Sentences with phrase «payments on behalf of businesses»

In the world of finance, there is no shortage of companies willing to process payments on behalf of businesses.

Not exact matches

Some of these payments are on behalf of their customers and some are related to their own business.

(2) The terms and conditions of payment, including the total of all payments to be made by the consumer, whether to the credit repair business or to some other person; (3) A complete and detailed description of the services to be performed and the results to be achieved by the credit repair business for or on behalf of the consumer, including all guarantees and all promises of full or partial refunds and a list of the adverse information appearing on the consumer's credit report that the credit repair business expects to have modified; (4) The principal business address of the credit repair business and the name and address of its agent in this State authorized to receive service of process; and (5) One of the following statements, as appropriate, in substantially the following form: a. «As required by North Carolina law, this credit repair business has secured a bond by..........

Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit services business has agreed to perform for or on behalf of the consumer, unless the consumer has agreed to pay for such services during the term of a written subscription agreement that provides for the consumer to make periodic payments during the agreement's term in consideration for the credit services business's ongoing performance of services for or on behalf of the consumer, provided that such subscription agreement may be cancelled at any time by the consumer;

Thus, it comes as no surprise that the American Medical Association, along with its Dental, Veterinary and Osteopathic counterparts, sent a «me too» letter to the Federal Trade Commission, after the U.S. District Court for the District of Columbia held the Commission's «Red Flag Rules,» requiring businesses that accept deferred payment on behalf of clients to adopt procedures to prevent identity theft, inapplicable to those engaged in the business practice of law.

You will be advised of the likely costs of pursuing your case if you wish to pay us to act on your behalf and we will explain in detail our relevant terms of business and how payment can be arranged.

OCR's investigation uncovered that North Memorial's business associate had access to its hospital database containing electronic protected health information (e-PHI) of more than 289,000 patients in order to perform payment and operations activities on its behalf.

We do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

A covered entity that is undertaking payment activities on behalf of different covered entities also may use or disclose protected health information obtained as a business associate of one covered entity when undertaking such activities as a business associate of another covered entity where the covered entities have authorized the activities and where they are necessary to secure payment for the entities.

We note that we do not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, Start Printed Page 82505clears checks, initiates or processes electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of funds for compensation for health care.

«This would be mean payments between licensed money service businesses on behalf of someone sending money home from France to Philippines or India, would clear and settle in almost real - time,» he told IBT.

One day, you receive a letter from a company, Auditor, Inc., on behalf of City B, demanding payment of City B's business license tax.