Search for: "Credit Connections, LLC"
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19 Jul 2021, 3:20 pm
A New York state legislator and a New York Congressman accused X-Men Security, a security organization connected to the Nation of Islam, of various conspiracies, " asked government agencies to conduct investigations into its operations, questioned X-Men's eligibility for an award of a contract supported by public funds, and advocated that X-Men not be retained. [read post]
15 Jul 2021, 7:50 am
The CFPB announced earlier this week that it has issued a consent order against GreenSky, LLC that finds GreenSky engaged in unfair acts and practices in connection with its origination and servicing activities related to its point-of-sale financing program. [read post]
7 Jul 2021, 1:55 am
Table of Contents Key Findings Introduction Territorial Tax Systems in the OECD Participation Exemptions and Dividend Deductions Controlled Foreign Corporation Rules Interest Deduction Limitations Country-by-Country Reporting Transfer Pricing Regulations Other Anti-Base Erosion Provisions Past, Present, and Future Proposals to Address Base Erosion — The BEPS Project Recommendations — The European Union: Anti-Tax Avoidance Directive — Proposals in the United States … [read post]
3 Jul 2021, 12:47 pm
The case, AMG Capital Management, LLC v. [read post]
3 Jul 2021, 4:37 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
8 Jun 2021, 11:29 am
Both Commissioners also reference the Supreme Court’s recent decision in AMG Capital Mgmt., LLC v. [read post]
7 Jun 2021, 4:38 am
Last week, Peter Mahler blogged about a recent decision holding that a minority shareholder’s claim against its majority co-owners for breach of fiduciary duty in connection with a sale of the business to a third party overcame for pleading purposes a broad general release delivered by the minority shareholder as part of the deal documents. [read post]
4 Jun 2021, 7:49 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
4 Jun 2021, 7:49 am
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
7 May 2021, 1:14 pm
Some statutes permit a creditor to enforce the obligation if the creditor relied on it in extending credit to the company. [read post]
6 May 2021, 8:24 am
Some 30-plus banks and credit card processors in Europe are teaming up to topple what they see as an “oligopoly” dominated by the U.S. [read post]
6 May 2021, 6:21 am
Atlanticus/Fortiva performs all of the collections, servicing, payment and remittance operations in connection with the accounts. [read post]
4 May 2021, 1:55 pm
In the age of the Internet of All Things, when everything is connected to everything else, including cars, companies are attempting to use the data from all those connections to their advantage. [read post]
23 Apr 2021, 12:25 pm
In 2018 and 2019, the lawsuit says, City National loaned Horwitz $1.4 million on a personal line of credit. [read post]
23 Apr 2021, 10:53 am
When Wells Fargo filed the U5s (CRD termination forms) in January, it noted the firings are in connection with sales credits that the brokers had wrongfully earned on insurance policies that were cancelled shortly after they were issued. [read post]
21 Apr 2021, 5:00 am
Affirm Loan Services, LLC, NMLS ID 1479506. [read post]
20 Apr 2021, 8:51 am
In connection with the pending merger, investment funds managed by Stone Point Capital LLC and by Aquiline Capital Partners LLC have committed to partner with management in the ownership of the combined company. [read post]
16 Apr 2021, 8:43 am
The firms are fighting a challenge from the credit card companies that could cut the size of the claims. [read post]
