Search for: "Lender Business Process Services, Inc."
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4 May 2021, 1:08 pm
The largest SPAC deal to date was announced on 13 April 2021 when Grab Holdings Inc., a ride-hailing, food delivery and digital wallet group, announced recently that it would go public on the NASDAQ Stock Market via a $39.6 billion merger with Altimeter Growth Corp, a SPAC sponsored by Altimeter Capital.[4] Other recent SPAC activity includes the proposed acquisition of Liberty Tax, a leading tax return preparation service provider, and LoanMe, an established consumer and small… [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
8 Mar 2021, 4:17 pm
WAMSER, and FLORIDA AFFORDABLE HOUSING, INC., Appellants, v. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
11 Feb 2021, 8:10 am
Power FindsDigital Transactions News – February 5, 2021 Against the backdrop of an overall decline in small businesses’ satisfaction with payment processors, Square Inc. [read post]
5 Feb 2021, 1:25 am
Such entities may conduct and run-off existing business, on the condition that they must terminate contracts as early as possible. [read post]
9 Dec 2020, 7:27 am
An EIN is obtained after the incorporation process and is not required for due formation. [read post]
4 Dec 2020, 6:20 am
No security is created in the name of individual lenders. [read post]
3 Dec 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: Visa Is Doing What Big American Companies Do to ‘Protect This Business’The New York Times – December 2, 2020 (subscription required) Visa dominates the lucrative business of processing debit card transactions. [read post]
25 Nov 2020, 9:42 am
Plaid Inc and Evans v. [read post]
12 Nov 2020, 2:18 pm
Speed used other counsel to advise him for the oil and gas operations matters in the company’s fracking businesses. [read post]
12 Nov 2020, 7:24 am
” IBP provides credit card processing services to merchants and business owners, and signed a contract in September 2019 in which Worldpay agreed to process and facilitate electronic transactions for IBP, according to the suit. [read post]
6 Nov 2020, 7:08 am
Credit servicing is a regulated activity in Ireland. [read post]
5 Nov 2020, 7:35 am
Plaid provides the technological infrastructure underpinning an array of next-generation financial apps, including Venmo, the digital money-transfer service owned by PayPal Holdings Inc. [read post]
29 Oct 2020, 7:36 am
We performed a trial with Paydiant and rolled the service out to a few merchants in Charlotte, NC. [read post]
16 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
15 Oct 2020, 9:00 am
For example, in some cases, the OBeP process has involved numerous redirects and excessive security measures, such as requiring customers using a PISP to go through two or more Strong Customer Authentication (SCA) processes. [read post]
13 Oct 2020, 7:45 am
An EIN is obtained after the incorporation process and is not required for due formation. [read post]
6 Oct 2020, 8:42 am
Creditors who grant and/or carry out servicing activities for certain mortgage loans (where debtors are individuals), are required to register with the BoS. [read post]
9 Sep 2020, 6:16 am
LANDMARK CONSTRUCTION INC. [read post]
