Search for: "Merchants Preferred Insurance Company" Results 21 - 40 of 48
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17 Dec 2021, 11:17 am by Kristian Soltes
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
28 Feb 2007, 5:25 am
"10) UNDER-INSURING THE PROPERTYLast, but not of least importance, is securing the right insurance coverage. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
The global pandemic has further accelerated the decline of cash, forcing the Government’s hand to introduce new rules to ensure that cash remains available for those who prefer it to digital alternatives. [read post]
4 Aug 2020, 11:51 am by Catherine Reach
You will need to insure first that any money that should be held in trust is never held in an operating account to be moved over. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
Scholz’s 16-point “action plan” would install a streamlined system to pursue irregularities among banks, insurers and payment companies, according to draft reported by Sueddeutsche Zeitung newspaper. [read post]
13 Jun 2022, 3:16 am by Cari Rincker
At a minimum, be prepared to include the following in your application: Amount of loan requested Business plan Business name and federal tax ID number Financial statements for the past two to five years Tax returns for the past two to five years Bank statements Business credit report Leases and business licenses Tax returns of the business Insurance policy documentation Generally, lenders prefer financial statements that have been audited or reviewed by a certified public… [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
Unlike many banks, national trusts do not require federal deposit insurance, though an institution can seek to accept deposits depending on its business model. [read post]
14 Jan 2021, 12:09 pm by luiza
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
26 Apr 2011, 6:43 am by Stephen Albainy-Jenei
PB Bonus Question:  Which do you prefer, in-house, private practice or program director? [read post]
14 May 2010, 2:48 am by Kevin LaCroix
And even if Glitnir had insurance, it has likely long since lapsed, and so unless this new complaint relates back to some timely filed claim or notice, insurance might not be available anyway. [read post]
12 Jan 2018, 9:55 am by Robert E. Braun
Even when the connection is not that direct, the loyalty program might collect the birthdate and personal preferences of a guest, all of which can be used to successfully guess at passwords or other credentials, and enable the hacker to break into a personal or business accounts. [read post]
10 Apr 2018, 2:11 pm by Eric Goldman
” To the contrary, the CDA expressly protects internet companies from such liability. [read post]
24 Oct 2012, 7:27 pm by Jon G. Brooks
”[7] While certainly shaming, this was preferable to the dismemberment of their Roman forebears. [read post]
13 Oct 2014, 2:03 pm
A company seeking to distribute the identities of arrestees, gathered from police reports, and doing so apparently just for financial purposes, was coded as “liberal,” on the theory that the company “releases the information to lawyers, drug counselors and insurance companies. [read post]
21 Apr 2021, 6:12 am by Peter J. Louie, Esq.
Peter had an excellent job with the USPS and was driving a company vehicle that was insured. [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
Insurance companies and securitisation companies may lend directly to persons other than individuals or micro-enterprises. [read post]
2 Aug 2012, 2:31 am by tekEditor
(Almost all Americans carry several credit cards; I never understood why anyone would bother to carry more than one until a fellow graduate student told me that she treats credit cards as a kind of unemployment insurance.) [read post]
11 Oct 2022, 9:22 am by David Kopel
Because bankruptcy was part of the Lex Mercatoria, the Commerce Clause gave Congress the power to create bankruptcy laws for companies engaged in the three enumerated types of commerce. [read post]
21 Aug 2016, 12:41 pm by Ron Friedmann
  For the last dozen years, I’ve chaired Perkins Coie’s fintech industry practice group, helping tech companies, retailers, video game companies and wireless companies launch new products and services and navigate the domestic and international financial systems. [read post]