Search for: "Arizona Legal Document Services LLC"
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3 Jan 2020, 6:48 am
Additional Resources:First Data Merchant Services LLC v. [read post]
20 Dec 2019, 2:00 am
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]
6 Dec 2019, 2:22 pm
Legal Opportunities Little River Holdings LLC Controller, Manistee, MI. [read post]
1 Nov 2019, 3:00 am
” The Boston Globe reported that Trahan had far outspent peers on legal bills, with $167,000 paid to Perkins Coie to manage financial disclosures. [read post]
9 Aug 2019, 3:00 am
But legal experts say it is hard to see how donation matching could happen given campaign contribution limits. [read post]
19 Jul 2019, 3:00 am
The documents were released after federal prosecutors said they had concluded their investigation into the hush-money payments. [read post]
3 Jul 2019, 10:00 am
Instead of mailing documents or sending them on the Pony Express, we send them via email. [read post]
10 May 2019, 11:38 am
This position provides complex legal advice and guidance, conducts legal research, and drafts legal documents in support of judges and other court staff. [read post]
15 Jan 2019, 7:41 pm
Welcome to Abbott & Kindermann, Inc. [read post]
27 Dec 2018, 8:56 am
First Line Solutions LLC, 566 F. [read post]
21 Jun 2018, 6:55 am
The findings stated that Shean made tax payments for her own benefit to the Internal Revenue Service (IRS) by improperly directing the IRS to debit the funds from a customer’s brokerage account. [read post]
21 Mar 2018, 9:00 pm
The Legal Setting.Essential Consultants, LLC (EC) is a party to an October 2016 settlement agreement between David Dennison (DD), reportedly Mr. [read post]
2 Feb 2018, 8:57 am
Furthermore, the Privacy Rule includes extensive documentation and keeping requirements require that covered entities and BAs maintain copies of these BAAs for a minimum of six years and to provide that documentation to OCR upon demand. [read post]
31 Dec 2017, 1:46 pm
(33) @kerryfreemanea – Kerry Freeman, EA – Tax Professional, Member of National Association of EAs, Arizona Society of EAs and owner of Freeman Income Tax Service in Anthem, AZ. [read post]
28 Dec 2017, 2:00 am
In Arizona, we have dozens of these organizations like Arizona Small Business Association, Local First Arizona, and SCORE. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 3:28 pm
A second subsidiary was also gobbled up along the way: a Bank of America subsidiary that actually went by that name, with (USA) in its name, located a bit further down South, in the dessert: Arizona. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
12 Dec 2017, 9:57 am
BoA is a national bank.[1] The account was governed 248*248 by a document she received from BoA titled "Cardholder Agreement. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
