Search for: "Bureau of Accounts Control, Inc."
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3 Feb 2009, 5:42 pm
Yesterday the Bureau of Industry and Security (”BIS”) released four settlement agreements arising out of a scheme by a large Taiwanese company to use its U.S. subsidiary to export products (mostly chemicals, metals and electronic components) on the Commerce Control List without the required export licenses. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
16 Nov 2017, 12:47 pm
TRANSWORLD SYSTEMS INC. [read post]
9 Jul 2015, 11:52 pm
”Chase Bank, USA N.A. and its subsidiary Chase BankCard Services, Inc. are based in Newark, Del. and provide consumers with credit card accounts. [read post]
10 Apr 2012, 7:00 am
- Kory Wells, WorkCompEdge Blog Editor © 2012 Zywave, Inc. [read post]
1 Dec 2021, 11:53 am
Other companies sanctioned by SAMR include online retailers JD.com Inc., Suning Ltd. and Baidu Inc. [read post]
30 Jul 2010, 6:00 am
These accounts, known as "retained-asset accounts," are controlled by the insurers and referred to respectively as the "Alliance Account" and the "Total Control Account. [read post]
25 Jan 2017, 9:51 am
– The Consumer Financial Protection Bureau (CFPB) today took separate actions against CitiFinancial Servicing and CitiMortgage, Inc. for giving the runaround to struggling homeowners seeking options to save their homes. [read post]
1 Apr 2014, 11:15 am
Limited, non-exclusive right to republished granted to Solutions Law Press, Inc. [read post]
14 Jul 2023, 10:21 am
Car IQ Partners With Visa to Enable In-Car PaymentsDigital Transactions – July 12, 2023 Car IQ Inc., a payment-platform provider for vehicles, has partnered with Visa Inc. to enable acceptance of its Car IQ Pay wallet for automobiles across the Visa network. [read post]
18 Mar 2016, 6:21 am
The Consumer Financial Protection Bureau (“CFPB”) recently instituted a cybersecurity enforcement action against an online payment platform, Dwolla, Inc., in the form of a consent order. [read post]
Refusing to cede control of LinkedIn group supports noncompete, trade secret claims against employee
1 Apr 2015, 6:28 am
CDM asked him to change the contacts for the social media accounts he used for CDM, and he did so, except for the LinkedIn group. [read post]
26 Jun 2014, 5:18 pm
Between February 24, 2010, and January 6, 2012, Dickson fraudulently directed his law firm’s accounting department to unlawfully transfer over $300,000 from the law firm’s trust account to a checking account controlled by Dickson and his wife. [read post]
22 Sep 2011, 10:52 am
Mario Rodríguez-Guerra provided consulting, accounting, and tax services to School Solutions, Service Pro Corp, and Teren Corp. [read post]
22 Sep 2011, 10:52 am
Mario Rodríguez-Guerra provided consulting, accounting, and tax services to School Solutions, Service Pro Corp, and Teren Corp. [read post]
18 Sep 2017, 12:16 pm
– The Consumer Financial Protection Bureau today took action against the National Collegiate Student Loan Trusts and their debt collector, Transworld Systems, Inc., for illegal student loan debt collection lawsuits. [read post]
11 Sep 2018, 1:19 pm
The Bureau found instances where entities failed to properly re-evaluate credit card accounts for APR reductions in accordance with Regulation Z requirements where the APRs on the accounts had previously been increased. [read post]
16 Aug 2013, 6:37 am
Instead the money was transferred into a personal checking account controlled by Dickson and his wife. [read post]
22 Jul 2015, 2:01 pm
Its student loan affiliates – The Student Loan Corporation and Discover Products, Inc. [read post]
24 Sep 2008, 12:34 am
First, it seems likely from this account that Olmo never bother to even consult the Commodity Control List before exporting the helmets. [read post]
