Search for: "United Bank Card Inc" Results 141 - 160 of 452
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16 Nov 2009, 1:11 pm by knowtification
More than 2,400,000 people died in the United States in 2008. [read post]
6 May 2021, 8:24 am by Kristian Soltes
“In addition, by relying, for the realisation of the payment, on the traditional banking actors and the groups of bank cards, the large platforms have the capacity to draw significant profits, without being subjected to the regulatory constraints which weigh on banking players. [read post]
29 Mar 2014, 4:05 pm by Kirk Jenkins
Only a few months after Italian Colors, the California Supreme Court got its first major chance to address the new landscape in Sonic-Calabasas A, Inc. v. [read post]
26 Aug 2011, 10:29 am by McNabb Associates, P.C.
The O'Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
26 Aug 2011, 10:29 am by McNabb Associates, P.C.
The O’Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
26 Aug 2011, 10:29 am by McNabb Associates, P.C.
The O'Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
3 Jun 2013, 8:22 am
In Brester's trial the evidence and testimony demonstrated that Brester and his accomplices produced interstate wire transfers of the loan's profits from the victim lenders that were transferred into bank accounts maintained by the shell companies, comprising Landwick I LLC and IGS Inc. [read post]
11 May 2021, 9:26 am by Jeffrey Neuburger
According to the complaint in that suit, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
28 Apr 2009, 1:07 am
Bhardwaj NASSAU COUNTYCreditors'/Debtors' Rights Check Payable to Plaintiff Is Link Tying Evidence of Acceptance, Use of Credit Card Advanta Bank Corp. v. [read post]