Search for: "ELECTRONIC TRANSACTION SYSTEMS CORP"
Results 21 - 40
of 270
Sort by Relevance
|
Sort by Date
24 Dec 2022, 8:10 am
December 14, 2022Pendente lite child support award will not be disturbed absent exigent circumstances or failure to consider appropriate factors. [read post]
9 Dec 2022, 3:00 am
Senators also are barred from accepting honoraria for oral presentations transmitted electronically. [read post]
23 Nov 2022, 5:16 am
-origin dual-use items such as nuclear materials, electronics, and aerospace equipment. [read post]
3 Nov 2022, 11:00 pm
Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
7 Oct 2022, 4:22 pm
See also Canadian Broadcasting Corp. v. [read post]
14 Jul 2022, 7:01 am
Indeed, China’s bank association proposed in April that NFTs must not be used for securitization or transacted in cryptocurrencies. [read post]
6 May 2022, 9:14 am
’s Charlie Scharf and Bank of America Corp. [read post]
11 Apr 2022, 11:01 am
The work is specialized and requires knowledge of the preparation and processing requirements of legal documents, legal terminology, civil procedures and discovery, sources of law and the court system. [read post]
16 Mar 2022, 12:45 pm
Electronic Transaction Systems Corp, C.A. [read post]
15 Mar 2022, 10:35 am
FINRA reported 16 AML cases in 2021 resulting in $4.6 million in fines, compared with 14 cases totaling $16.2 million in 2020.In Intesa Sanpaolo IMI Securities Corp., the largest case in which AML was the focus, FINRA found that the firm failed to reasonably surveil potentially suspicious activity relating to low-priced securities transactions. [read post]
11 Mar 2022, 11:36 am
Advocacy Corps Advocacy Corps Organizers – The Friends Committee on National Legislation (FCNL). [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
7 Jan 2022, 2:20 pm
He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
7 Jan 2022, 2:20 pm
He allegedly bolstered the scheme with a Ponzi-like system of rewarding investors for new referrals. [read post]
4 Nov 2021, 2:05 pm
In a world where contracts are increasingly negotiated, transmitted and executed electronically, businesses who rely on incorporating terms and conditions to their transactions without specifically including the terms themselves in the exchanges with the counterparty will want to consider what steps they can take to ensure that they can demonstrate their terms and conditions (i) have been brought to the other party’s attention; and (ii) were knowingly accepted. [read post]
7 Oct 2021, 4:20 am
”7In GPNE Corp. v. [read post]
1 Oct 2021, 8:47 am
Keyed transactions are 3.3%. [read post]
1 Oct 2021, 8:47 am
Keyed transactions are 3.3%. [read post]
29 Sep 2021, 5:00 pm
Recent Court Cases on ERISA Statute of Limitations In 2020, the United States Supreme Court issued a decision in Intel Corp. [read post]
