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17 Jul 2019, 10:32 am by Kristian Soltes
Facebook Moves Closer to WhatsApp Payment Service Debut in IndiaBloomberg – July 16, 2019 Facebook Inc. [read post]
15 Apr 2008, 7:12 am
's share premium is the best step for both companies as well as a great way to add shareholder value. [4] Another interesting M&A development is Discover Financial Services LLC's (DFS) agreement to acquire Diners Club International Ltd, a provider of credit card services from Citigroup Inc. for $165 million. [5] DFS, an Illinois corporation, is a credit card issuer and an electronic payment services company. [read post]
18 Dec 2018, 12:40 pm by Stewart Baker
Evan Abrams also highlights the New York Department of Financial Services recent announcement authorizing Signature Bank, a New York State-chartered bank, to offer a digital payment platform called Signet that leverages blockchain technology. [read post]
11 May 2023, 12:36 pm by The White Law Group
For example, during the relevant period, a managing director in HSBC Securities’ investment bank exchanged hundreds of off-channel business-related messages with HSBC colleagues, investment banking clients, and personnel at other financial services firms. [read post]
3 Feb 2015, 1:16 pm by Allison Tussey
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
8 Sep 2009, 9:58 am
Servs., Inc.., 499 F.3d 520 (6th Cir. 2007) [pdf.]) [read post]
16 May 2014, 2:41 pm by Cicely Wilson
MJJ Productions, Inc., et al., US DC Cir. (05/13/14)Civil ProcedureRaymone Bain and her firm filed suit against Michael Jackson and his production company, MJJ Productions, Inc., claiming to be owed substantial sums for various services rendered. [read post]
23 Mar 2015, 4:39 am by Rebecca Tushnet
” The letter used the name of the homeowner’s specific servicer at the top of the letter, in the first sentence of the letter, and at least two other times in the letter. [read post]
Financial apps like Venmo and Chime use Plaid’s software to connect users’ banks accounts to the apps’ services. [read post]
22 Nov 2010, 12:50 pm by Adam Levitin
Countrywide Home Loans, Inc. [read post]
8 Nov 2010, 1:00 pm by Peter N. Freiberg
 It was created in 1995 by the mortgage banking industry to track and service mortgages. [read post]
14 Jun 2011, 8:15 am
First Interstate Bank of Denver, N.A., 511 U.S. 164 (1994), and Stoneridge Investment Partners, LLC v. [read post]
16 Jan 2008, 5:15 am
  As the Fifth Circuit described:  Plaintiffs allege that defendants Credit Suisse First Boston ("Credit Suisse"), Merrill Lynch & Company, Inc. [read post]
22 Dec 2010, 12:28 am by Randall Reese
(Related document(s): 2 Motion to Extend Time, 4 Motion Re: Chapter 11 First Day Motions, Emergency Motion, Motion to Pay, 5 Motion Re: Chapter 11 First Day Motions, Emergency Motion, Motion for Continuation of Utility Service, 6 Motion to Use Cash Collateral, Motion Re: Chapter 11 First Day Motions, Emergency Motion, 7 Designation of Complex Chapter 11 Bankruptcy Case, 8 Motion Re: Chapter 11 First Day Motions, Emergency Motion, Motion to Pay, 9 Request… [read post]