Search for: "Attorney's Demand for Interest on Delinquent Account"
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9 Sep 2013, 9:01 pm
She requested, and eventually received, a copy of her report, which she discovered that it contained false personally identifying information, an incorrect Social Security number, a false birthdate and false, delinquent collection accounts that were erroneously attributed to her. [read post]
18 Oct 2011, 7:01 pm
Delinquent homeowners are people too, my friend. [read post]
5 Apr 2009, 1:26 pm
Attorney’s office in the Eastern District of New York announced the criminal indictment of the two former portfolio managers.[14] In September 2008, the SEC filed civil charges against two brokers in connection with purchases for customers of more than $1 billion in auction rate securities. [read post]
3 Dec 2021, 3:00 am
” Prosecutors Demanded Records of Sidney Powell’s Fundraising Groups as Part of Criminal Probe MSN – Isaac Stanley-Becker, Emma Brown, and Rosalind Helderman (Washington Post) | Published: 11/30/2021 Federal prosecutors demanded the financial records of multiple fundraising organizations launched by attorney Sidney Powell after the 2020 election as part of a criminal investigation. [read post]
1 May 2012, 6:06 am
She was not evicted, however, as her attorney, Mark Zanides (who happens to be a good friend of mine), drove a few hundred miles to appear in court on her behalf and successfully stopped the eviction. [read post]
21 Nov 2016, 5:56 pm
While federal tax rules afford some evidentiary privileges to certain accounting professionals when providing tax representation or advice, the protective scope of such privileges generally are more limited than attorney-client privilege and work product evidentiary privileges and typically do not apply to non-tax matters. [read post]
26 Jan 2018, 7:58 am
Despite our interest in holding truck drivers accountable for the error of their ways, we recognize that not everything they do is strictly up to them. [read post]
16 May 2012, 5:47 pm
Before I explain the background for what’s going on here, I want to be clear about a few things: I have no financial interest in CDA Law, nor am I being paid to write this. [read post]
16 May 2012, 5:47 pm
Before I explain the background for what’s going on here, I want to be clear about a few things: I have no financial interest in CDA Law, nor am I being paid to write this. [read post]
18 Jan 2022, 9:05 am
The incumbent is also responsible for coordinating with other attorneys across OGC to provide comprehensive legal support that meets the Department's and CISA's interests. [read post]
24 Jan 2022, 8:38 am
The incumbent is also responsible for coordinating with other attorneys across OGC to provide comprehensive legal support that meets the Department's and CISA's interests. [read post]
9 Oct 2020, 3:00 am
Such mandates provide the public with a view of lawmakers’ financial interests and possible conflicts-of-interest, but members are not required to file in a uniform manner. [read post]
22 Dec 2023, 3:00 am
The rule more accurately reflects the demands of running for federal office, which typically require full-time campaigning for a year or more leading up to the election, said Shana Broussard, a Democratic member of the FEC. [read post]
29 May 2020, 3:00 am
They also pointed out the hotel is banned from receiving relief loans from the CARES Act under a conflict-of-interest provision. [read post]
29 Nov 2023, 9:01 pm
The number of follow-on administrative proceedings and actions against issuers who were delinquent in making required filings with the SEC hovered around the same level as last year. [read post]
27 Mar 2019, 3:49 pm
With the help of a qualified bankruptcy attorney, yes it can! [read post]
2 Apr 2012, 6:15 am
“ Well, think of this as Securitization Accounting, Part 2… at Mandelman U. [read post]
29 Jul 2011, 5:23 pm
” It occurs when judges become wholly uninterested in the matters of law, refusing to look past the obvious… that the homeowner is delinquent as far as his or her mortgage payments are concerned… so, homeowner loses and case closed. [read post]
14 Nov 2011, 9:06 am
That one thing is known as the “the Pecora Moment,” and it refers to attorney Ferdinand Pecora who, in his role as chief counsel for the United States Senate Committee on Banking and Currency, cross-examined the most famous men in finance as part of the committee’s inquiry into the causes of the crash of 1929. [read post]
18 Apr 2012, 9:15 am
Almost overnight, demand for these securities dried up, and the banks that were holding Collateralized Debt Obligations (CDOs) on their books found that they couldn’t be sold… and if they couldn’t be sold, then what were they worth? [read post]
