Search for: "Custom Payment Systems LLC"
Results 201 - 220
of 481
Sort by Relevance
|
Sort by Date
23 Apr 2019, 4:49 pm
(SPI), and its corporate parent, Hydro Extrusion USA, LLC, formerly known as Sapa Extrusions Inc. [read post]
1 Apr 2019, 6:00 am
Notably, neither settlement addresses the legality of customers purchasing fake social media engagement. [read post]
28 Jan 2019, 6:16 am
SeniorDent later attempted to merge with Healthcare Delivered, LLC (“HCD”). [read post]
18 Jan 2019, 7:00 am
On Jan. 10, 2014, Neiman Marcus publicly announced that it had experienced a security incident involving its payment processing system that may have resulted in unauthorized access to the payment card data of thousands of its customers. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
31 Dec 2018, 7:50 am
DocStyle LLC. [read post]
30 Dec 2018, 3:03 am
In January, two US Congressmen launched a proposed new statute that had the support of both music copyright owners and music users, in an effort to overhaul of the mechanical royalties system in the US. [read post]
25 Dec 2018, 3:00 am
Also, the U.S. legal system is so complicated and confusing that no layperson can successfully get through its maze unaided by expert legal assistance. [read post]
17 Dec 2018, 8:05 am
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
10 Dec 2018, 3:16 pm
A token is a digital asset that can be used in many ways — for example, as a unit of value or as means of providing access to and transactional value inside a particular blockchain system (e.g., Siacoin allows access to electronic data storage space in Sia’s blockchain ecosystem). [read post]
6 Nov 2018, 11:51 am
The Argentine legal system is a civil law legal system. [read post]
31 Oct 2018, 2:20 pm
The motions have been filed by Ambac Assurance Corporation ("Ambac") (D.I. 4); Transworld Systems Inc. [read post]
31 Oct 2018, 12:41 pm
In April 2015, FINRA fined the broker- dealer $10 million and ordered close to $1.7 million in restitution payments to customers after its automated anti-money laundering surveillance system failed to generate alerts about excessive withdrawals from automated teller machines. [read post]
25 Oct 2018, 9:15 am
’s computer system and point of service (POS) terminals which resulted in the theft of customers’ credit card and debit card data. [read post]
23 Sep 2018, 9:50 am
Hubbard, for Cash Zone, LLC d/b/a Cash Biz, Respondent.Patrick E. [read post]
15 Sep 2018, 7:58 pm
There may be credits for payment to other states, and there may be other ways to mitigate taxes due to California. [read post]
14 Jul 2018, 6:42 am
My email inbox has gotten out of control, and I had to declare partial email bankruptcy. [read post]
27 Jun 2018, 6:46 am
An infamous hacker who goes by the name “Cumbajohnny” was responsible for hacking both T.J Maxx and Heartland Payment Systems. [read post]
27 Jun 2018, 6:46 am
An infamous hacker who goes by the name “Cumbajohnny” was responsible for hacking both T.J Maxx and Heartland Payment Systems. [read post]
21 Jun 2018, 6:55 am
The findings stated that Shean made tax payments for her own benefit to the Internal Revenue Service (IRS) by improperly directing the IRS to debit the funds from a customer’s brokerage account. [read post]
