Search for: "FIRST CREDIT SERVICES, INC."
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9 Dec 2023, 4:41 am
In December 2022, a federal judge granted conditional certification to a class of these workers; the employer is a customer service group whose clientele are credit unions. [read post]
8 Dec 2023, 10:02 am
Department of Health and Human Services Breach Portal. [read post]
8 Dec 2023, 6:00 am
The FTC first proposed the rule in March with the goal of curbing subscription renewal abuses by companies. [read post]
4 Dec 2023, 4:58 am
A Promising Partnership Quickly Splinters The first half of the court’s lengthy opinion in Flor details the facts of the case as drawn from the record of six-day jury trial in a suit brought by Jaclyn Flor against Greenberg Farrow Architectural Inc. [read post]
4 Dec 2023, 3:39 am
Judge Bergsman's opinion (paper no. 172 in TTABVUE, the first 15 pages of which set out the parties' respective goods and services) runs smoothly through the DuPont factors and is well worth a read. [read post]
1 Dec 2023, 11:16 am
It’s like the state gets extra credit for only nuking one player in the ecosystem. [read post]
22 Nov 2023, 10:36 am
First, as noted above, U.S. rules on personal jurisdiction (including “minimum contacts”) limit the practical ability of the United States to apply its laws abroad. [read post]
21 Nov 2023, 3:15 pm
That SRMC resolution Agreement followed an OCR investigating a January 4, 2012 Los Angeles Times article report that two SRMC senior leaders had met with media to discuss medical services provided to a patient. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
11 Nov 2023, 6:16 am
First, testimony that the unpaid invoices represented the value of services performed is important. [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
9 Nov 2023, 9:01 pm
I was first introduced to Scott by one of my fellow counsels – Dan Gallagher, who would later serve as an SEC Commissioner from 2011 to 2015. [read post]
6 Nov 2023, 9:46 am
The coal involved had already been processed, and the equipment involved was put into service in 2005, so the IRS denied the tax credits. [read post]
6 Nov 2023, 8:55 am
Bluegreen Vacations Unlimited, Inc. v. [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]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
