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9 Jul 2021, 10:11 am
PayPal Zettle Comes to U.S., Enabling in-Person and Omnichannel Digital PaymentsVending Market Watch – July 9, 2021 PayPal Holdings Inc. is bringing PayPal Zettle to the U.S. [read post]
25 Jun 2021, 8:52 am
Open banking has flourished in Britain and the EU thanks to new regulation. . . . [read post]
18 Jun 2021, 12:58 pm
If you are being investigated or arrested for mortgage fraud, wire fraud or any other kind of fraud in New York, contact Brill Legal Group right away. [read post]
18 Jun 2021, 8:16 am
In a 55-page complaint filed in New York federal court, the businesses claim that Visa and Mastercard extracted “monopoly rents from customers” in setting interchange fees. [read post]
13 Jun 2021, 5:47 am
” The Lawsuit On May 13, 2021, an individual who had purchased NBA Top Shot Moments filed a securities class action lawsuit in the New York (New York County) Supreme Court against Dapper Labs and its founder and CEO, Roham Gharegozlou. [read post]
7 Jun 2021, 12:24 pm
Court of Appeals for the Second Circuit has ruled that the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of special purpose national bank (SPNB) charters to non-depository fintech companies should be dismissed for lack of Article III standing. [read post]
14 May 2021, 7:51 am
Government to Cap Bank Interchange Fees for Businesses in New LawRadio New Zealand – May 12, 2021 The government is introducing regulations to reduce the fees banks charge businesses when customers use credit or debit cards. [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech… [read post]
4 May 2021, 11:01 am
Court of Appeals for the Second Circuit heard oral argument in the OCC’s appeal from the district court’s final judgment in the lawsuit filed by the New York Department of Financial Services (DFS) seeking to block the OCC’s issuance of SPNB charters to non-depository companies. [read post]
29 Apr 2021, 8:26 am
The New York-based card brand spent eight months building a network in China after receiving the nation’s approval to do so, adding 14 million merchants in the process. [read post]
23 Apr 2021, 4:00 am
Is Creating Harsher Penalties for Protesters Yahoo News – Reid Epstein and Patricia Mazzei (New York Times) | Published: 4/21/2021 There is a wave of new anti-protest legislation, sponsored and supported by Republicans, in the 11 months since Black Lives Matter protests swept the country following the death of George Floyd. [read post]
19 Apr 2021, 3:13 am
Bertini admitted that he chose the mark APPLE JAZZ because of his connection with the Cortland region of New York, known for its apples. [read post]
11 Apr 2021, 6:56 pm
District Court for the Southern District of New York. [read post]
1 Apr 2021, 8:44 am
District Court of the Eastern District of New York to allow the organizations to join the litigation as parties so they can object to the scope of the class proposed by court-appointed counsel. [read post]
24 Mar 2021, 11:38 am
The cybersecurity regulation contains various requirements that apply to companies regulated by DFS, such as banks and insurance companies. [read post]
8 Mar 2021, 12:27 pm
Neutron Holdings Inc., No. [read post]
18 Feb 2021, 9:15 am
The New York-based company is also undergoing a leadership change, with incoming Chief Executive Officer Jane Fraser set to take the reins on March 1. . . . [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
11 Feb 2021, 8:10 am
America’s Oldest Bank, BNY Mellon, Will Custody BitcoinCointelegraph – February 11, 2021 Bank of New York Mellon, America’s oldest bank, has announced plans to hold, transfer and issue Bitcoin (BTC) and other cryptocurrencies as an asset manager on behalf of its clients. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
