Search for: "Merchants Bonding Company"
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8 Sep 2020, 1:16 pm
This will include entities that are not currently subject to DBO oversight, and who previously were not subject to oversight by a primary regulator, notably debt collectors, credit reporting agencies, certain fintech companies – including some who offer point-of-sale financing – and some merchants who extend credit directly to consumers. [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]
27 May 2020, 2:00 am
These hires may better integrate into a company’s culture and can potentially bond quicker with coworkers, helping improve their long-term engagement. [read post]
14 May 2020, 8:35 am
The company’s 10-year slug of bonds priced at 160 basis points over Treasurys to yield about 2.3%, according to a person with direct knowledge of the dealings. [read post]
1 May 2020, 2:11 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
18 Nov 2019, 6:13 am
Goldman Sachs settles bond-rigging lawsuit. [read post]
3 Jul 2019, 4:06 am
Industry Developments SPOTLIGHT: How Merchants Got Stuck With Card FraudDigital Transactions Magazine – July 1, 2019 It used to be when a merchant got an authorization—an approval from a card-issuing bank resulting from a request by the merchant—the merchant got paid. [read post]
26 Jun 2019, 7:52 am
The potential expansion would allow companies with nonbank parents to offer banking services without a branch footprint. . . . [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]
7 Feb 2019, 9:17 am
If uninspired by the reactionary historical social justice determinism of the Democratic Party, or the passive aggressive street brawler merchant hustling of the Republican Party, then what might be usefully retrieved from the words communicated at this (necessarily important—because the nation has now constructed it so) event? [read post]
10 Dec 2018, 3:16 pm
Companies can now go to OhioCrypto.com, enter their tax information, then third-party payment processor Bitpay verifies the transaction on blockchain. [read post]
23 Mar 2018, 2:56 pm
Some was even issued by manufacturing and retail companies. [read post]
20 Mar 2018, 8:09 pm
In the early part of the last century, the cases often involved members of the merchant marines, who might leave the state for years at a time before returning. [read post]
20 Mar 2018, 8:09 pm
In the early part of the last century, the cases often involved members of the merchant marines, who might leave the state for years at a time before returning. [read post]
17 Oct 2017, 4:21 am
Rodriguez, a challenge to the prolonged detention of immigrants without bond hearings. [read post]
10 Jul 2017, 7:31 am
Michael Kahn, the artistic director of the Shakespeare Theatre Company of Washington, D.C. reviewed the plot of the Merchant of Venice. [read post]
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]
1 Mar 2017, 7:43 pm
(Pix Wall Street Journal 28 Feb 2017)After a tumultuous first month in office--a month that appeared to solidify the great rifts among emerging political factions in the U.S. [read post]
22 Feb 2017, 12:02 am
Suddenly, supermarket shelves go barren and electric companies turn off the electricity. [read post]
