Search for: "Merchants Association Collection Division, Inc."
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18 Dec 2023, 2:48 pm
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]
3 Sep 2023, 4:43 pm
The new policy claims the collection of biometric information is “for safety, security, and identification purposes. [read post]
20 Jul 2023, 10:44 am
On June 6, 2023, the SEC charged Coinbase, Inc. and Coinbase Global, Inc. [read post]
3 Jan 2023, 10:08 am
(Goldline) and A-Mark Precious Metals, Inc. [read post]
25 May 2022, 9:01 pm
The SEC’s Division of Corporate Finance first issued Guidance Topic No. 9 on March 25, 2020. [read post]
17 Dec 2021, 11:17 am
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
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
1 Apr 2021, 8:44 am
One of the two, however, said the letters came from the agency’s enforcement division. [read post]
14 Jan 2021, 9:14 am
’s appeal in the collective action brought by Walter Merricks. [read post]
22 Dec 2020, 9:43 am
Advisers registered in other states (collectively with CA RIAs, “State RIAs”) should consult their legal counsel about those states’ specific custody requirements. [read post]
28 May 2020, 8:23 am
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]
7 May 2020, 8:02 am
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]
18 Sep 2019, 9:52 pm
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]
31 Jul 2019, 7:02 am
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]
29 Aug 2018, 7:03 am
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]
14 Jul 2018, 6:42 am
The Appellate Division affirmed. [read post]
13 Apr 2016, 4:55 pm
” On March 3, meanwhile, the FBI’s cyber division issued a Private Industry Notification, warning law firms that “in a recent cyber criminal forum post, a criminal actor posted an advertisement to hire a technically proficient hacker for the purposes of gaining sustained access to the networks of multiple international law firms,” Bloomberg reports. [read post]
6 Aug 2015, 6:21 pm
This article was previously published on CybersecurityDocket.com, an online global cybersecurity and incident response report, and a division of Docket Media. [read post]
16 Jan 2015, 7:52 am
Texas Division, Sons of Confederate Veterans, Inc., 14-144 (involving a First Amendment challenge to license plate restrictions), and Bullard v. [read post]
1 Aug 2011, 5:41 am
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]
