Search for: "Discover Card Financial Services, Inc."
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5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
31 Jan 2024, 8:17 am
Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2] DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for… [read post]
8 Dec 2023, 6:00 am
In March, the payments companies Visa, Mastercard, American Express and Discover Financial said they would delay the rollout of a “merchant category code,” or MCC, meant to help detect suspicious firearms and ammunition sales to combat gun violence amid a spate of mass shootings. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
6 Oct 2023, 9:00 am
Congressional Committee Passes Bill to Thwart CBDCPayments Dive – September 25, 2023 The House Financial Services Committee last week passed a bill that would stop the Federal Reserve from working on a central bank digital currency, giving the full House a chance to consider the legislation. [read post]
11 Sep 2023, 1:58 pm
LACHP discovered that a mailing error caused member ID cards to be mailed to the wrong members. [read post]
25 Aug 2023, 7:02 am
Their use increased from 5% of the transaction mix to 10% in 2022, according to the 2023 Debit Issuer Study from Pulse, the debit network owned by Discover Financial Services. . . . [read post]
2 May 2023, 12:51 pm
The mule then transfers the cryptocurrency to gift cards, prepaid debit cards, virtual gambling chips, etc., that can be forwarded to the fraudster in a way that does not leaving a trail to them; Exchange services like Coinbase where users can convert their Bitcoin, Ethereum, etc., to cash without identification. [read post]
26 Oct 2022, 12:46 pm
According to his FINRA BrokerCheck report, Belardino was reportedly registered with the following FINRA registered firms, among others during his career in the securities industry: 03/25/2017 – 04/16/2019, MML INVESTORS SERVICES, LLC (CRD#:10409), ELMSFORD, NY, 10/23/2007 – 03/25/2017, MSI FINANCIAL SERVICES, INC. [read post]
20 Sep 2022, 6:11 am
Woodford & Son, Inc., 2022 WL 4129410 (Super. [read post]
10 Jun 2022, 7:22 am
New York’s Financial Watchdog Issues Stablecoin Guidance, Calls for Reserve Requirements and AuditsCNBC – June 8, 2022 The New York State Department of Financial Services on Wednesday released new rules for licensed cryptocurrency firms that issue stablecoins, calling for reserve requirements and monthly independent audits. [read post]
3 May 2022, 5:38 am
” Cook County Court Rule 13.3.1 Every person who fills out a financial affidavit signs under the words, “I certify that everything in the Financial Affidavit is true and correct. [read post]
7 Apr 2022, 3:17 pm
Circuit Court of Appeals panel in New Orleans ruled unanimously 3-0 for plaintiff Pulse Network LLC, a subsidiary of Discover Financial Services, which sued Visa in 2014 over claims it was using its dominance to reduce competition in the market for debit card services. . . . [read post]
18 Feb 2022, 9:23 am
Discover Backs Card-Free PaymentsPayments Dive – February 16, 2022 A fintech that facilitates ACH payments is leveraging Discover Financial Services’ network to get more consumers on board with paying merchants directly from their checking accounts. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
8 Nov 2021, 9:40 am
The BSA enlists these sectors and other financial institutions to root out marketplace abuse by undertaking customer due diligence and spotting questionable financial transactions. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
7 Oct 2021, 12:18 pm
He was previously employed with Wachovia Securities, LLC (CRD#:19616), also of Boca Raton, UBS Financial Services Inc. [read post]
