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14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
13 Nov 2023, 9:05 pm
Assessing Potential Risks The Analytic Framework retains the eight proposed “vulnerabilities that most commonly contribute” to financial stability risks.[24]Relative to the proposal, the Analytic Framework includes additional examples of the types of “quantitative metrics” the Council may consider under certain vulnerabilities: Vulnerability Sample Metrics – Proposal Additional Metrics – Final Leverage… [read post]
10 Nov 2023, 1:35 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
9 Nov 2023, 9:01 pm
Good morning and thank you, Jim [Burns], for that introduction. [read post]
9 Nov 2023, 1:48 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
9 Nov 2023, 1:07 pm
Child Tax Credit For taxable years beginning in 2024, the amount used in Code § 24(d)(1)(A) to determine the amount of credit under § 24 that may be refundable is $1,700. .06 Earned Income Credit. (1) In general. [read post]
30 Oct 2023, 9:11 am
Factual Background In this matter, the employer Quickway Transportation, Inc. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
25 Oct 2023, 12:49 pm
American Trust Investment Services, Inc. [read post]
20 Oct 2023, 2:40 pm
We encourage managers to review their marketing materials to ensure compliance if they have not done so already. [read post]
17 Oct 2023, 7:25 am
Brokers-Dealers That Recommended Northstar Northstar Financial Services (Bermuda) was sold by many broker-dealers, including: Ankoh Investment Services, Inc. [read post]
11 Oct 2023, 9:25 am
The Armed Services Board of Contract Appeals has explained the relationship between the two subsections as follows: The more that a claimed cost satisfies the business necessity requirement in subsection (c), the more the contractor’s burden to satisfy the benefit requirement in subsection (b) is reduced. [read post]
9 Oct 2023, 2:34 pm
Notably, in the current high interest rate climate, with a plethora of private credit sources, if a choice to pay private equity investors and/or management is made over keeping a portfolio company solvent, liability against the individuals who allowed the incurred debt is strengthened. [read post]
6 Oct 2023, 9:00 am
Payments Bill Defies Congressional RancorPayments Dive – October 3, 2023 Politics is as polarized as ever in Washington, but a bill related to the processing of credit card payments has managed to gather bipartisan momentum in Congress. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
29 Sep 2023, 4:26 pm
However, the Office of Management and Budget recently advised the U.S. [read post]
26 Sep 2023, 6:44 pm
Elizabeth Steiner, Oregon District 17Chair Jessica Vega Pederson, Multnomah County*David Anderson, NW NaturalMonique Claiborne, Greater Portland, IncGraciela Cowger, Schwabe*Shea Flaherty Betin, Prosper PortlandRobert Gootee, Moda Health*Stephen Green, Business for a Better Portland*Nkenge Harmon Johnson, The Urban League*Andrew Hoan, Portland Metro Chamber*Renee James, Ampere*Rachel Langford, Home ForwardCobi Lewis, Micro Enterprise Services of Oregon*Rob O'Neill, Moss AdamsLance… [read post]
22 Sep 2023, 6:54 am
The app will be operated by Early Warning Services, a bank consortium group that already runs payments app Zelle. . . . [read post]
15 Sep 2023, 6:38 am
Miscoded Merchants Can Be a Seven-Figure MistakeDigital Transactions Magazine – September 1, 2023 Merchant category codes (MCCs) play a central role in payments risk management, but too many service providers and acquirers take them at face value. [read post]
