Search for: "First Banking Services, Inc."
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19 Apr 2021, 3:13 am
Apple, Inc., Opposition No. 91229891 (April 16, 2021) [not precedential] (Opinion by Judge Thomas Shaw).Objections: The Board first ruled on several interesting evidentiary objections. [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]
7 Apr 2021, 8:14 am
Waldameer Park, Inc. [read post]
2 Apr 2021, 1:34 am
Bank, N.A. as trustee on behalf of SASCO Mortgage Loan Trust 2007-RNP1 (SASCO). [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, 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 21-Jan-19Yerra… [read post]
30 Mar 2021, 7:56 pm
Financial services institutions continue to grapple with managing data in compliance with the Basel Committee on Banking Supervision’s (“BCBS”) 239 and the Fair Credit Reporting Act (“FCRA”). [read post]
25 Mar 2021, 8:06 am
Square’s new bank, which is a notable expansion of their payment processing services, will forever change traditional banking by amplifying consumers’ growing shift towards mobile banking. [read post]
24 Mar 2021, 11:38 am
On March 3, 2021, DFS announced that it had entered into a settlement with a mortgage lender, Residential Mortgage Services Inc. [read post]
23 Mar 2021, 8:22 am
Apple Inc. [read post]
21 Mar 2021, 7:22 pm
These first proposals are appearing first because they were originally put forward during the last legislative session. [read post]
16 Mar 2021, 7:18 am
Simek © 2021 Sensei Enterprises, Inc. [read post]
10 Mar 2021, 8:30 am
(t/c/c SunTrust Investment Services, Inc.), un jubilado de América Latina reclama hasta $500 mil en daños. [read post]
8 Mar 2021, 12:27 pm
Additionally, they assert that 7-Eleven controls access to stores’ bank accounts; selects and negotiates contracts with armored car services to deliver bank deposits; maintains a camera system to monitor all transactions within stores; and requires franchisees to use standard advertising and promotions. [read post]
4 Mar 2021, 9:59 am
(aka SunTrust Investment Services, Inc.), a retiree in Latin America is seeking up to $500K in damages. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
1 Mar 2021, 8:04 am
” “The sensitive information shared via Accellion included commercial-in-confidence documents related to Westpac, an Australian bank and financial services provider, in its defense of a case in which it was charged with breaching anti-money laundering laws, the newspaper reported. [read post]
18 Feb 2021, 9:15 am
Mastercard and Island Pay Launch First Digital Currency CardFinTech Magazine – February 18, 2021 Finance giant Mastercard has teamed up with Island Pay to deliver a world first: a digital currency-linked payment card backed by a central bank. [read post]
18 Feb 2021, 7:55 am
Fined $25,000 by FINRA Over Best Execution Rule Violations – Red Bank, New Jersey appeared first on Securities Arbitration Lawyer Blog. [read post]
17 Feb 2021, 5:01 am
I discuss the mechanics of anti-libel injunctions in much more detail elsewhere, and talk there about what First Amendment protections those injunctions have to contain. [read post]
