Search for: "Security Credit Systems, Inc."
Results 1 - 20
of 1,339
Sorted by Relevance
|
Sort by Date
16 Nov 2007, 12:55 am
Kansas City, KS (November 16, 2007) - Epiq Systems, Inc. [read post]
30 Sep 2014, 6:47 am
IndyMac MBS, Inc. [read post]
18 Nov 2021, 7:00 am
A Gaston County, North Carolina resident filed a lawsuit against Charlotte-based CPI Security Systems, Inc. and CPI CEO Kenneth Gill on November 16, 2021. [read post]
21 Apr 2011, 7:49 pm
District Court for the Northern District of California says that the auction securities lawsuit filed by Anschutz Corp. against Deutsche Bank Securities Inc. and a number of credit rating agencies can proceed. [read post]
29 Mar 2010, 3:59 am
In re Heartland Payment Systems, Inc. [read post]
29 Mar 2010, 3:59 am
In re Heartland Payment Systems, Inc. [read post]
25 Jan 2016, 2:17 am
On January 31, 2015, the Securities and Exchange Commission ("SEC") announced that it had entered into settlements with Barclays Capital Inc. and Credit Suisse Securities (USA) LLC concerning those firms' alleged operations of alternative trading systems, so-called "Dark Pools. [read post]
12 Sep 2014, 7:00 am
In August 2014, the Federal Trade Commission (“FTC”) approved final orders resolving its actions against Fandango, LLC (“Fandango”) and Credit Karma, Inc. [read post]
26 Sep 2017, 11:58 am
Attackers compromised Social Security numbers, birth dates, addresses, driver’s license numbers, and credit card numbers. [read post]
13 Oct 2009, 11:00 am
(See In re: Heartland Payment Systems Inc. [read post]
14 Jun 2018, 12:04 pm
The CFPB announced that it has entered into a consent order with Security Group Inc. and its subsidiaries (Security Group) to settle an administrative enforcement action that charged the companies with having engaged in unlawful debt collection and credit reporting practices. [read post]
31 Jan 2016, 1:43 pm
The Securities and Exchange Commission today announced that Barclays Capital Inc. and Credit Suisse Securities (USA) LLC have agreed to settle separate cases finding that they violated federal securities laws while operating alternative trading systems known as dark pools and Credit Suisse’s Light Pool.The New York Attorney General’s office is announcing parallel actions against the two firms.Barclays agreed to settle the… [read post]
14 Aug 2014, 5:00 am
Credit Suisse Securities, LLC, 752 F.3d 82 (1st Cir. 2014) (fraud on the market); Mass. [read post]
16 Dec 2009, 12:08 pm
Plaintiffs in In re Heartland Payments Systems, Inc. [read post]
17 Dec 2019, 6:51 am
Hub asserted that the SP Plus lawsuit was the result of a failure to protect customers’ private information because of a failure of its computer system. [read post]
16 Aug 2011, 5:08 am
" In fact, the free writing prospectus is now pretty much the only place where a credit rating can be disclosed in a securities offering, because Dodd-Frank's repeal of Rule 436(g), as a practical matter, prevents the disclosure of credit ratings in a prospectus (or report incorporated by reference into a prospectus) for the purpose of offering the security. [read post]
29 Apr 2019, 12:55 pm
(BARC), BNP Paribas Securities Corp., Bank of America Securities, Credit Suisse Securities, FTN Financial Securities, Deutsche Bank Securities, JP Morgan Securities, Morgan Stanley (MS), Merrill Lynch, Pierce, Fenner & Smith, and UBS Securities. [read post]
9 Aug 2017, 11:42 am
The post FINRA Fines Sterne Agee & Leach Inc. for Supervisory Issues appeared first on White Securities Law. [read post]
12 May 2017, 6:20 pm
Solutions Law Press, Inc. editor and attorney Cynthia Marcotte Stamer will speak and moderate two key panel programs on health care privacy and data security scheduled at the Healthcare Privacy & Security Form hosted on May 19, 2017 by the Information Security Systems Association of Los Angeles County (ISSA-LA) as a component of its 9th Annual ISSA-LA Information Security Summit. [read post]
16 Jun 2009, 2:23 am
Savvis Inc., has its origins in events that began in 2003, when Merrick Bank (“Merrick”) offered to hire CardSystems Solutions (“CardSystems”) to process credit card transactions for its merchant customers. [read post]
