Search for: "Capital One Services, Inc."
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25 Apr 2021, 9:03 pm
Lau, Paypal Inc. [read post]
23 Apr 2021, 4:00 am
The culture of lobbying the government has come under scrutiny following the revelations that Cameron privately lobbied leading government ministers on behalf of Greensill Capital. [read post]
22 Apr 2021, 1:59 pm
The Rogers test was adopted by the 9th Circuit in Mattel, Inc. v. [read post]
22 Apr 2021, 8:58 am
Ultimately, much of the dialogue centered on one particular subject: if a crypto firm wants to offer certain banking services, is the OCC in charge of giving the green light? [read post]
22 Apr 2021, 6:48 am
Inc., Inc. [read post]
22 Apr 2021, 6:15 am
Broker-dealers under the Advisor Group (which includes SagePoint Financial, Royal Alliance Associates Inc., Triad, Woodbury Financial Services, and FSC Securities) have increased legal reserves by about $4.4 million compared to the prior year, according to SEC filings. [read post]
21 Apr 2021, 6:27 pm
" Chief of Staff Nora Todd: "Prior to her service at USTR, Ms. [read post]
21 Apr 2021, 9:37 am
IBN FINANCIAL SERVICES, INC. [read post]
16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
16 Apr 2021, 3:53 am
The firm was founded in 1993 and has managed $3.9 billion of capital across a broad spectrum of companies within the Knowledge Industries. [read post]
13 Apr 2021, 6:26 am
From 2011 through August 2012, Ebel was registered with EKN Financial Services, Inc. [read post]
7 Apr 2021, 6:39 am
From 2017 through 2019, McCabe was registered with Westpark Capital, Inc. [read post]
6 Apr 2021, 6:26 am
From 2001 through 2006, Wyczawski was registered with Milestone Financial Services Inc. [read post]
4 Apr 2021, 6:59 am
Background Hennessy Capital Acquisition Corp. [read post]
2 Apr 2021, 1:34 am
In early June 2014, SASCO assigned the CIT Deed of Trust to DLJ Mortgage Capital, Inc. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
1 Apr 2021, 7:32 am
He pleaded guilty to one count of securities fraud and was sentenced to 42 months in prison, according to Think Advisor. 7-Paul Horton Smith Sr., eGate, LLC, Planning Services, Inc. [read post]
1 Apr 2021, 5:53 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… [read post]
28 Mar 2021, 2:11 am
"Dell:"On information and belief, Defendant Dell Technologies, Inc. is a corporation organized under the laws of the State of Delaware, with its principal place of business at One Dell Way, Round Rock, Texas 78682. [read post]
25 Mar 2021, 8:06 am
Square’s new industrial bank, known as Square Financial Services, will start with underwriting, and originating business loans for Square Capital’s existing lending product,” per TechCrunch. [read post]
