Search for: "Merchants Credit Corporation"
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17 May 2023, 12:05 pm
If only the papers’ corporate owners hadn’t fired the shoe-leather salespeople who’d worked the local merchants for decades… What’s more, selling off and leasing back all that physical plant exposed the papers to rent and inflation shocks. [read post]
11 May 2023, 10:57 am
You might require a business credit card, merchant services, or a line of credit in the future. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
5 May 2023, 1:00 pm
” Examples of personal information include: Age, name, ID numbers, income, ethnic origin, health related information; Opinions, evaluations, comments, social status, or disciplinary actions; Employee files, credit records, loan records, medical records, existence of a dispute between a consumer and a merchant, intentions (for example, to acquire goods or services, or change jobs). [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
27 Mar 2023, 3:18 pm
JPMorgan Chase has announced plans to pilot a new payment technology that would allow customers to pay with their palm or face instead of a traditional credit or debit card. [read post]
4 Feb 2023, 4:38 pm
These leaders featured in the following pages can each be credited with work that improved food safety and further limited or reduced human illness. [read post]
23 Jan 2023, 11:26 am
While there are some variations, in almost every jurisdiction, to be effective under the UCC, the disclaimer of warranties must be conspicuous in the credit agreement, and to exclude the implied warranty of merchantability, it must expressly mention merchantability. [read post]
23 Jan 2023, 11:26 am
While there are some variations, in almost every jurisdiction, to be effective under the UCC, the disclaimer of warranties must be conspicuous in the credit agreement, and to exclude the implied warranty of merchantability, it must expressly mention merchantability. [read post]
3 Jan 2023, 10:08 am
The CFTC has entered consent order for permanent injunction, monetary sanctions, and equitable relief against five defendants: Monex Deposit Company Monex Credit Company Newport Services Corporation Owner Louis Carabini Owner Michael Carabini, son of owner Louis Carabini According to the CFTC allegations, from July 16, 2011, through August 31, 2021, Louis and Michael Carabini operated their own over-the-counter retail trading platform under the three companies… [read post]
15 Nov 2022, 3:35 am
You didn’t think these corporations did it for free, did you? [read post]
7 Sep 2022, 5:23 am
The Full Faith and Credit and Due Process Clauses prohibit states from regulating out-of-state conduct unless the conduct involves a "significant contact" or "significant aggregation of contacts" with the state.[6] The Privileges and Immunities Clause prevents states from enacting certain types of laws that give a benefit to in-staters but not out-of-staters.[7] And of central relevance to this article, the Dormant Commerce Clause prevents states from enacting certain… [read post]
2 Aug 2022, 1:55 am
Key Findings Seventeen states will hold a sales tax holiday in 2022, down from a peak of 19 in 2010 and unchanged from last year. [read post]
25 Jul 2022, 5:01 am
In response, the general manager of KBM’s Merchant Services group wrote: “Who responds to this stuff?? [read post]
17 Jul 2022, 9:05 pm
Editor’s Note: Doug Farquhar, J.D., is governmental affairs director at the Denver-based Environmental Health Association . [read post]
1 Jul 2022, 1:57 pm
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne P [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
25 May 2022, 9:01 pm
The SEC’s Division of Corporate Finance first issued Guidance Topic No. 9 on March 25, 2020. [read post]
11 May 2022, 9:01 pm
Swaps emerged in the 1980s to provide producers and merchants with a way to lock in the price of commodities, interest rates, and currency rates. [read post]
25 Apr 2022, 7:36 am
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. [read post]
