Search for: "Card Compliant LLC" Results 21 - 40 of 63
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22 Jul 2015, 7:47 pm by admin
   In this situation, USCIS provides a safe harbor compliance period until January 15, 2016 for employers to file an H-1B amendment and become compliant. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
The acquisition, which Mastercard says should close by year’s end, will also help bring to the U.S. market an open-banking initiative the card network has been pursuing in Europe. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
The plaintiffs in the case, led by Patti’s Pitas LLC and Queen City Tours, told the court they reached an agreement with Wells Fargo as they asked for a preliminary approval of the deal, which also includes changes to the financial company’s practices that they say will save customers $50 million a year. . . . [read post]
31 Oct 2019, 7:07 am by Richard Hunt
Caesars License Co., LLC, Case No. 19-06090 (DNJ Oct. 4, 2019). [read post]
5 Mar 2024, 8:45 am by DONALD SCARINCI
”  The EPA is authorized to impose a federal plan if a State fails to submit a statutorily compliant plan. [read post]
4 Feb 2017, 5:17 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
28 Sep 2022, 2:01 pm by Angelina Cameron
Documents you might use include a permanent residency card or utility bills as proof of a permanent foreign home. [read post]
15 Nov 2020, 3:13 pm by Richard Hunt
The ADA still doesn’t require accessible gift cards. [read post]
You’re encouraged to keep an eye on the issue and consult with an attorney to ensure your policies are compliant. [read post]
10 Mar 2016, 4:30 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
19 Jul 2014, 5:31 am by SHG
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
 Such penalties and fines, imposed separately by each card association, can include: Hefty fines (in multiples of $100,000) for prohibited data retention; Significant additional monthly fines (can be $100,000 or more per month depending on the nature of the data stored) assessed until confirmation is provided indicating that prohibited data is no longer stored; Separate fines (in multiples of $10,000) for PCI-DSS non-compliance; Additional monthly fines (likely $25,000 per month)… [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
When you start a new business, you’ll have to follow a few specific steps to ensure your business remains compliant with state and federal laws. [read post]
25 Dec 2018, 3:00 am by Wolfgang Demino
 PROSAIC PEDESTRIAN PROSE & JUDGE POSNERDiscover Bank's motion to strike pro bono amicus brief Appealing from summary judgment against him, Discover Bank credit card judgment debtor filed tale-of-woe brief in all-Republican state Court of Appeals in Dallas (the Other Fifth Court of Appeals) and had it duly found fault with for formal deficiencies.Pro Se litigants cannot, after all, be treated differently. [read post]