Search for: "ALL FUNDS IN BANK OF AMERICA ACCOUNT"
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4 May 2019, 12:39 pm
But that was not all. [read post]
13 Sep 2010, 5:54 am
The complaint is based on information provided by unnamed former Bank of America employees, and according to USA Today, says: “… representatives regularly inform homeowners that modification documents were not received on time or not received at all when, in fact, all documents have been received. [read post]
24 Dec 2009, 9:26 am
As a bank system “based on mutual trust, accountability, participation, and creativity" rather than conventional banking principles, along with a few similar organizations (ACCION is noteworthy), it stands apart as a unique institution in the fight against poverty. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
13 Jan 2011, 11:50 am
Last month, PayPal and Bank of America cut off the mechanism to provide donations to WikiLeaks through their services, amid mounting U.S. pressure against the organization for releasing diplomatic cables. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
Or claims that a deferment or forbearance was granted, but that the documentation is no longer available… but that there are electronic event/status entries in the account history printed from the account system? [read post]
3 May 2011, 9:00 am
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
5 Sep 2016, 11:05 am
Open a bank account. [read post]
28 Feb 2012, 5:05 am
Another new feature in 2012 is a call for ending any campaign spending at a couple of companies (3M, Target, and Bank of America), and a few requests for shareholder votes on companies' political spending practices. [read post]
8 Oct 2008, 2:16 pm
Having these securities issued by the MRFE would be an added benefit (particularly if the legislation makes the MRFE paper good collateral for the Fed discount window and TT&L accounts, which commercial banks establish for Treasury deposits.) [read post]
5 Nov 2018, 3:32 pm
In December 2006, the loan was assigned by Charter One to National Collegiate Funding, LLC through a 2006-4 Pool Supplement, and on that same date, National Collegiate Funding, LLC assigned the account to Lender through a Deposit and Sale Agreement, assigning all right, title, and interest. [read post]
6 Aug 2014, 2:57 pm
First and foremost, in determining the broker-dealer registration requirements to apply to the EB-5 investment market, it is necessary to take into account the fact that virtually all EB-5 investments are sold overseas, and that in China, where almost 85% of all EB-5 investments today are sold, sales are conducted through a network of licensed emigration agents and intermediaries that specialize in EB-5 investments but do not otherwise engage in a general securities… [read post]
20 Jul 2011, 3:20 pm
Treasury securities are a key holding on the balance sheets of virtually every major insurance company, bank, money market fund, and pension fund in the world. [read post]
4 Dec 2009, 9:12 am
I have one client who lost her job and wen to train with Bank of America as a customer service representative. [read post]
24 May 2022, 10:54 am
There is no criminal intent behind accounting errors. [read post]
14 Aug 2009, 12:51 am
Court officials could not immediately be reached to confirm the order was granted, and representatives from both Bank of America and Colonial declined to comment on the lawsuit. [read post]
27 Aug 2010, 6:19 pm
All are in short supply now. [read post]
25 May 2007, 8:58 am
Mostyn III of Bank of America; Russell Read of the California Public Employees' Retirement System, Damon Silvers of the AFL-CIO; and Delaware Chancery Judge Leo E. [read post]
21 Mar 2013, 3:05 pm
It’s tough all around these days for many taxpayers – even pop stars. [read post]
