Search for: "Money Store"
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19 Dec 2008, 5:12 pm
Washington, Maryland, a chief executive officer of Metropolitan Money Store and owner of JC and JC Investments LLC, pleaded guilty to conspiracy to commit mail and wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit. [read post]
12 Aug 2019, 12:48 pm
Last week an armed man dressed in black and wearing sunglasses and a hat walked into an Eldersburg Walmart and demanded money from a cashier. [read post]
25 Feb 2016, 8:37 am
Since 1 January 2016, art collectors and art businesses dealing in art, or storing art, in Switzerland must comply with new anti-money laundering and terrorist financing laws. [read post]
25 Feb 2016, 9:37 am
Since 1 January 2016, art collectors and art businesses dealing in art, or storing art, in Switzerland must comply with new anti-money laundering and terrorist financing laws. [read post]
25 Feb 2016, 9:37 am
Since 1 January 2016, art collectors and art businesses dealing in art, or storing art, in Switzerland must comply with new anti-money laundering and terrorist financing laws. [read post]
17 Oct 2013, 6:59 am
A person shall be deemed to be engaged in the business of money transmission in Connecticut if such person: (1) has a place of business in Connecticut, (2) receives money or monetary value in Connecticut or from a person located in Connecticut, (3) transmits money or monetary value from a location in Connecticut or to a person located in Connecticut, (4) issues stored value or payment instruments that are sold in Connecticut, or (5) sells stored value or… [read post]
5 Oct 2023, 3:00 am
What Cashiers Do at Grocery Stores Cashiers who work at grocery stores have a wide range of job tasks, as the U.S. [read post]
20 Dec 2022, 2:57 pm
For example, the wholesale discount on audiobooks is 20%, so a bookseller that makes its wares available through an iOS app will lose money on every sale. [read post]
12 Jan 2015, 10:10 am
Publix Grocery Stores, one of the largest grocery chains in the South, is now offering same-sex health benefits to its employees, according to an article over at CNN Money. [read post]
13 Jul 2020, 11:22 am
In these cases, the stores’ insurance policies will usually cover the damages, and the store loses nothing but time and money taking the case to trial. [read post]
24 Jul 2020, 10:55 am
Dollar stores often sell the same popular brand-name products as full-service grocery stores but in smaller sizes, which often translates to dollar store customers paying more money per unit of product. [read post]
24 Sep 2010, 10:40 pm
That's fine if you can save money by buying the same products for less. [read post]
13 Feb 2019, 6:09 am
A Boynton Beach woman is accused of stealing money from a Little Caesars pizza store where she worked last year. [read post]
1 Apr 2019, 11:52 am
We don’t charge any fees unless we recover money for you. [read post]
15 Jun 2008, 5:31 pm
Department stores in Florida and across the country lose a significant amount of money to shoplifters every year. [read post]
24 Oct 2013, 12:06 pm
A license is required The European Central Bank defines e-money as follows (a non-legal definition): “E-money can be defined as any amount of monetary value represented by a claim issued on a prepaid basis, stored in an electronic medium (for example, a card or computer) and accepted as a means of payment by undertakings other than the issuer, predominantly for small-value transactions (for example, the settlement of modest transactions over the Internet and of… [read post]
25 Feb 2016, 8:37 am
Since 1 January 2016, art collectors and art businesses dealing in art, or storing art, in Switzerland must comply with new anti-money laundering and terrorist financing laws. [read post]
9 Aug 2012, 7:42 am
You can go to a stationary store and get some forms or you can go to legalzoom.com or buy Quicken Willmaker. [read post]
3 Apr 2010, 5:51 am
Apple's iPad hits store shelves | Reuters. [read post]
29 Aug 2012, 1:36 pm
"I will change it (the name) if people want to compensate me for the money we have spent -- the logo, the hoarding, the business cards, the brand," Rajesh Shah... [read post]
