Search for: "National Credit Systems Inc"
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30 Jun 2022, 4:02 pm
“That’s called ‘gaming the system. [read post]
30 Jun 2022, 1:01 am
’ In Philadelphia the president of the National Baptist Convention Inc. condemned the film as a ‘disgrace. [read post]
24 Jun 2022, 9:58 am
Legal and Regulatory Developments SPOTLIGHT: UK Watchdog to Review Post-Brexit Visa and Mastercard FeesReuters – June 21, 2022 Britain’s payment systems regulator (PSR) will conduct two market reviews of card fees charged by Visa and Mastercard, the U.S. companies that account for 99% of debit and credit card payments in the UK. [read post]
24 Jun 2022, 7:23 am
Legal and Regulatory Developments SPOTLIGHT: UK Watchdog to Review Post-Brexit Visa and Mastercard FeesReuters – June 21, 2022 Britain’s payment systems regulator (PSR) will conduct two market reviews of card fees charged by Visa and Mastercard, the U.S. companies that account for 99% of debit and credit card payments in the UK. [read post]
23 Jun 2022, 5:34 am
The Department of Justice announced that it has entered into a settlement with Meta Platforms Inc., formerly known as Facebook Inc., to resolve allegations that Meta engaged in discriminatory advertising in violation of the Fair Housing Act (FHA). [read post]
22 Jun 2022, 9:27 am
Most recently in November 2020, the RCMP announced it had laid charges against a former executive from IMEX Systems Inc., a Canadian company, in connection with allegations of bribery involving a public official from Botswana.[6] The investigation was initiated after the company’s new management self-reported the allegations to the RCMP. [read post]
22 Jun 2022, 6:53 am
No system protects websites of cultural significance for a country, however. [read post]
16 Jun 2022, 9:05 pm
”[5] At the same time, the SEC found, such disclosure would “promote the purposes of” the National Environmental Policy Act of 1969 (“NEPA”), which was adopted months before President Nixon created the Environmental Protection Agency (“EPA”). [read post]
15 Jun 2022, 5:24 pm
This would confer protected status based on sex, race, color, religion, ancestry, national origin, disability, medical condition, genetic information, marital status, sexual orientation, citizenship, primary language, or immigration status. [read post]
26 May 2022, 8:58 am
CBDC Would Pull Deposits Away From Banks, Trade Groups Tell FedPayments Dive – May 24, 2022 A U.S. digital dollar poses too great a threat to the nation’s banking system to be deployed, the American Bankers Association (ABA) and Bank Policy Institute (BPI) said in separate letters Friday. [read post]
25 May 2022, 9:01 pm
In this supplemental publication, the SEC added additional examples of Covid-related risks, including (1) material changes to liquidity; (2) material operational challenges identified by management and the Board of Directors; (3) impacts on existing lines of credit and corporate debt; (4) reductions in capital expenditures; and (5) the use of funding instruments to ensure ongoing access to critical supplies, including loans to vendors and the use of factoring. [read post]
24 May 2022, 10:54 am
§ 656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
23 May 2022, 8:47 am
The WSJ story hints at this system. [read post]
6 May 2022, 7:30 am
INDIA LEGAL SYSTEM The Indian legal system fuses English common law with civil law aspects and customary (religious) laws. [read post]
25 Apr 2022, 5:38 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc. [read post]
23 Apr 2022, 6:30 pm
China's Social Credit System; launched nationally in 2014 as a disclosure based regulatory initiative; and 4. [read post]
8 Apr 2022, 11:37 am
A second general license permits wind down transactions with Alrosa USA, Inc. through 12:01 AM eastern daylight time on June 7, 2022. [read post]
1 Apr 2022, 12:16 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
31 Mar 2022, 7:00 pm
DUTCH LEGAL SYSTEM The Dutch legal landscape is based on civil law and characterised by stability and the rule of law. [read post]
9 Mar 2022, 7:47 pm
Public companies and other market participating or influencing companies and their leaders should begin preparing to comply with enhanced cybersecurity risk management, disclosure, strategy, governance and incident reporting and response requirements of a Proposed Rule the Security and Exchange Commission (“SEC”) published in today’s (March 9, 2022) Federal Register. [read post]
