Search for: "Custom Payment Systems LLC"
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21 Oct 2020, 7:37 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
24 Jul 2012, 10:29 am
While the bank’s security system flagged each one of the transactions as “high risk” because they were inconsistent with the timing, value, and geographic location of PATCO’s regular payment orders, the bank’s security system did not notify PATCO of this information and allowed the payments to go through. [read post]
26 Aug 2014, 12:30 am
• Applying this law to what Karum had claimed were copied by FPF (namely character string displays of payment and delinquency calendars, and the use of 'buckets' for storing aged debt with payments being assigned to the bucket containing the oldest debt), the Court said that the CMS calendars and aged debt module were no more than mere functionality or business rules as the codes used to represent age of debt or payments as a proportion to debt were not… [read post]
1 Nov 2015, 3:33 am
The issue isn’t that corporations ram arbitration down their customers’ throat, but that this shadow legal system fails them as well. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
1 Dec 2020, 11:11 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
19 Feb 2016, 11:57 am
Aegis Defense Services, LLC, 976 F. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
Between 2003 and 2007, the judges concealed approximately $2.6 million in revenue through Pinnacle Group of Jupiter, LLC, an entity created by the judges to purchase a condominium. [read post]
4 Sep 2014, 5:13 am
But if they have an opt-out system, they have to clearly tell new customers that they can opt-out and how to do so. [read post]
13 Nov 2020, 2:11 pm
What if there is no LLC or Corporation? [read post]
23 Sep 2014, 11:08 am
Look at it this way, when a potential customer contacts you and requests to purchase materials for use on a construction project, use this opportunity to get information which will make collection faster and easier in case you have future payment issues with this customer. [read post]
23 Sep 2014, 11:08 am
Look at it this way, when a potential customer contacts you and requests to purchase materials for use on a construction project, use this opportunity to get information which will make collection faster and easier in case you have future payment issues with this customer. [read post]
23 Sep 2014, 11:08 am
Look at it this way, when a potential customer contacts you and requests to purchase materials for use on a construction project, use this opportunity to get information which will make collection faster and easier in case you have future payment issues with this customer. [read post]
27 Jan 2012, 6:55 am
The findings also included that in addition to ongoing delays in making payments to its investors, the firm received other red flags relating to the entity’s problems but continued to allow its brokers to sell the offering to their customers; in total, the firm’s brokers sold $11,759,798.01 of the offering to customers. [read post]
9 May 2012, 2:30 am
US8150757B1 Web-based infomediary for intellectual property transfer Publication Date: 2012-04-03 Assignee/Applicant: FoundationIP LLC Abstract: A system and method provide a web-based infomediary for dissemination of intellectual property transfer information among multiple users via a global computer network such as the World Wide Web. [read post]
15 Apr 2009, 4:38 am
SilkRoad Equity, LLC, Del. [read post]
10 Jan 2016, 7:45 am
Backpage.com, LLC, 2015 WL 2340771 (D. [read post]
28 Nov 2009, 5:30 am
Defendants attempted to disguise the $50 million kickback as a payment to acquire a small Mariner Health Care business unit that had only two employees and was worth far less than $50 million. [read post]
2 Jun 2011, 4:30 am
T-Mobile Central, LLC filed ten petitions in Missouri state courts seeking judicial declarations requiring municipalities to refund to T-Mobile certain tax payments made by T-Mobile under protest. [read post]
27 Dec 2022, 10:10 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
