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22 Oct 2020, 7:06 am by Kristian Soltes
Credit union trade groups have long pushed for a data security standard for retailers and others. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
7 Oct 2020, 2:04 pm by Abby Lemert, Eleanor Runde
TikTok and the government are likely to address this issue in court during the first week of November. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 444* M&A+I events. [read post]
21 Sep 2020, 11:31 am by Katitza Rodriguez
In Latin America, Chile was the first country to adopt such a law in 1999, followed by Argentina in 2000. [read post]
10 Sep 2020, 5:30 pm by Karen Gullo
Because the company didn’t make clear it will do so as soon as there's no legal barrier, it received partial credit. [read post]
9 Sep 2020, 2:40 am by NCC Staff
Thomas Jefferson is credited as being the first person to come up with the name, which he used while drafting the Declaration of Independence. [read post]
20 Aug 2020, 7:56 am by Paul Rosenzweig
First, the scanning mechanism might be resident in the operating system of a device—that is, within the Apple or Google operating system for a mobile device. [read post]
6 Aug 2020, 7:14 am by Kristian Soltes
BankMobile, BBVA USA, BMO Harris, The Coastal Community Bank, First Independence Bank (a federally designated minority depository institution) and SEFCU will join Citi and Stanford Federal Credit Union in the offering beginning next year. [read post]
30 Jul 2020, 9:05 pm by Joshua Burd
The legislation would provide many citizens with a second $1,200 check, additional funding for the Paycheck Protection Program, and an employment retention tax credit. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
Deep Dive: How the COVID-19 Pandemic Is Shifting Latin America’s Open Banking PlansPYMNTS – July 23, 2020 Open banking has been picking up steam in Latin America for more than two years. [read post]
28 Jul 2020, 6:01 am by Henry Farrell, Abraham L. Newman
America’s security isn’t being undermined by Europe’s privacy demands. [read post]
18 Jul 2020, 4:57 pm
Pix Credit HEREIt comes as no surprise that  the de facto and de jure governance of the Hong Kong SAR continues to be transformed--however the Chinese Central Authorities and foreign stakeholders wish to characterize events notwithstanding. [read post]
16 Jul 2020, 12:58 pm by Peter Margulies
For example, as Somin recounts, he and the rest of his Jewish family suffered from anti-Semitism in the former Soviet Union. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
The rule, which took effect in 2019, sets out certain fee disclosure requirements, credit-linking restrictions, and other consumer protections for prepaid cards and digital wallets. [read post]
2 Jul 2020, 8:40 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
30 Jun 2020, 2:27 pm by Rob Robinson
eDiscovery Mergers, Acquisitions, and Investments in Q2 2020 Since beginning to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 430* M&A+I events between November 2001 and today. [read post]
17 Jun 2020, 2:10 pm
REUTERS/Alexandre MeneghiniMilitary-owned Fincimex is the main Cuban partner of foreign credit card companies and money transfer firm Western Union, which Cubans in the United States have used for two decades to send money back to their loved ones on the Caribbean island. [read post]