Search for: "Merchants Bonding Company"
Results 1 - 20
of 79
Sort by Relevance
|
Sort by Date
1 Mar 2024, 8:25 am
READ MORE Lobbyists Spent $24.9M to Sway Kentucky Legislators Last Year Companies, nonprofit organizations and other groups spent a record amount to influence the state’s General Assembly last year, with Kentucky Merchants and Amusement Coalition topping the list with $483,324 spent. [read post]
1 Mar 2024, 8:25 am
READ MORE Lobbyists Spent $24.9M to Sway Kentucky Legislators Last Year Companies, nonprofit organizations and other groups spent a record amount to influence the state’s General Assembly last year, with Kentucky Merchants and Amusement Coalition topping the list with $483,324 spent. [read post]
19 Oct 2023, 6:07 am
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
10 Sep 2023, 7:49 am
The real action takes place at the TRO stage, not the preliminary injunction stage, where the account/fund freeze forces merchants to settle fast without appearing in court to contest the preliminary injunction.] [read post]
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
19 Jun 2023, 9:05 pm
Over the preceding years, these metrics have been adopted into private arrangements such as supply and other vendor agreements, credit agreements (e.g., bonds and loans), proxy-advisory services aimed at shareholders, executive compensation plans, and more recently, swap agreements. [read post]
20 Nov 2022, 9:55 am
Bowie knives are back in constitutional law news these days, after a very long absence. [read post]
3 Nov 2022, 11:00 pm
BRAZIL The second round of voting in the Brazilian presidential elections took place on 30 October 2022. [read post]
27 Oct 2022, 12:26 pm
On the one hand, there is evidence that their use may result in fewer secured bonds being imposed with no corresponding harm to public safety. [read post]
25 Oct 2022, 10:46 am
Securities which are generally exempt include government bonds, agencies, municipal bonds, commercial paper, and private placements. [read post]
11 Oct 2022, 9:22 am
Because bankruptcy was part of the Lex Mercatoria, the Commerce Clause gave Congress the power to create bankruptcy laws for companies engaged in the three enumerated types of commerce. [read post]
11 May 2022, 9:01 pm
Swaps emerged in the 1980s to provide producers and merchants with a way to lock in the price of commodities, interest rates, and currency rates. [read post]
28 Mar 2022, 6:19 am
(Also named as defendants are Libre’s parent company and three individual owners of the parent company.) [read post]
8 Feb 2022, 7:29 am
Aljazeera’s reporters also described “a general sense of unease over the company’s lack of visibility” that had emerged after investors learned “that homebuyers who recently purchased 96 Shimao properties in Shanghai were not able to register for the transfer of ownership titles as the properties had already been pledged to one of Shimao’s lenders,” and that “[f]or many months, Shimao’s onshore bonds were also traded at more… [read post]
30 Jul 2021, 7:58 am
According to a draft copy of the deal reviewed by MarketWatch, the bill would require any person who regularly provides a service that executes transfers of digital assets to report those transactions to the IRS, like securities brokers must do for stock and bond trades today. [read post]
6 Jul 2021, 11:06 am
Failing to conduct reasonable investigations of disputes by denying claims solely because the consumers had previously conducted business with the merchant. [read post]
25 Mar 2021, 11:20 am
Fanusie analyzed how merchant crypto payments can be a threat to national security. [read post]
25 Nov 2020, 9:42 am
Thanks to network effects with merchants and consumers, plus exclusivity clauses in its agreements with banks, Visa is comfortably insulated from threats by traditional competitors. [read post]
8 Sep 2020, 1:16 pm
This will include entities that are not currently subject to DBO oversight, and who previously were not subject to oversight by a primary regulator, notably debt collectors, credit reporting agencies, certain fintech companies – including some who offer point-of-sale financing – and some merchants who extend credit directly to consumers. [read post]
12 Aug 2020, 8:59 am
The process for obtaining a virtual currency license is fairly involved, and includes a lengthy application, a minimum net worth standard, payment of an application fee, posting a surety bond, and ongoing supervision by OFI, among other things. [read post]
