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29 Apr 2021, 8:26 am
Tech Giants Risk Squeezing Out Banks, French Watchdog WarnsBloomberg – April 29, 2021 Payment services run by Apple Inc., Google and Amazon.com Inc. may need monitoring as the tech giants’ largely unregulated financial products squeeze out those of banks, France’s competition authority warned. [read post]
26 Apr 2021, 9:32 am
Wednesday, April 28, 2021, at 11:00 a.m.: The House Armed Services Committee will hold a hearing on the Defense Department's fiscal 2020 audit results and the path forward. [read post]
21 Apr 2021, 5:00 am
Affirm Loan Services, LLC, NMLS ID 1479506. [read post]
19 Apr 2021, 10:20 am
.: The Senate Armed Services Committee will hold a hearing on the U.S. [read post]
25 Mar 2021, 8:06 am
Square’s new industrial bank, known as Square Financial Services, will start with underwriting, and originating business loans for Square Capital’s existing lending product,” per TechCrunch. [read post]
22 Mar 2021, 8:01 am
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
21 Mar 2021, 7:22 pm
§§ 108.19(1m) to (1q) when paying interest on federal loans to the unemployment trust fund. [read post]
18 Mar 2021, 11:25 am
However, COVID emergency relief measures such as the PPP loans, and SBA loans injected approximately two trillion dollars into the U.S. economy. [read post]
15 Mar 2021, 9:42 am
.: The Senate Armed Services Committee will hold a hearing on U.S. [read post]
8 Mar 2021, 4:17 pm
WAMSER, and FLORIDA AFFORDABLE HOUSING, INC., Appellants, v. [read post]
26 Feb 2021, 2:31 am
These panels include the Big 4 plus Investec, RMB, SA Home Loans, Business Partners and several more.We also have Commercial Law and Civil Litigation Departments that provide the complete service that Shepperson Attorneys always aspired to. [read post]
16 Feb 2021, 2:23 pm
Synacor, Inc., — F. [read post]
5 Feb 2021, 1:25 am
Under Article 39 of MiFID II, passporting might still be an option for investment firms whose home regulator has rules equivalent to EU regulations and who service sophisticated clients (as long as they registered with ESMA); firms will have to set up a branch in an EEA (EU members, Liechtenstein, Norway and Iceland) state if they wish to service less sophisticated clients. [read post]
27 Jan 2021, 11:22 am
Instead, Hsu used investor funds to supplement her lifestyle and purchase homes and luxury goods. [read post]
22 Jan 2021, 11:10 am
Mortgage Investors Corporation adds another voice to the chorus of circuit courts applying the Supreme Court’s landmark 2016 ruling on the FCA’s “materiality” standard, Universal Health Services, Inc. v. [read post]
21 Jan 2021, 11:02 am
Double the number of drive-through testing sites.Invest in next-generation testing, including at home tests and instant tests, so we can scale up our testing capacity by orders of magnitude.Stand up a Pandemic Testing Board like Roosevelt’s War Production Board. [read post]
12 Jan 2021, 7:03 am
First Metropolitan Financial Service, Inc., the U.S. [read post]
4 Jan 2021, 2:02 pm
Less than a year after the declaration of the COVID-19 health care emergency, the agencies’ commitment to zealous investigation and enforcement of COVID-related fraud already has produced a multitude of federal indictments and convictions against parties accused of COVID loan or unemployment relief program fraud, Federal Emergency Management Administration (“FEMA”) and health care fraud. [read post]
24 Nov 2020, 8:17 am
These panels include the Big 4 plus Investec, RMB, SA Home Loans, Business Partners and several more.We also have Commercial Law and Civil Litigation Departments that provide the complete service that Shepperson Attorneys always aspired to. [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]
