Search for: "Collection Service Bureau Incorporated"
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26 Mar 2018, 3:23 pm
Does the law guarantee an individual right ‘to keep and bear arms’ or does it announce a collective right, connected to militia service? [read post]
22 Mar 2018, 7:14 am
Mulvaney observed that in 2017 debt collection was “one of the most prevalent topics of complaints about consumer financial products or services received by the Bureau. [read post]
15 Mar 2018, 5:30 am
The cyber policy toolkit can and should incorporate all tools of American power to achieve U.S. national security and foreign policy objectives. [read post]
26 Feb 2018, 7:58 am
Bureau of Labor statistics show that the number of in-house lawyers tripled between 1997 and 2016, as compared to just 46 per cent more government lawyers and only 27 per cent more lawyers at private law firms over the same time period. [read post]
9 Jan 2018, 12:24 pm
In response, last February we indicted two Russian Federal Security Service officers and two well-known criminal hackers who were working for them. [read post]
21 Nov 2017, 2:00 pm
In the past, CATF worked with and funded activities supporting Justice, INTERPOL-US National Central Bureau, FBI, and Homeland Security to battle antiquities trafficking.CATF met in June 2016 and again in June 2017. [read post]
California Card Club Plagued by Allegations of Criminal Activity Fined $8 Million for AML Violations
17 Nov 2017, 12:03 pm
The Internal Revenue Service, which examines card clubs for compliance with the Bank Secrecy Act, conducted an examination in 2015 that identified significant violations of the Bank Secrecy Act. [read post]
9 Nov 2017, 3:44 pm
This definitional change will affect certain otherwise-authorized transactions with the expanded group of such officials. #### __________DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Parts 740 and 746[Doc [read post]
24 Oct 2017, 10:58 am
These models suggested that labor will bear the bulk of the corporate tax if: The economy is “small” and “open,” allowing capital, savings, goods, and services to flow freely across national borders; Capital and associated production can easily move abroad; Savers are willing to own foreign stocks and bonds to help fund the expatriate capital; consumers are willing to buy goods and services from abroad instead of insisting on local output; Industries are… [read post]
23 Oct 2017, 6:37 am
However, we treat it as a city here because it is included in the Census Bureau’s annual list of incorporated places. [read post]
24 Sep 2017, 5:22 pm
That baseline incorporates three categories of criteria: (i) Identity-management information. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
See the Bureau's press release here. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
18 Sep 2017, 12:16 pm
The trusts have no employees but instead use service providers to interact with consumers about their loans. [read post]
7 Sep 2017, 7:20 am
The submission contains two discussions: first, the Government details clarifications of, and amendments to, the targeting and minimization procedures of the National Security Agency (NSA), Federal Bureau of Investigation (FBI), and Central Intelligence Agency (CIA); second, the Government provides FISC-requested information concerning dissemination provisions in the FBI and CIA minimization procedures. [read post]
21 Aug 2017, 12:29 pm
Collection and reporting of patient handling and mobility injuries must be easily implemented, concise and user-friendly to be sustainable. [read post]
21 Aug 2017, 9:30 am
Refines legal writing generated by the practicum and incorporating it into briefing associated with ICAP litigation. [read post]
14 Aug 2017, 12:07 pm
Refines legal writing generated by the practicum and incorporating it into briefing associated with ICAP litigation. [read post]
7 Aug 2017, 8:35 am
Refines legal writing generated by the practicum and incorporating it into briefing associated with ICAP litigation. [read post]
5 Aug 2017, 11:50 am
(collecting cases). [read post]
