Search for: "Custom Payment Systems LLC"
Results 21 - 40
of 481
Sort by Relevance
|
Sort by Date
19 Jan 2024, 6:00 am
LLC, which could not be reached for comment regarding the FedNow milestone. . . . [read post]
2 Jan 2024, 11:26 am
They are cash-settled, resulting in cash payments rather than exchanging securities like index futures. [read post]
2 Jan 2024, 10:01 am
LPL Financial LLC , 91 Cal. [read post]
28 Dec 2023, 9:05 pm
HHS’s proposals included capping generic drugs at $2 for Medicare recipients, creating a payment process for drugs approved under accelerated approval process, and partnering with manufacturers to make gene and cell therapies more affordable. [read post]
15 Dec 2023, 6:55 am
Therefore, they were only able to return investments and use the remaining funds to make Ponzi-style payments to the other investors. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
6 Nov 2023, 1:00 pm
Betances must also improve its procedures and systems for conducting due diligence reviews of its pharmacy customers. [read post]
27 Oct 2023, 6:00 am
“Interlinking arrangements among fast payment systems (FPS) are one of the most promising solutions for enhancing cross-border payments, offering the prospect of significantly faster, cheaper, more accessible and transparent cross-border payments,” the report said. . . . [read post]
5 Oct 2023, 7:26 am
The attorney contacted Citibank customer service to verify the check. [read post]
29 Aug 2023, 12:32 pm
The broker reportedly received $50,000 from the customer and the customer’s brother in payment for his actions. [read post]
27 Aug 2023, 7:49 pm
They must ensure the necessary procedures and systems to detect misconduct. [read post]
22 Aug 2023, 8:46 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
16 Aug 2023, 9:04 am
According to a settled customer complaint on his broker report, a “Customer invested $30,000 in a Costa Rica real estate development and did not receive payments due under Promissory Note. [read post]
14 Aug 2023, 2:11 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
28 Jul 2023, 1:02 pm
Due to these acts of misconduct, including failure to follow the customer’s instructions, the customer reportedly suffered approximately $300,000 in damages. [read post]
20 Jul 2023, 1:25 am
Introduction Workplace violence is a disturbing issue that can have severe consequences for employees, employers, and the customers they interact with. [read post]
The Beltway Goats: Why Hunter is Right “The Bidens are the Best” When It Comes to Influence Peddling
29 Jun 2023, 5:10 am
The recent allegations of bribery from a Ukrainian figure included reported references to how the Bidens created this complex system to shield payments — no payments were to go directly to Joe Biden. [read post]
24 May 2023, 5:16 pm
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
19 May 2023, 12:41 pm
Allina Health System, 276 F.3d 1032 (8th Cir. 2002), that “scienter is established if a defendant knowingly disregards the proper interpretation of an ambiguous regulation. [read post]
