Search for: "Central Credit Services"
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7 Jul 2020, 1:44 pm
BKR is responsible for maintaining the Dutch central credit information system, which holds information about all Dutch credit registrations and repayment behaviour by individuals, including information on insolvency, sanction screening, and publicly exposed persons registrations. [read post]
7 Jul 2020, 1:44 pm
BKR is responsible for maintaining the Dutch central credit information system, which holds information about all Dutch credit registrations and repayment behaviour by individuals, including information on insolvency, sanction screening, and publicly exposed persons registrations. [read post]
17 Jun 2024, 10:33 am
The central question here is whether the provider regulation governs speech or conduct. [read post]
4 Aug 2010, 10:15 am
Central Time. [read post]
31 Dec 2016, 7:00 am
DiNapoli announced the following audits were issued during the week ending December 31, 2016 Source: Office of the State ComptrollerLinks to material posted on the Internet highlighted in COLOR Office of General Services (OGS): Business Services Center Shared Services (2016-S-16) The state’s 2012-13 budget established the Business Services Center within OGS as a centralized office for processing human resources and finance transactions that are… [read post]
12 Jan 2021, 11:53 am
These include credit rating systems for individuals and institutions. [read post]
16 Aug 2016, 5:57 am
A major knives manufacturer from central California says his company was denied access to an internet payment processing service because they sell weapons online, raising questions about whether an anti-fraud program called Operation Choke Point is continuing to block legal businesses in the firearms and weapons industries from accessing basic banking services. [read post]
25 Mar 2018, 11:00 am
Bitcoin is not a centralized currency, which means it is not regulated by a central authority. [read post]
31 Jan 2014, 11:57 am
Article 8(1) defines “trading activities” to mean activities other than insured deposits, consumer and commercial lending, financial leasing, payment services, travellers’ cheques and bankers’ drafts, money broking (including safekeeping and administration of securities), credit reference services, safe custody services, and the issuance of electronic money.Bank supervisors would need to monitor banks’ trading activities regarding… [read post]
13 May 2009, 12:48 pm
Recently, French central bank chief Christian Noyer endorsed the initiative to create a central counterparty for credit default swaps, calling the initiative crucial to financial stability. [read post]
17 Mar 2009, 1:48 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
3 May 2024, 6:00 am
While there are nearly 10,000 financial institutions in the country, only about 9,200 of those banks and credit unions are actively using Fed services, so the central bank’s goal for FedNow isn’t necessarily to draw them all, FedNow Head of Payments Product Dan Baum said Wednesday. [read post]
14 Feb 2018, 10:03 am
Reuters reported yesterday on preliminary tax filing data from online tax service Credit Karma: Less than 100 people out of the 250,000 individuals who have already filed federal taxes this year through company Credit Karma reported a cryptocurrency transaction to U.S. tax authorities, the company said on Tuesday. [read post]
17 May 2008, 2:18 pm
MGIC’s woes relate back to its failed 2007 attempt to merger with Radian Group, as well as the deterioration of the joint venture, Credit Based Asset Servicing and Securitization LLC (“C-Bass”), in which MGIC had entered with Radian. [read post]
16 Jan 2016, 2:00 am
Auditors found United did not credit the state $371,635 in rebates because manufacturer agreements utilized to obtain rebates for the Empire Plan’s prescription drug program did not meet or exceed Express Scripts’ best existing rebate agreements for other clients, as required. [read post]
12 Nov 2018, 2:01 pm
The AG’s press release described Omni as “a mobile payment platform aiming to test cheaper and faster payment transfers through its centralized wallet infrastructure. [read post]
31 Mar 2023, 8:40 am
Synchrony Financial, which manages credit card options for major retailers, is doubling down on developing digital wallet services for those clients, and may even launch its own digital wallet. [read post]
26 Mar 2020, 1:33 pm
Factors considered in determining whether two or more entities are an integrated employer include: common management; interrelation between operations; centralized control of labor relations; and degree of common ownership/financial control. [read post]
28 Oct 2017, 8:18 am
Together, these facts indicate that the working rich remain central to rising top incomes in the twenty-first century. [read post]
13 Apr 2021, 11:04 am
— Administration, Compliance, and Lobbying — The R&D Tax Credit and Firm Location How to Reform the R&D Tax Credit Cost Recovery and R&D Expenses Economic, Revenue, and Distributional Effects of Canceling R&D Amortization Conclusion Appendix: Calculating the R&D Tax Credit Key Findings Investment in research and development (R&D) is central for driving long-term technological change and innovation. [read post]