Search for: "Secure Payment Systems, Inc."
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8 Mar 2016, 10:56 am
The Consumer Financial Protection Bureau (“CFPB”) gave the fintech online payment sector a “wake up call” with an enforcement action against a Des Moines start up digital payment provider, Dwolla, Inc. [read post]
5 Mar 2016, 6:38 am
It could have sought corporate mitigation by directing payment directly to those Western Saharans in refugee camps in Algeria. [read post]
3 Mar 2016, 12:19 pm
The CFPB’s target in this action was Dwolla, Inc., a company that operates an online payment system and uses consumers’ personal information to complete financial transactions. [read post]
2 Mar 2016, 5:00 pm
Commenting that this preemption reaches to any state law that has an impermissible “connection with” ERISA plans, Justice Kennedy took judicial notice that ERISA seeks to make the benefits promised by an employer more secure by mandating certain uniform reporting and other oversight systems and other standard procedures, Justice Kennedy said ERISA’s extensive reporting, disclosure, and recordkeeping requirements are central to, and an essential part of, this… [read post]
25 Feb 2016, 9:30 am
Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. [read post]
23 Feb 2016, 7:36 am
Inc., Admin. [read post]
22 Feb 2016, 4:36 pm
The Securities Act of 1933 and The Securities and Exchange Act of 1934 The Securities Act of 1933 (The Act) was enacted by Congress in an attempt to eliminate some of the causes of the Great Depression. [read post]
18 Feb 2016, 12:09 pm
The Securities and Exchange Commission (SEC) announced on February 16, 2016 a settlement with Massachusetts-based PTC, Inc. involving alleged violations of the Foreign Corrupt Practices Act (FCPA). [read post]
16 Feb 2016, 9:52 am
The Securities and Exchange Commission today announced that a Massachusetts-based technology company and its Chinese subsidiaries agreed to pay more than $28 million to settle parallel civil and criminal actions involving violations of the Foreign Corrupt Practices Act (FCPA).An SEC investigation found that two Chinese subsidiaries of PTC Inc. provided non-business related travel and other improper payments to various Chinese government officials in an effort to win… [read post]
2 Feb 2016, 1:39 pm
This wireless technology may also enable unauthorized access to other systems and data collected by the vehicle, such as location data and potentially payment card data used for dashboard shopping. [read post]
1 Feb 2016, 11:44 am
The promissory note was secured by a mortgage on the property executed by both Holden and his wife in favor of Mortgage Electronic Registration Systems, Inc. [read post]
31 Jan 2016, 9:30 pm
Auto-Chlor System of Washington, Inc. (2013) 220 Cal. [read post]
20 Jan 2016, 9:37 am
A few days later, on October 21, plaintiff received notice from Synchron's Facility Security Officer (`FSO’) that plaintiff had a `red flag’ on the Department of Defense Joint Personnel Adjudication System (`JPAS’) indicating a `pending incident report. [read post]
20 Jan 2016, 7:41 am
The promissory note was secured by a mortgage on the property executed by both Holden and his wife in favor of Mortgage Electronic Registration Systems, Inc. [read post]
18 Jan 2016, 11:56 am
Time Warner (Catch-up Post) Data Security Breach Settlement Class of 130M Individuals Has 11 Claimants (at a Cost of $160k Per)–In re Heartland Payment Systems Report Challenges Value of Notifying Consumers of Data Security Breaches [read post]
18 Jan 2016, 4:00 am
Varlack previously served as a principal law clerk for the New York State Supreme Court and assistant vice president and counsel at AXA Financial, Inc. [read post]
13 Jan 2016, 5:05 pm
The government response was the enactment of the Securities and Exchange Act of 1934, which created the Securities and Exchange Commission (SEC) and made financial reporting obligatory for public corporations. [read post]
7 Jan 2016, 12:31 pm
Property derived from decedent For the purposes of N.J.S. 3B:8-6, property derived from the decedent includes, but is not limited to, any beneficial interest of the surviving spouse in a trust created by the decedent during his lifetime, any property appointed to the spouse by the decedents exercise of a general or special power of appointment also exercisable in favor of others than the spouse, any proceeds of insurance, including accidental death benefits on the life of the decedent attributable… [read post]
5 Jan 2016, 5:40 am
Plan, Inc. v. [read post]
28 Dec 2015, 2:51 am
In addition to providing an exhaustive review of the existing system, the report made a number of recommendations that would bring both clarity and relief to songwriters, artists, publishers, record labels, and digital delivery services. [read post]
