Search for: "PROFESSIONAL CREDIT AND FINANCIAL SERVICES"
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19 Jan 2024, 3:00 am
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024 Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. [read post]
18 Jan 2024, 9:01 pm
According to the resolutions, from 2013 to 2018, SAP made improper payments to officials at state-owned entities in South Africa and Indonesia to secure and retain software and professional services contracts with those entities. [read post]
18 Jan 2024, 8:37 am
These include requiring credit and financial institutions to undertake enhanced due diligence measures in business relationships with high-net-worth individuals. [read post]
16 Jan 2024, 6:00 am
As both a debtor and a creditor, it’s crucial to know how setoff can impact the financial landscape of a bankruptcy proceeding. [read post]
12 Jan 2024, 11:16 am
Luckily, there are examples listed under 16 CFR 314.2(h)(2) that include: 1) Retailer that extends credit by issuing its own credit card to consumers; 2) Automobile Dealerships; 3) Personal Property or real estate appraiser; 4) Career counselor who specializes in providing career counseling services to individuals currently employed by or recently displaced from a financial organization; 5) Business that prints and sells checks to consumers; 6) Business… [read post]
11 Jan 2024, 1:38 pm
While any American who meets the minimum reporting thresholds must file a federal tax return, however, they may not necessarily owe anything in US taxes thanks to tax breaks like the Foreign Tax Credit (FTC) and Foreign Earned Income Exclusion (FEIE). [read post]
11 Jan 2024, 9:06 am
Common requests include employment organizational charts with job descriptions and salaries, customer and supplier contracts, pricing, financial statements, tax returns, bank accounts, accounts payable and receivable, lines of credit, debt, working capital requirements, customer feedback, marketing plans, and pricing strategy. [read post]
10 Jan 2024, 10:12 am
With proper planning and the right professional guidance, you can ensure a smoother transition of assets and a legacy that aligns with your financial goals. [read post]
9 Jan 2024, 12:51 pm
These professionals can provide valuable guidance and support in managing your medical debt.You may be eligible for financial assistance or payment plans through the healthcare providers. [read post]
9 Jan 2024, 12:22 pm
Most general commercial liability (GCL) insurance policies exclude E&O coverage, which is essential for law firms, architecture/engineering firms, financial service firms, real estate brokerages and other providers of professional advisory services. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
8 Jan 2024, 10:00 am
Department of Financial Services – Virtual Currency Licensing (2022-S-18) The Department of Financial Services (DFS) oversees the activities of nearly 3,000 financial institutions, including 21 virtual currency licensees with assets totaling more than $175 billion. [read post]
6 Jan 2024, 2:18 pm
This can have long-lasting financial implications, making it crucial to mount a strong defense when facing OWI charges in Michigan. [read post]
3 Jan 2024, 1:28 pm
They may provide financial assistance, counseling, or referrals to additional services. [read post]
2 Jan 2024, 12:56 pm
In recognition of the continuing concerns, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
2 Jan 2024, 10:47 am
The Internal Revenue Service has announced a new Voluntary Disclosure Program (VDP) that offers businesses a limited-time opportunity to repay improperly claimed Employee Retention Credits (ERC) at a discount while avoiding penalties and interest. [read post]
2 Jan 2024, 8:18 am
These professionals understand everyday financial worries, and we will assist people in creating workable budgets, developing ways to manage credit card debt, and exploring programs that help with college debt. [read post]
2 Jan 2024, 2:13 am
A number of cases that made the Top 25 for this period address issues related to the Subsequent Injuries Benefits Trust Fund (SIBTF), including the threshold requirements for SIBTF eligibility, the statute of limitations for filing claims against SIBTF, and SIBTF’s credit rights. [read post]
28 Dec 2023, 1:41 pm
By following these tips and seeking professional guidance, you can navigate the bankruptcy process more effectively and lay the groundwork for a more secure financial future. [read post]
