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22 Oct 2020, 7:06 am by Kristian Soltes
For instance, the House Financial Services Committee has sided with credit unions, stating that retailers should be subject to the same rules as financial institutions. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Most of the issues that affect financial services are championed by members of the House whose seats are not in immediate jeopardy. . . . [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]
6 Oct 2020, 8:42 am by Shannon O'Hare
Creditors who grant and/or carry out servicing activities for certain mortgage loans (where debtors are individuals), are required to register with the BoS. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
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]
29 Sep 2020, 7:12 am by Christopher Keogh
Rich, Intelisano & Katz, LLP (RIK) filed a $3 million FINRA arbitration this month on behalf of clients that invested in UBS Financial Services, Inc. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
Craig Zabala also reportedly used close to $600,000 investor funds to cover charges on his personal American Express credit card. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
Craig Zabala also reportedly used close to $600,000 investor funds to cover charges on his personal American Express credit card. [read post]
24 Sep 2020, 4:01 am by Greg Lambert
But I saw two stories this week about a new funding company called law as you go, which claims to help fill the access to justice gap by creating a line of credit to individuals needing legal assistance. [read post]
21 Sep 2020, 11:49 am by William Ford, Anna Salvatore
The subcommittee will hear testimony from Chris Krebs, the director of the Cybersecurity and Infrastructure Security Agency; Denis Goulet, the commissioner of the New Hampshire Department of Information Technology; Leslie Torres-Rodriguez, the superintendent of Hartford, Connecticut, public schools; John Riggi, a senior advisor for cybersecurity and risk at the American Hospital Association; and Bill Siegel, the CEO of Coveware, Inc. [read post]
4 Sep 2020, 5:28 am by Shannon O'Hare
The bank’s initial credit assessment may not be passed on. [read post]