Search for: "Financial Federal Credit, Inc."
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2 Nov 2023, 3:47 pm
But see, Medidata Solutions, Inc. v. [read post]
30 Oct 2023, 2:11 pm
Enlarge / Google and Alphabet CEO Sundar Pichai departs federal court on October 30, 2023 in Washington, DC. [read post]
27 Oct 2023, 6:00 am
Could the data-sharing rules the Consumer Financial Protection Bureau proposed last week make a difference? [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
24 Oct 2023, 7:29 am
Their financial offerings include mortgages, personal loans, banking services, credit cards, and investing options. [read post]
17 Oct 2023, 11:17 am
(TURSS), violated the Fair Credit Reporting Act (FCRA), the FTC Act, and the Consumer Financial Protection Act (CFPA) by failing to ensure the accuracy of tenant screening reports by including inaccurate and incomplete eviction records about consumers. [read post]
17 Oct 2023, 7:25 am
Ocean Financial Services Raymond James & Associates Raymond James Financial Services Suntrust Investment Services Truist Investment Services United Nations Federal Credit Union (UNFCU) Unionbanc Investment Services Greg Lindberg Northstar Financial Services (Bermuda) was one of several insurance companies bought by financier Greg Lindberg in 2018 through his Bermuda holding companies. [read post]
6 Oct 2023, 9:00 am
Why Many Business Owners Would Love It If You Stopped Using Your Credit CardNPR – September 26, 2023 Whenever someone uses a credit card to buy a scoop of mango ice cream at one of Victor Garcia’s shops in Texas, the financial system takes a bite. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
22 Sep 2023, 6:54 am
An Interchange Class-Action Settlement Inches Forward With a Recent Court ActionDigital Transactions News – September 15, 2023 The federal court overseeing a $5.54-billion settlement between millions of card-accepting merchants, on one hand, and Visa Inc. and Mastercard Inc., on the other, over interchange costs recently took several steps that ultimately could get payments out to merchants. [read post]
15 Sep 2023, 6:38 am
Legal and Regulatory Developments SPOTLIGHT: The CFPB Eyes Tech Firms’ Role in Governing Tap-To-PayDigital Transactions News – September 8, 2023 The Consumer Financial Protection Bureau late Thursday released a report raising questions about the part restrictions imposed by big technology firms like Apple Inc. and Alphabet Inc’s Google subsidiary may play in hampering innovation, consumer choice, and the growth of open and decentralized banking and… [read post]
25 Aug 2023, 7:02 am
Apple Returns Fire on CBA, Defends Payment Service From New RegulationAustralian Financial Review – August 14, 2023 Apple says the federal government’s plan to regulate its payment services is a dangerous overreach and is being driven by the self-interested misrepresentations by major banks about how the iPhones work. [read post]
24 Aug 2023, 11:18 am
Wells Fargo involved a sales practices scandal arising from a corporate strategy that incentivized employees for the opening of new bank accounts, which resulted in the creation of as many as 2.1 million deposit and credit card accounts using fictitious or unauthorized customer information. [read post]
18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
17 Aug 2023, 9:05 pm
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
7 Aug 2023, 12:43 pm
The firm, Commonwealth Financial Network Inc. [read post]
1 Aug 2023, 7:00 am
Tax Deductions and Credits: Identifying eligible tax deductions and credits in the transportation industry can be complex, causing companies to miss out on valuable tax savings. [read post]
28 Jul 2023, 1:02 pm
The Federal Bureau of Investigation is the entity responsible for cracking down on illegal activity related to fraudulent schemes and fraudulent activities. [read post]
23 Jul 2023, 9:05 pm
Importantly, federal securities laws do not require firms to hold earnings conference calls. [read post]
