Search for: "Secure Payment Systems, Inc."
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24 Aug 2011, 7:24 am
Co., Inc. v. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
17 Mar 2010, 5:29 pm
Energy Systems had secured a $600,000 stalking horse bid from Nakash Energy, LLC. [read post]
27 Aug 2023, 7:49 pm
As we have previously reported, GWG Holdings, Inc. filed for Chapter 11 bankruptcy protection on April 20, 2022, after failing to make $13.6 million in interest payments to bondholders in January. [read post]
28 Oct 2014, 5:06 am
The Financial Industry Regulatory Authority (FINRA) sanctioned brokerage firm Center Street Securities, Inc. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
23 Oct 2012, 9:19 am
FINRA recently released an Acceptance, Waiver and Consent signed by Deutsche Bank Securities, Inc. [read post]
29 Apr 2019, 1:06 pm
The Hunton Andrews Kurth insurance recovery team secured a victory for firm client, The Children’s Place (“TCP”), obtaining a ruling from a New Jersey federal court in The Children’s Place, Inc. v. [read post]
23 Aug 2018, 5:56 pm
Robbins and Knowles Systems, Inc. [read post]
28 Jul 2023, 1:02 pm
According to filings with the SEC on January 18, 2022, GWG Holdings did not make the January 15, 2022 interest payments of approximately $10.35 million and principal payments of approximately $3.25 million to its L Bond investors. [read post]
14 May 2021, 7:51 am
The Commerce Commission will also be given powers to regulate and monitor the retail payments system. [read post]
26 Aug 2021, 8:58 am
Biden Takes on Visa, Mastercard Over Debit Card Fees: ExplainedBloomberg Law – August 20, 2021 The Biden administration wants to loosen the grip that Visa Inc. and Mastercard Inc. have on routing debit card payments in online transactions and the billions in so-called interchange fees that come with it. [read post]
9 Apr 2014, 6:30 am
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
30 Apr 2020, 7:44 am
Regulators are determining how to change these standards and where they apply for best results in a way that keeps both FIs, third-party providers and consumers as safe and secure as possible. . . . [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
13 Aug 2021, 8:15 am
Merchants have long contended the alternative systems offer lower pricing and improved security. . . . . [read post]
26 Apr 2021, 9:05 pm
The Continuous Net Settlement System (CNS) is NSCC’s core netting system. [read post]
23 Jul 2021, 8:38 am
China to Explore Cross-Border Payments in Digital YuanReuters – July 16, 2021 China’s central bank said on Friday it will explore cross-border payments in digital yuan, and is willing to discuss setting global standards for digital fiat currency to jointly develop the international monetary system. [read post]
24 May 2023, 9:17 am
Highlighting the Alcoa Inc. case, they discuss the risks associated with outsourcing bribery to third parties and the FCPA’s “state of mind” requirement. [read post]