2012 10 Financial services Related Topics 
Troutman Sanders
FEBRUARY 16, 2023
On February 10, the Federal Trade Commission (FTC) announced it will send more than $115 million in refunds to consumers nationwide as a result of a 2018 action the FTC and the U.S. For more information, click here. Department of Justice (DOJ) brought against MoneyGram for failing to crack down on scammers using their payment system.
Troutman Sanders
SEPTEMBER 5, 2023
On August 29, the Securities and Exchange Commission (SEC) announced charges against Archipelago Trading Services Inc. ATSI) for failing to file hundreds of legally required reports of suspicious financial transactions, known as Suspicious Activity Reports (SARs), between August 2012 and September 2020.
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Troutman Sanders
MAY 9, 2023
For the first year after the effective date of the proposal, these firms would be subject to an excise tax of 10% of the costs of electricity they use in digital asset mining. billion in revenue over 10 years. The excise tax would then increase to 20% in the second year, and it would reach its maximum of 30% in year three.
Fico Collections
SEPTEMBER 13, 2022
Tue, 11/10/2020 - 12:17. As the UK economy transitions from the pandemic to the cost-of-living crisis, is there anything that can be learnt from how the 2008 financial crisis impacted credit card usage? UK Credit Card Trends: From 2008 Crash to Cost-of-Living Crisis. Darcy Sullivan. by Liz Ruddick. expand_less Back To Top.
True Accord
SEPTEMBER 2, 2020
At the end of 2012, I was thinking about leaving Google after almost a decade, most recently having run the Product team at YouTube. Despite having no specific background in financial services, we were fascinated by the potential there as a tremendously large industry where its consumers didn’t feel empowered by them.
Jimerson Firm
DECEMBER 15, 2022
. §6331 authorizes the IRS to apply any means necessary to seize all property and any rights to property belonging to a taxpayer if a taxpayer neglects or refuses to pay their unpaid tax within 10 days after notice and demand from the IRS. Property Subject to a Tax Levy. In re Kane, 470 B.R. 902, 932–33 (Bankr. In re Kane, 470 B.R.
Troutman Sanders
NOVEMBER 8, 2022
By leveraging a permissioned blockchain network, the New York Fed substantially reduced the historical settlement time of FX spot trades since the results of Phase 1 of Project Cedar revealed blockchain-enabled payments systems settle transactions in fewer than 10 seconds. For more information, click here.
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