Search for: "Commercial Check Control, Inc." Results 1 - 20 of 463
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15 Apr 2024, 9:01 pm by renholding
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
13 Mar 2024, 1:50 pm by Ben Luftman
Future employment opportunities may be jeopardized, especially in jobs requiring driving or strict background checks. [read post]
29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
The current topic is Federal Acquisition Regulation (FAR) Cost Principles applicable to contracts with commercial organizations. [read post]
13 Feb 2024, 11:53 am by Phil Dixon
Bruen challenge to sentencing enhancement for being an unlawful user of controlled substances was not plain error U.S. v. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Knowledge of how oversight and control systems and checks and balances, both formal and informal, actually work within an organization is key. [read post]
11 Jan 2024, 2:58 pm by Guest Author
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
28 Dec 2023, 6:49 pm by Chuck Cosson
  An AI model builder could similarly check with one central organization as to whether a given data set has limits on how it can be used, e.g. [read post]
7 Dec 2023, 8:54 pm by Cynthia Marcotte Stamer
  Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
5 Nov 2023, 3:10 pm by Cynthia Marcotte Stamer
Because of inadequate audit controls, DADS was unable to determine how many unauthorized persons accessed individuals’ ePHI. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
The 1912 election added Democratic control of both the presidency and the Senate to the House majority won in 1910. [read post]
10 Jul 2023, 4:00 am by Peter Mahler
The Lower Court Sides with IBT Ruling last December on IBT’s motion to dismiss, Manhattan Commercial Division Justice Melissa A. [read post]
3 Jul 2023, 4:07 am by INFORRM
Ireland’s Commercial Court has extended Meta’s interim stay on the order from the Irish Data Protection Commission to suspend its EU-US data transfers. [read post]
26 Jun 2023, 4:12 am by Peter Mahler
For a deeper dive, check out my post entitled Groundbreaking Appellate Ruling Boosts LLC Cash-Out Mergers. [read post]
9 May 2023, 4:51 pm by INFORRM
  While Google describes this as an appeal, it is in fact a freestanding right data subjects have against most data controllers. [read post]