Search for: "Account Services Collections, Inc."
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9 May 2024, 3:08 pm
” In total, the SEC collected $400,000 in civil penalties from the firms, with Delphia (USA) Inc. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 7:20 pm
“Oppenheimer executed sales of billions of shares of penny stocks for a supposed proprietary account in Gibraltar’s name while knowing or being reckless in not knowing that Gibraltar was actually executing transactions and providing brokerage services for its underlying customers, including many in the U.S. [read post]
8 May 2024, 6:00 am
The State actors are the State of New York, Governor of the State of New York, the New York State Board of Regents, the New York State Education Department, and the New York State Commissioner of Education (collectively the State). [read post]
8 May 2024, 6:00 am
The State actors are the State of New York, Governor of the State of New York, the New York State Board of Regents, the New York State Education Department, and the New York State Commissioner of Education (collectively the State). [read post]
7 May 2024, 7:35 am
(formerly Royal Alliance Associates), SagePoint Financial, Inc., and Woodbury Financial Services, failed to obtain verification by an independent public accountant of client funds and securities they had custody of due to agreements with a clearing firm. [read post]
30 Apr 2024, 7:30 am
Amgen Inc. v. [read post]
29 Apr 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
29 Apr 2024, 9:36 am
Hetronic International, Inc. v. [read post]
24 Apr 2024, 4:52 am
However, when a provider has a policy of not attempting to collect co-pays that becomes illegal. [read post]
22 Apr 2024, 12:35 pm
Mitchell Roby Wells Fargo Clearing Services, LLC Raymond James Financial Services, Inc. [read post]
22 Apr 2024, 4:28 am
“The plaintiff commenced this action, inter alia, to recover damages for accounting malpractice against the defendants, Albrecht, Viggiano, Zurich & Company, P.C., Robert McGrath, and Patrick Bryan (hereinafter collectively the defendants), an accounting firm and individual accountants at that firm. [read post]
19 Apr 2024, 1:23 pm
Lincoln Investment Ameriprise Financial Services, Inc. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
15 Apr 2024, 9:01 pm
One Tenth Circuit judge has already held that Fourth Corner Credit Union (Fourth Corner), which was legally eligible for a master account and proposed to provide payment services to marijuana businesses, was entitled to a master account as a matter of law. [read post]
15 Apr 2024, 6:00 pm
The article begins with this opening line: "The US Justice Department's choice of New Jersey to file its landmark antitrust lawsuit against Apple Inc. was likely motivated by driving any future appeals to a circuit court relatively open to cracking down on monopoly power. [read post]
15 Apr 2024, 3:34 pm
On April 11, 2024, Monument, Inc. [read post]
11 Apr 2024, 1:01 pm
Varghese Summersett boasts attorneys with unparalleled trial experience, having collectively tried hundreds of jury trials in Texas. [read post]
11 Apr 2024, 1:01 pm
Varghese Summersett boasts attorneys with unparalleled trial experience, having collectively tried hundreds of jury trials in Texas. [read post]
11 Apr 2024, 1:01 pm
Varghese Summersett boasts attorneys with unparalleled trial experience, having collectively tried hundreds of jury trials in Texas. [read post]
