News: Refund Anticipation Loan

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Miami Hurricanes (blog)
44 Charged In Alleged Tax Refund Scam
WPBF West Palm Beach
"They would talk them into utilizing the counterfeit forms, going into the Liberty Tax company, obtaining what they call a refund anticipation loan, ...
Operation Bad Refunds--tax fraud schemeWPEC

all 8 news articles »

Published on Friday 30th of July 2010 12:00:53 AM Read more...
Published on Friday 30th of July 2010 12:00:53 AM Read more...

Kelley Drye Warren > Unresolved Questions in the Wake of the U.S. Supreme ...
Linex Legal (registration)
The bank made the refund anticipation loan to the plaintiff-customer. The refund anticipation loan gave the plaintiff-customer immediate access to the ...

Published on Friday 30th of July 2010 12:00:53 AM Read more...

Is the Tax Refund Loan Obsolete?
Credit Loan (blog)
For the fourth quarter ending April 30, 2010, Jackson Hewitt reported it could not secure a lender for their refund anticipation loans for 2011, ...

Published on Friday 30th of July 2010 12:00:53 AM Read more...


Kansas City Business Journal
H&R Block makes Fallon Group agency of record for $155M ad account
Kansas City Business Journal
... about 90 percent of those losses were among early season, lower-income clients who typically take settlement products such as refund anticipation loans. ...

and more »

Published on Friday 30th of July 2010 12:00:53 AM Read more...

U.S. v. JACKSON
Leagle.com
Jackson argued that Agent Cox presented no evidence that the refund anticipation loans deposited into the checking accounts were illegal or fraudulent, ...

Published on Friday 30th of July 2010 12:00:53 AM Read more...

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