Search for: "Merchants Bonding Company"
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31 May 2017, 3:12 am
When the cardholder used the debit card to purchase merchandise, the issuing bank would deduct the funds from the account and the merchant would be paid. [read post]
30 Jul 2021, 7:58 am
According to a draft copy of the deal reviewed by MarketWatch, the bill would require any person who regularly provides a service that executes transfers of digital assets to report those transactions to the IRS, like securities brokers must do for stock and bond trades today. [read post]
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
23 Mar 2018, 2:56 pm
Some was even issued by manufacturing and retail companies. [read post]
28 Nov 2011, 8:57 pm
Predictably, MF Global's stock collapsed and it its bonds began to trade at distressed levels.[2] Corzine utilized all MF Global's credit lines and tried to secure a sale of the firm to Interactive Brokers. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
7 Mar 2009, 11:54 pm
For example, in Philadelphia, The Merchant Fund helps local business owners with short-term funding. http://www.merchantsfund.org. [read post]
25 Nov 2020, 9:42 am
Thanks to network effects with merchants and consumers, plus exclusivity clauses in its agreements with banks, Visa is comfortably insulated from threats by traditional competitors. [read post]
11 Apr 2014, 4:50 am
It includes the Vandalia Company, the Holland Company, the Georgia Land Company, and the Great Dismal Swamp Company. [read post]
12 Aug 2020, 8:59 am
The process for obtaining a virtual currency license is fairly involved, and includes a lengthy application, a minimum net worth standard, payment of an application fee, posting a surety bond, and ongoing supervision by OFI, among other things. [read post]
3 Jul 2020, 6:43 am
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
15 Apr 2014, 7:52 am
A capital asset generally is an asset held for investment purposes, like stocks or bonds or other investment property. [read post]
1 Apr 2019, 6:00 am
Two years ago, a bill introduced in the Muggle Congress would have stopped allowing sports teams from funding stadium construction using tax-exempt municipal bonds, instead applying federal taxes to those bonds. [read post]
28 Mar 2008, 5:15 am
At one time, Britain was not, with a class of strong merchant banks. [read post]
1 May 2020, 2:11 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
14 Apr 2009, 1:30 am
New York Merchants Protective Co. [read post]
9 May 2024, 9:01 pm
” [4] Also excluded from the definition of “digital financial asset” are value granted by a merchant as part of an affinity or rewards program that cannot be exchanged with the merchant for fiat currency or digital financial asset outside the program, and a registered security or security exempt from registration. [5] DFAL, § 3102(c)(1). [read post]
29 Jun 2011, 2:24 pm
An example of cooperation with other federal and state agencies has been the ongoing municipal bonds investigation. [read post]
17 Jun 2016, 10:28 am
As it pertains to security guards and in particular those in retail stores, N.J.S.A. 2C: 20-11 is an anti-shoplifting act which permits merchants to detain for investigation individuals reasonably suspected of shoplifting without incurring civil liability. [read post]
2 Dec 2010, 3:00 am
And he feels strongly that all of the mariners involved in the conflict – the merchant sailors of the pipe-laying ship, the navy and the fishermen share, or should share, a common bond because they are seamen. [read post]
