Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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15 Sep 2011, 8:44 am
Aguilar expressed disappointment that the Committee was not being re-established sooner. [read post]
1 Aug 2011, 5:41 am
Mary's University School of Law Abstract: Irony is defined as, “the use of words to express something other than and especially the opposite of the literal meaning. [read post]
2 Jul 2011, 5:28 am
You see… BofA’s a bank, Dylan, and bank’s don’t get “charged” with anything. [read post]
22 Jun 2011, 9:00 am
Counterfeiting or forgery of money, bank bills, bonds, documents of credit, seals, stamps, marks, and public and private instruments. [read post]
15 Jun 2011, 7:53 am
Family Court placed the children in the temporary custody of the Department of Social Services and ordered an investigation into respondent's allegations. [read post]
2 Jun 2011, 7:42 am
The exclusion arises in the context of employees of an investment adviser who make trades “under the direction” of a California state pension plan. [read post]
30 May 2011, 8:39 am
S985aEstates -- Creditors' rights -- Where bank was secured creditor of deceased physician's professional association under a note and mortgage which provided bank with right of setoff in all professional association's accounts with bank, with decedent being a personal guarantor of the note, it was error to enter order directing transfer of funds in professional association's account at bank to the depository account established for… [read post]
29 Apr 2011, 3:10 pm
Morgan et al summarized the direct benefits to creditors in a forthcoming publication in the New York Feds Economic Policy Review. [read post]
9 Apr 2011, 3:48 pm
Shortly thereafter, the Bankruptcy Court discharged Espinosa's student loan interest.[2] In 2000, the United States Department of Education commenced efforts to collect the unpaid interest on Espinosa's student loans.[3] In response, Espinosa filed a motion in 2003 asking the Bankruptcy Court to enforce its 1997 discharge order by directing the Department and United to cease all efforts to collect the unpaid interest on his student loan debt. [read post]
29 Mar 2011, 5:50 pm
The GSE Subsidy Elimination Act directs the FHFA to phase in an increase of the guarantee fees over two years so Fannie Mae and Freddie Mac price their guarantees as if they were held to the same capital standards as private banks or financial institutions. [read post]
20 Jan 2011, 1:00 pm
"But we're not out of the woods yet - not by a long shot - but I will say we sure are heading in the right direction. [read post]
3 Jan 2011, 9:45 pm
Medicaid Services: CUTS IN MEDICAID HOME SERVICES WILL HURT LOUISIANA, SUIT SAYS, Pitts v. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
18 Oct 2010, 9:35 am
– Department of Justice Press Release, October 13, 2010 A federal jury in Utica, N.Y. has found Certified Environmental Services Inc. [read post]
23 Aug 2010, 5:11 am
You should call the Department of Justice National Center for Disaster Fraud hotline number: 877-623-3423. [read post]
19 Aug 2010, 2:50 pm
The Purpose of Background Checks Employers have a number of legitimate reasons for conducting background checks: --Ensure that applicant is really qualified for the job (It is widely accepted that more than 50% of job applicants lie on their resumes) --Protect employees and others from being the victims of violent criminal activity (according to the Department of Justice, 1 out of every 32 adults has a criminal record) --Mitigate the risk of employee fraud and theft… [read post]
7 Jul 2010, 11:07 am
In April 2008, PaulFinancial assigned to Aurora Loan Services the right to service the loan. [read post]
1 Jul 2010, 5:20 pm
What will the Supreme Court be like without its liberal leader? [read post]
30 Jun 2010, 2:55 pm
National Australia Bank sharply cut back on the ability to bring suits to remedy overseas securities fraud that harms U.S. consumers. [read post]
