Search for: "AUTOMATED TRANSACTIONS LLC"
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21 Oct 2015, 1:14 pm
Finally, firm supervisory structures typically are supported by automated systems, which help firms identify and address issues related to senior investors.Firms should study and use this valuable Report as a guide to improving their compliance with respect to senior investments.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
15 Jun 2015, 8:01 am
According to FINRA, the firm used a separate and flawed automated system to review its trade blotter that failed to provide trading activity past due for supervisory review. [read post]
8 Jan 2024, 12:42 pm
This week, the Federal Trade Commission (FTC) announced a Proposed Stipulated Order with lead generator Response Tree LLC and its president, resolving allegations that the company violated the Telemarketing Sales Rule (TSR) and Section 5 of the FTC Act. [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]
6 Nov 2023, 1:00 pm
In addition, the complaint alleged that from May 2017 to July 2018, Betances failed to make required reports of its distribution transactions to DEA via an automated reporting system, including all of Betances’ distributions of Schedule II opioids during that period — more than 7.8 million dosage units. [read post]
4 Apr 2024, 7:38 am
Infrastructure-as-a-Service products to, among other things, notify the Department of Commerce when a foreign person transacts with that provider or reseller to train a large AI model with potential capabilities that could be used in malicious cyber-enabled activity. [read post]
27 Aug 2012, 10:19 am
Of course, the beauty of the Internet and lawyer marketing in general is that it allows a smart consumer to do his/her research, many lawyers have lowered costs through virtual law practices and various forms of automation for the bulk of a transaction, and there is no reason you can't find a better "deal" if that is what you seek. [read post]
29 May 2019, 5:06 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
19 Apr 2022, 11:38 am
In its cross-complaint, the DFPI alleges that “OppFi is the true lender of [the Program Loans]” based on the “substance of the transaction” and the “totality of the circumstance’s,” with the primary factor being “which entity—bank or non-bank—has the predominant economic interest in the transaction. [read post]
12 Apr 2018, 10:50 am
The case began back in December 2016 when patent assertion entity Automated Transactions, LLC (“ATL”) and inventor David Barcelou filed a complaint [PDF] in New Hampshire Superior Court against 13 defendants, including banking associations, banks, law firms, lawyers, and a publisher. [read post]
21 May 2021, 9:12 am
Patent No. 7,010,508, which was issued to Lockwood in 2006 and claims rights to “automated multimedia data processing network for processing business and financial transactions between entities from remote sites. [read post]
20 Aug 2019, 10:39 am
The opinion represents a loss for Automated Transactions, LLC (ATL), a patent assertion entity that sued [PDF] more than a dozen people and trade groups claiming it was defamed. [read post]
8 May 2020, 3:21 pm
See be2 LLC v. [read post]
21 Nov 2006, 7:30 am
. - Calendar/Task Email Reminders: Create automated reminders to working groups to help prevent missed deadlines; can be done individually or by group - Clone Matters and Cases: Create standard template for case and matter folder structures for reuse, reducing set up time significantly on large sites - Organization-Based Audit Reports for Deal Rooms: Enables financial users to track the activities of outside users and potential buyers "These enhancements to Catalyst XE take a great… [read post]
20 Feb 2023, 4:46 am
Defendants also argued that the purchase prices for all the LLC properties were readily verifiable by plaintiffs long before then through an online search of the City of New York Finance Department’s Automated City Register Informatio [read post]
9 Oct 2012, 3:53 pm
The CFTC says that he used his TransAct account to commit the fraud. [read post]
31 Dec 2018, 7:50 am
DocStyle LLC. [read post]
3 Apr 2018, 8:05 am
VKGS LLC, 576 F. [read post]
2 Apr 2018, 6:40 am
VKGS LLC, 576 F. [read post]
24 Apr 2011, 6:12 pm
Feds Snag Poverty Landlord Police Commissioner Pleads Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceThis unique website works by using BlogDominator.com which gives Automated Blog Content to web owners for no cost. [read post]
