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Your submissions should be received here by the end of each week. The issue was that Northern Leasing, and their sisters company MBF and its ISOs and ACH servicers, allegedly cheated hundreds of borrowers using unauthorized tax ACH collections through shadow companies.

Operations 5 time Presidents Club Franchise Player with 20 years in Logistics, Collections, Technology Pricing/Appraisal ( NAPA) Certified, Portfolio Appraisal Inventory receivable proficient, Management Control System Developer & Specialist. [email protected][headlines] -------------------------------------------------------------- Top Stories -- January 16 - 17 (Opened Most by Readers) (1) Northern Leasing Response to Tom Mc Curnin's "Finally! As alleged, the scam worked by using old ACH withdrawal authorizations from closed or expired leases.

Northern therefore used shadow companies to perform this function.

The trial court actually granted an injunction against the tax collection activities of the defendants, ruling that the practice raised “serious questions.” The 9th Circuit affirmed.

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What was interesting was that Northern Leasing was unable to perform the ACH itself, because it had been previously fined by NACHA.You always have the choice to experience our sites without personalized advertising based on your web browsing activity by visiting the DAA’s Consumer Choice page, the NAI's website, and/or the EU online choices page, from each of your browsers or devices.To avoid personalized advertising based on your mobile app activity, you can install the DAA’s App Choices app here.23, 2018, at 2pm-pm ET Classified Ads---Employment Web Sites Career Building Online Leasing News Advisor Phil Dushey The World's Busiest Air Routes By Niall Mc Carthy, Retriever Mix Little Rock, Arkansas Adopt a Dog Go Fund Me for John Mc Manigal Exceeds 0,000 CEO and Founder of MEDCAP Asset Finance CFPB Signals Shift by Dropping Payday Lender Lawsuit group of payday lenders associated with an American Indian tribe 25 Biggest Layoffs in the Last Year "under siege by the e-commerce revolution" Venture capital investing hits billion, highest since dot-com boom Broker/Funder/Industry Lists | Features (writer's columns) Top Ten Stories Chosen by Readers | Top Stories last six months Careful of Doing Business) Leasing News Icon for Android Mobile Device You May have Missed--- Poem Sports Brief---- California Nuts Brief--- "Gimme that Wine" This Day in History Su Doku Daily Puzzle Gas Buddy Weather, USA or specific area Traffic Live---- ######## surrounding the article denotes it is a “press release” and was not written by Leasing News nor information verified, but from the source noted.When an article is signed by the writer, it is considered a “by line.” It reflects the opinion and research of the writer. 5, 2017) This lawsuit involved seven years of litigation, multiple motions to dismiss, and two trips to the 9th Circuit.

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