Search for: "SOCIAL CASH, INC."
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16 Apr 2021, 8:43 am
More Than a Year Into the Pandemic, Concerns Are Still Swirling About Bans on CashDigital Transactions News – April 12, 2021 More than a year after the Covid-19 pandemic hit, igniting fears that the virus could be spread by handling currency, a group of three financial associations and a Chicago-based cash-in-transit and money-protection service sent a letter Monday to members of Congress, governors, and state legislators around the country warning about the harmful economic and… [read post]
2 Apr 2021, 5:59 am
Stulz (The Ohio State University), on Thursday, April 1, 2021 Tags: Cash flows, COVID-19, Firm performance, Leverage, Long-Term value, Repurchases, Risk management [read post]
31 Mar 2021, 2:00 am
Social engineering hacks like phishing, vishing, and smishing thrive when victims are preoccupied or fearful.Our organizations became very vulnerable very suddenly, and bad actors did not hesitate to cash in. [read post]
23 Mar 2021, 2:46 pm
Supreme Court’s decision in Spokeo, Inc. v. [read post]
8 Mar 2021, 8:18 am
Shillin recommended that they cash in a paid insurance product to fund a different policy, and that this policy has lapsed due to Mr. [read post]
4 Mar 2021, 9:30 am
Recent steps by Walmart Inc., the world’s largest retailer, to create a fintech division has sent shivers across Wall Street. [read post]
11 Feb 2021, 8:10 am
PayPal Holdings Inc. [read post]
25 Jan 2021, 2:11 pm
Photo credit: Top – Norwegian Cruise Line Holding; middle – Celebrity Cruises, Inc. [read post]
25 Jan 2021, 2:11 pm
Photo credit: Top – Norwegian Cruise Line Holding; middle – Celebrity Cruises, Inc. [read post]
4 Jan 2021, 2:02 pm
In the second phase of the money laundering conspiracy, when the amount of fraudulent proceeds exceeded the amount of cash available in the Uzbekistani immigrant community, the Justice Department alleges the defendants directed the international money launderer to transfer funds back from the sham wholesale companies to the defendants, their relatives, or their designees, in the form of certified cashier’s checks and bags of cash that were dropped at their house in the… [read post]
4 Jan 2021, 9:21 am
Express Gold Cash, Inc., 2020 WL 7352545 (W.D.N.Y. [read post]
2 Jan 2021, 1:01 pm
RealPage, Inc., a company that deployed software tools to match housing applicants to criminal records in real time or near real time, learned this the hard way. [read post]
17 Dec 2020, 8:04 am
Consumers across the nation have instead hunkered down at home, working, socializing, shopping and paying online. [read post]
10 Dec 2020, 8:30 pm
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
2 Dec 2020, 11:07 am
Prestige Entertainment West, Inc.). [read post]
26 Nov 2020, 12:03 pm
He then arrived at what he believed to be the child’s home with cash and condoms in his pocket. [read post]
24 Nov 2020, 10:53 am
The FTC recently published a blog post about a warning letter it sent to TAPD, Inc., which does business as Frank Financial Aid, warning the company that advertising and marketing, including on its website, may be misleading consumers about pandemic-related relief in the form of grants available to postsecondary students and a cash advance product offered by the company, in violation of Section 5 of the FTC Act. [read post]
12 Nov 2020, 2:18 pm
The social media posts violated the Rule 506(b) prohibition against “general solicitation. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
8 Oct 2020, 8:56 am
“If you own two social media utilities, they should not be allowed to shore each other up. [read post]
