Search for: "Financial Credit Service, Inc."
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1 Apr 2022, 12:16 pm
Announced as completed on December 14, 2021 1-December-21Simplex Services, inc.Epiq 23-November-21KLDiscovery (IPO Filing)IPO (Exchange TBD)Note: Filed Form S-1 with SEC for IPO. 11-November-21Modus (Investee)J.P. [read post]
31 Mar 2022, 7:00 pm
However, under the Dutch Act on Financial Supervision, it is prohibited for Dutch entities to conduct the business of a ‘credit institution’ without a licence from the Dutch Central Bank. [read post]
28 Mar 2022, 6:19 am
” The transactions are “consumer financial products or services” because Libre leads consumers to “reasonably believe that Libre offers or provides a credit transaction in which consumers incur a debt and defer the right to repay. [read post]
23 Mar 2022, 6:36 am
It is alleged that Credit Suisse Securities, LLC and UBS Financial Services, Inc. failed to perform the necessary due diligence on these investments prior to recommending them to these particular investors. [read post]
11 Mar 2022, 1:05 pm
BlockFi Lending LLC (BlockFi) is a New Jersey-based financial services company owned by BlockFi, Inc. [read post]
9 Mar 2022, 7:47 pm
Aside from the added SEC requirements directly applicable to market participating or influencing companies, the protections intended to protect investors against undisclosed or improperly managed cyber-related risks to their investments also are likely to impact the cybersecurity practices of organizations that provide investments or investment related services with respect to employee benefit plans and the disclosures they provide. [read post]
8 Mar 2022, 6:10 am
Pix Credit HEREToday, Norges Bank announced a number of actions touching on the administration of their pension fund investments under its Ethical Guidelines. [read post]
6 Mar 2022, 5:46 am
Plaintiff Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO (CSEA) is the collective negotiating representative of the largest bargaining unit of New York State workers. [read post]
6 Mar 2022, 5:46 am
Plaintiff Civil Service Employees Association, Inc., Local 1000, AFSCME, AFL-CIO (CSEA) is the collective negotiating representative of the largest bargaining unit of New York State workers. [read post]
4 Mar 2022, 9:57 am
In addition, as inflation has spread throughout the economy, credit card processing fees are adding to merchants’ financial burdens. [read post]
4 Mar 2022, 5:01 am
., which faces criminal charges of economic espionage and conspiracy to steal trade secrets from Idaho-based Micron Technology Inc. [read post]
28 Feb 2022, 7:00 pm
., claims that arose prior to the filing date), termination or assumption of executory contracts and unexpired leases, or obtaining post-petition credit to run or expand business operations. [read post]
25 Feb 2022, 12:12 pm
Duties include: (1) Creating and stimulating the economy of the Band; (2) Generating profits to promote the growth and continuity of Waséyabek Development Company by investing to create and grow profitable companies and acquiring profitable companies and assets for the purpose of oroviding future distributions of profits to the Tribal Government to fund essential government services and programs; and (3) Creating employment opportunities for Tribal members. [read post]
18 Feb 2022, 9:23 am
Amazon Accepts Visa Credit Cards in Global Truce Over FeesReuters – February 17, 2022 Amazon.com Inc has reached agreement with Visa Inc (V.N) to accept its credit cards across its network, ending a standoff between the two that threatened to disrupt e-commerce payments and deal a blow to the U.S. [read post]
16 Feb 2022, 4:54 pm
FTI Consulting, Inc. recently announced findings from Part 3 of The General Counsel Report 2022: Leading with Endurance Through Risk, Culture and Technology Challenges. [read post]
15 Feb 2022, 2:20 pm
Defendants contend that the documents filed contain personal and sensitive information such as confidential business practices, statements regarding Defendants' character and integrity, and financial information that would affect Defendant Coffey's credit and impair the business's survival. [read post]
8 Feb 2022, 7:31 am
SHIELD Act Unlike the New York Department of Financial Services’ cybersecurity regulation that applies to financial services, New York’s SHIELD Act applies broadly and contains more general requirements: Any person or business that owns or licenses computerized data which includes private information of a resident of New York shall develop, implement and maintain reasonable safeguards to protect the security, confidentiality and integrity of the… [read post]
3 Feb 2022, 9:25 am
Ravkoo, Inc. [read post]
28 Jan 2022, 11:00 am
MILS is also willing to work with law school to help law students complete externship credit hour requirements or funding. [read post]
26 Jan 2022, 9:17 am
” The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association filed a joint amicus brief in Pulliam in which they argue that if the California Supreme Court chooses to go beyond the question of whether the Holder Rule’s cap applies to attorney’s fees, it should also hold that Section 1459.5 is preempted. [read post]
