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High Risk & Low Risk Merchat Services

Mexico watchdog agency fines debt collectors $12 million for harassment as

Mexico watchdog agency fines debt collectors million for harassment as
Mexico's banking sector has a high level of past-due debt. But banks in Mexico don't do a very good job keeping track of their customers, checking out references or making sure the phone numbers listed on credit applications actually belong to borrowers.
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Not all debt management and credit repair companies have your best interest at
The promise is great to help you get out of debt. But not all debt management companies have your best interest in mind. Now the state of Florida is going after three companies, Financial Help Services, Nation Wide Consumer Debt Relief and Bobby Blac.
Read more on ABC Action News

CFTC fines Morgan Stanley Smith Barney for supervision and records failures

CFTC fines Morgan Stanley Smith Barney for supervision and records failures
SureInvestment purported to operate a hedge fund based in part in the British Virgin Islands, deemed a "high risk jurisdiction" under Morgan Stanley's compliance procedures. In light of this circumstance, the opening of … The Order finds that despite …
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Why Are Credit Card Merchant Services Important for a Business?
… for website owners and retailers to accept online or credit card payments and conduct faster and more convenient transactions. They also offer Credit Card Merchant Services, high risk merchant account services and offshore merchant account services.
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