Search for: "Accounts Receivable Services, LLC"
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21 May 2020, 8:47 am
Visa’s patent is described as a central entity computer that receives requests that include the serial number and denomination of a physical currency. [read post]
20 May 2020, 4:30 pm
Alight Solutions LLC provides contract administration, record-keeping, and information management services for the plan. [read post]
20 May 2020, 1:57 pm
Stifel, Nicolus & Company, Inc Sterne, Agee & Leach, Inc Kievman, Cary Ameriprise Financial Services, Inc Morgan Stanley Smith Barney Krupnick, Jeffrey Ameriprise Financial Services, Inc JHS Capital Advisors, LLC Lake, Jonathan Wells Fargo Clearing Services, LLC Morgan Stanley McCutchen, Jerry Sr. [read post]
20 May 2020, 12:47 pm
First Data Merchant Services, LLC (First Data), and its former executive, Chi “Vincent” Ko, will pay $40.2 million to settle Federal Trade Commission (FTC) charges that they ignored obvious warning signs of fraud and processed transactions for an array of scams that caused tens of millions of dollars in harm to consumers. [read post]
20 May 2020, 8:31 am
The SEC (Securities and Exchange Commission) is reportedly investigating TCA’s accounting practices. [read post]
15 May 2020, 2:52 pm
According to the DOJ press release, the government was tipped off by a western Pennsylvania resident who received an email advertising the sale of at-home COVID-19 testing services. [read post]
8 May 2020, 3:21 pm
See be2 LLC v. [read post]
8 May 2020, 9:48 am
As a result, creators often find themselves working as employees receiving W-2 wages and as independent contractors (or otherwise self-employed) receiving 1099 income for performances, royalties, and other services. [read post]
8 May 2020, 9:25 am
Wells Fargo Clearing Services, LLC Raymond James & Associates, Inc. [read post]
7 May 2020, 5:25 am
When brokers abuse client accounts or conduct transactions that violate securities laws, the brokerage firm they are working with may be liable for investment losses. [read post]
6 May 2020, 11:58 am
Dish Network, LLC, holding that the Telephone Consumer Protection Act (TCPA) does not permit consumers to unilaterally revoke their consent to receive automated calls or texts, if that consent is given in a bargained-for contract. [read post]
5 May 2020, 12:08 pm
Rockwell was involved in forgery and fraud regarding their accounts, causing damages amounting to $700,000.00. [read post]
5 May 2020, 12:05 pm
LLC v. [read post]
5 May 2020, 12:05 pm
LLC v. [read post]
5 May 2020, 7:41 am
DISH Network, LLC, that the Telephone Consumer Protection Act (TCPA) does not allow a consumer to unilaterally revoke consent to receive automated calls when such consent is given as part of a bargained-for exchange. [read post]
4 May 2020, 12:16 am
” The next sentence, upon which the subsequent litigation focused, states: The LLC may invest in as many such private equity funds as the Managing Member elects in its sole and absolute discretion; provided, however, that no investments shall be made in funds or other accounts in which the Managing Member has an ownership interest outside of the LLC or in which the Managing Member receives any sort of management fee (however characterized). [read post]
30 Apr 2020, 1:59 am
You Have Unique Jurisdictional Considerations to Take Into Account Business entities exist under state law, and corporation and LLC laws vary from one state to the next. [read post]
24 Apr 2020, 11:33 am
In one such suit, Bella Vista LLC v. [read post]
22 Apr 2020, 8:17 pm
” “The FDA will hold food companies accountable when they endanger the public’s health by purveying adulterated food that causes outbreaks of illness,” said Food and Drug Administration Commissioner Stephen M. [read post]
21 Apr 2020, 5:00 am
In 2012, the Pentagon awarded Allied Components LLC a contract to manufacture wing pins for F-15 fighter jets. [read post]
