Search for: "AUTOMATED TRANSACTIONS LLC"
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24 May 2016, 9:31 am
Lyons, LLC (CRD #453, Louisville, Kentucky)Without admitting or denying the findings, the firm consented to the sanctions and to the entry of findings that it failed to identify and apply sales-charge discounts to certain customers’ eligible purchases of UITs, which resulted in customers paying excessive sales charges of $328,491. [read post]
24 Dec 2019, 8:06 am
In New Hampshire, a patent troll called Automated Transactions, LLC sued more than a dozen people and a trade group claiming it was defamed—simply because these groups had described it as a “patent troll. [read post]
8 Jan 2013, 11:08 am
VeriFone designs, markets and services transaction automation systems that enable secure electronic payments among consumers, merchants and financial institutions. [read post]
3 Feb 2016, 7:27 am
” Zedan deposited the customer’s check in his personal bank account via an automated teller machine (ATM). [read post]
21 May 2020, 8:47 am
It wants the European Commission to widen the existing rules to cover other card transactions. [read post]
8 Nov 2009, 7:17 pm
The volume of transactions they manage each year run into the billions of dollars. [read post]
19 Apr 2010, 7:04 pm
Some of them need an LLC formed. [read post]
19 Jan 2012, 7:10 am
And due to the extreme anonymity and automation of the net, many operations fall into the trap of click wrap agreements being given to minors and small children. [read post]
18 Mar 2021, 6:30 am
Google LLC. [read post]
29 Jun 2012, 10:45 am
See Network Automation, Inc. v. [read post]
16 Jun 2016, 2:48 pm
Morgan Stanley quickly announced details, specifically that Marsh took data on about 10 percent of its 3.5 million wealth management customers, including transactional information from customer statements. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
28 Jun 2016, 6:41 am
Interval Licensing LLC v. [read post]
3 Jan 2020, 1:27 pm
One of the bidders was Universal, a developer of automated assembly platforms. [read post]
25 May 2011, 7:40 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
17 Dec 2018, 8:05 am
Outside funding: Less than $1M in outside funding DocStyle LLC Founded: 10/12/2018. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
6 May 2022, 9:14 am
Behind the Clearing House’s Effort to Bring Tokenization to Its Real Time and ACH ServicesDigital Transactions News – May 4, 2022 Against a background of emerging real-time payments and steady growth in automated clearing house transactions, The Clearing House Payments Co. [read post]
30 Nov 2018, 2:00 am
Background The DOL on November 7 issued an advisory opinion on behalf of Retirement Clearinghouse LLC (RHC) regarding its auto-portability program. [read post]
2 Apr 2018, 7:12 am
Ordinarily, LPs are only filed based on a recorded instrument or a fraudulent transaction that involves tracing the funds to the property involved. [read post]
