Search for: "MERCHANT NATIONAL, LLC"
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31 Mar 2023, 8:40 am
Early Warning Unveils Paze, Its Multi-Bank Wallet Aimed At Easing E-commerceDigital Transactions News – March 27, 2023 Early Warning Services LLC, a fintech owned by seven of the nation’s largest banks, will launch its digital wallet with a pilot this summer followed by general availability in the fall, the top official in charge of the project said Monday. [read post]
14 Jun 2011, 9:40 am
Am., LLC, 617 F.3d 1168, 1172-74 (9th Cir. 2010). [read post]
30 Jul 2021, 7:58 am
This year, Wyoming became the first state to legally recognize decentralized autonomous organizations, or DAOs, as a new form of LLC. [read post]
25 Jun 2015, 1:29 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
19 Jan 2024, 6:00 am
LLC, which could not be reached for comment regarding the FedNow milestone. . . . [read post]
12 Apr 2012, 11:18 am
;The member has obtained the prior express written consent of the recipient to receive such a call; or, The associated person placing the call has a personal relationship with the recipient of the call.Safe Harbor ProvisionA member firm or associated person of a member will be deemed to not be liable of violating 3230(a)(3) if the member can demonstrate that such violation is the result of an error and that the member meets the following benchmarks:The member has established and implemented… [read post]
26 Sep 2011, 6:13 am
AT&T Mobility LLC, No. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
15 Nov 2019, 9:48 am
The Attorney General’s office, which jumped into a lawsuit whistleblower RD Litigation Associates LLC first brought in 2016, seeks tens of millions of dollars in back taxes, penalties, damages and interest. [read post]
27 Aug 2008, 3:14 am
"They're tightening up, there's no doubt about it," said Chris Kelly, a litigation consultant and former banker with Hill Schwartz Spilker Keller LLC in Dallas. [read post]
28 Sep 2020, 10:14 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
9 Jan 2018, 7:08 am
In December, the National Futures Association (NFA), the futures industry’s self-regulatory organization, issued three Notices to Members that expand the notification and reporting requirements for futures commission merchants (FCMs), introducing brokers (IBs), commodity pool operators (CPOs) and commodity trading advisers (CTAs) trading in virtual currencies and related derivatives. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
12 May 2010, 1:39 pm
Senator Kerry said, "The American Power Act will finally change our nation's energy policy from a national weakness into a national strength. [read post]
14 Apr 2022, 7:08 am
These accounts usually come with restrictions (such as a limit on the number of transactions) to offset their relatively high return rates (usually between 0.2% and 1.0% annually).Merchant Account — Businesses that accept credit and debit card payment should set up a merchant account or a similar solution (such as Stripe or Square) to process these payments.Credit Card Account / Line of Credit & [read post]
12 Aug 2021, 8:39 am
In a settled enforcement case announced August 9, 2021, the SEC fined Poloniex, LLC, a crypto trading platform, for operating an unregistered securities exchange. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [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]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
