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4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
26 Feb 2021, 3:00 am
Bloomberg’s 2020 Aides Got an Unwelcome Surprise in Their Tax Forms Politico – Christopher Cadelago | Published: 2/23/2021 Nearly a year after Michael Bloomberg’s $1 billion presidential campaign ended, his staff members are still dealing with the aftershocks. [read post]
12 Feb 2021, 3:00 am
First Circuit Rules Nonmember Workers Can’t Be Forced to Fund Union Lobbying Center Square – Bethany Blankley | Published: 2/4/2021 The U.S. [read post]
11 Feb 2021, 8:10 am
Power FindsDigital Transactions News – February 5, 2021 Against the backdrop of an overall decline in small businesses’ satisfaction with payment processors, Square Inc. [read post]
2 Feb 2021, 8:57 am
Recent reporting on the human rights crisis in the Xinjiang Uighur Autonomous Region has revealed the United States to be a major consumer in the global marketplace for forced Uighur labor. [read post]
16 Jan 2021, 10:57 pm
They take many forms and go by different names, including term sheets, memoranda of understanding, commitment letters, and award letters[1] (this paper will use the term “letter of intent” to refer to all such pre-contract documents). [read post]
11 Jan 2021, 8:17 am
On Dec. 1, 2020, the Supreme Court heard oral arguments in Nestlé USA, Inc. v. [read post]
28 Dec 2020, 9:39 am
As suggested by the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., an ILC charter can be a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
15 Dec 2020, 10:22 am
See Barnett Bank, N.A. v. [read post]
10 Dec 2020, 7:13 pm
Even when there was postal banking, it never included credit or even payments that posed temporary credit risk—the postal bank accounts weren’t checkable, but were passbook accounts. [read post]
3 Dec 2020, 8:40 am
Supreme Court in June, was inconsistent with a recent ruling at the ECJ in a swipe fee case involving Budapest Bank, ING Bank and four other European banks. . . . [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
4 Nov 2020, 9:21 am
Lockheed draws less than 1 percent of its global revenue from China. [read post]
26 Oct 2020, 11:43 pm
Unfortunately, the iPhone 12 Pro is not quite as comfortable to hold as the iPhone 5/5s because the edges on the iPhone 12 Pro (and iPhone 12) are squared off at the corners. [read post]
25 Oct 2020, 5:46 pm
The claim form and particulars of claim are available on Lawtel [£] On the same day Saini J heard an application in the case of Banks v Cadwalladr. [read post]
22 Oct 2020, 7:06 am
” According to the plaintiff, Samsung has infringed at least claim 1 of the ’218 patent by having products with an “e-purse,” allegedly using the plaintiff’s patented method. [read post]
12 Oct 2020, 2:09 pm
Morel, 922 F.3d 1 (1st 2019) Facebook registration information, billing records, and session times and durations, see United States v. [read post]
