Search for: "Accounts Receivable Services, LLC"
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15 Nov 2023, 6:26 am
The Commission received more than 18,000 whistleblower tips in fiscal year 2023, a record number and approximately 50 percent more than the then-record 12,300 whistleblower tips received in fiscal year 2022. [read post]
14 Nov 2023, 9:01 pm
The Commission received more than 18,000 whistleblower tips in fiscal year 2023, a record number and approximately 50 percent more than the then-record 12,300 whistleblower tips received in fiscal year 2022. [read post]
14 Nov 2023, 12:08 pm
The EUIPO's emphasis on industry norms and the common use of a metallic gold sole for aesthetic purposes in the footwear industry underscores the difficulty in establishing inherent distinctiveness for such elements.This case serves as a reminder that the distinctiveness of a mark must be assessed in the context of the goods or services for which protection is sought, taking into account the perception of the relevant public. [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
8 Nov 2023, 10:14 pm
The regulator sanctioned Citigroup Global Markets, Inc; Morgan Stanley & Co., LLC; UBS Financial Services; and Wells Fargo Advisors, LLC a total of more than $9.1 million for selling leveraged and inverse exchange-traded funds (ETFs) without reasonable supervision and for not having a reasonable basis for recommending the securities. [read post]
6 Nov 2023, 9:46 am
If you have any questions about how your account has been handled, call to speak with an experienced securities attorney. [read post]
3 Nov 2023, 10:39 am
This includes trading stocks, bonds, or other securities for their own account. [read post]
3 Nov 2023, 8:28 am
Receiving constant communication from creditors attempting to resolve the balance can be overwhelming. [read post]
2 Nov 2023, 12:59 pm
The registered agent represents an LLC in its state of formation and receives important legal documents, called “service of process”, and tax notices on behalf of the company. [read post]
2 Nov 2023, 9:04 am
FinCEN will be proposing rules to reduce duplicative reporting obligations, which exist because certain financial institutions currently must obtain similar BOI information for legal entity customers at account opening. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
1 Nov 2023, 1:38 pm
CAT applies to various businesses, including limited liability companies (LLCs), partnerships, and corporations. [read post]
1 Nov 2023, 9:51 am
Background American Southwest loaned money to First Mortgage Company, LLC. [read post]
31 Oct 2023, 8:41 am
Contact us today to learn more about the extensive services we offer. [read post]
31 Oct 2023, 8:41 am
Contact us today to learn more about the extensive services we offer. [read post]
30 Oct 2023, 11:26 am
For instance, should an art attorney, engaged with individuals in the art market, be permitted to receive artwork as compensation for their legal services? [read post]
27 Oct 2023, 6:00 am
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
25 Oct 2023, 12:49 pm
Joseph Desapio Spartan Capital Securities, LLC Worden Capital Management LLC DeVere Dudley Raymond James Financial Services, Inc. [read post]
25 Oct 2023, 8:30 am
Bruce Davis Wells Fargo Clearing Services, LLC J.P. [read post]
23 Oct 2023, 6:15 am
In another win for the Department of Justice’s (DOJ) Civil Cyber-Fraud Initiative, Verizon Business Network Services LLC (Verizon) has agreed to settle a False Claims Act case alleging cybersecurity failures. [read post]
