Search for: "Credit Collection Services, Inc."
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7 Jan 2022, 9:28 am
In that lawsuit, the Bureau alleges that Libre by Nexus, Inc. [read post]
5 Jan 2022, 7:16 am
Pix Credit: Michael A. [read post]
29 Dec 2021, 12:00 pm
In Australia, only 62 percent of mining, 50 percent of financial services, and 57 percent of the construction sector state that they report in line with the Taskforce for Climate-related Financial Disclosures (TCFD) recommendations that have been endorsed by Australian regulators. [9] Regulators The regulators ha [read post]
27 Dec 2021, 7:26 am
Pix Credit; Mr. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
1 Dec 2021, 7:40 am
Lenders in Venezuela will be subject to Income Tax and Stamp Tax if the credit instruments are issued in Venezuela by financial entities subject to the Decree with force of Law of the Banking Sector Institutions. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
2 Nov 2021, 8:49 am
VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
1 Nov 2021, 8:09 am
Credit Bureau Center LLC, No. 17-cv-194 (N.D. [read post]
28 Oct 2021, 10:28 am
Preferred Collection and Management Services, Inc. and issued a new opinion that does not provide a “quick fix” for the credit and collection industry. [read post]
26 Oct 2021, 1:42 pm
IRS Debt Collection Debt collection by the Internal Revenue Service is different from that of a general creditor. [read post]
14 Oct 2021, 8:12 am
American Airlines Group, Inc., October 8, 2021, Bartle, H.). [read post]
14 Oct 2021, 1:33 am
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
14 Oct 2021, 1:33 am
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
11 Oct 2021, 7:59 pm
These requirements are in addition to any cyber security or cyber breach requirements otherwise applicable to government contractors or grant recipients under laws such as the Fair & Accurate Credit Transactions Act (“FACTA”) that also might apply to other businesses that do not do business with the federal government. [read post]
