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18 Sep 2013, 11:09 pm by Vishnu S
The Department of  Revenue of Ministry of Finance administers and supervises its subordinate bodies like Commissioners of Customs, Excise and Income Tax, Custom House etc, House ...The post Binding Nature of Instructions issued by Central Government in Tax Matters appeared first on The Lex-Warrier. [read post]
18 Sep 2013, 9:43 am by Steve Harms
  You will then receive a bill or a debit on a line of credit you have established with the bank. [read post]
18 Sep 2013, 9:43 am by Steve Harms
  You will then receive a bill or a debit on a line of credit you have established with the bank. [read post]
18 Sep 2013, 8:58 am by Adam Weinstein
  Subsequently, the Madhanys and several other investors signed a $12,000,000 loan guarantee with Wachovia Bank. [read post]
18 Sep 2013, 1:51 am by Kevin LaCroix
 banks are having complying with a new U.S. law, the Foreign Account Tax Compliance Act. [read post]
17 Sep 2013, 10:53 am by Dan Goodin
The Waltham, Massachusetts, company provides an "application whitelisting" service that allows customers to run only a small set of approved software on their PCs and networks. [read post]
15 Sep 2013, 1:17 pm by Eric Morton
  Do not allow anyone to have unfettered access to financial records or bank accounts. [read post]
13 Sep 2013, 5:16 am by Susan Brenner
Morgan Chase (JPMC), which operates a major enterprise in central Ohio with offices throughout the region and thousands of employees engaged in myriad activities involving banking, loans, and mortgages. [read post]
12 Sep 2013, 12:02 pm by admin
In addition, though not necessary, the Tribunal also found that other elements of section 76 were met regarding Visa and MasterCard’s practices (that their challenged rules influenced upward credit card network services sold by financial institutions to merchants and was having an adverse effect on competition in the bank/merchant market). [read post]
12 Sep 2013, 8:09 am by D. Daxton White
Variable vs. fixed A fixed annuity is a contract offered by an insurance company that is much like a bank CD. [read post]
12 Sep 2013, 1:09 am by Kevin LaCroix
In is complaint against the accountants, the FDIC alleges Colonial’s failure was triggered by the massive, multi-year fraud against the bank by the bank’s largest mortgage banking customer, Taylor Bean & Whitaker. [read post]
10 Sep 2013, 8:40 am by Stewart Baker
“To take one example, many of the privacy rules that restrict sharing can be waived if a service’s customers consent to the sharing. [read post]
9 Sep 2013, 10:54 am by Hanibal Goitom
These are complemented by a number of online sources for Turkish laws in English translation, such as Legislationline, the World Bank Doing Business Law Library, the World Intellectual Property Organization website, and the International Labour Organization’s NATLEX database. [read post]
8 Sep 2013, 6:19 pm by Allison Tussey
He directed his sales force to tell numerous lies to VO customers, including that VO worked with the banks holding the customers’ loans, would use money sent by customers to pay off the customers’ loans on their timeshares, and could cancel customers’ timeshares with money back. [read post]
7 Sep 2013, 10:27 pm by Lanigan
When you get a customer who is basically begging to send you money you have a responsibility and a duty to tell them how much to send. [read post]
7 Sep 2013, 8:00 am by Steven G. Pearl
   ***   It follows that, under the doctrine of preemption, the Discover Bank rule is not, and indeed never was, California law. [read post]