We spend a lot of
money on behalf of the business, so it's about transparency and accountability.
Not exact matches
The company would have to file a notice with the regulatory department; pay a registration fee
of $ 250; provide evidence
of registration with FinCEN as a
money services
business; agree to not invest or pledge virtual currency in its custody or control
on behalf of others or to engage in the exchange or transfer
of legal tender; and prove its policies for reporting, disclosures, and compliance.
A shareholder may in the course
of running the
business make purchases or pay expenses with their own
money on behalf of the corporation (especially when the corporation is initially being formed and is not generating sufficient cash flow).
In addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions
on IDG's
behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality
of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect
money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition
of all or a portion
of the
business conducted by the web site.
The event took place in a small suite at the Roosevelt Hotel, just down the hall from the annual Metropolitan Council
on Jewish Poverty breakfast — a must - attend event for local politicians to demonstrate their support for the Jewish community — and it took place just an hour before the annual Israel Day Parade... Neither Schumer nor Silver nor Nadler so much as mentioned Israel, though there were a couple
of Orthodox supporters conspicuously positioned behind the speakers... Silver, who is now a constituent
of hers, called Velazquez his «newly acquired» congresswoman, and mostly talked about her work for federal housing
money and
on behalf of small
businesses.
Within one
business day from notice
of rescission, the borrower (s) must return any
monies received and fees paid
on behalf of the borrower (s) by certified funds.
Within one
business day from notice
of rescission, the customer (s) must return any
monies received and fees paid
on behalf of the customer (s) by certified funds.
No credit services organization, its salespersons, agents or representatives, or any independent contractor who sells or attempts to sell the services
of a credit services organization shall: (1) Charge or receive any
money or other valuable consideration prior to full and complete performance
of the services the credit services organization has agreed to perform for or
on behalf of the buyer, unless the credit services organization has, in conformity with Section 10
of this Act, obtained a surety bond issued by a surety company licensed to do
business in this State.
A credit repair
business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services
of a credit repair
business, shall not do any
of the following: (1) Charge or receive any
money or other valuable consideration prior to full and complete performance
of the services that the credit repair
business has agreed to perform for or
on behalf of the consumer; (2) Charge or receive any
money or other valuable consideration solely for referral
of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal
of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise
of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension
of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale
of the services
of a credit repair
business or engage, directly or indirectly, in any act, practice, or course
of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale
of the services
of a credit repair
business.
The following are deceptive acts: (1) To charge or receive
money or other valuable consideration before the complete performance
of services that a credit services organization has agreed to perform for or
on behalf of a consumer, unless the credit services organization has under section 8
of this chapter: (A) obtained a surety bond issued by a surety company admitted to do
business in Indiana; or (B) established an irrevocable letter
of credit.
Charge or receive any
money or other valuable consideration prior to full and complete performance
of the services that the credit services
business has agreed to perform for or
on behalf of the consumer, unless the consumer has agreed to pay for such services during the term
of a written subscription agreement that provides for the consumer to make periodic payments during the agreement's term in consideration for the credit services
business's ongoing performance
of services for or
on behalf of the consumer, provided that such subscription agreement may be cancelled at any time by the consumer;
The conflict here may be mostly the result
of some very wealthy
business interests who have a hidden agenda
on this issue, and they are known to be spending a lot
of money to confuse this issue in any way they can, often by involving a small number
of otherwise fine scientists and others to spread doubt
on their
behalf.
«This would be mean payments between licensed
money service
businesses on behalf of someone sending
money home from France to Philippines or India, would clear and settle in almost real - time,» he told IBT.
For example, when investors buy rentals using Brandon Turner's now - famous BRRRR (buy - rehab - rent - refinance - repeat) technique, the upfront
money often comes from a private
money lender (or a hard
money lender, which is a
business that loans out
money on behalf of private
money lenders).