Search for: "Custom Payment Systems LLC"
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27 Aug 2020, 7:23 am
Later, the investment company ceased business, owing nearly $300 million in unpaid investor payments. [read post]
21 Mar 2016, 3:40 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
6 Oct 2020, 11:15 am
Then, on Sept. 22, I reported on my LawSites blog that ASG LegalTech, the company that owns cloud practice management platforms PracticePanther, Bill4Time, and MerusCase, had acquired Headnote, the online payments platform that provides e-payments and accounts-receivable management for law firms. [read post]
14 Jul 2014, 5:11 am
Thereafter, Frew became registered with Wells Fargo Advisors, LLC (Wells Fargo) in 2003. [read post]
26 Mar 2018, 7:25 am
Author Michael Stack, CEO Amaxx LLC. [read post]
31 Jan 2024, 8:17 am
According to OFAC, the case “demonstrates the potential shortcomings of controls that rely on customer-provided information, rather than a holistic information-gathering system that can mitigate evasion or misrepresentation. [read post]
16 Aug 2011, 5:16 am
Is your claim, risk or matter management system still the system of record? [read post]
12 Apr 2011, 2:41 pm
Shaw Rose Nets, LLC, 597 F.3d 1374, 1379 (Fed. [read post]
18 Mar 2013, 9:15 am
[1] AT&T Mobility LLC v. [read post]
3 May 2016, 5:08 pm
Customer Cases Customers of the hacked company are the most likely claimants following a cyber-breach. [read post]
22 May 2015, 10:04 am
JHP Pharms., LLC v. [read post]
26 Aug 2008, 8:45 pm
First Magnus was also permitted to provide training presentations to builder sales staff, distribute its business cards to customers and display its signage and marketing materials in customer newsletters. [read post]
22 Aug 2023, 8:46 am
They must ensure the necessary procedures and systems to detect misconduct. [read post]
7 Nov 2017, 9:48 am
In addition to the monetary settlement, Ocwen has also agreed to adjust the system it uses to gain consent from its customers, and to provide funds to anyone who may receive calls in the future as a result of gaps in Ocwen’s system of maintaining records of customers who have provided consent to be contacted on their cell phones. [read post]
12 Jun 2022, 3:07 am
It requires navigating a convoluted immigration system, which specifically lacks a startup founders visa. [read post]
8 Feb 2023, 2:40 pm
More seriously, with our tax system depending heavily on taxpayers’ willingness to voluntarily file tax returns and pay taxes, tax fraud undermines confidence in the system. [read post]
15 Sep 2015, 7:06 am
Make sure the company is up to date on invoices and other payments. [read post]
11 Nov 2013, 6:06 am
FINRA alleged that Richard and Voccia operated a company called WPH LLC (WPH). [read post]
15 Sep 2018, 7:58 pm
There may be credits for payment to other states, and there may be other ways to mitigate taxes due to California. [read post]
Whac-A-Mole Trade Mark Litigation: Using U.S. Trade Mark Litigation to Combat Foreign Counterfeiters
28 Jul 2014, 9:00 am
Customs and Border Protection when exporting their goods to the U.S. by utilizing third-party payment systems such as PayPal and Western Union, and using small quantity direct mail to ship their products to U.S. purchasers.Although these cases were only filed days ago and show how foreign counterfeiters have recently been adjusting their tactics to sell their counterfeit goods to U.S. consumers, they are by no means new and have become common means for global brands to… [read post]
