Search for: "International Collection Services, LLC."
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14 Feb 2018, 2:57 pm
The SEC alleged that Tilton and Patriarch were able to collect excessive management fees and retain control over their funds’ operation by failing to follow the valuation methodology that was laid out in their investment documents. [read post]
12 Feb 2018, 3:02 pm
Given their anonymous nature, cryptocurrencies have evolved into the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
2 Feb 2018, 6:10 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, February 2, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 26–February 1, 2018. [read post]
26 Jan 2018, 6:32 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, January 26, 2018 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of January 19–25, 2018. [read post]
24 Jan 2018, 10:01 am
Specifically, the application at issue seeks to register “.007%” in connection with various goods and services, including: computer services; electronic delivery of images, email and photographs via a global computer network; providing on-line chat rooms and electronic bulletin boards for transmission of messages; streaming of data; and video broadcasting services, in International Class 38 and online social networking services, in… [read post]
17 Jan 2018, 8:00 am
Internal Revenue Manual § 8.22.4 Collection Due Process Appeals Program. [read post]
16 Jan 2018, 1:03 pm
Unless you’re going to take steps to formally make it a trade or business – and remember, the Internal Revenue Service (IRS) believes that one of the primary motives of a business should be to make money – you haven’t changed what it is, just what you’re calling it. [read post]
11 Jan 2018, 8:00 am
Midland Funding, LLC, 156 A.3d 807 (Md. [read post]
10 Jan 2018, 2:17 pm
United States Fish and Wildlife Service, 17-71, and Markle Interests, LLC. v. [read post]
31 Dec 2017, 1:46 pm
IRS does not collect comments or messages on this site. [read post]
29 Dec 2017, 7:34 am
In the USA, one of the major musical works collection societies (and there are now four!) [read post]
19 Dec 2017, 2:53 pm
[1] Expro Group Australia Pty Limited; Expro Holdings Australia 1 Pty Limited; Expro Holdings Australia 2 Pty Limited; Expro Do Brasil Servicos Ltda; Expro (B) Sendirian Berhad; Expro Group Canada Inc.; Expro Gulf Limited; Exploration and Production Services (Holdings) Limited; Expro Benelux Limited; Expro Eurasia Limited; Expro Holdings UK 2 Limited; Expro Holdings UK 3 Limited; Expro Holdings UK 4 Limited; Expro International Group Holdings Ltd.; Expro… [read post]
19 Dec 2017, 2:53 pm
[1] Expro Group Australia Pty Limited; Expro Holdings Australia 1 Pty Limited; Expro Holdings Australia 2 Pty Limited; Expro Do Brasil Servicos Ltda; Expro (B) Sendirian Berhad; Expro Group Canada Inc.; Expro Gulf Limited; Exploration and Production Services (Holdings) Limited; Expro Benelux Limited; Expro Eurasia Limited; Expro Holdings UK 2 Limited; Expro Holdings UK 3 Limited; Expro Holdings UK 4 Limited; Expro International Group Holdings Ltd.; Expro… [read post]
18 Dec 2017, 1:26 pm
Alliance Ground International LLC, No. 2017CH13636 (Ill. [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]
12 Dec 2017, 9:57 am
" The following year, BoA's credit card program was consolidated into another national bank, FIA Card Services, N.A. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
9 Dec 2017, 1:07 am
Butterfield & Stamford, LLC). [read post]
22 Nov 2017, 8:09 am
Arrellano v Clark County Collection Service, LLC, Borg Law Group, LLC, No.16-15467 (9th Cir. [read post]
22 Nov 2017, 8:09 am
Arellano v Clark County Collection Service, LLC, Borg Law Group, LLC, No.16-15467 (9th Cir. [read post]
