Search for: "Card Compliant LLC" Results 21 - 40 of 65
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22 Jul 2015, 7:47 pm by admin
   In this situation, USCIS provides a safe harbor compliance period until January 15, 2016 for employers to file an H-1B amendment and become compliant. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
The acquisition, which Mastercard says should close by year’s end, will also help bring to the U.S. market an open-banking initiative the card network has been pursuing in Europe. [read post]
14 Jan 2021, 9:14 am by Kristian Soltes
The plaintiffs in the case, led by Patti’s Pitas LLC and Queen City Tours, told the court they reached an agreement with Wells Fargo as they asked for a preliminary approval of the deal, which also includes changes to the financial company’s practices that they say will save customers $50 million a year. . . . [read post]
31 Oct 2019, 7:07 am by Richard Hunt
Caesars License Co., LLC, Case No. 19-06090 (DNJ Oct. 4, 2019). [read post]
5 Mar 2024, 8:45 am by DONALD SCARINCI
”  The EPA is authorized to impose a federal plan if a State fails to submit a statutorily compliant plan. [read post]
4 Feb 2017, 5:17 am by SHG
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
28 Sep 2022, 2:01 pm by Angelina Cameron
Documents you might use include a permanent residency card or utility bills as proof of a permanent foreign home. [read post]
15 Nov 2020, 3:13 pm by Richard Hunt
The ADA still doesn’t require accessible gift cards. [read post]
You’re encouraged to keep an eye on the issue and consult with an attorney to ensure your policies are compliant. [read post]
19 Jul 2014, 5:31 am by SHG
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
10 Mar 2016, 4:30 am by SHG
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
 Such penalties and fines, imposed separately by each card association, can include: Hefty fines (in multiples of $100,000) for prohibited data retention; Significant additional monthly fines (can be $100,000 or more per month depending on the nature of the data stored) assessed until confirmation is provided indicating that prohibited data is no longer stored; Separate fines (in multiples of $10,000) for PCI-DSS non-compliance; Additional monthly fines (likely $25,000 per month)… [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
When you start a new business, you’ll have to follow a few specific steps to ensure your business remains compliant with state and federal laws. [read post]
30 May 2024, 5:11 am by Greg Lambert
So first up, we have Mathew Kerbis, out of Chicago, he’s the 2024 James Keane Award recipient, and founder of subscription attorney, LLC. [read post]