Search for: "CREDIT CONTROL, LLC" Results 1101 - 1120 of 1,357
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19 Dec 2011, 2:17 pm by admin
An owner can still build some equity, but it is controlled. [read post]
31 Aug 2020, 3:00 pm by Kevin LaCroix
-listed companies places activist short- sellers and investors’ counsel with similarly situated incentives that can blur the line between the entrepreneurial deterrence of corporate fraud and opportunistic class action litigation that credits biased research with unvalidated allegations of potential fraud on the market. [read post]
5 Feb 2013, 9:58 pm by Cynthia Marcotte Stamer
™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, compensation, data security and privacy, health care, insurance, and other key compliance, risk management, internal controls and other key operational concerns. [read post]
According to FinCEN, as of March 31, 2018, a total of 411 banks and credit unions provided services to marijuana-related businesses, up from 365 a year ago. [read post]
25 Apr 2015, 8:12 am by Eric Goldman
Photo credit: enameled house number two hundred and thirty // ShutterStock My cup runneth over with Section 230 cases! [read post]
22 Sep 2017, 2:27 pm by Wolfgang Demino
What if a “dummy credit” appears on the loan history that does not actually represent a payment but an internal accounting adjustment? [read post]
6 Feb 2014, 7:35 am
In January, 2009, Wife was wooed by Wachovia Securities, LLC to serve as a client financial advisor and a managing director of investments. [read post]
2 Dec 2022, 11:53 am by Will Korn
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
8 Apr 2016, 10:11 am by John Elwood
Resist not Arrigoni Enterprises, LLC v. [read post]
3 Dec 2021, 9:49 am by Kristian Soltes
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
10 May 2019, 12:59 pm by MOTP
In our de novo review of a trial court's summary judgment, we consider all the evidence in the light most favorable to the nonmovant, crediting evidence favorable to the nonmovant if reasonable jurors could, and disregarding contrary evidence unless reasonable jurors could not. [read post]
5 Dec 2008, 3:00 pm
: Canadian voices on copyright law’ documentary produced by Michael Geist and Daniel Albahary (Michael Geist) (Coverage of the film – Michael Geist) (Techdirt) IP & the economy – never allow a crisis to go to waste (Excess Copyright) Sleeman Breweries files lawsuit against Dead Frog Brewery over Dead Frog’s use of clear glass bottle design (Canadian Trademark Blog)   China Investigation orders in IP cases (China Hearsay) Negotiating with IP… [read post]
11 Jan 2008, 9:00 am
I think not: (IP ThinkTank),European Commission launches consultation on ‘Content Online in the Single Market': (IPKat), (Out-Law), (IPR Helpdesk),Norway and Croatia join the European Patent Organisation: (IP Menu News),EU joins Hague system for the international registration of industrial designs: (Catch us if you can)IndiaNational Knowledge Commission calls for an overhaul of India's patent process:… [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
9 Nov 2012, 7:46 pm by Cynthia Marcotte Stamer
Employers are required to provide employees notice of the FLSA’s tip credit provisions, to maintain accurate time and payroll records, and to comply with the act’s restrictions applying to workers under age 18. [read post]
31 Jul 2022, 6:30 am by Guest Blogger
The Montana legislature established a program granting tax credits to those who donate to organizations awarding scholarships for private school tuition, and the state Department of Revenue promulgated a rule prohibiting families from u [read post]
25 Oct 2012, 2:14 am by Kevin LaCroix
A significant side-effect from the current bank failure wave has been the FDIC’s assertion of claims against the former directors and officers of many of the failed banks. [read post]