Search for: "Advance Bank"
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1 Apr 2021, 8:44 am
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
1 Apr 2021, 5:53 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Mar 2021, 10:05 pm
This timeline provides sufficient advance notice to market participants and supports the SC-STS’ targets for banks to wind-down SOR derivatives exposures to 20% by end-September 2021. [read post]
31 Mar 2021, 9:36 am
Defendants charged with EIDL-related fraud have been accused of applying for EIDL advances and loans on behalf of ineligible businesses, and diverting the funds for prohibited purposes. [read post]
30 Mar 2021, 7:56 pm
Financial services institutions continue to grapple with managing data in compliance with the Basel Committee on Banking Supervision’s (“BCBS”) 239 and the Fair Credit Reporting Act (“FCRA”). [read post]
29 Mar 2021, 11:16 am
CLS Bank that generic computer technology cannot make an abstract idea eligible for patent protection. [read post]
29 Mar 2021, 11:13 am
In this case, following the government decrees regarding a state of emergency and the suspension of non-essential activities due to COVID-19, the city offered its permanent members not identified as essential workers the possibility of either getting an advance of wages, using up accrued time banks or benefiting from employment insurance (and thus be considered temporarily laid off). [read post]
28 Mar 2021, 11:15 am
The complaint alleges that the disclosures in advance of the merger were deficient as well, among other things owing to its failure to disclose that the customer was setting up a competing operation. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
26 Mar 2021, 8:55 pm
Some firms are very advanced in their work on sustainable finance, whilst others are not. [read post]
26 Mar 2021, 8:50 pm
On 24 March 2021, HM Treasury sent a letter to the Prudential Regulation Committee (PRC) discharging its duty under the Bank of England Act 1998 to make, at least once in each Parliament, recommendations to the PRC about aspects of the economic policy of the government to which the PRC should have regard to when advancing the objectives and discharging the duties of the Prudential Regulation Authority. [read post]
26 Mar 2021, 2:37 pm
CLS Bank Int’l, 573 U.S. 208 (2014); J.A. 9–20. [read post]
26 Mar 2021, 2:02 pm
- Leading global central banks, including the Federal Reserve, said that they are not threatened by the growing advancement of digital currencies and stable coins. [read post]
26 Mar 2021, 8:27 am
On Feb. 4, 2021, the New York State Department of Financial Services issued guidance on the cyber insurance market to foster more robust industry approaches to “managing and reducing the extraordinary risk we face from cyber intrusions. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
25 Mar 2021, 3:30 am
And we kind of geeked out over this the power of this tool which uses advanced natural language processing neural net technology to take a sentence that you or I might write and identify the concepts of that sentence and find other documents that match those concepts. [read post]
25 Mar 2021, 2:32 am
In 2019, Nedbank became the first bank in South Africa to list a renewable energy bond on the green segment of the JSE. [read post]
24 Mar 2021, 1:27 pm
When registering a vehicle, you can designate a transfer-on-death (TOD) beneficiary, not unlike what you can do with a bank account. [read post]
Activist Shareholder Proposals and HCM Disclosures Pivot to Diversity, Equity, and Inclusion in 2021
24 Mar 2021, 12:47 pm
In 2020 and 2021, several of the nation’s largest banks – including Citigroup, Bank of America, J.P. [read post]
23 Mar 2021, 8:22 am
Search for concepts in your own brief bank or personal document management system. [read post]
