Friday, December 29, 2006
United States & Surrounding Areas
ALABAMA,AL ALASKA,AK ARIZONA,AZ ARKANSAS,AR CALIFORNIA,CA COLORADO,CO CONNECTICUT,CT DELAWARE,DE DISTRICT OF COLUMBIA,DC FLORIDA,FL GEORGIA,GA GUAM,GU HAWAII,HI IDAHO,ID ILLINOIS,IL INDIANA,IN IOWA,IA KANSAS,KS KENTUCKY,KY LOUISIANA,LA MAINE,ME MARSHALL ISLANDS,MH MARYLAND,MD MASSACHUSETTS,MA MICHIGAN,MI MINNESOTA,MN MISSISSIPPI,MS MISSOURI,MO MONTANA,MT NEBRASKA,NE NEVADA,NV NEW HAMPSHIRE,NH NEW JERSEY,NJ NEW MEXICO,NM NEW YORK,NY NORTH CAROLINA,NC NORTH DAKOTA,ND NORTHERN MARIANA ISLANDS,MP OHIO,OH OKLAHOMA,OK OREGON,OR PALAU,PW PENNSYLVANIA,PA PUERTO RICO,PR RHODE ISLAND,RI SOUTH CAROLINA,SC SOUTH DAKOTA,SD TENNESSEE,TN TEXAS,TX UTAH,UT VERMONT,VT VIRGIN ISLANDS,VI VIRGINIA,VA WASHINGTON,WA WEST VIRGINIA,WV WISCONSIN,WI WYOMING,WY
New York City New York,Los Angeles California,Chicago Illinois,Houston Texas,Philadelphia Pennsylvania,Phoenix Arizona,San Antonio Texas,San Diego California,Dallas Texas,San Jose California,Detroit Michigan,Indianapolis Indiana,Jacksonville Florida,San Francisco California,Columbus Ohio,Austin Texas,Memphis Tennessee,Baltimore Maryland,Fort Worth Texas,Charlotte North Carolina,El Paso Texas,Washington District of Columbia,Milwaukee Wisconsin,Seattle Washington,Boston Massachusetts, Denver Colorado,Louisville-Jefferson County Kentucky,Nashville-Davidson Tennessee,Las Vegas Nevada,Portland Oregon,Oklahoma City Oklahoma,Tucson Arizona,Albuquerque New Mexico,Long Beach California,Atlanta Georgia,Fresno California,Sacramento California,New Orleans Louisiana,Cleveland Ohio,Kansas City Missouri,Mesa Arizona,Virginia Beach Virginia,Omaha Nebraska,
Oakland California,Miami Florida,Tulsa Oklahoma,Honolulu CDP Hawaii,Minneapolis Minnesota,Colorado Springs Colorado,Arlington Texas,Wichita Kansas,St Louis Missouri,Raleigh North Carolina,Santa Ana California,Anaheim California,Tampa Florida,Pittsburgh Pennsylvania,Cincinnati Ohio,Toledo Ohio,Aurora Colorado,Bakersfield California,Riverside California, Stockton California,Corpus Christi Texas,Newark New Jersey,Buffalo New York,Saint Paul Minnesota,Anchorage Alaska,Lexington Kentucky,Plano Texas,St Petersburg Florida,Jersey City New Jersey,Glendale Arizona,Lincoln Nebraska,Chandler Arizona,Henderson Nevada,Greensboro North Carolina,Norfolk Virginia,Birmingham Alabama,Scottsdale Arizona,Fort Wayne Indiana, Baton Rouge Louisiana,Madison Wisconsin,Hialeah Florida,Chesapeake Virginia,Garland Texas,Orlando Florida,Rochester New York Akron Ohio,Chula Vista California,Lubbock Texas,Laredo Texas,Modesto California,Durham North Carolina,Reno Nevada,Fremont California,Montgomery Alabama,Glendale California,Shreveport Louisiana,San Bernardino California,Spokane Washington,Yonkers New York,Arlington CDP Virginia,Tacoma Washington,Huntington Beach California,Des Moines Iowa,Grand Rapids Michigan,Richmond Virginia,Winston-Salem North Carolina,Irving Texas,Boise Idaho,Mobile Alabama,Augusta-Richmond County Georgia,Irvine California,Columbus Georgia,Little Rock Arkansas,Oxnard California,Amarillo Texas,Knoxville Tennessee,Newport News Virginia, Moreno Valley California,Salt Lake City Utah,Jackson Mississippi,Providence Rhode Island,North Las Vegas Nevada,Worcester Massachusetts,Gilbert Arizona,Ontario California,Rancho Cucamonga California,Santa Clarita California,Aurora Illinois, Brownsville Texas,Fort Lauderdale Florida,Huntsville Alabama,Oceanside California,Garden Grove California,Overland Park Kansas,Fontana California,Tempe Arizona,Dayton Ohio,Tallahassee Florida,Vancouver Washington,Chattanooga Tennessee,Pomona California,Santa Rosa California,Rockford Illinois,Springfield Massachusetts,Pembroke Pines Florida,Springfield Missouri, Paterson New Jersey,Corona California,Salem Oregon,Salinas California,Hollywood Florida,Hampton Virginia,Eugene Oregon, Grand Prairie Texas,Kansas City Kansas,Pasadena Texas,Pasadena California,Torrance California,Syracuse New York,Naperville Illinois,Lakewood Colorado,Hayward California,Cape Coral Florida,Sioux Falls South Dakota,Bridgeport Connecticut,Peoria Arizona,Joliet Illinois,Alexandria Virginia,Warren Michigan,Orange California,Palmdale California,Escondido California, Lancaster California,Fullerton California,Port St Lucie Florida,Fayetteville North Carolina,Mesquite Texas,Sunnyvale California,Coral Springs Florida,Savannah Georgia,Sterling Heights Michigan,Fort Collins Colorado,Elizabeth New Jersey,New Haven Connecticut,Hartford Connecticut,Thousand Oaks California,McAllen Texas,Concord California,Cedar Rapids Iowa,El Monte California,Topeka Kansas,Waco Texas,Stamford Connecticut,Carrollton Texas,Simi Valley California,Flint Michigan,Vallejo California
Canada Provinces & Surrounding Areas
Alberta,AB British Columbia,BC Manitoba,MB New Brunswick,NB Newfoundland and Labrador,NL Northwest Territories,NT Nova Scotia,NS Nunavut,NU Ontario,ON Prince Edward Island,PE Quebec,QC Saskatchewan,SK Yukon YT
Abbotsford (Matsqui) City BC,Barrie City ONT,Belleville City ONT,Brantford City ONT,Calgary City ALTA,Cape Breton (Sydney) Com NS,Charlottetown City PEI,Chatham-Kent City ONT,Chilliwack Com BC,Cornwall City ONT,Drummondville City QUE,Edmonton City ALTA,Fredericton City NB,Granby City QUE,Guelph City ONT,Halifax Com NS,Hamilton City ONT,Kamloops City BC,Kawartha Lakes (Lindsay) City ONT,Kelowna City BC,Kingston City ONT,Kitchener City ONT,Lethbridge City ALTA,London City ONT,Medicine Hat City ALTA,Moncton City NB,Montréal [Montreal] City QUE,Nanaimo City BC,Norfolk (Nanticoke Simcoe) City ONT,North Bay City ONT,Oshawa City ONT,Ottawa City ONT,Peterborough City ONT,Prince George City BC,Québec City QUE,Red Deer City ALTA,Regina City SASK,Saguenay (Chicoutimi-Jonquière) City QUE,Saint-Hyacinthe City QUE,Saint-Jean-sur-Richelieu City QUE,Saint John City NB,Sarnia City ONT,Saskatoon City SASK,Sault Ste Marie City ONT,Shawinigan City QUE,Sherbrooke City QUE,St Catharines City ONT,St John's City NFLD,Sudbury (Greater Sudbury) City ONT,Thunder Bay City ONT,Toronto City ONT,Trois-Rivières City QUE,Vancouver City BC,Vernon City BC,Victoria City BC,Windsor City ONT,Winnipeg City Manitoba.
Countries & Areas Around The World
ad,Andorra ae,United Arab Emirates af,Afghanistan ag,Antigua and Barbuda ai,Anguilla al,Albania am,Armenia an,Netherlands ao,Angola aq,Antarctica ar,Argentina as,American Samoa at,Austria au,Australia aw,Aruba az,Azerbaidjan ba,Bosnia-Herzegovina bb,Barbados bd,Bangladesh be,Belgium bf,Burkina Faso bg,Bulgaria bh,Bahrain bi,Burundi bj,Benin bm,Bermuda bn,Brunei bo,Bolivia br,Brazil bs,Bahamas bt,Bhutan bv,Bouvet Island bw,Botswana by,Belarus bz,Belize ca,Canada cc,Cocos (Keeling) Islands cf,Central African Republic cg,Congo ch,Switzerland ci,Ivory Coast (Cote D'Ivoire) ck,Cook Islands cl,Chile cm,Cameroon cn,China co,Colombia com,Commercial cr,Costa Rica cs,Former Czechoslovakia cu,Cuba cv,Cape Verde cx,Christmas Island cy,Cyprus cz,Czech Republic de,Germany dj,Djibouti dk,Denmark dm,Dominica do,Dominican Republic dz,Algeria ec,Ecuador ee,Estonia eg,Egypt eh,Western Sahara er,Eritrea es,Spain et,Ethiopia fi,Finland fj,Fiji fk,Falkland Islands fm,Micronesia fo,Faroe Islands fr,France fx,France (European Territory) ga,Gabon gb,Great Britain gd,Grenada ge,Georgia gf,French Guyana gh,Ghana gi,Gibraltar gl,Greenland gm,Gambia gn,Guinea gp,Guadeloupe (French) gq,Equatorial Guinea gr,Greece gs,S. Georgia & S. Sandwich Isls. gt,Guatemala gu,Guam (USA) gw,Guinea Bissau gy,Guyana hk,Hong Kong hm,Heard and McDonald Islands hn,Honduras hr,Croatia ht,Haiti hu,Hungary id,Indonesia ie,Ireland il,Israel in,India io,British Indian Ocean Territory iq,Iraq ir,Iran is,Iceland it,Italy jm,Jamaica jo,Jordan jp,Japan ke,Kenya kg,Kyrgyz Republic (Kyrgyzstan) kh,Cambodia, Kingdom of ki,Kiribati km,Comoros kn,Saint Kitts & Nevis Anguilla kp,North Korea kr,South Korea kw,Kuwait ky,Cayman Islands kz,Kazakhstan la,Laos lb,Lebanon lc,Saint Lucia li,Liechtenstein lk,Sri Lanka lr,Liberia ls,Lesotho lt,Lithuania lu,Luxembourg lv,Latvia ly,Libya ma,Morocco mc,Monaco md,Moldavia mg,Madagascar mh,Marshall Islands mk,Macedonia ml,Mali
mm,Myanmar mn,Mongolia mo,Macau mp,Northern Mariana Islands mq,Martinique (French) mr,Mauritania ms,Montserrat mt,Malta mu,Mauritius mv,Maldives mw,Malawi mx,Mexico my,Malaysia mz,Mozambique na,Namibia nc,New Caledonia (French) ne,Niger net,Network nf,Norfolk Island ng,Nigeria ni,Nicaragua nl,Netherlands no,Norway np,Nepal nr,Nauru nt,Neutral Zone nu,Niue nz,New Zealand om,Oman pa,Panama pe,Peru pf,Polynesia (French) pg,Papua New Guinea ph,Philippines pk,Pakistan pl,Poland pm,Saint Pierre and Miquelon pn,Pitcairn Island pr,Puerto Rico pt,Portugal pw,Palau py,Paraguay qa,Qatar re,Reunion (French) ro,Romania ru,Russian Federation rw,Rwanda sa,Saudi Arabia sb,Solomon Islands sc,Seychelles sd,Sudan se,Sweden sg,Singapore sh,Saint Helena si,Slovenia sj,Svalbard and Jan Mayen Islands sk,Slovak Republic sl,Sierra Leone sm,San Marino sn,senegal so,Somalia sr,Suriname st,Saint Tome (Sao Tome) and Principe su,Former USSR sv,El Salvador sy,Syria sz,Swaziland tc,Turks and Caicos Islands td,Chad tf,French Southern Territories tg,Togo th,Thailand tj,Tadjikistan tk,Tokelau tm,Turkmenistan tn,Tunisia to,Tonga tp,East Timor tr,Turkey tt,Trinidad and Tobago tv,Tuvalu tw,Taiwan tz,Tanzania ua,Ukraine ug,Uganda uk,United Kingdom um,USA Minor Outlying Islands us,United States uy,Uruguay uz,Uzbekistan va,Holy See (Vatican City State) vc,Saint Vincent & Grenadines ve,Venezuela vg,Virgin Islands (British) vi,Virgin Islands (USA) vn,Vietnam vu,Vanuatu wf,Wallis and Futuna Islands ws,Samoa ye,Yemen yt,Mayotte yu,Yugoslavia za,South Africa zm,Zambia zr,Zaire zw,Zimbabwe
Saturday, December 23, 2006
Below are some of enforcement actions the Federal Reserve can take when a private company is proven to be managing their business outside US laws and bi-laws.
Since August 1989, the Federal Reserve has made enforcement orders public in accordance with the Financial Institutions Recovery, Reform, and Enforcement Act of 1989.
Since November 1990, it has also made written agreements public in accordance with the Crime Control Act of 1990. The formal enforcement actions are made public through a press release that includes a copy of the order or agreement.
Formal enforcement actions taken by the Federal Reserve before August 1989 are not public.
The Federal Reserve supervises the following entities and has the statutory authority to take formal enforcement actions against them;
- Generally, the Federal Reserve takes formal enforcement actions against the above entities for violations of laws, rules, or regulations, unsafe or unsound practices, breaches of fiduciary duty, and violations of final orders. Formal enforcement actions include cease and desist orders, written agreements, removal and prohibition orders, and orders assessing civil money penalties.
- Edge and agreement corporations
- Branches and agencies of foreign banking organizations operating in the United States and their parent banks
- State member banks
- Bank holding companies
- Non-bank subsidiaries of bank holding companies
- Officers, directors, employees, and certain other categories of individuals associated with the above banks, companies, and organizations (referred to as "institution-affiliated parties")
Monday, December 04, 2006
As mentioned in Terry's post, I used the following sticking points when phoning and unwilling capital advance companies....they must:
- have no application fees
- have no hidden fees
- have no closing costs
- don't look at your financial statements
- don't ask to see your tax returns
- don't have fixed payments
- don't do personal or business credit checks
- must judge a company from it's future business plans
- must approve within 48 hours, and deposit funds within 10 business days
- must lend between $2000 and $250,000 US dollars
- must have a solid track record of providing unsecured capital to viable businesses
- must have personable customer service
- must be based in the United States
I spent most of my time on the phone, as the Internet never really gets you to the fine details of products and services. You really need to talk to representatives so you can get the full gist of their products and services.
My recommendation is.......drum roll please......the World Of Financing who have an online form that's easy to fill out and results in a phone call from a representative within one business day. Their representative company provides cash advances within all of the criteria Terry mentioned and I listed above. They provide capital advances of $2000 to $250,000.
You can see the page that has the online application form here. The form takes about 30 seconds to fill out and you will be in touch with a capital advance representative within 24 business hours. They don't charge sicko interest and they don't try and tell you what do to with your capital. I had a long talk with a few of their representatives and their customer service people where exemplary.
Read more here......