Search for: "ELECTRONIC TRANSACTION SYSTEMS CORP" Results 101 - 120 of 270
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8 Jul 2008, 2:52 pm
In partnership with the FBI, the systems then can track all domestic and foreign transactions of people associated with that item -- and then the people who associated with them, and so on, casting a gradually wider net. [read post]
29 Sep 2011, 5:53 pm by Glenn
Regions Financial Corp., a Birmingham, Ala. [read post]
21 Jan 2009, 7:21 pm
Patent No. 5,794,207.Ginter discloses an electronic system for securely delivering documents from the sender to the recipient through the electronic equivalent of a "personal document carrier" that can validate transactions as well as actively participate in the transaction by, among other things, providing arbitration. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Since the 1997 Wallis Inquiry, the Reserve Bank’s Payments System Board has been the chief regulator of the payments system, although APRA, ASIC and the ACCC also exercise licensing and other responsibilities across the sector. [read post]
15 Mar 2022, 10:35 am by John Jascob
FINRA reported 16 AML cases in 2021 resulting in $4.6 million in fines, compared with 14 cases totaling $16.2 million in 2020.In Intesa Sanpaolo IMI Securities Corp., the largest case in which AML was the focus, FINRA found that the firm failed to reasonably surveil potentially suspicious activity relating to low-priced securities transactions. [read post]
3 Sep 2015, 8:15 am by Dave Maass
GBI’s most recent monthly report shows about 14,000 RapidID transactions in July 2015. [read post]
 According to the SIG website, the Bluetooth Specifications enable interoperability between systems by defining the protocol messages that are exchanged between equivalent layers. 3. [read post]
14 Nov 2016, 10:16 am by Guest Blogger Daniel R. Correa
You may have viable defenses against such a claim—i.e., the parties did not agree to conduct transactions through electronic means; the material terms were not all contained in the email(s). [read post]
13 Apr 2020, 3:03 am by Lynn Jokela
We are again paying the price for a corporate governance system that lacks focus on financial soundness, sustainable wealth creation and the fair treatment of workers. [read post]
31 Jan 2019, 2:03 pm by Kevin LaCroix
Cryptocurrency and Ransomware Lost to many commentators is that bitcoin and other convertible crypto-currencies have become the keystone to current ransomware schemes, rendering the transactions practically untraceable and well suited for criminal transactions. [read post]
6 Jun 2014, 7:22 pm by Jim Butler
The Los Angeles-Long Beach ports, which make up part of the district and constitute the ninth busiest port system worldwide, now attribute 60% of their activity to China. [read post]