Search for: "Merchant Cash "
Results 61 - 80
of 810
Sort by Relevance
|
Sort by Date
19 Apr 2023, 9:01 pm
On February 15, 2023, the SEC proposed a sweeping new rule (Proposed Rule) which would replace current Rule 206(4)-2 (Custody Rule) under the Investment Advisers Act of 1940 (Advisers Act or Act). [read post]
12 Apr 2023, 7:26 am
SB 1235, which was signed into law in 2018, requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
2 Apr 2023, 6:00 am
Year - Q123 Presentation Slides: Market Kinetics – Investing – Q1 2023 (PDF) – Mouseover to Scroll 0 - Investments - 040223 - Update M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 20-March-2023Teris, Elijah, Meta-e, and ModusRepario (JLL Partners)Strategic Partnership Between Repario Leadership Team and JLL Partners… [read post]
13 Jan 2023, 4:40 am
The New Jersey Attorney General recently announced a settlement in its lawsuit against Yellowstone Capital LLC, its parent company, and various subsidiaries and affiliates alleging that the defendants violated the New Jersey Consumer Fraud Act (CFA) and the New Jersey ... [read post]
25 Dec 2022, 3:14 am
For the gift certificate considered in our empirical application, we find that consumers are not constrained by the set of accepting merchants but that they do make some small changes in the timing of expenditures because of the certificate's no-refund policy. [read post]
15 Nov 2022, 3:35 am
Clearly a cash-free economy has its beneficiaries, foremost banks and credit card companies: Visa and Mastercard reap $138 billion from participating merchants in service fees a year. [read post]
3 Nov 2022, 11:00 pm
F/X agreements are required to allow the inflow and outflow of cash. [read post]
28 Oct 2022, 4:00 am
This might indicate that the majority of the portfolio’s family jewels are left to languish as cash cows and/or are too complex and problematical to revive, perhaps due in part to author and editor access and management issues, leaving such human resources as are available to chase easier, less valuable and risker first editions and compilations. [read post]
23 Oct 2022, 4:29 am
Read More The post Judge refuses to confirm Arbitration Award in favor of Merchant Cash Advance “Lender” appeared first on Ratschko Wallace PLLC. [read post]
20 Oct 2022, 8:35 am
At that time, a GAO report had come out, and the GAO report’s main finding was not only can small merchants not negotiate, not only can large merchants not negotiate with the credit card networks, even the United States government has no power to negotiate. [read post]
12 Oct 2022, 9:53 am
The cash flow approach suggests companies should deduct their costs right when those costs are incurred. [read post]
3 Oct 2022, 1:54 pm
Examples include phone or online sales.Box 2 — Merchant Category Code: Check the merchant category code here! [read post]
28 Sep 2022, 6:37 am
Pix also charges merchants a small fee for transactions but, as noted, it is not able to offer the same protections. [read post]
22 Sep 2022, 12:11 pm
If you have a business, you have no doubt received advertisements for “merchant cash advances,” “merchant loans” or “merchant financing,” whether or not those specific terms are used. [read post]
21 Sep 2022, 10:59 am
” Briefly, in this merchant cash advance case, defendants reneged on repayment by cutting off plaintiff’s access to its bank account, from which plaintiff took repayment. [read post]
2 Sep 2022, 9:24 am
Specifically, in December 2016, AGM’s principal reportedly began borrowing money from Par Funding through so-called “merchant cash advance” transactions, or loans, and by July 2017, AGM owed Par Funding approximately $750,000 in connection with the alleged loans. [read post]
25 Aug 2022, 6:28 am
Appropriate regular training should be provided to employees and agents, including agents of delivery, onboarding, and cash acceptance. [read post]
25 Aug 2022, 6:28 am
Appropriate regular training should be provided to employees and agents, including agents of delivery, onboarding, and cash acceptance. [read post]
8 Aug 2022, 3:55 am
Instead, most merchants were metics, or resident non-citizens. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
