Search for: "Security Credit Services, LLC "
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9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
3 Jul 2021, 4:37 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A Funding (Dawn… [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]
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]
31 May 2021, 1:11 pm
Advisor Kevin Houser (Houser), currently employed by brokerage firm Ameriprise Financial Services, LLC (Ameriprise) has been subject to at least four customer complaints during the course of his career. [read post]
10 May 2021, 3:56 am
The sponsor LLC is subject to the same trials and tribulations of any LLC as far as rights, duties, and potential conflicts among the members. [read post]
7 May 2021, 1:14 pm
In other words, in a real estate deal, in addition to mortgage or other secured debt, there may be equity investors and managers who participate in distributions based on the performance of the LLC. [read post]
7 May 2021, 8:53 am
Jill Grant & Associates, LLC Associate Attorney. [read post]
28 Apr 2021, 9:40 am
About Aquiline Capital Partners LLC Aquiline Capital Partners, founded in 2005, is a private investment firm based in New York and London investing in businesses across the financial services sector in financial technology, insurance, investment management, business services, credit, and healthcare. [read post]
28 Apr 2021, 8:57 am
About Aquiline Capital Partners LLC Aquiline Capital Partners, founded in 2005, is a private investment firm based in New York and London investing in businesses across the financial services sector in financial technology, insurance, investment management, business services, credit, and healthcare. [read post]
27 Apr 2021, 12:58 pm
Nonetheless, the plaintiffs claimed they were “at imminent risk of suffering identity theft” and that they cancelled credit cards, purchased credit monitoring and identity theft protection services, and spent time assessing whether they should apply for new Social Security numbers after the email incident. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
16 Apr 2021, 3:00 am
Our Maryland Social Security Disability Attorneys Ensure a Smooth Process The most effective tip for financial support while waiting for Social Security benefits is making the wait as short as possible, and our team at the Law Offices of Steinhardt, Siskind and Lieberman, LLC can help. [read post]
15 Apr 2021, 3:39 pm
However, Congress and the law enforcement community were concerned that anonymous ownership of corporations and LLCs aided criminals in the commission of crimes like terrorism, money laundering, piracy, tax evasion, and securities fraud. [read post]
4 Apr 2021, 6:42 pm
Znamensky Selekcionno-Gibridny Center LLC confirmed that a party should not have to give security for costs as a condition of simply defending themselves. [read post]
1 Apr 2021, 9:38 am
Pursuant to the NPE Regime, the transfer of Greek debt, including both performing and non-performing loans, is only permitted where the purchaser of the loan (the “Acquirer”) has entered into a servicing agreement with a credit servicing company (the “Servicer”) licensed by the Bank of Greece (a “Servicing Agreement”). [read post]
1 Apr 2021, 7:32 am
He pleaded guilty to one count of securities fraud and was sentenced to 42 months in prison, according to Think Advisor. 7-Paul Horton Smith Sr., eGate, LLC, Planning Services, Inc. [read post]
