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8 Aug 2019, 9:56 am
Lawmakers are also focusing on the use of algorithms by consumer financial services providers. [read post]
7 Aug 2019, 9:23 am
Risks in Credit-Push Transactions Lurk as Faster-Payment Systems GrowDigital Transactions News – August 2, 2019 With faster-payment services growing in the U.S. and the Federal Reserve mulling whether it should assume a direct operating role in a real-time gross settlement system, banks and payment processors have not yet considered all the risks associated with the new services, according to a new report. [read post]
4 Aug 2019, 10:03 pm
Google also is analyzing credit card records of millions of people…. [read post]
31 Jul 2019, 7:02 am
ABA Raises Questions About Rakuten Plan to Obtain Regulatory Approval for US BankMobile Payments Today – July 29, 2019 The American Bankers Association has come out against a plan by Japanese e-commerce site Rakuten Inc. to obtain a charter to operate in the U.S. [read post]
17 Jul 2019, 10:32 am
Facebook Moves Closer to WhatsApp Payment Service Debut in IndiaBloomberg – July 16, 2019 Facebook Inc. [read post]
10 Jul 2019, 1:35 am
John Butler is a senior associate in the insurance and reinsurance group at CMS, specialising in maritime disputes. [read post]
8 Jul 2019, 4:48 pm
Capital Southwest provided a first lien term loan and will act as the sole investor and administrative agent for the credit facility. [read post]
8 Jul 2019, 1:42 pm
Mark Lewton Hopkins Allegedly Accepted Customer Funds for an Investment without Obtaining Pre-approval from American Portfolios Financial Services, Inc. [read post]
4 Jul 2019, 5:24 pm
Waiver of Service 3. [read post]
1 Jul 2019, 11:27 am
If you have regular services or medications, make sure that your plan will still pay for them. [read post]
30 Jun 2019, 4:07 pm
Surveillance Techcrunch had a piece “Europe should ban AI for mass surveillance and social credit scoring, says advisory board”. [read post]
26 Jun 2019, 7:52 am
Visa To Acquire Rambus’s Token and Electronic-Ticketing Businesses for $75 MillionDigital Transactions News – June 25, 2019 In a move to expand its tokenization services, Visa Inc. announced Tuesday that it has a deal to buy the token and smart-ticketing businesses of Rambus Inc., a Silicon Valley chip and software provider. [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox… [read post]
21 Jun 2019, 8:30 am
The department should work with the state Urban Development Corporation to improve oversight of the Market Order Program, specifically the Apple Market Order and the New York Apple Association Inc. contract.Department of Agriculture and Markets: Safety of Seized Dogs (Follow-Up) (2019-F-5)An initial report issued in April 2018 determined the department was adequately overseeing the seizure of dogs to ensure their safety and protect the rights of owners. [read post]
12 Jun 2019, 6:38 am
The committee will be led by V G Kannan, Chief Executive, Indian Banks’ Association. . . . [read post]
4 Jun 2019, 9:42 am
In re Fair Collections and Outsourcing, Inc. [read post]
24 May 2019, 10:46 pm
The $100,000 payment Medical Informatics Engineering, Inc. [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
18 May 2019, 9:27 am
Many, at best, pay lip service to the Arthur Andersen fee factors, or at least some of them. [read post]
11 May 2019, 11:47 am
The agreement provides that Capital One would allow Houle to purchase goods and services with credit in exchange for payment. [read post]
