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17 Oct 2013, 7:53 am
The bank was trustee for both sets of bonds.One notice said the Burnet County, Tex., Public Facility Corp. has received four letters from the IRS, the first on Dec. 12, 2011 and the most recent on April 12 of this year, seeking information about $35.38 million of project revenue bonds that were issued in 2008 to build a jail.The bank said that, in the most recent IRS letter, the issuer was asked to provide information “regarding a preliminary conclusion by the … [read post]
11 May 2018, 6:48 am
For example, companies like banks may want to verify a customer’s location to verify a customer’s identity when they try to open a new bank account and prevent fraud. [read post]
15 May 2017, 10:08 am
Defendant provided the banks' employees with false information, primarily fraudulent social security numbers and home addresses. [read post]
10 May 2010, 5:05 pm
In the first of these, 13 people met their fate. [read post]
19 May 2010, 11:07 am
I f u really have some banks accounts of citibank or otherplease contact me In PM but it’’s imbosible have backdoor to bank because If u have it u never tell about it in public forum… This isn’t the first time a carding forum has been owned by outsiders. [read post]
3 May 2012, 3:33 pm
The technology was reportedly designed to allow MI6 agents to follow money from bank accounts in Russia to criminal gangs in Europe via internet and wire transfers. [read post]
30 Dec 2013, 8:26 am
This new regulation carries a host of requirements, including registration with the Personal Data Protection Department of Malaysia (PDPD) for a number of industries, including (among others) banking and financial institutions. [read post]
24 Dec 2022, 9:34 am
We hope Maryland is only the first of many states to do so. [read post]
26 May 2021, 8:42 am
Lee and Crenshaw said traditional IPOs are designed to hold underwriters accountable by imposing strict liability under the Securities Act if underwriters violate securities laws but that financial advisers to direct primary listings might seek to define their participation in such offerings to avoid underwriter status. [read post]
18 Jan 2017, 4:00 am
In August of 2007, Kristina Jackson took out a loan for $224,220 with First American Bank, which she secured using a mortgage on a piece of property she owned. [read post]
4 Apr 2016, 2:23 am
First, a landlord must always give a tenant a receipt when they receive a security deposit. [read post]
17 Feb 2022, 10:46 am
This also includes freezing bank accounts and ramping up police surveillance and enforcement. [read post]
15 Feb 2019, 12:30 pm
[Intelligent Insurer] The post InsurTech Weekly Roundup appeared first on Insurance & Reinsurance. [read post]
14 Jan 2010, 9:57 pm
More information via the Connecticut Attorney General press release.The lawsuit filed by the Connecticut Attorney General Richard Blumenthal (coincidentally brother of David Blumenthal, National Coordinator of Health Information Technology) alleges that a health insurer, Health Net of Connecticut, Inc., failed to promptly notify the AG and other officials of a missing portable computer disk drive that contained unencrypted protected health information, Social Security numbers and… [read post]
11 May 2009, 5:22 am
TRENDS): An article from: Mortgage Banking by Louise L. [read post]
15 Jun 2017, 1:42 pm
Immigration and Customs Enforcement’s Homeland Security Investigations. [read post]
18 Jan 2012, 11:17 am
Earlier this month the First Circuit Court of Appeals upheld the conviction of a couple who based their actions on some bad advice from their dentist. [read post]
11 Dec 2013, 6:53 pm
First, the value of the information it contains often seems quite limited by the nature of the questions and the respondents. [read post]
9 Jan 2012, 7:55 am
In New Mexico, the second criterion is perhaps the most problematic since many jobs here require certain levels of security clearance. [read post]
20 Jul 2012, 12:30 am
Top stories today via @willekevandijk # Follow-up: Regulators criticize NYSEG for computer security breach http://t.co/D8oCdFSn # [read post]
