Search for: "Secure Payment Systems, Inc."
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6 Aug 2016, 8:51 am
Feb. 16, 2016) (“Anthem I”) and In re Anthem Inc. [read post]
10 May 2017, 12:23 am
The appeal concerns a centralized merchant authentication processing system. [read post]
10 Feb 2012, 11:59 am
Specifically, the indictment charged Daraio with the following: knowingly and willfully attempt[ing] to evade and defeat the payment of a substantial part of the payroll taxes due and owing by Eagle Security, Inc. to the United States for the quarterly period that included April 1994 through April 1998, in the amount of approximately $222,607.40, by directing clients of Eagle Security, Inc. to pay their unpaid balances that they owed to Eagle… [read post]
14 Nov 2023, 9:01 pm
According to the SEC’s order, Citadel Securities incorrectly marked [read post]
28 Oct 2013, 12:30 pm
Stack, CPA, Director of Operations, 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]
5 Aug 2013, 8:50 am
Stack, CPA, Director of Operations, 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]
2 Jan 2013, 5:27 am
The bureau identified about 41,247 private employers in the state that failed to report their payroll data and submit premium payments by the deadline. [read post]
14 Jul 2014, 5:11 am
From 1988 to 2003, Frew was associated with Prudential Securities Inc. [read post]
29 Jul 2020, 2:24 pm
The loan was secured by a second deed of trust on the Encino property. [read post]
7 Sep 2011, 5:40 pm
In 2008, the collapse of the housing market caused the credit ratings of XL Capital Assurance Inc. and Financial Guaranty Insurance Co. to be cut because of losses sustained on securities linked to home loans. [read post]
4 Sep 2014, 3:19 am
The list focuses on, among other general requirements, the need to “develop and maintain secure systems and applications,” and the need to “track and monitor all access to network resources and [read post]
9 Aug 2013, 5:30 am
He also submitted a $1,500 payment to cover restitution. [read post]
25 Feb 2016, 9:30 am
Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. [read post]
7 Feb 2012, 9:21 am
The U.S. subsidiary, Smith & Nephew Inc., agreed to pay a $16.8 million fine as part of a deferred prosecution agreement with the DOJ, while the English parent company, Smith & Nephew plc, agreed to settle the SEC’s charges by paying more than $5.4 million in disgorgement and prejudgment interest.The agencies alleged a scheme that lasted over ten years during which the U.S. subsidiary (acting through certain executives, employees and affiliates) would make payments to… [read post]
1 Dec 2011, 3:55 pm
Because these Freddie and Fannie uniform notes are generally tied to a uniform mortgage that involves Mortgage Electronic Registration Systems, Inc. [read post]
10 Aug 2020, 11:39 am
In connection with its prepaid card rule, the CFPB indicated that while an employer must provide its employees with a choice regarding how to receive their salary, an employer, consistent with consumer choice, could give employees a choice between two or more payment alternatives but employ a default payment method if an employee fails to indicate his or her preference. [read post]
10 Feb 2012, 1:25 pm
Also, the embedded pre-payment option associated with mortgage-backed securities creates re-investment risk, which can significantly affect yield. [read post]
14 Feb 2012, 6:05 pm
Clearly, the health care industry is racing to create information superhighways into which health information can be entered, consolidated, accessed, maintained and used in novel ways that will improve our health care delivery and payment system. [read post]
27 Dec 2015, 4:00 am
LTD. v. uCOOL, INC. https://t.co/DyoGX8FYr2 -> Use of photo in blog post is fair use says US CA Katz v. [read post]
25 Apr 2021, 9:03 pm
Lau, Paypal Inc. [read post]
