Search for: "Bankers Financial Group, Inc."
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4 Mar 2021, 9:30 am
Take Ant Group Co. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
5 Feb 2021, 1:25 am
FINANCIAL INSTITUTIONS RELOCATION UPDATES Goldman Sachs has moved senior bankers to Frankfurt and doubled its Spanish headcount. [read post]
27 Jan 2021, 11:07 am
The famed bankers at Goldman Sachs top the charts this year, after the DOJ and SEC imposed a total of $3.3 billion in financial penalties against Goldman Sachs Group Inc. and a Malaysian subsidiary to resolve charges related to Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MBD). [read post]
20 Jan 2021, 3:40 pm
NPC International Inc., the nation’s largest franchisee of Pizza Hut and Wendy’s restaurants, filed bankruptcy and wants to sell its entire company to the Flynn Restaurant Group LLC. [read post]
14 Jan 2021, 9:14 am
-based trade group. [read post]
5 Jan 2021, 2:17 pm
The Conference of State Bank Supervisors (CSBS) has filed a lawsuit in D.C. federal district court to block the OCC from granting a national bank charter to Figure Technologies Inc. [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
17 Dec 2020, 8:04 am
The lawsuit, brought by former financial ombudsman Walter Merricks, claims that 46 million British consumers paid higher prices in shops over 16 years because of excessive swipe fees charged by Mastercard Inc. [read post]
12 Nov 2020, 2:18 pm
Robert Star, a partner in the litigation practice group, is heading up Speed’s defense. [read post]
7 Nov 2020, 3:38 am
Clug, Aurum Mining, LLC, PanAm Terra, Inc., and the Corsair Group, Inc. [read post]
16 Oct 2020, 9:00 am
The draft, prepared for a meeting of finance ministers and central bankers of the United States, Canada, Japan, Germany, France, Italy and Britain, said digital payments could improve access to financial services, cut inefficiencies and costs. [read post]
15 Oct 2020, 9:00 am
The draft, prepared for a meeting of finance ministers and central bankers of the United States, Canada, Japan, Germany, France, Italy and Britain, said digital payments could improve access to financial services, cut inefficiencies and costs. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
1 Oct 2020, 9:36 am
But health care was always a large part of the business, with multiple drug companies, insurance associations, and hospital trade groups signing on. [read post]
13 Aug 2020, 6:59 am
The move comes a day after crypto exchange rival Binance.US joined the group. [read post]
6 Aug 2020, 7:14 am
In a letter to Brooks, the group — which includes the ABA, Bank Policy Institute, Consumer Bankers Association, Credit Union National Association and Independent Community Bankers of America — said they had “serious concerns around the recent discussion of a narrow-purpose payments charter. [read post]
29 Jul 2020, 12:44 pm
Newbridge Securities Corporation David Schrank MML Investors Services, LLC Bankers Life Securities, Inc. [read post]
27 Jul 2020, 4:10 pm
Also, when negotiations stalled, the Company negotiated directly with a group of the minority stockholders. [read post]
25 Jun 2020, 8:00 am
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
