Search for: "Commercial Credit Group Inc." Results 121 - 140 of 601
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1 Jun 2021, 12:14 pm by Rohini Kurup
Provide policy and technical assistance to policymakers, regulators and commercial entities. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Tech Giants Risk Squeezing Out Banks, French Watchdog WarnsBloomberg – April 29, 2021 Payment services run by Apple Inc., Google and Amazon.com Inc. may need monitoring as the tech giants’ largely unregulated financial products squeeze out those of banks, France’s competition authority warned. [read post]
27 Apr 2021, 5:15 pm by Cynthia Marcotte Stamer
ARP Tax Credit Amounts The ARP paid leave credits are tax credits against the employer’s share of the Medicare tax. [read post]
7 Apr 2021, 7:13 pm by Cynthia Marcotte Stamer
Sponsoring employers or other plan sponsors may qualify to claim an employment tax credit for COBRA premiums paid on behalf of assistance eligible individuals. [read post]
31 Mar 2021, 10:33 am by Daniel Jin
Civil/commercial litigation must be ongoing, or robust evidence produced to show that it is ‘in contemplation’. [read post]
25 Mar 2021, 8:06 am by Kristian Soltes
In a statement reported in a newspaper, Visa said that it wanted to meet the needs of lots of different groups of stakeholders. . . . [read post]
3 Mar 2021, 5:32 pm by Cynthia Marcotte Stamer
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
While the bill failed, BNPL firms will likely face new regulations in the U.K. following a Treasury review of unsecured credit. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Continued focus on innovation being driven by the continued commercialization of emerging technologies (e.g., artificial intelligence) and the increasing maturity of advanced technologies (e.g., predictive coding). [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  Often facilitated by the COVID shutdown driven enhanced reliance of U.S. organizations and families upon social media, emails, phone calls or door-to-door contact, the agency officials are cautioning that some of the more prevalent COVID-related schemes include: Antibody testing fraud schemes;  Promoting fraudulent health care cures, treatments, vaccines or other health care fraud scams through unsolicited emails, phone calls, or in person contact; Cryptocurrency fraud schemes including… [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
  According to these groups, the rule’s actual effect “will be to signal that this charter is a viable back-door option for entering the business of banking without the obligations of consolidated supervision by the Federal Reserve. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
Ant Group Curbs Credit Limits of Some Users of Virtual Credit CardsPYMNTS– December 23, 2020 In the wake of the collapse of its initial public offering of stock (IPO), China’s Ant Group is scaling back the borrowing limits for some of the young users of Huabei. [read post]
11 Dec 2020, 8:02 am by Jeffrey Neuburger
On December 9, 2020, the Wall Street Journal reported that Apple and Google will block the data broker X-Mode Social Inc. [read post]