Search for: "CREDIT CARD RECEIVABLES FUND INCORPORATED" Results 41 - 60 of 156
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16 Dec 2013, 12:00 am by The Public Employment Law Press
” Homeowners’ president, Carolyn Faulkner, received the grant through a state legislative member item to purchase equipment for workshops, seminars, meetings and newsletters on homeownership, credit worthiness and foreclosure preventions for residents of East New York, Brownsville and Canarsie in Brooklyn. [read post]
9 Nov 2011, 8:02 am by John Palley
Of course we select the right trust form for YOU, we customize the document to fit your wishes precisely, and help get the trust properly funded. [read post]
3 Jul 2007, 10:20 pm
In essence the proposed assignor would be paying credit card-like rates for the privilege of receiving her own money in advance. [read post]
Incorporated into the invoicing feature is the ability to send online invoices and receive credit card payments. [read post]
3 Nov 2014, 3:32 am by Peter Mahler
Garibaldi’s estimate of cash receipts over a ten-year period required him to calculate the ratio of the restaurant’s known and verifiable credit card revenues to the amount of cash received as reflected in the limited production of server reports. [read post]
31 Jan 2013, 10:42 am
Consistent with current law, people with provisional legal status will not be eligible for welfare or other federal benefits, including subsidies or tax credits under the new health care law. [read post]
25 Nov 2009, 3:47 pm by Jeff Rogyom
Other states provide benefits to companies in certain industries, such as the lax usury laws that may attract banks or credit card companies. [read post]
Like a payment facilitator in the credit card space, a third-party sender can help a bank expand its ACH origination capabilities by signing up customers to receive the bank’s ACH services. [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
These accounts usually come with restrictions (such as a limit on the number of transactions) to offset their relatively high return rates (usually between 0.2% and 1.0% annually).Merchant Account — Businesses that accept credit and debit card payment should set up a merchant account or a similar solution (such as Stripe or Square) to process these payments.Credit Card Account / Line of Credit & [read post]
22 Mar 2018, 7:14 am by John L. Culhane, Jr.
  (In dramatic contrast, these amounts in 2016 were, respectively, $39 million in consumer relief and over $20 million paid into the civil penalty fund.) [read post]
16 Jun 2014, 5:42 am
Gonzalez did so and gave Sawaya his driver's license and bank card. [read post]
28 Nov 2009, 4:23 pm
   (3) Account number, credit or debit card number, in combination with any required security code, access code, or password that would permit access to an individual's financial account. [read post]
21 Jun 2008, 5:31 pm
Years ago, ordinary people did not own mutual funds and stock options, create blended families, or accumulate mountains of credit card and mortgage debt. [read post]
4 Feb 2013, 6:00 am by Asher Bearman
DEEMED COMPLIANT The Regulations generally retain the same deemed compliant categories included in the Proposed Regulations, subject to modification and clarification, and add new categories for certain credit card issuers, sponsored FFIs (i.e., where a trustee or fund manager manages trusts or funds on a consolidated basis) and limited-life debt investment entities. [read post]
2 Aug 2013, 9:07 am by Kelly Phillips Erb
Kilpatrick’s spending raised eyebrows out of the gate: in his first term, he charged at least $210,000 on his city-issued credit card. [read post]
  Similarly, a card issuer that does not hold consumer credit card accounts but that issues credit cards, such as by issuing digital credential storage wallets, would be a covered data provider with respect to the consumer credit card transactions it processes notwithstanding that the transactions rely on card accounts held at another financial institution. [read post]
6 Apr 2020, 2:52 am by Bright!Tax Writers
The rule is that all American citizens and Green Card holders have to report all of their income on Form 1040 every year, wherever they are living or their income is sourced. 2 – Expats get an automatic filing extension Normally, expats receive an automatic two month filing extension, so the filing deadline for expats is June 15th. [read post]
31 Dec 2019, 8:13 am by CFM Admin
We have provided a detailed overview of the CCPA here, but below are the main items applicable to private fund managers: CCPA Will not affect most managers – in general, the law will only apply to California managers who receive $25M of annual gross revenue. [read post]
23 May 2013, 7:00 am by Moderator
A company with third party funds in its account and no government issued license to show that demonstrates that it is authorized to hold and process such funds, will risk having its accounts frozen. [read post]