Search for: "House of Cash IncĀ " Results 121 - 140 of 784
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3 May 2021, 4:22 am by Peter J. Sluka
White House Post, which held that an LLC’s buyout rights in its Operating Agreement was a call option, so the LLC’s exercise of that option created a binding contract that the LLC could not later rescind. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
Election Objectors Leaned on Small Donors After Corporate PAC Backlash Politico – Zach Montellaro, Theodoric Meyer, and Allan James Vestal | Published: 4/16/2021 Most House Republicans who objected to the certification of President Biden’s victory saw their small-dollar fundraising rise in the first three months of this year compared to the same quarter in 2019, in the latest indication that Republicans are not facing a major cash crunch three months after many… [read post]
22 Apr 2021, 8:58 am by Kristian Soltes
House Committee Approves Blueprint for Big Tech CrackdownReuters – April 15, 2021 The U.S. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Today, with fiat cash transactions, the money is mostly untrackable once outside the walls of the bank. [read post]
31 Mar 2021, 10:04 am by Renae Lloyd
The REIT’s  lease portfolio reportedly includes self-storage properties and  student housing projects. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
Recent steps by Walmart Inc., the world’s largest retailer, to create a fintech division has sent shivers across Wall Street. [read post]
5 Feb 2021, 9:42 am by luiza
 Matthew Taylor of Shintan, Inc., earned 7 years and $7.2 million in restitution. [read post]
18 Jan 2021, 8:15 am by Steve Gottlieb
Board BTU tax Buckeye Check Cashing budget negotiations Bugs Burt Neuborne Burwell v. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
A Biden administration will take root in two weeks with a majority in the House of Representatives and Senate. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the second phase of the money laundering conspiracy, when the amount of fraudulent proceeds exceeded the amount of cash available in the Uzbekistani immigrant community, the Justice Department alleges the defendants directed the international money launderer to transfer funds back from the sham wholesale companies to the defendants, their relatives, or their designees, in the form of certified cashier’s checks and bags of cash that were dropped at their… [read post]
2 Jan 2021, 1:01 pm
 RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
Steakhouses, Hill Bars and Ski Trips: GOP carries on amid the pandemic Politico – Sarah Ferris, Melanie Zanona, and Daniel Lippman | Published: 12/7/2020 It is not just the White House flouting pandemic rules to mark Washington, D.C. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Such accusations are similar to the monopolization claims the DOJ is pursuing against Alphabet Inc. [read post]
6 Nov 2020, 7:08 am by Shannon O'Hare
No withholding is required where the consideration is EUR 500,000 or less, or EUR 1m in the case of a residential house or apartment, [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
30 Oct 2020, 11:06 am by Andrew Hamm
” Public benefits include cash assistance as well as most Medicaid benefits, Supplemental Nutrition Assistance Program benefits, and federal housing assistance. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Venmo, Square Cash, and PayPal Give the QR Code a Second LifeForbes – October 27, 2020 My journey with QR codes in payments began in 2012 when I led the digital wallet efforts at Bank of America. [read post]