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31 May 2019, 5:00 am
They also used stolen information to open shell corporations, bank accounts and get loans. [read post]
17 May 2019, 12:28 pm
Ohio May 16, 2019) Related posts: Bank Can’t Use Facebook for Service of Process — Fortunato v. [read post]
13 May 2019, 7:57 am
In his opening remarks, Commissioner Chopra noted “[t]he FTC is the sole federal regulator and enforcer in the non-bank small business financing marketplace. [read post]
8 May 2019, 4:26 pm
You’ve probably heard the news that PledgeMusic is bankrupt as reported in Hypebot: UK based corporate advisory FRP will be nominated to administer a court directed sale of all assets, which would be used to pay artists, merchant bank Sword, Rowe & Company and other creditors. [read post]
5 May 2019, 9:01 pm
This is the antitrust litigation against Visa, MasterCard, and their member banks. [read post]
2 May 2019, 12:31 pm
Instead, it makes its money by charging interest on the extension of credit and on fees paid by merchants that accept their cards. [read post]
1 May 2019, 11:34 am
Bank Payment Cards Linked to Non-Finnish Bank Accounts appeared first on IELR Blog. [read post]
1 May 2019, 11:34 am
Bank Payment Cards Linked to Non-Finnish Bank Accounts appeared first on IELR Blog. [read post]
22 Apr 2019, 4:53 pm
These new rules will go into effect on January 1, 2020 and will require all Associated Persons who engage in, or supervise activities involving, swaps at futures commission merchants, introducing brokers, commodity pool operators, commodity trading advisers, swap dealers, and major swap participants to take and pass a proficiency exam. [read post]
15 Apr 2019, 12:51 pm
The FTC’s 2006 complaint alleged that using consumers’ names and bank account information provided by its merchant client, the processor continued to debit thousands of consumers’ accounts despite high rates of returned transactions and complaints from consumers and banks. [read post]
11 Apr 2019, 7:30 am
It shows that the kings invested in useful infrastructure (e.g. - ports and roads) and that there are many sources of investment capital other than the Iron Bank of Braavos. [read post]
11 Apr 2019, 7:30 am
– ports and roads) and that there are many sources of investment capital other than the Iron Bank of Braavos. [read post]
29 Mar 2019, 5:24 pm
Two weeks ago, we announced a new biweekly series on the law of the Foreign Trade Antitrust Improvement Act. [read post]
29 Mar 2019, 5:24 pm
Two weeks ago, we announced a new biweekly series on the law of the Foreign Trade Antitrust Improvement Act. [read post]
29 Mar 2019, 5:24 pm
Two weeks ago, we announced a new biweekly series on the law of the Foreign Trade Antitrust Improvement Act. [read post]
28 Mar 2019, 9:26 am
In this week’s podcast, we look at co-brand credit card rewards and loyalty programs from the differing perspectives of banks and their merchant partners, including why these programs are important and the issues and challenges they present. [read post]
28 Mar 2019, 5:29 am
Amongst other things, the PSR intends to conduct work over the coming year on issues that include: protecting people from authorised push payment scams and the implementation of confirmation of payee; access to cash through ATMs and longer term sustainable access to payment methods; a market review into card-acquiring services to make sure the supply of these services is working well for merchants, and ultimately consumers; overseeing the delivery of the new payments architecture to produce… [read post]
22 Mar 2019, 9:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 29-Mar-17Valora… [read post]
15 Mar 2019, 2:00 am
Wong has over nearly 20 years of corporate development and investment banking experience at American Express Oppenheimer, GE Merchant Bank, and Wit Soundview Technology Group. [read post]
12 Mar 2019, 11:46 am
The complaint failed to allege that the non-compliant receipt had been disclosed to a third person who might attempt to use it to commit identity theft or credit card fraud, or that disclosure of the first six digits—which reveal only the card company and issuing bank—would raise a material risk of real harm. [read post]
