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18 Aug 2008, 8:03 pm
  CDC also alleged that it had been defamed by Grimmer, that Grimmer had taken steps to cause banks to freeze the accounts of the LLCs, favored his son on a contract with the LLCs, and caused an improper $100,000 payment to be made by the LLCs. [read post]
21 Oct 2009, 12:20 pm
Cynergy Data, LLC, provide payment processing and related merchant services for 80,000 merchants and 118,000 points of sale, filed its monthly operating report for the month of September with the Delaware bankruptcy court on Tuesday. [read post]
23 Sep 2013, 10:00 am
The Internal Revenue Service does too for many business owners who are shareholder-employees in an S corporation. [read post]
27 Oct 2023, 6:00 am by Michelle
Industry Developments SPOTLIGHT: Paze’s Digital Wallet Uses a Bank-Centered Fintech Approach to E-Commerce CheckoutDigital Transactions News – October 24, 2023 Though the official launch of the Paze online wallet from Early Warning Services LLC isn’t slated until 2024, Paze executives are already demonstrating the product. [read post]
30 Jul 2021, 8:29 am by Ram Eachambadi | JURIST Staff
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
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]
30 Mar 2020, 4:17 pm by Michael Walker
In response to the COVID-19 pandemic, the last few weeks have seen an unprecedented series of legislative actions by Congress, as well as a number of significant administrative actions by the Internal Revenue Service. [read post]
12 Jun 2020, 7:44 am by Kristian Soltes
Japan’s JCB Picks FIS for Cross-Border QR-Code PaymentsFinextra – June 5, 2020 FIS(TM) (NYSE: FIS), a global leader in financial services technology, today announced that an international payment scheme, JCB, has selected FIS’ Payments One switching and acquiring services to enable cross-border QR-code payments. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Digital Money Can Reshape Cross-Border Payments and Remittances, IMF SaysThe National News – April 15, 2021 Advances made in digital money can help reshape cross-border payments and remittances making them “easier, faster and cheaper”, Kristalina Georgieva, managing director of the International Monetary Fund, said. [read post]
25 Oct 2016, 9:40 am by Michael B. Stack
Payment/Review of Legal Bills Do you receive bills for legal services? [read post]