Search for: "First Credit Services, Inc."
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27 May 2024, 5:45 am
“[S]ince this story came out in 2018, became public, she’s made hundreds of thousands of dollars because of it. [read post]
22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
22 May 2024, 8:30 am
Without admitting or denying the SEC’s findings, ICE and its subsidiaries, consisting of Archipelago Trading Services, Inc.; New York Stock Exchange LLC; NYSE American LLC; NYSE Arca, Inc.; ICE Clear Credit LLC; ICE Clear Europe Ltd.; NYSE Chicago, Inc.; NYSE National, Inc.; and the Securities Industry Automation Corporation agreed to a cease-and-desist order in addition to ICE’s monetary penalty. [read post]
21 May 2024, 9:01 pm
This should make the Final Rule less disruptive for managers of private funds such as private equity, credit, real estate and hedge funds than the 2016 rule, but there are certain important points for managers to focus on. [read post]
19 May 2024, 4:01 am
This letter of credit was issued by the National Bank of Canada at the behest of its customer, Bombardier inc., in favour of a Greek bank, Eurobank Ergasias S.A. [read post]
14 May 2024, 5:08 am
Hummus Republic also charges for local marketing which is $2,000 per month during the first six (6) months of operations. [read post]
12 May 2024, 7:30 am
(c) 2024 Christopher ElliottDistributed by King Features Syndicate, Inc. [read post]
10 May 2024, 6:00 am
More companies are unbundling the cost of their goods and services, retail analysts say, tacking on 3% for swiping a credit card or adding a little extra for gas. [read post]
9 May 2024, 2:00 pm
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
8 May 2024, 2:26 pm
The behavioral economics field gives us principles that suggest the loss of social security benefits will yield strong emotional and/or litigious responses, with the potential for carry-over into the private pension sphere.[7] To summarize why this is likely to occur: (1) individuals—using the status quo as their reference point—tend to view change as either a gain or a loss from the status quo; (2) “[s]ince losses loom larger [people feel them more… [read post]
7 May 2024, 7:35 am
Royal Alliance was the first of eight firms to rebrand to the Osaic Wealth(CRD #23131) name. [read post]
3 May 2024, 8:38 am
Bungie, Inc. v. [read post]
2 May 2024, 12:35 pm
He was affiliated with firms like RBC Capital Markets, UBS Financial Services Inc., and Citigroup Global Markets Inc. [read post]
2 May 2024, 10:39 am
See First Amended Complaint, Boim v. [read post]
26 Apr 2024, 6:00 am
Kathy Hochul that sought to ramp up state-level regulation of the buy-now, pay-later market, a fintech-heavy field that has surged in popularity as a credit card alternative. [read post]
24 Apr 2024, 4:52 am
The post Regeneron Accused of Drug Pricing Fraud in Latest FCA Case appeared first on Whistleblower Law Collaborative. [read post]
22 Apr 2024, 4:28 am
Schwartzman, Inc. v Pliskin, Rubano, Baum & Vitulli, 215 AD3d 699, 702). [read post]
15 Apr 2024, 9:01 pm
” The database was first published by the Federal Reserve Board in June 2023. [read post]
15 Apr 2024, 6:00 pm
And now, the Judicial Conference of the United States has decided to credit these political attacks. [read post]
15 Apr 2024, 3:00 am
., Inc. v Sturm 2024 NY Slip Op 01864 Decided on April 04, 2024Appellate Division, First Department Renwick, P.J. is the story of a Diner, a Family and Fraud. [read post]
