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25 Feb 2020, 8:00 am
Countrywide Pre-Paid Legal Services has a financial wellness plan that can reduce anxiety and stress. [read post]
3 Dec 2008, 9:11 am
Berdon is an accounting firm that helps law firms deal with economic issues] said he expects to see an increase in white-collar crime because bad economic times are when company officers tend to misrepresent financial statements and companies take a harder look at their books to discover which employees have been stealing from them. [read post]
2 Aug 2010, 1:35 am
Housing legal services may relate to landlord tenant issues such as inability to pay rent or eviction notification. [read post]
20 Jan 2025, 5:13 am
Although the Administration for Community Living primarily funds organizations rather than individuals, it can be a valuable resource for discovering various assistance programs. [read post]
21 Jan 2020, 7:07 am
Section 314(b) is a safe-harbor program for financial institutions to exchange information about customers’ accounts in the interest of discovering fraud or other crimes. [read post]
27 May 2018, 8:56 am
The plane that cashed, a Boeing 737, was barred from Guyanese air space last year after authorities discovered that its crew had been allowing dangerous overloading of luggage on flights to Cuban Guyanese Civil Aviation Director Capt. [read post]
11 Jan 2012, 7:23 am
Wilson-Freelon was Vice President and Assistant General Counsel with Morgan Stanley, a premier financial services firm headquartered in New York and the former parent company of Discover Financial Services. [read post]
4 May 2009, 4:29 am
After discovering foul up, Overstock.com improperly corrected the billing errors by recognizing income in future periods when such amounts were recovered or on a cash basis (non-GAAP).In a blog post, I explained why Statement of Financial Accounting Standards No. 154 required Overstock.com to restate affected prior period financial reports to reflect when the underbilled cost reimbursements and fees were actually earned by the company (accrual basis or GAAP). [read post]
30 Sep 2007, 2:18 pm
(Nov. 9, 1990); Trans National Group Services, Inc. v. [read post]
7 Oct 2014, 8:00 am
On September 10, 2014, the FTC issued a staff comment in response to the Consumer Financial Protection Bureau’s (“CFPB”) Request for Information on the issue of consumers’ use of mobile financial services, available here. [read post]
18 Jul 2024, 7:38 pm
Real estate agents who, for example, discover a client has a lien filed against them, should consider telling the prospect they “obtained this information from a confidential service that bases their information on available public record information,” the executive added. [read post]
20 Nov 2015, 9:04 pm
During that period, she received home care services from defendant Rockaway Home Attendant Services, Inc., a licensed home care services agency. [read post]
14 Jun 2023, 1:09 pm
His previous employers include Morgan Stanley (CRD#:149777) of Williamsville, NY, UBS Financial Services Inc. [read post]
8 Jan 2021, 6:56 am
If you fail to know what these are, you could find you and your business facing financial and other penalties. [read post]
15 Aug 2022, 10:24 am
The authorities would be able to see that she sent $500 worth of crypto to a mixer, but it would be almost impossible to discover what she did with it.Of course, there is a fine line between the legitimate need for privacy in financial transactions and criminal money laundering, and crypto mixers cannot distinguish between the two. [read post]
10 Sep 2018, 9:21 am
Folsom is home to many opportunities for a chance to learn, explore, and discover your passions and interests. [read post]
16 Apr 2020, 1:31 pm
We are practicing social distancing, so we are happy to speak with you via telephone or through free video conferencing services. [read post]
18 Feb 2022, 9:23 am
Discover Backs Card-Free PaymentsPayments Dive – February 16, 2022 A fintech that facilitates ACH payments is leveraging Discover Financial Services’ network to get more consumers on board with paying merchants directly from their checking accounts. [read post]
16 Sep 2014, 2:39 pm
Infringing apps diminish the value of your brand and may even be used to gather your customer’s information personal and financial information. [read post]
17 May 2022, 4:14 am
To discover more about the future of communications capture, archiving and oversight, visit www.smarsh.com. [read post]
