Search for: "Merchants Bank"
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25 Nov 2020, 9:42 am
Thanks to network effects with merchants and consumers, plus exclusivity clauses in its agreements with banks, Visa is comfortably insulated from threats by traditional competitors. [read post]
16 Nov 2020, 8:00 pm
Brad Hoylman, whose district includes Grand Central, noting in a statement, “This is a transformative action that will keep businesses open, save jobs and finally allow Grand Central Terminal’s merchants to exit crisis mode and plan for a future after the pandemic. [read post]
16 Nov 2020, 7:52 am
In what ways are custodial services that are provided by state chartered trust companies equivalent to those provided by banks, broker-dealers, and future commission merchants? [read post]
12 Nov 2020, 7:24 am
Curve, an app that lets users link their bank cards to one spending card, says it set up a new entity in Lithuania and wo [read post]
11 Nov 2020, 8:35 am
In what ways are custodial services that are provided by state-chartered trust companies equivalent to those provided by banks, broker-dealers, and futures commission merchants? [read post]
6 Nov 2020, 8:08 am
” This platform is called pay-by-bank and allows consumers to pay online using their bank details, rather than their debit card details. [read post]
5 Nov 2020, 7:35 am
It has been viewed by fintech companies and merchants as a platform that could one day enable consumers to make purchases without having to rely on debit and credit cards, instead allowing for payments to be made directly from a consumer’s bank account to a merchant’s account. [read post]
29 Oct 2020, 7:36 am
We performed a trial with Paydiant and rolled the service out to a few merchants in Charlotte, NC. [read post]
26 Oct 2020, 9:32 am
Virtual currency presents risks to futures commission merchants (FCMs) when deposited by futures customers or cleared swaps customers to margin futures, options on futures, or cleared swap transactions, according to an Advisory issued last week by the Director of the CFTC’s Division of Swap Dealer and Intermediary Oversight (DSIO). [read post]
22 Oct 2020, 9:59 am
” Merchants will have no additional integration fees, which could be a significant driver of adoption. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
16 Oct 2020, 11:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5495/securities-industry-commentator/SEC Issues Record $114 Million Whistleblower Award (SEC Release)When the Nail Fails – Remarks before the National Society of Compliance Professionals by SEC Commissioner Hester PeirceGoldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion (DOJ Release)SEC Charges Goldman Sachs With FCPA… [read post]
16 Oct 2020, 9:00 am
The Red/Blue divide will also help determine the role government plays in enabling cash access, delivery of coronavirus stimulus, a central bank digital currency, enabling financial inclusion, cryptocurrency, cannabis and a host of other issues that guide how merchants and consumers conduct business. [read post]
15 Oct 2020, 9:00 am
The Red/Blue divide will also help determine the role government plays in enabling cash access, delivery of coronavirus stimulus, a central bank digital currency, enabling financial inclusion, cryptocurrency, cannabis and a host of other issues that guide how merchants and consumers conduct business. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
6 Oct 2020, 3:23 am
The Board sustained Barclay Capital's opposition to registration of the mark LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the ground likelihood of confusion with the identical mark used for "securities brokerage services; investment consulting services; investment banking services; and merchant banking services. [read post]
1 Oct 2020, 3:37 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 Sep 2020, 10:14 am
The SEC alleges that, between February 2015 and August 2019, Zabala raised approximately $4.38 million from 17 investors throughout the United States, purportedly to develop Concorde into a merchant bank for mid-sized companies and to invest in affiliate entities. [read post]
21 Sep 2020, 5:38 pm
Many people are under-banked and in hard times such as these, many people use cash as a way to help them manage their budgets and spending. [read post]
21 Sep 2020, 9:00 am
., a Las Vegas-based technology company, which purportedly provides fraud detection and prevention software to e-commerce merchants. [read post]
