Search for: "National Credit Systems Inc"
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14 Jan 2012, 2:54 pm
About LegalPRO Systems, Inc. [read post]
17 Dec 2019, 6:51 am
Illinois National Insurance Company, an AIG Commercial Insurance company, (“AIG”) told a Pennsylvania federal court in a brief opposing summary judgment that it has no duty to defend Hub Parking Technology USA Inc. [read post]
26 Feb 2008, 1:41 am
Automated real-time fraud monitoring for AS5 compliance ATLANTA (February 25, 2008) - Oversight Systems, Inc. today announced the latest technological advancements in fraud monitoring, with the 4.5 release of the company's continuous transaction analytics software. [read post]
16 Jul 2012, 4:22 am
"Credit reporting is at the heart of our lending systems and enables many of us to get credit, afford a home or get an education," said bureau Director Richard Cordray, who will announce the oversight at a hearing on credit reporting Monday in Detroit. [read post]
25 Jun 2010, 6:42 am
District Judge Lonny Suko has issued an order appointing two receivers to take over the businesses and freezing the assets of Advanced Management Services NW LLC, doing business as AMS Financial, Rapid Reduction System LLC, and PDM International, Inc., doing business as Priority Direct Marketing International, Inc. [read post]
11 Jul 2008, 2:00 pm
National Credit Systems, Inc., the Court held that to establish the bona fide error defense, "a showing of 'procedures reasonably adapted to avoid any such error' must require more than a mere assertion to that effect. [read post]
30 Jun 2010, 9:35 am
Judge Harold Baer in Gucci America, Inc. v. [read post]
16 Aug 2011, 5:08 am
More on Credit Rating Removal: Rule 134 Another aspect of the credit rating removal rulemaking that I blogged about yesterday is the amendment of Securities Act Rule 134 to remove paragraph (a)(17), which permitted the disclosure of a security rating assigned, or reasonably expected to be assigned, by a nationally recognized statistical rating organization (NRSRO) in a Rule 134 notice (or "tombstone" as some like to call it). [read post]
19 Sep 2017, 10:26 pm
Alphabet thereby admits that her employer, NCO Financial Systems, Inc., did not create these records. [read post]
23 Aug 2009, 3:41 pm
Inc, as well as a New Jersey based card-payment processor named Heartland Payment Systems. [read post]
31 Jan 2016, 1:43 pm
The Securities and Exchange Commission today announced that Barclays Capital Inc. and Credit Suisse Securities (USA) LLC have agreed to settle separate cases finding that they violated federal securities laws while operating alternative trading systems known as dark pools and Credit Suisse’s Light Pool.The New York Attorney General’s office is announcing parallel actions against the two firms.Barclays agreed to settle the charges by admitting… [read post]
18 May 2008, 5:08 am
Copyright © 2008 Sequence Inc. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
5 May 2016, 8:25 am
On April 14, 2016, the International Swaps and Derivatives Association, Inc. [read post]
8 Nov 2009, 7:17 pm
Using your credit or debit card, you can actually pay your tax thanks to RBS WorldPay Inc. [read post]
17 Apr 2012, 3:47 pm
Tempe Suffers Green Power Outage at First Solar Inc. [read post]
10 Sep 2017, 3:07 pm
KAYATTA, PIERCE ATWOOD LLP.TRANSWORLD SYSTEMS INC, Defendant, represented by ADAM J. [read post]
17 Apr 2012, 3:47 pm
Tempe Suffers Green Power Outage at First Solar Inc. [read post]
28 Jan 2013, 1:13 pm
Taxpayers using Form 8863, Education Credits, can begin filing their tax returns after the IRS updates its processing systems. [read post]
