Search for: "Merchants Credit Corporation"
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15 May 2024, 9:05 pm
A futures commission merchant (FCM) is a distinct type of derivatives market participant that stands between a clearinghouse and its customers. [read post]
9 Sep 2020, 12:22 am
What was widely quoted in the media is Apple's criciticsm of Epic "portray[ing] itself as a modern corporate Robin Hood," which is a similar metaphor to one I recently used when I wrote "Epic would have us all believe that they're idealistic freedom fighters, the Braveheart of the mobile app universe. [read post]
7 May 2009, 8:25 pm
But some individuals are claiming the tax credit f [read post]
30 Jul 2018, 9:04 am
But for the multitude of corporations who are using blockchain technologies, the issue is not so simple. [read post]
30 Jul 2018, 9:04 am
But for the multitude of corporations who are using blockchain technologies, the issue is not so simple. [read post]
29 Oct 2020, 7:36 am
We performed a trial with Paydiant and rolled the service out to a few merchants in Charlotte, NC. [read post]
30 Dec 2013, 9:01 pm
On its corporate website, Target tells consumers, “Even if you shopped at Target during this time frame, it doesn’t mean you are a victim of fraud. [read post]
6 Jan 2012, 1:30 pm
First American Financial Corporation v. [read post]
4 Jun 2020, 7:30 am
Most money that gets swapped around electronically is just credits and debits in accounts at different banks. [read post]
11 Jun 2023, 6:01 am
Image credit: Authors. [read post]
29 Jan 2015, 4:07 am
Notable FTC actions last year include: • The first enforcement action involving the Internet of Things • Increasing focus on enforcing companies’ compliance with their information privacy policies • Bringing an action against a company and its former CEO in connection with the collection of health information (unusual because the claim is brought against a… [read post]
28 Mar 2022, 6:19 am
The Virginia AG argued that the defendant corporations were covered by the VCPA. [read post]
3 Aug 2011, 7:54 pm
Rawlings practice focuses in the field of entertainment, corporate and fashion law. [read post]
3 Jan 2023, 10:08 am
The CFTC has entered consent order for permanent injunction, monetary sanctions, and equitable relief against five defendants: Monex Deposit Company Monex Credit Company Newport Services Corporation Owner Louis Carabini Owner Michael Carabini, son of owner Louis Carabini According to the CFTC allegations, from July 16, 2011, through August 31, 2021, Louis and Michael Carabini operated their own over-the-counter retail trading platform under the three companies… [read post]
30 Oct 2020, 12:14 pm
Credit Bureau, which will decide whether the FTC is entitled to recover monetary relief under Section 13(b). [read post]
21 Nov 2016, 1:28 pm
The accountholders (corporate and individual) may become subject to IRS audits and potentially fines if there are any unpaid taxes related to their virtual currency transactions. [read post]
29 Oct 2021, 9:01 am
Jelena McWilliams, who chairs the Federal Deposit Insurance Corporation, told Reuters in an interview on Monday that a team of U.S. bank regulators is trying to provide a roadmap for banks to engage with crypto assets. [read post]
29 Oct 2021, 9:01 am
Jelena McWilliams, who chairs the Federal Deposit Insurance Corporation, told Reuters in an interview on Monday that a team of U.S. bank regulators is trying to provide a roadmap for banks to engage with crypto assets. [read post]
1 Aug 2011, 5:41 am
In the aftermath of this decision, every corporation will be inserting class action waivers into their arbitration clauses, if they haven’t already, and may be emboldened to go much further. [read post]
17 Jan 2021, 9:05 pm
This principle also applies to the phone system, credit card platforms, ride-hailing services, dating sites, and many other things. [read post]
