Search for: "Financial Credit Service, Inc."
Results 361 - 380
of 2,145
Sort by Relevance
|
Sort by Date
5 Feb 2021, 1:25 am
If so, is it necessary to consider that entity’s regulatory status, or reassess KYC/AML and credit risk? [read post]
2 Feb 2021, 8:41 am
According to Kulch’s CRD Report, he was also operating Kulch Associates Inc., a tax preparation service, and Kulch Insurance Group LLC. [read post]
2 Feb 2021, 8:19 am
A “financial product or service” is defined to include “extending credit. [read post]
28 Jan 2021, 9:34 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
27 Jan 2021, 11:22 am
Hsu gained the trust of her victims by engaging with the Chinese Community in Southern California and convincing them that she would safely invest their money as a financial investor at Ameriprise Financial, Inc. [read post]
22 Jan 2021, 5:54 am
Sobolewski, Wachtell, Lipton, Rosen & Katz, on Saturday, January 16, 2021 Tags: Capital markets, Covenants, COVID-19, Credit supply, Debt securities, Financial institutions, Financing conditions, Leveraged acquisitions, Mergers & acquisitions Climate Activism: Status Check and Opportunities for Public Companies Posted by Sanjay M. [read post]
21 Jan 2021, 9:06 am
The Labour-led proposal would have introduced new regulations within three months of the passage of a broader financial services bill. [read post]
16 Jan 2021, 4:00 am
State Education Department (SED): The Kelberman Center Inc. [read post]
15 Jan 2021, 1:48 pm
In addition, the SEC alleged that VFA failed to disclose that its parent company paid a kickback to an entity associated with Florida teachers’ unions in exchange for an endorsement of VFA as its preferred financial services partner. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
10 Jan 2021, 5:39 am
Based on observations of the market and conversations with commentators and value creators, 2020 investing drivers included: Continued consolidation of eDiscovery products and services providers is being driven by a combination of the need for accelerated revenue growth, increasing availability of distressed assets, and substantial access to investment money. [read post]
8 Jan 2021, 11:01 am
Christie’s Inc. [read post]
4 Jan 2021, 2:02 pm
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies announced by the U.S. [read post]
4 Jan 2021, 1:29 pm
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
4 Jan 2021, 1:26 pm
Regardless of how they are counted, the coronavirus-related securities lawsuits tended to fall into one of three categories: first, the lawsuit filed against companies that experienced coronavirus outbreaks within company facilities (such as cruise ship lines and private prison systems); second, companies that had sought to tout their ability to profit from the coronavirus outbreak (such as vaccine developers, diagnostic testing services, manufacturers of personal protective… [read post]
1 Jan 2021, 6:14 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [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]
24 Dec 2020, 7:21 am
That arm of the financial technology (FinTech) giant offers a virtual credit card. [read post]
17 Dec 2020, 8:04 am
The lawsuit, brought by former financial ombudsman Walter Merricks, claims that 46 million British consumers paid higher prices in shops over 16 years because of excessive swipe fees charged by Mastercard Inc. [read post]
