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§ 85 (“Section 85”) which governs the interest charges of national banks; Section 4(g) of the Home Owners’ Loan Act (HOLA), 12 U.S.C. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
., a multichannel technology provider that offers point-of-sale solutions for the petroleum industry, expects its partnership with National Retail Solutions, a subsidiary of IDT Corp., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience stores. [read post]
3 Aug 2020, 8:06 am by Silver Law Group
(CRD# 29249), Colony Park Financial Services LLC (CRD# 41534), Atlas One Financial Group, LLC (CRD# 124057), Synergy Investment Group, LLC (CRD# 46035), CIBC World Markets Corp. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
In the pandemic stay-at-home orders, they see government overreach that restricts their freedoms and harms their businesses. [read post]
23 Jul 2020, 7:22 am by Kristian Soltes
Attorneys who spoke with Law360 see these acquisitions as a sign that legacy financial institutions understand that the future of payments and banking will need to be technology-focused as new generations of consumers force the financial services industry to move largely online. . . . [read post]
9 Jul 2020, 9:05 pm by Max Masuda-Farkas
Army Corps of Engineers had requested that the Supreme Court lift a lower court’s stay on the project, citing “irreparable harm to the Corps and the public” because of the expensive and time-consuming permitting processes. [read post]
2 Apr 2020, 9:58 am by Masha Simonova, Nathaniel Sobel
However, loans to private business enterprises under 50 U.S.C. [read post]
31 Mar 2020, 8:38 am by admin
Section 3216, Flexibility for Members of the National Health Service Corps During the Emergency Period: During the period of the emergency declaration, this provision allows the Secretary to temporarily re-assign members of the National Health Services Corps to provide service outside of the areas to which they have been assigned to respond to the COVID-19 pandemic. [read post]
7 Feb 2020, 1:26 pm by Fraud Fighters
” Additionally, ResMed allegedly provided “sleep labs with free and below-cost positive airway pressure masks and diagnostic machines,” as well as arranging and fully guaranteeing payments to third-party financial institutions on interest-free loans for DME suppliers to purchase ResMed equipment. [read post]
30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
Rather than applying for a loan refinancing the mortgage on 212 Skillman Street, Lauria, through RBI, proceeded to use plaintiff’s information to apply for a reverse mortgage loan from nonparty Live Well Financial, Inc., (Live Well) that would encumber 214 Skillman Street. [read post]
27 Jan 2020, 5:38 pm by Ben Vernia
  Claims submitted to these programs in violation of the Anti-Kickback Statute give rise to liability under the False Claims Act.The settlement resolves allegations that ResMed (a) provided DME companies with free telephone call center services and other free patient outreach services that enabled these companies to order resupplies for their patients with sleep apnea, (b) provided sleep labs with free and below-cost positive airway pressure masks and diagnostic machines, as well as free… [read post]
16 Aug 2019, 3:00 am by Jim Sedor
The 2015 loan came as Biden’s brother faced financial difficulties related to his acquisition of a multimillion-dollar vacation home, nicknamed “the Biden Bungalow,” in South Florida. [read post]
15 Aug 2019, 11:24 pm by MOTP
That was just before the financial crash that brought on TERI's bankruptcy because it the venerable nonprofit did not have sufficient reserves to cover the mounting defaults. [read post]
8 Jun 2019, 5:43 am by Joel R. Brandes
Corp. v. 2319 Richmond Terrace Corp., 141 A.D.3d 626, 627, 34 N.Y.S.3d 616).Oral promise to pay credit card bills during the pendency of action unenforceable            In Novick v Novick, ‑‑‑ N.Y.S.3d ‑‑‑‑, 2019 WL 2202438 (Mem), 2019 N.Y. [read post]