Search for: "CREDIT CONTROL SERVICES, INC."
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8 Sep 2011, 11:35 pm
RockYou, Inc., the plaintiff, Mr. [read post]
2 Jun 2009, 5:15 am
The money may be used for cash collateralizing outstanding letters of credit, paying for goods and services in the ordinary course of the business and general corporate purposes. [read post]
22 Nov 2011, 3:00 am
Kerzner International Resorts, Inc. [read post]
22 Nov 2011, 3:00 am
Kerzner International Resorts, Inc. [read post]
9 Jul 2016, 8:30 am
The foundation has established effective internal controls over most of its financial operations. [read post]
8 May 2019, 1:21 pm
Altman Grp., Inc. [read post]
3 Apr 2018, 6:50 am
(File No. 2017-CFPB-0018) (not a credit union or depository institution). [read post]
16 Nov 2018, 7:16 am
Inclusive Communities Project, Inc., 135 S. [read post]
21 Jun 2024, 6:00 am
Judge Likely to Reject $30 Billion Visa, Mastercard Fee Deal [Updated]Bloomberg Law – June 14, 2024 (subscription may be required) A $30 billion settlement between Visa Inc., Mastercard Inc. and retailers to cap credit-card swipe fees is likely to be rejected by a federal judge in Brooklyn, a setback in the two decade-long litigation. [read post]
9 Jan 2019, 9:10 am
Additionally, defendants did not actually interfere with plaintiff’s control of the credit card processing service account. [read post]
16 Dec 2013, 12:00 am
The contractor, Homeowners Association, Inc., was paid by the state Office of Children and Family Services (OCFS) to train Brooklyn residents on ways to improve their financial situation. [read post]
22 Apr 2009, 2:35 pm
The Ruiz case highlights employers' need to carefully control and monitor their vendor relationships to ensure that those vendors are taking all necessary precautions to protect the personal information of applicants and employees. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
1 Aug 2010, 6:36 pm
National Marine Fisheries Service before allocating the tax credits. [read post]
15 Dec 2021, 4:00 am
That decision was upheld by the Federal Court of Appeal in 3510395 Canada Inc. v. [read post]
3 Apr 2014, 10:56 am
Static Control Components, Inc., 572 U. [read post]
30 Sep 2011, 1:01 pm
Okarma (Johnson Controls), Larry E. [read post]
2 Oct 2011, 5:32 am
Wisconsin CLE Credit Approved: 12 Credits (including 5 EPR) – Illinois MCLE approval pending. [read post]
7 May 2018, 10:25 pm
at§§ 6.E, 16)In 2012, FMDS was sold to GSS Data Services, Inc. [read post]