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1 Apr 2021, 8:44 am by Kristian Soltes
One of the two, however, said the letters came from the agency’s enforcement division. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY… [read post]
31 Jul 2019, 7:02 am by Kristian Soltes
ABA Raises Questions About Rakuten Plan to Obtain Regulatory Approval for US BankMobile Payments Today – July 29, 2019 The American Bankers Association has come out against a plan by Japanese e-commerce site Rakuten Inc. to obtain a charter to operate in the U.S. [read post]
7 May 2020, 8:02 am by Kristian Soltes
Libra Association Names Stuart Levey as CEO Ahead of Regulatory PushAmerican Banker – May 6, 2020 The Libra Association, the group behind the proposed digital currency invented by Facebook, named former U.S. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
29 Aug 2018, 7:03 am by Dan Carvajal
Wayfair that South Dakota can require collection of its sales tax on sales to its residents by out-of-state internet retailers.[2] The 5 to 4 decision overruled two earlier precedents, National Bellas Hess, Inc. v. [read post]
20 Jul 2023, 10:44 am by Marcia Delgadillo
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
The Division of Examinations publishes an annual list of priorities to signal its interest in particular compliance risk areas, of which advisers should be mindful. [read post]
20 Jun 2008, 7:55 am
Craigslist was sued by its minority partner, the Internet auction giant eBay Inc., then quickly countersued. [read post]
28 Nov 2008, 12:14 pm
(Green Patent Blog)   Global - Copyright Conference calls on WIPO to boost support for collective management of copyright and related rights (WIPO) Librarians take the copyright battleground in developing countries (Intellectual Property Watch) Creative Commons study on how people understand the term ‘noncommercial use’ (Creative Commons)   Africa Time to follow the example of Nashville? [read post]
28 May 2020, 8:23 am by Kristian Soltes
Facebook Renames Blockchain Division After Libra ConfusionPaymentsSource – May 26, 2020 Facebook Inc. has renamed its blockchain division, called Calibra, to distance it from the Libra digital currency that Facebook created. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
With the Commercial Division of the High Courts Bill on the anvil,  it would be interesting to see the impact of Commercial Division of High Courts on arbitration. [read post]
3 Sep 2023, 4:43 pm by INFORRM
The new policy claims the collection of biometric information is “for safety, security, and identification purposes. [read post]
22 Dec 2020, 9:43 am by CFM Admin
Advisers registered in other states (collectively with CA RIAs, “State RIAs”) should consult their legal counsel about those states’ specific custody requirements. [read post]
23 Oct 2009, 10:00 am
The Legal Aid Society; Real Estate Board of New York; New York State Tenants & Neighbors Coalition, Inc. et al.; Community Housing Improvement Program of New York Inc. et al.; Maria del Carmen Arroyo et al.; Rent Stabilization Association of New York City, Inc.; Office of Manhattan Borough President; Urban Justice Center; Mitchell-Lama Residents Coalition, amici curiae. [read post]
15 Jan 2008, 12:36 am
Johnsville in Montgomery county to appoint Richard Insogna as a full-time police officer 662 S5160 LAVALLE -- Includes certain libraries on the list of libraries eligible for financing assistance from the dormitory authority 661 S5000A NOZZOLIO -- Legalizes certain acts of the Port Byron central school district relating to transportation contracts for school years 2001-2002 through 2006-2007 660 S4968 LARKIN -- Authorizes the transfer of all… [read post]