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18 Jul 2012, 7:24 am
This posting was written by Sarah Borchersen-Keto, CCH Washington Correspondent.Visa, MasterCard, and other major U.S. financial institutions have reached a settlement totaling over $6 billion to resolve allegations that credit card issuers conspired to fix swipe fees, or charges that retailers pay to accept credit cards. [read post]
26 Dec 2009, 7:48 am
The terms of reference were subsequently extended to include other financial institutions. [read post]
9 Mar 2021, 8:54 am
FINRA’s investigation revealed, among other things, that: The transactions, totaling $1,683,000, involved investments in three limited liability companies controlled by Hammond’s half-brother Hammond referred investors to his half-brother, attended meetings about the investments, and received compensation for his referrals Two of the limited liability company investments turned out to be Ponzi schemes MSI Financial Has Settled Four… [read post]
8 Dec 2016, 9:01 pm
But as the son of a president, Bush II had a good working knowledge of what was involved, and his own limitations for dealing with the responsibilities of the office. [read post]
12 Dec 2010, 11:44 pm
” After the stock market closed on Friday on November 19, 2010, Green Mountain disclosed three new overstatements totaling $3.2 million pre-tax income and one new understatement of $0.7 million in pre-tax income, making a total overstatement of $10.1 million in pre-tax income. [read post]
11 Dec 2023, 1:18 pm
Nearly two million corporations, limited liability companies (“LLCs”), and other business entities are formed nationwide each year. [read post]
30 Dec 2011, 3:30 am
American Security Insurance Company, the insured discovered sinkhole damage to his property and filed a claim with his insurer, American Security Insurance Company ("ASIC"). [read post]
5 Jun 2015, 8:47 am
At the same time, the Rule does impose a number of limitations and exclusions which the company must carefully abide by. [read post]
7 May 2020, 3:00 am
Here’s an excerpt from Nasdaq’s issuer alert summarizing the rule: The exception is limited to circumstances where the delay in securing shareholder approval would: – Have a material adverse impact on the company’s ability to maintain operations under its pre COVID-19 business plan; – Result in workforce reductions; – Adversely impact the company’s ability to undertake new initiatives in response to COVID-19; or – Seriously… [read post]
7 Jul 2022, 6:24 am
He was ordered by the court to pay the full amount- a total of $2,282,507 (with an additional 10% interest) back to the clients he directly stole from. [read post]
22 Jan 2024, 8:08 am
In March 2021, Hales, along with two other individuals, reportedly established a limited liability company with the purpose of serving as an investment vehicle for a technology company. [read post]
10 Dec 2008, 4:48 pm
The total number to appear on company ballots will depend on how many proposals are withdrawn after negotiations or excluded by firms after obtaining "no action" rulings from the Securities and Exchange Commission. [read post]
9 Apr 2024, 2:49 pm
A U.S. person means U.S. citizens, residents, and entities, including but not limited to, corporations, partnerships or limited liability companies created or organized in the U.S. or under the laws of the U.S. and trusts or estates formed under the laws of the U.S. [read post]
8 Dec 2022, 3:16 pm
[2] This proposed rule is similar – although not identical – to the Securities and Exchange Commission’s (SEC) April 11, 2022 proposed rule that would require disclosures on climate-related financial risk and GHG emissions from SEC-registered companies, including publicly listed/traded companies. [read post]
15 Jul 2021, 3:55 am
Rule does not apply if total interest paid does not exceed ISK 100 million. [read post]
22 May 2015, 6:50 pm
(This was sometimes also the case for other nondepository members such as insurance companies.) [read post]
3 Jun 2024, 10:00 am
Initially, Unum approved her claim for Total Disability, and later for Residual Disability when she returned to work as a pharmacist in a limited capacity. [read post]
19 Aug 2014, 7:56 am
The boating liability limits set by insurance companies typically offer a range from $100,000 to $1 million, depending on the size of the boat. [read post]
10 Mar 2023, 2:06 pm
The Federal Deposit Insurance Company [FDIC] is taking over the bank. [read post]
30 Apr 2015, 10:13 am
Corporate wellness programs,which typically use financial or other incentives to encourage workers to participate in wellness programs, have surged in popularity over the last several years, spurred on by companies seeking ways to lower healthcare costs. [read post]
