Search for: "Secure Payment Systems, Inc."
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28 Jan 2009, 10:42 am
On the day before the cybersecurity announcement--Inauguration Day--Heartland Payment Systems, Inc., one of the five largest credit card processors in the U.S., announced that its computer network had been hacked at some unknown time in 2008. [read post]
12 Feb 2014, 7:45 pm
Holdings With No New Value In re Jet Florida Systems, Inc., 861 F.2d 1555 (11th Cir. 1988) (restoration of debtor’s prior status through forbearance not new value); In re Energy Co-op, Inc., 832 F.2d 997 (7th Cir. 1987) (release of existing liability not new value); In re Calvert, 227 B.R. 153 (B.A.P. 8th Cir. 1997) (release of security interest did not constitute new value); Baker Hughes Oilfield Operations,… [read post]
6 Dec 2018, 4:07 pm
Creaxion proposed a launch campaign for Health Pro Brands, Inc. [read post]
6 Dec 2018, 4:07 pm
Creaxion proposed a launch campaign for Health Pro Brands, Inc. [read post]
13 Jul 2020, 2:59 pm
For Main Street New Loans, the Main Street lender is not required to share in, or to secure the Main Street Loan with, collateral that secures the borrower’s existing (or future) non-Main Street debt, but the Main Street Loan may not be contractually subordinated in terms of payment priority to any of the borrower’s other debt. [read post]
19 Apr 2024, 6:00 am
A prior audit, issued in October 2022, identified $36.5 million in Medicaid payments and $16.2 million in Essential Plan payments on behalf of 4,422 recipients with the same Social Security number; and additional payments totaling $3.8 million by Medicaid and $2.2 million by the Essential Plan on behalf of 603 recipients who had other matching demographic data when Social Security numbers were not available, such as name, date of birth, and gender. [read post]
19 Apr 2024, 6:00 am
A prior audit, issued in October 2022, identified $36.5 million in Medicaid payments and $16.2 million in Essential Plan payments on behalf of 4,422 recipients with the same Social Security number; and additional payments totaling $3.8 million by Medicaid and $2.2 million by the Essential Plan on behalf of 603 recipients who had other matching demographic data when Social Security numbers were not available, such as name, date of birth, and gender. [read post]
21 Aug 2014, 6:30 am
Stack, CPA, Principal, Amaxx Risk Solutions, Inc. is an expert in employer communication systems and part of the Amaxx team helping companies reduce their workers compensation costs by 20% to 50%. [read post]
26 Oct 2007, 1:02 am
The anti-bribery provisions of the FCPA make it unlawful for U.S. companies, and certain foreign issuers of securities, to make a corrupt payment to a foreign official for the purpose of obtaining or retaining business or directing business to any person. [read post]
3 Jan 2012, 2:50 pm
This is a temporary setback in a minor portion of the payments due to the fact that Hadassah has not received all of its due payments from various parties. [read post]
29 Feb 2008, 4:05 am
Countrywide is a national lender and servicer of secured loans. [read post]
13 Apr 2015, 6:26 pm
Use Electronic Federal Tax Payment System (EFTPS) to pay by phone or online. [read post]
11 Sep 2017, 9:07 am
Instead, these stocks tend to be quoted on an over-the-counter (OTC) quotation platform like the OTC Bulletin Board (OTCBB) or the OTC Link Alternative Trading System (ATS) operated by OTC Markets Group, Inc. [read post]
18 Aug 2019, 8:07 am
The sanctions were based on the findings that Tacopino willfully violated Section 10(b) of the Securities Exchange Act of 1934, Exchange Act Rule 10b-5 and FINRA Rules 2020 and 2010 and by the same conduct, acted in contravention of Sections 17(a)(1) and 17(a)(3) of the Securities Act of 1933 by knowingly or recklessly orchestrating for his own personal benefit a fraudulent stock allocation scheme whereby he placed trades in firm accounts, monitored the performance of the trades… [read post]
3 Mar 2022, 9:32 pm
Solutions Law Press, Inc. invites you receive future updates by registering on our Solutions Law Press, Inc. [read post]
15 Dec 2016, 8:36 am
In 2014, the Insurance Services Office, Inc. [read post]
9 Apr 2018, 4:21 am
However, the plaintiff asserted a timely legal malpractice cause of action against the subsequent bankruptcy attorneys, which was dismissed because the plaintiff was dissolved by the Secretary of State for failure to pay franchise taxes, and the plaintiff lacked the capacity to enforce obligations arising out of the representation until it secured retroactive de jure status by payment of delinquent franchise taxes (see Moran Enters., Inc. v Hurst, 66 AD3d at 976). [read post]
22 Apr 2017, 9:45 am
Other popular scams include using questionable social security numbers and intentionally misstating deductions. [read post]
8 Dec 2008, 8:33 am
The chief executive of a major home builder, Toll Brothers, Inc., has suggested that the government's proposal to guarantee mortgage-backed securities not only should be pursued but should be accompanied by a $20,000 federal income tax credit for persons who purchase a home. [read post]
18 Sep 2008, 4:41 pm
Strict requirements for adequate liquidity in the form of cash reserves to pay claims, minimum surplus funds in excess of expected claim payments, and restrictions to low risk investments, such as bonds, for to these funds, provides the necessary solvency and security that is essential to a viable insurance system. [read post]
