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bank charges refund
3.505 documents for bank charges refund
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$2 Million Fine Proposed Against Republic Bank WASHINGTON, May 9, 2011 /PRNewswire-USNewswire/ -- Consumer advocates at the National Consumer Law Center (NCLC) and Consumer Federation of America (CFA) applauded the FDIC's most recent action against Republic Bank & Trust of Kentucky, the last of the refund anticipation loan (RAL) lenders. The FDIC issued an "Amended Notice of Charges for an Order to Cease and Desist," which detailed widespread legal violations in Republic's RAL program. The FDIC proposed a $2 million civil money penalty to be imposed against Republic.
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... has been converted to electronic form and charges the customer's account for that electronic item. T... for which the customer is entitled to a refund under 229.13(e) or 229.16(c), cannot be considered...
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CHARLOTTE, N.C., Feb. 22, 2011 /PRNewswire/ -- Ryan, the leading tax services firm in North America, with the largest transaction tax practice in the United States and Canada, today announced that the North Carolina Department of Revenue ("Department") issued a Final Agency Decision holding that a retailer cannot take a sales tax bad debt deduction on private label credit card sales that become worthless. At issue was whether a retailer who contracted with third- party banks to administer a private label card program qualified for a sales tax bad debt deduction under Section 105-164.13(15) of the North Carolina General Statutes. The Department's recent decision affirmed a prior administrative law judge's decision that denied a bad debt deduction and request for a refund. In a private la...
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... outstanding payroll taxes, and then filed refund claims with the IRS. They claimed that they were n.... Controlled bank accounts and disbursement of records. . Possessed ..., which can also include criminal charges and incarceration, resulting from the failure to d...
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Decisions of the United Nations Administrative Tribunal Judgement No. 814 (25 July 1997): Monteleone-Gilfillian v. the Secretary-General of the United Nations Non-promotion to P-3—Absence of an updated performance evaluation report was a violation of due process—Duty of Respondent to act with reasonable promptness to the Panel on Discrimination reports—Question of discrimination—Importance of fair treatment of staff members Judgement No. 841 (1 August 1997): Guest and Slatford v. the Secretary-General of the United Nations Termination due to abolition of posts—Question of a promise creating a legal obligation—Did the Organization use its best efforts to reassign staff members?—Question of the staff members' acting in reliance upon a promise—Issue of the Organization dischar...
... requirements of due process in cases of charges of fraud against a staff member— Question of whe... by staff member to United Nations of tax refund due to a casualty loss deduction from the United S... fee paid by the Applicant to the South Side Bank ($2,693.42) in order to obtain the above-reference...
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Two Paterson men were sentenced Friday to six years in state prison for conspiring to steal more than $390,000 by filing 151 fraudulent state and federal income tax returns. Wilyn Caceres, 34, and Lisaldo Ramon Espinal, 26, were each sentenced to six years in state prison by Superior Court Judge Pedro J. Jimenez Jr. in Mercer County. Each pleaded guilty on Nov. 8, 2010, to charges of conspiracy and receiving stolen property, which were contained in a Nov. 9, 2009, grand jury indictment. The charges stemmed from a joint investigation by the New Jersey Division of Taxation's Office of Criminal Investigation and the state Attorney General's Division of Criminal Justice.
... in their receiving $272,044 in state refund checks that they laundered through a number of ban...$1,500 to $3,676, were cashed by Caceres at a bank branch office in Passaic where he worked or were d...
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The trade of the petty usurer is hated with most reason: It makes a profit from currency itself, instead of making it from the process which currency was meant to serve. Their common characteristic is obviously their sordid avarice." - Aristotle If you have your income tax return filed at a paid professional tax preparation service and your tax return shows a refund, you will probably be offered a refund anticipation loan. Just say "no.
... loans ("RALs") are extremely high-cost bank loans secured by the taxpayer's expected refund - ...The bank who makes the loan charges finance charges. Your refund is paid to the bank t...
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CHICAGO - Republican Senate candidate Mark Kirk promised Monday to refund campaign donations from Goldman Sachs employees after the investment bank was hit with civil fraud charges. Acting "out of an abundance of caution," Kirk said he would give back money he received in his bid for President Barack Obama's old Senate seat. His Democratic opponent, Alexi Giannoulias, had called on Kirk to return the cash.
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Since becoming West Virginia's attorney general on Jan. 15, 1993, Darrell V. McGraw Jr. has won more than $2 billion from companies sued for violating consumer protection laws. Through his Consumer Protection Division, McGraw filed suits against tobacco companies for false advertising and pharmaceutical companies for promoting addictive medications,
...Many of those contractors went bankrupt or simply disappeared. After Bob Wise became gover...Last month, McGraw announced $214,000 in refunds are headed to 226 West Virginians who were victims..., require the bank to refund excess charges to victims and pay $5,000 fines for each violation...
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... Unmatured Interest Accrued?Telephone Bank Notes. . . . 4120.3 . 4120.3 . Unmatured Inte... . . . 7600.2 . Extraordinary Income Charges. . . . . 7600.3 . Current Income Tax Effect o... Bank stock received as a patronage refund. This account shall be debited at the time the ref...
