Search for: "Peoples Bank"
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6 Apr 2018, 3:59 am
They can put in another account, put cash in a piggy bank—whatever they like—just as long as they don’t spend it ever. [read post]
6 Apr 2018, 12:32 am
These are people who, by nature, do not seek help. [read post]
6 Apr 2018, 12:32 am
These are people who, by nature, do not seek help. [read post]
5 Apr 2018, 7:55 pm
The TSI affidavit’s failure to identify the entity whose records were to be deemed and admitted as trustworthy extends to at least two of the entities involved in the private origination and securitization of student loans under the National Collegiate brand that most people have never heard of: (1) the First Marblehead Corporation, a signatory to the Pool Supplement and the underlying Note Purchase Agreement,[10]and… [read post]
5 Apr 2018, 7:50 pm
Like most people in the customs and trade field, it has been an extraordinarily busy time. [read post]
5 Apr 2018, 1:40 pm
Perhaps the bank manager who sold the policy had a taken some insurance training or was a broker. [read post]
5 Apr 2018, 7:23 am
Lot’s of people wonder what will happen to their tax refund if they file bankruptcy. [read post]
5 Apr 2018, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has… [read post]
3 Apr 2018, 2:45 pm
Antidiscrimination laws like New York’s are why we have the freedom to go about our daily lives without fear of being turned away from retail stores, banks, and hotels simply because of who we are. [read post]
3 Apr 2018, 12:52 pm
Furthermore, auditors discovered that hundreds of individuals who opened accounts at the bank had ties to people convicted of money laundering, terrorism financing, and sending phantom loans to businesses which operate as fronts for Iran’s Islamic Revolutionary Guard Corps. [read post]
3 Apr 2018, 12:33 pm
Potential civil penalties increase substantially if U.S. taxpayers associated with participating banks wait to resolve their tax obligations. [read post]
3 Apr 2018, 11:00 am
And do such killings conflict with the basic democratic and moral values of a state founded as a haven for a people victimized by genocide? [read post]
3 Apr 2018, 10:00 am
This allows both people in the relationship to be in the loop regarding finances. [read post]
3 Apr 2018, 9:50 am
The Missouri bar, which operates a tavern only in O’Fallon, Missouri, maintains no restaurant or office in Florida; employs nobody in Florida; sells nothing in Florida; manufactures nothing in Florida; maintains no website and sells nothing online; purchases no newspaper, radio, magazine, television, Internet advertisement to solicit business from Florida; and maintains no bank account in Florida. [read post]
2 Apr 2018, 9:01 pm
Or think about the people whose homes were repossessed by banks that lacked the legal right to do so, yet the legal system (that is, the government) did not stop those repossessions.If the baseline of laws determines who owns what—and, for that matter, what counts as property in the first place—as well as people’s ability to earn incomes that might or might not be taxed, then how would we know what to defend as rightly ours? [read post]
1 Apr 2018, 6:00 pm
I suspect, however, that the author of the letter has figured out that enough plausible sounding statements leading up to the offer is enough to snare a few people, human nature being what it is. [read post]
30 Mar 2018, 11:00 pm
Interestingly, some people like Jack Dorsey, the CEO of Twitter and Square, believe that bitcoin will become the single global currency in the next 10 years. [read post]
29 Mar 2018, 9:30 pm
Fan Yifei, Deputy Governor of the People’s Bank of China, reportedly said that the Bank would proceed with forming a new digital currency. [read post]
29 Mar 2018, 9:01 pm
In the wake of the trial, people are “certainly going to connect corruption with that law firm,” said Vincent Bonventre, a law professor at Albany Law School. [read post]
29 Mar 2018, 12:15 pm
After just one missed payment, the bank could take your house in only a few months. [read post]
