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14 Apr 2023, 11:27 am
Prospera Financial Services has 10 regulatory actions on its broker report, such as the following: The SEC reportedly filed charges against Prospera Financial Services in 2016 for allegedly making misstatements to certain of its advisory clients, including clients with separately managed accounts invested in F-Squared Investments, Inc. [read post]
9 Mar 2007, 5:43 am
The Tax Court yesterday ruled that bookkeeping services are considered to be in the business of "accounting. [read post]
22 Jun 2011, 8:02 am
Dropbox is a great service for making your files and documents accessible from multiple computers, and it is an extremely popular app for the iPhone and iPad among lawyers. [read post]
22 May 2012, 4:16 am
Dep’t of Health and Human Services, No. 1:11-cv-01739-RLW (D.D.C. [read post]
17 Sep 2022, 8:24 am
But the loan servicer for Bank of America dumped payments into a “suspense account” rather than apply them to the loan balance. [read post]
6 Sep 2019, 6:46 am
Publisher/Speaker claims: Yes, because each claim “is based on Facebook’s provision of the service for use by others or its moderator decisions on which posts to remove or not and which accounts to suspend or not” (cites to Brittain v. [read post]
14 May 2024, 1:53 pm
To participate in an HSA, the policyholder must, among other requirements, be enrolled in an HSA-qualified high-deductible health plan with a minimum annual deductible (not applicable to preventative services). [read post]
13 Aug 2019, 12:54 pm
What Is a Health Savings Account? [read post]
1 Nov 2022, 9:04 pm
But sadly, I am no longer confident that procedural reforms alone will achieve accountability. [read post]
17 Apr 2019, 2:44 pm
Service of process rules are vestiges of the past, and oftentimes do not account for how many people do business in the present. [read post]
11 Mar 2015, 4:00 am
An independent financial statement audit done by external auditors is the most extensive attest service provided by auditors, and it is still limited. [read post]
18 Mar 2012, 10:34 am
Section 269 (OSCN 2012): "The executor or administrator of an estate shall have the power, where otherwise authorized, to take control of, conduct, continue, or terminate any accounts of a deceased person on any social networking website, any microblogging or short message service website or any e-mail service websites. [read post]
9 Jul 2012, 2:07 pm
LVNV Funding and Resurgent Capital Services have agreed to pay a $1 million penalty, dismiss 3,500 lawsuits against consumers in the state, and credit 6,200 consumer accounts that have gone through the legal process or have been settled. [read post]
11 Mar 2020, 6:30 am
Also, look at who you have retained to provide this service. [read post]
12 Jan 2015, 6:13 am
Direct payment is an option but direct payment is never demanded as a prerequisite for continued service. [read post]
12 Jan 2015, 6:13 am
Direct payment is an option but direct payment is never demanded as a prerequisite for continued service. [read post]
5 Apr 2023, 10:29 am
As the report explains, “the purpose of the investigation was to understand whether the bank violated the terms of its 2014 plea agreement with the Department of Justice involving the bank’s participation in a conspiracy to assist thousands of wealthy U.S. taxpayers in hiding offshore accounts from the Internal Revenue Service. [read post]
16 Oct 2018, 4:10 pm
In addition, the combination of email addresses and personal details could help someone break into one of your accounts on another service. [read post]
1 Dec 2022, 12:06 pm
That means your fediverse social media account is more like email, where you pick the service you like and can still communicate with people who chose a different service. [read post]
16 Dec 2010, 1:46 pm
Today, we’ll continue our discussion on digital assets (see part I here) by reviewing the current state of the law, including the enforceability of the “Terms of Service” we all click on before opening an online account. [read post]
