Search for: "PayPal Compliance"
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1 Jul 2015, 5:13 am
No word on whether they take Paypal. [read post]
26 Mar 2015, 2:59 pm
In addition to Schlumberger, there are now several recent examples, including the PayPal, Inc. settlement with OFAC this week, of companies paying a steep price for inconsistent or inadequate implementation of existing compliance programs, along with a lack of training, or monitoring of compliance. [read post]
26 Mar 2015, 8:24 am
According to the Settlement Agreement between OFAC and PayPal, PayPal apparently did not implement effective compliance procedures and processes to identify, interdict, and prevent transactions that would violate U.S. sanctions. [read post]
23 Jan 2015, 8:52 am
Other mobile pay providers include Google Wallet, Softcard (formerly ISIS), Venmo, and PayPal, among others. [read post]
5 Dec 2014, 12:07 pm
Paypal) that commonly draw funds from a customer’s credit cards. [read post]
4 Nov 2014, 4:54 pm
Stamer also has worked extensively domestically and internationally on public policy and regulatory advocacy on health and other employee benefits, human resources, insurance, tax, compliance and other matters and representi [read post]
2 Oct 2014, 5:01 pm
Operators receiving ostensibly valid requests for access are immune from liability for good faith compliance. [read post]
29 Aug 2014, 8:13 am
That would include professionals like lawyers and architects who accept online or credit card payments for services, freelancers compensated via PayPal and Etsy sellers, affiliates, eBay merchants and other small businesses who accept credit cards, debit card or PayPal as payment. [read post]
13 Aug 2014, 5:59 am
With Paypal, what are you doing to avoid or get out of paying the taxes? [read post]
30 Jun 2014, 9:07 am
Icahn also made extensive use of social media in the recent eBay, Inc proxy contest, in which Icahn pressured eBay to add two of Icahn’s nominees to eBay’s board of directors and to spin off eBay’s PayPal division. [read post]
21 May 2014, 1:44 am
Google, Amazon, Facebook and PayPal have all established payment services, the first three of which already know through their software what sort of things consumers are prepared to pay for. [read post]
16 May 2014, 9:30 am
From there, users can spend and transfer their Bitcoins through the site, PayPal-style. [read post]
24 Feb 2014, 9:01 pm
Other companies—including PayPal—have publicly contemplated accepting Bitcoin. [read post]
13 Jan 2014, 8:28 pm
It’s well-settled that compliance rates are better when there is a paper trail. [read post]
7 Aug 2013, 1:24 pm
At the end of June, Payson sent its customers an email in compliance with an "urgent requirement" from Mastercard and Visa to no longer accept payments for VPN services. [read post]
18 Jun 2013, 9:30 pm
They impose costly licensing and compliance requirements on the entities that they regulate. [read post]
4 Jun 2013, 5:58 am
It’s always prudent to build a written record of a farm’s compliance with the CSA Agreement. [read post]
29 May 2013, 10:42 pm
Payment only accepted via website PayPal. [read post]
18 May 2013, 5:30 am
., Canada and other data watchdogs joins global privacy policy compliance audit http://t.co/wKu7WM2mXI -> Data protection now a mainstream concern for business – Technology http://t.co/bTYfJA1W4c -> Montreal firm monitoring illegal downloading for court cases http://t.co/nsYHB3p9TJ -> MI5 abandons multi-million pound IT project – another failed IT project? [read post]
14 May 2013, 5:30 am
., Canada and other data watchdogs joins global privacy policy compliance audit http://t.co/wKu7WM2mXI -> Data protection now a mainstream concern for business – Technology http://t.co/bTYfJA1W4c -> Montreal firm monitoring illegal downloading for court cases http://t.co/nsYHB3p9TJ -> MI5 abandons multi-million pound IT project – another failed IT project? [read post]
