Search for: "LENDER PROCESSING SERVICES, INC."
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25 Jun 2021, 8:52 am
The OCC in October issued the true lender rule to govern partnerships between banks and third-party lenders that allow consumers to take loans with interest rates above the maximum rate set in that borrower’s state. . . . [read post]
23 Jun 2021, 6:50 am
Riverbend Estates, Inc., 755 So. 2d 817, 818 (Fla. 2d DCA 2000). [read post]
18 Jun 2021, 8:16 am
These types of fees, also referred to as swipe fees, are the charges banks hit merchants with to process their transactions. [read post]
27 May 2021, 9:15 am
Lenders, including Capital One (COF.N), Citigroup (C.N) and JPMorgan (JPM.N), have been sending out more promotions to enroll new customers and encourage borrowers to spend, said Andrew Davidson of marketing-tracker Mintel Comperemedia. [read post]
12 May 2021, 1:41 pm
Inc., No. 652134/2020, 2021 N.Y. [read post]
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
PayPal Holdings Inc. [read post]
5 Feb 2021, 1:25 am
UK investment firms providing investment services in Italy will not be able to provide such services if they have not received authorisation prior to 31 December 2020, as per the relevant November 2020 communication issued by the CONSOB. [read post]
22 Jan 2021, 11:10 am
In exchange for guaranteeing an IRRRL in the event of borrower default, the VA requires lenders to follow a set of rules designed to protect veterans, including rules limiting the fees lenders can charge borrowers during the origination process. [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
The company planned to debut a rival service next year that would charge half as much as Visa. [read post]
25 Nov 2020, 9:42 am
Plaid Inc and Evans v. [read post]
12 Nov 2020, 2:18 pm
Richard M. [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]
