Search for: "MERCHANT SERVICES INCOME FUND, LLC"
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18 Dec 2020, 6:43 am
The lawsuits also underscore the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. [read post]
24 Feb 2016, 11:27 am
Specifically, The White Law Group’s securities fraud investigation includes the following Aequitas offerings (among others): Aequitas WRFF I Aequitas Private Client Fund Aequitas Income Protection Fund Aequitas ETC Founders Fund Aequitas Income Opportunity Fund II Aequitas Enhanced Income Fund Aequitas Commodities Fund Aequitas Capital Opportunities Fund Aequitas Secured Subordinated Promissory Notes If… [read post]
14 Apr 2022, 7:08 am
As just a few of the common benefits you will see from opening a business bank account: Professional Finances — One major perk of business bank accounts is that customers can make payments with credit cards and checks through the bank’s merchant services system. [read post]
24 Dec 2009, 10:25 am
These two exemptions essentially provide for reduced regulatory oversight of a CPO who provides advisory services to these class of investors. [read post]
5 Mar 2012, 2:08 am
On December 28, 2011, The Huffington Post reported that a study found, “The site with the dubious honor of proffering the worst customer service in 2011 was Overstock.com, those ubiquitous merchants of discounted furniture, clothes and home furnishing. [read post]
12 Nov 2020, 7:24 am
Worldpay Accused of Seizing Funds in $2.7m Contract SuitLaw360 – November 9, 2020 (subscription required) A California-based credit card processor claims Worldpay LLC seized and is “unreasonably withholding” $2.7 million after hastily terminating a merchant agreement between the companies without proper explanation. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
4 Apr 2013, 6:48 pm
States may have different rules regarding electronic K-1s, so funds should check with their counsel or service providers whether they may still be required to send state K-1s on paper. [read post]
3 Jul 2013, 2:55 pm
Rule 5270 expands the prohibition on front-running by, among other changes, applying the prohibition to fixed income securities and related instruments. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
4 Jan 2017, 3:55 pm
The annual financial report must contain a balance sheet, income statement, supporting schedule, and a verification form. [read post]
9 Jul 2010, 3:00 pm
She oversees the Departments of Parks & Recreation, Cultural Affairs, Design and Construction and Consumer Affairs, the Landmarks Preservation Commission, the Mayor's Fund to Advance New York City, the Mayor's Office of Special Projects and Community Events, the Public Design Commission, and NYC Service. [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
13 Jan 2011, 11:45 pm
The Beijing-based company once operated a web portal offering information on insurance services. [read post]
