Search for: "Secure Payment Systems, Inc."
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2 Sep 2021, 12:18 pm
The customer had also agreed in writing to be bound by payment orders, whether or not authorized, made in the customer’s name and accepted by the bank in compliance with the security procedures chosen by customer, whether or not such payment orders were authorized.[10] Most recently, the court in Rodriguez v. [read post]
16 Dec 2019, 3:13 pm
The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for violations of the Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) Privacy and Security Rules between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) illustrates the critical need for health plans and insurers and all other HIPAA covered… [read post]
16 Nov 2015, 11:38 am
Exceptional Child Center, Inc. holding that Medicaid providers do not have a cause of action to challenge a state’s Medicaid reimbursement rates. [read post]
26 Jul 2013, 2:13 pm
Genesco Inc. v. [read post]
14 Jun 2021, 9:33 am
Payment for order flow has ushered in market volatility in meme stocks like GameStop and AMC, because this system powers a good deal of app-based securities trading. [read post]
17 Dec 2010, 9:00 am
Arbitration – How arbitrators are important After the expansion of the market in the late 1990s and then the "tech stock" decline a little later, the National Association of Securities Dealers, Inc. or the NASD experienced record numbers of arbitration cases. [read post]
11 Nov 2013, 6:06 am
Pizzuti controls Merrimac Corporate Securities, Inc. [read post]
26 Oct 2016, 8:31 am
In so doing, they exploited some of the most vulnerable members of our community and took advantage of a payment system designed to ensure that underprivileged patients have choices in receiving care. [read post]
27 Mar 2023, 9:01 pm
This figure is significantly lower than in 2016, when the Delaware Court of Chancery effectively put an end to the practice of disclosure-only settlements in In re Trulia Inc. [read post]
3 Mar 2016, 12:19 pm
The CFPB’s target in this action was Dwolla, Inc., a company that operates an online payment system and uses consumers’ personal information to complete financial transactions. [read post]
22 Mar 2023, 5:58 am
Major League Baseball Player Relations Committee, Inc. [read post]
27 May 2010, 6:03 am
The Department of Justice announced on May 27 that Intercare Health Systems, Inc., which formerly did business as the City of Angels Medical Center, has agreed to a joint and several consent judgment for $10 million, joining its previous owners, who agreed to such a judgment, and pleaded guilty to Antikickback Statute violations in January. [read post]
31 Dec 2016, 7:00 am
Office of Information Technology Services (ITS): Security and Effectiveness of Department of Motor Vehicles’ (DMV) Licensing and Registration Systems (Follow-Up) (2016-F-15) An audit report issued in September 2014 found that ITS and DMV were not in compliance with security standards that govern the systems that process credit card transactions. [read post]
7 Jul 2022, 5:01 am
-based Excelerate Energy Inc. signed a 10-year lease agreement for an LNG terminal ship, which secured Finland’s security of supply in the coming winter. [read post]
24 Jan 2020, 8:50 am
HP Inc., 881 F.3d 1360 (Fed. [read post]
8 Jul 2014, 5:15 am
Think of the vast sums at risk when retailers’ payment systems are hacked. [read post]
6 Dec 2009, 6:44 am
MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., APPELLANT, VS. [read post]
31 Jan 2024, 9:01 pm
In 2023, the Second Circuit was called upon — yet again — to adjudicate the plaintiffs’ multiyear quest for class certification in Arkansas Teacher Retirement System v. [read post]
11 Jul 2019, 9:01 pm
Except that they will be accepted as payment, that is, money. [read post]
19 Oct 2017, 2:17 pm
H.R.4019: To provide grants to States and Indian tribes to reform their criminal justice system to encourage the replacement of the use of payment of secured money bail as a condition of pretrial release in criminal cases, and for other purposes. [read post]