power plants, the allocation of funds for building contracts, the assembly of local police forces, and the return of displaced people to their homes all shift power and resources in an environment of fierce competition. [read post]
7 Nov 2017, 7:14 am by Dan Carvajal
This continues until the business exhausts all the profitable investment available, after which the business returns to distributing earnings to individuals. [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
And since all lenders entitled to the benefits of federal preemption would be affected equally, none would suffer a competitive disadvantage relative to the others from not being able to sell charged-off accounts at all, or having to sell them at an even greater discount: say 2.3% of nominal value, rather than 3.3%.Midland Funding LLC routinely redacts the price paid for portfolios of charge-off accounts when it files copies of bills of sale in collection… [read post]
5 Nov 2017, 6:02 am by Wolfgang Demino
And since all lenders entitled to the benefits of federal preemption would be affected equally, none would suffer a competitive disadvantage relative to the others from not being able to sell charged-off accounts at all, or having to sell them at an even greater discount: say 2.3% of nominal value, rather than 3.3%.Midland Funding LLC routinely redacts the price paid for portfolios of charged-off accounts when it files copies of bills of sale in debt… [read post]
27 Oct 2017, 6:24 am by Doug Cornelius
But it will help one company — Bank of America — make money by avoiding lawsuits. [read post]
17 Oct 2017, 4:30 am by Daniel Byman
The public social media accounts of potential radicals would also be scrutinized. [read post]
2 Oct 2017, 1:33 pm
It is up to all nations, particularly member nations of the AIIB and all nations affected by AIIB-funded p [read post]