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  Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2]  DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or… [read post]
31 Jan 2024, 7:07 am by Daniel M. Kowalski
Mehta and Kaitlyn Box have thoughts: "The Supreme Court on January 17, 2024 heard arguments in two cases – R elentless, Inc. v. [read post]
30 Jan 2024, 4:00 am by Marc Bhalla
Ethan Jerry Mings is a facilitator mediator and President of The Desk Consulting Group Inc. [read post]
29 Jan 2024, 9:50 pm by Kevin O'Keefe
When LexBlog, Inc. kicked off legal blogging, twenty years ago, there were few, if any “group blogs. [read post]
26 Jan 2024, 1:40 pm by The White Law Group
  Voya and the unregistered entity had a Variable Marketing Agreement for services related to VUL sales. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
For instance, qualified REITs that meet Internal Revenue Service requirements can deduct distributions paid to shareholders from corporate taxable income, avoiding double taxation. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
The strategic alignment of these entities underlines a commitment to service excellence and client value. [read post]
25 Jan 2024, 11:40 am by CodeX
Legal Services Disruption The legal community was witnessing first-hand not only the impact of generative AI on their own work, but also the widespread impact to the clients they advise. [read post]
25 Jan 2024, 8:35 am by The White Law Group
(CRD#:7059), SOUTHLAKE, TX B, 04/05/2002 – 11/17/2008, UBS FINANCIAL SERVICES INC. [read post]
23 Jan 2024, 9:01 pm by renholding
In this ISS Insights post, ISS Securities Class Action Services, an industry pioneer and expert in global claims filing, portfolio monitoring, and research solutions, will highlight the largest settlements achieved during the year 2023. [read post]
23 Jan 2024, 4:10 pm by Jason Miller
We can order repair records directly from the repair facility, usually Enforcement Electronics Services, Inc., in Lakeland, FL. [read post]
23 Jan 2024, 2:04 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
19 Jan 2024, 7:37 am by The White Law Group
(CRD#:16783), LAGUNA HILLS, CA B, 01/23/2008 – 12/31/2013, BERTHEL, FISHER & COMPANY FINANCIAL SERVICES, INC. [read post]