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20 May 2024, 8:03 pm
Regulatory activity in the financial services sector picked up between February and April 2024. [read post]
20 May 2024, 5:28 pm
The marketplace facilitated transactions with many of the same features provided by legitimate e-commerce sites, including buyer and user registration, branding, advertising, and customer service. [read post]
20 May 2024, 12:30 pm
Unnecessary telephone and internet services resulted in expenditures of $5,406. [read post]
20 May 2024, 12:30 pm
Unnecessary telephone and internet services resulted in expenditures of $5,406. [read post]
20 May 2024, 12:14 pm
In recovery since 2021, he credits a virtual telemedicine business, Ophelia, with helping him get back on track: “It’s literally changed my life,” he said. [read post]
20 May 2024, 4:26 am
Counsel then acknowledged that Section 9.2 expressly permits contracting with limited partners (Grodin and Diamond), but argued that payment for these contracted services must be limited to non-management services only. [read post]
19 May 2024, 9:01 pm
Proc. also requires the taxpayer to establish, to the satisfaction of the IRS, that a “business exigency” exists that causes the need for Retention if certain listed factors are present in the transaction, even though such factors (for example, overlapping directors and temporary non-arm’s length arrangements for transitional services) are common in spin-off transactions with or without Retention.[7] Parent Debt Exchanges The New Rev. [read post]
19 May 2024, 11:02 am
Use a personal services contract. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
18 May 2024, 7:41 am
(A) Service by social media. [read post]
17 May 2024, 2:02 pm
Or does the consumer’s choice to use a credit card to pay make the convenience of paying by credit card an optional service or feature that need not be included in the advertised price? [read post]
17 May 2024, 1:26 pm
Examples include service fees on concert tickets, credit card processing fees, or resort fees at hotels. [read post]
17 May 2024, 11:10 am
According to Slack engineer Aaron Maurer, Slack has explained in a blog that the Salesforce-owned chat service does not train its large language models (LLMs) on customer data. [read post]
17 May 2024, 5:45 am
The Customs Service and the Post Office are two prominent Founding-era examples Justice Thomas. [read post]
17 May 2024, 5:15 am
Guard your Medicare card like it’s a credit card. [read post]
16 May 2024, 9:05 pm
To the extent that law permits netting of obligations between two parties (and only between two parties), shifting trading to a second service provider is relatively disfavored from a credit risk standpoint. [read post]
16 May 2024, 9:01 pm
Two years ago, we sought public input on whether index providers, as well as model portfolio providers and pricing services, may be acting as investment advisers in certain circumstances.[9] Staff is continuing to consider those comments. [read post]
16 May 2024, 9:00 pm
The Internal Revenue Service (IRS) and U.S. [read post]
16 May 2024, 9:00 pm
While it has been four years since Congress established the paycheck protection program (PPP) and employee retention credit (ERC) under the CARES Act, pandemic-related fraud remains a prime target for both the Internal Revenue Service (IRS) and the U.S. [read post]
16 May 2024, 8:21 pm
These brokers influence Americans’ credit history, which in turn impacts their ability to access credit, insurance services, mortgages and health care. [read post]
