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Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
As a result of the Rib Shack Sale, S&Q received $4.7 million and the following units of RSPS Holdings, LLC ("RSPS Holdings"): (a) 2,221,451 of RSPS Holdings' Series A-2 Preferred Units, (b) 2,920,887 of RSPS Holdings' Series B-1 Preferred Units and (c) 2,657,663 of RSPS Holdings' Series B-2 Preferred Units, which the Trustee has now sold. [read post]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
16 Aug 2024, 6:00 am
Fintech companies do not offer lending at scale and so are more reliant on income from payment fees than larger banks. . . . [read post]
23 Nov 2011, 5:34 am
In addition to the sentence, United States District Judge Susan Wigenton also ordered Schwartz to pay $80 million in restitution to the defrauded financial institutions. [read post]
19 Mar 2009, 1:35 pm
In its suit, O'Donnell's company emphasizes its "extensive United States patent protection" for its trading tools. [read post]
6 Oct 2018, 6:04 am
In fact, FinCEN noted that foreign-located persons engaging in MSB activities in the United States are subject to the rules of the Bank Secrecy Act and have the same reporting and recordkeeping and other requirements as MSBs with a physical presence in the United States. [read post]
24 Apr 2020, 9:31 am
The settlement resolves an investigation into Aaron’s, Inc. and its wholly owned subsidiary, Progressive Leasing (Progressive), regarding disclosures related to lease-to-own and other financial products. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
13 Apr 2015, 11:00 am
A former human resources director of American International Group, Inc. [read post]
28 Feb 2012, 10:43 am
The Financial Industry Regulatory Authority, Inc. [read post]
17 Aug 2017, 7:34 am
Scis., Inc. v. [read post]
18 Mar 2022, 8:56 am
Though Visa Inc. and Mastercard Inc. have historically revised their rate schedules each April and October, “this April is particularly significant,” says Callum Godwin, the Atlanta-based chief economist for CMSPI, a United Kingdom-based research firm. [read post]
6 Aug 2020, 7:14 am
Several trade groups representing banks and credit unions spoke out against the Office of the Comptroller of the Currency’s plans to create a special banking charter for payments companies. [read post]
7 Nov 2013, 7:23 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from the victim mortgage lenders into bank accounts held in the name of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
12 Jun 2013, 5:20 am
Bruister and Associates, Inc. [read post]
26 Jul 2011, 7:51 am
In July 2008, New York Funding Group Inc. [read post]
18 Dec 2006, 11:47 pm
Inc. and Bird Ventures LLC, which were his primary investment schemes. [read post]
24 Aug 2010, 11:12 am
Hastings III, President and Chief Operating Officer of SecureAlert, Inc. [read post]
12 Mar 2014, 8:57 am
(Backer, Larry Catá, Multinational Corporations, Transnational Law: The United Nation's Norms on the Responsibilities of Transnational Corporations as Harbinger of Corporate Responsibility in International Law. [read post]
