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14 Sep 2021, 9:07 am by Sam Turco
The Massachusetts Attorney General recently settled a major consumer fraud case against subprime auto lender Credit Acceptance Corporation. [read post]
10 Jun 2020, 11:26 am by Sarah Aberg
” This suggests that more limited training, if reasonable, might be acceptable. [read post]
24 Jun 2013, 1:45 am by Kevin LaCroix
  The American Express case involved a purported antitrust class action filed by a group of vendors against American Express in which the vendors alleged that AmEx’s credit card policy constitutes an illegal tying arrangement because it forces the vendors to accept debit and credit cards at the same fee level. [read post]
24 Jun 2013, 1:45 am by Kevin LaCroix
  The American Express case involved a purported antitrust class action filed by a group of vendors against American Express in which the vendors alleged that AmEx’s credit card policy constitutes an illegal tying arrangement because it forces the vendors to accept debit and credit cards at the same fee level. [read post]
18 Jan 2023, 12:22 pm by Samantha M. Cira
On Sept. 30, 2022, the Financial Crimes Enforcement Network (FinCEN) released a final rule related to the Corporate Transparency Act (CTA). [read post]
26 May 2015, 10:09 am by John Stigi
  Athilon was a credit derivative product company that guaranteed credit default swaps on senior tranches of collateralized debt obligations written by its wholly owned subsidiary, Athilon Asset Acceptance Corp. [read post]
15 Dec 2013, 2:32 am by Jon Gelman
Photo credit: Marcos Telias / Foter.com / CC BY-NC-NDRelated articlesAsbestos and Cigarettes (workers-compensation.blogspot.com)Johns Hopkins medical unit rarely finds black lung, helping coal industry defeat miners' claims (workers-compensation.blogspot.com)The Next Wave: N.H.L. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
The coordination may include crediting and apportionment of financial penalties, fines and forfeitures, as well as other means of avoiding disproportionate punishment. [read post]
19 Jul 2021, 7:26 am by Cathy Moran
The myth of the corporate credit card If you have a business credit card that the corporation services, don’t charge personal expenses to the business card. [read post]
13 Feb 2008, 6:02 am
  In the wake of the Port Authority failure, Bloomberg reports that interest rates on the bonds went from 4.3% last week to 20% percent as of February 12.An auction rate security is a debt instrument (such as corporate or municipal bonds) whose interest rate is reset through  an auction in which the auctioneer begins with a high bid price and lowers that price until a bidder is willing to accept that price or the price falls below a pre-determined reserve price… [read post]
6 Mar 2007, 5:10 pm
About First Advantage Corporation First Advantage Corporation (Nasdaq: FADV) combines industry expertise with information to create products and services that organizations worldwide use to make smarter business decisions. [read post]
6 Jun 2009, 12:53 pm
Senator Nick Sherry, Minister for Superannuation and Corporate Law, has released a report on ratings user reforms, compiled by Treasury and the Australian Securities and Investments Commission (ASIC), The report contains four recommendations, all of which are accepted by the Government. [read post]
15 Mar 2013, 6:34 pm by Michael von Ansbach-Young
That provision requires: No person, firm, partnership, corporation or other business entity that accepts a credit card for a business transaction shall write, cause to be written or require that a credit card holder write personal identification information, not required by the credit card issuer, on the credit card transaction form. [read post]
26 Oct 2011, 3:03 am by Broc Romanek
We are not simply in place to help minimize risk in any transaction, but to help the institution understand whether any level of risk is acceptable. [read post]
16 Aug 2012, 1:27 am by Kevin LaCroix
The plaintiffs also alleged that the defendants caused the company to accept TARP funds but then failed to comply with the conditions for accepting it, and that the defendants caused the company to include troubled loans in its residential mortgage backed securities. [read post]
23 Oct 2020, 3:28 am by Jim Walker
Last Friday, a status conference took place in the criminal pollution case pending against Carnival Corporation (Carnival)  and its brands. [read post]