Search for: "FIRST FEDERAL CREDIT CONTROL"
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8 Oct 2021, 9:16 am
The post The Most Common Federal Offenses Prosecuted in Texas appeared first on . [read post]
3 Dec 2013, 11:18 am
First, the credit must offset a tax liability. [read post]
27 Dec 2023, 2:20 am
Because we learn more from the second than the first, I wanted to tell you about a recent case from the U.S. 5th Circuit Court of Appeals, the federal appeals court covering Texas [read post]
11 Mar 2014, 7:33 am
” appeared first on Frank Pipitone. [read post]
6 Feb 2013, 10:30 am
Credit Card Fraud is a common crime in federal courts here in Dallas and Texas (and across the country), and most of these federal fraud charges come with sizable amounts in controversy. [read post]
5 Aug 2015, 4:19 pm
The post Fifth Circuit Says Louisiana Can’t Nix Good-Time Credits Retroactively appeared first on Elizabeth B. [read post]
9 Dec 2005, 1:42 pm
The move will help a large number of Americans control their credit card debt. [read post]
7 Mar 2014, 3:22 pm
The violation of federal securities laws governing cross-border transactions is not the first SEC infraction committed by Credit Suisse, nor is it the first time that they have been investigated by either the U.S. or foreign countries. [read post]
8 Nov 2010, 10:29 am
There have also been talks in Congress of implementing a federal law to limit employment credit checks. [read post]
31 Jul 2007, 1:43 pm
In Racial Dispersion in Consumer Credit Interest Rates, Wendy Edelberg (US Federal Reserve) considers whether race influences interest rates. [read post]
29 Dec 2018, 10:24 am
Accomplishments of First Step Exactly what does the FSA hope to accomplish in the federal criminal justice system? [read post]
25 Jan 2007, 4:58 am
Mortgage-Offer Mailer Constituted a "Firm Offer of Credit" Under the FCRA (Fair Credit Reporting Act) Warranting Summary Judgment in Favor of Defense Illinois Federal Court Holds Plaintiffs filed a class action against Home Loan Center for alleged violations of the federal Fair Credit Reporting Act (FCRA) alleging that impermissibly accessed credit reports for purposes of mailing out "pre-approval" mortgage flyers, three… [read post]
19 May 2009, 6:13 pm
As long as credit product structure remains in the control of the card industry, regulation will always be met with term substitution. [read post]
8 Nov 2010, 1:00 am
According to the Federal Reserve, credit card charge-off rates peaked at 10.25% in the 3rd quarter of 2009 and remained at 9.95% in early 2010. [read post]
18 Feb 2014, 3:34 pm
“The Constitution grants Congress the power to borrow money on the credit of the United States—one part of its power of the purse—and thus mandates that Congress exercise control over federal debt. [read post]
30 Nov 2020, 2:08 pm
According to the Federal Trade Commission, fraudulent use of credit card numbers was the most popular form of identity theft in 2019. [read post]
7 May 2013, 6:34 am
May 7, 2013 In a very interesting recent development, Bloomberg, Reuters and others are reporting on the first lawsuit filed in the new (well newer) financial product “fixing” case involving credit default swaps (CDS) (see here, here, here, here and here). [read post]
25 Jul 2016, 6:43 am
At the time, he had $27,000 in his pocket (`the Property’) and approximately $1,200 in credit on the machine he was playing, which Gaming Control cashed out. . . . [read post]
21 Jul 2010, 7:00 am
Penalty interest charges are a dangerous source of abuse where consumers can quickly fall victim to interest charges that spiral out of control. [read post]
17 Sep 2015, 5:13 pm
The Eighth Circuit became the first appeals court to accept the non-profits’ argument that it would violate their religious beliefs if they had a role in the process of making birth-control pills and devices available, free of charge, to their employees or students. [read post]
