Shipkevich pllc
WebShipkevich PLLC Aug 2024 - Present7 months Miami, Florida, United States Member Board Of Directors GlobalJax Nov 2024 - Present3 years 4 months Attorney At Law (various) Jul 2024 - Aug 20242... WebStatute: N.C. Gen. Stat. §14-423 et seq. Definitions: If any person shall engage in, or offer to or attempt to, engage in the business or practice of debt adjusting, or if any person shall hereafter act, offer to act, or attempt to act as a debt adjuster, he shall be guilty of a Class 2 misdemeanor. “Debt adjuster” means a person who ...
Shipkevich pllc
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WebApr 5, 2024 · On April 3, 2024, the Consumer Financial Protection Bureau (CFPB) issued a policy statement summarizing over a decade of precedent and explaining the legal prohibition on abusive conduct in consumer financial markets. The CFPB is responsible for enforcing the prohibition, along with federal banking regulators and states. The policy … WebApr 10, 2024 · Shipkevich PLLC + Follow Contact LinkedIn Facebook Twitter Send Embed On March 24, 2024, the Federal Trade Commission (FTC) announced that it settled a case …
WebUnder Hawaiian statute, a person engaged in providing money transmission must obtain a money transmitter license if providing services to persons in Hawaii, even if the business has no physical presence in Hawaii. Hawaii defines money transmission as engaging in the business of selling or issuing payment instruments, or receiving money or ... WebGeneral bonding requirements include a $300,000 surety bond or an amount equal to 1% of the license holder’s total yearly dollar volume of money transmission business in the state or the applicant’s projected total volume of business in Texas for the first licensed year. The amount cannot exceed more than $2,000,000.
WebApr 10, 2024 · Shipkevich PLLC 165 Broadway, Suite 2300 New York, NY 10006, United States Phone: (212) 252-3003 Fax: (888) 568-5815 Areas Of Practice Administrative Law Alternative Dispute Resolution (ADR)... WebShipkevich 601 Brickell Key Drive, Miami, FL. Save. 5.0 stars 4 reviews. Avvo Rating: 6.9 . Licensed since 2016. Melanie Trogolo is a Senior Associate Attorney at Shipkevich …
WebApr 10, 2024 · Shipkevich PLLC 165 Broadway, Suite 2300 New York, NY 10006, United States Phone: (212) 252-3003 Fax: (888) 568-5815 Areas Of Practice Administrative Law …
WebMay 5, 2024 · In the past year new enacted and proposed legislation has developed within the debt settlement industry. Felix Shipkevich and Bianca Petcu, of Shipkevich PLLC recently hosted a webinar that detailed the new enacted and proposed legislation titled, Legislative Update in The Debt Settlement Industry: Enacted and Proposed Legislation. manifest softwareWebMr. Shipkevich is a principal of Shipkevich PLLC. His practice concentrates on futures, commodities, and derivatives regulatory, transactional, and enforcement matters. Mr. … manifests meaning in tamilWebShipkevich PLLC Read More > Featured March 29, 2024 New York State Attorney General Sues KuCoin for Allegedly Failing to Register as Securities and Commodities Broker-Dealer Shipkevich PLLC Read More > Featured February 27, 2024 New Jersey Legislation to Regulate Virtual Currencies Likely To Become Law Shipkevich PLLC Read More > Featured manifest sociology definition