Shipkevich pllc
WebKnyazeva Law Firm PLLC: 3065 Brighton 2nd St Ste 206, Brooklyn, NY 11235-2024: Tatiana Pahman: Law Office of Tatiana Pahman: ... Felix Shipkevich: Shipkevich PLLC: 1 Liberty … WebShipkevich PLLC is dedicated to advising its clients on changes in the futures, commodities, derivatives and forex industries. Our attorneys counsel on compliance with the applicable …
Shipkevich pllc
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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. WebShipkevich PLLC Jan 2011 - Present12 years 4 months New York, NY Counsel on regulatory matters, including compliance with money services, commodities regulations, debt relief …
WebMr. Shipkevich regularly represents some of the largest non-bank foreign exchange dealers and money transmitters. Blockchain-based technologies regulations are his area of … WebShipkevich PLLC is dedicated to advising its clients on changes in the futures, commodities, derivatives and forex industries. Our attorneys counsel on compliance with the applicable …
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 ... WebOct 17, 2024 · Shipkevich PLLC + Follow Contact LinkedIn Facebook Twitter Send Embed September 2024 Action Clarifies Only Random Calls Trigger TCPA Violations — Not Mere Use of An Autodialer Mehl v. Green, et...
WebWisconsin Debt Settlement Laws Debt Settlement License Registration Required: Statute: Wis. Stat. §218.02 Definition: “Adjustment service company,” hereinafter called company, shall mean a corporation, limited liability company, association, partnership or individual engaged as principal in the business of prorating the income of a debtor to the debtor’s …
WebApr 13, 2024 · A new app for freelancers, called Puulse, has launched in the UK and Europe, providing free advance payments for gig workers experiencing a productivity lull. modern spa covers priceWebFelix Shipkevich is the founder and principal of Shipkevich PLLC, a New York City-based law firm focusing on transactional and litigation services in global financial services, debt relief and settlement, FinTech, and emerging digital currency sectors. modern spa covers reviewWebFeb 14, 2024 · On January 23, 2024, the Federal Communications Commission (FCC) announced an important change to its rules regarding calls to residential numbers that are currently exempt from the Telephone Consumer Protection Act (TCPA). Effective July 20, 2024, these rule amendments will impact certain calls placed to residential numbers and … insert drain coversWebJun 15, 2024 · Shipkevich PLLC Practices Professionals About Press Events Contact Resources Debt Relief Watch CFTC Law Money Transmitter Law Subscribe to our Newsletter Email Subscribe © 2024 SHIPKEVICH PLLC. ALL RIGHTS RESERVED. ATTORNEY ADVERTISING X Stay On Top Of The Debt Relief Industry's Regulatory Landscape modern spaces hamilton nzWebAnna Demidchik is the founding attorney of Demidchik Law Firm. She focuses primarily on immigration and criminal law. Anna received her J.D. from Hofstra Law (Maurice A. Dean … modern spa covers pricingWebJan 5, 2024 · Shipkevich PLLC Read More > Featured– ICO– Legal and Regulatory– Money Transmitter Statutes– state. January 25, 2024 Oregon State Agency Receives Coinbase and Digital Currency Complaints. Shipkevich PLLC Read More > Shipkevich PLLC. Practices; Professionals; About; Press; Events; Contact; modern spaces astoriaWebGeneral 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. insert defined name in excel