Search for: "Financial Credit Service, Inc."
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21 Jan 2020, 2:44 pm
It aggregates financial information from banks, credit card companies and other financial services providers with consumer consent, and maintains a database of credit and debit card transactions of tens of millions of consumers. [read post]
17 Jan 2020, 11:14 am
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
17 Jan 2020, 5:54 am
Debt-Equity Conflict and the Incidence of Secured Credit Posted by Barry E. [read post]
5 Key Trends In Workplace Class Action Litigation For 2019: The Impact Of U.S. Supreme Court Rulings
16 Jan 2020, 11:18 am
New Prime, Inc. v. [read post]
10 Jan 2020, 11:27 am
UBS Financial Services, Inc., FINRA Arbitration No. 17-02799. [read post]
9 Jan 2020, 7:53 am
Infrastructure Leasing & Financial Services Ltd. [read post]
6 Jan 2020, 2:12 pm
In July 2019, the Financial Industry Regulatory Authority (FINRA), suspended Linda Zara (a/k/a Linda Zaramontoya) (CRD# 2322009) of Summit Brokerage Services, Inc. in Boca Raton for “borrow[ing] $44,292 from a 94 year old member firm customer without providing prior notice to, or obtaining prior written approval from her firm. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
2 Jan 2020, 9:12 am
Cypress Advisors, Inc. v. [read post]
1 Jan 2020, 8:11 am
Drivers fueling investment in eDiscovery in during 2019 mirrored the drivers fueling investments in 2018 and based on observations of the market and conversations with commentators and value creators, these drivers included: Continued consolidation of eDiscovery products and services providers is being driven by a combination of the need for accelerated revenue growth, availability of distressed assets, and the access to investment money. [read post]
31 Dec 2019, 8:13 am
Financial Reports. [read post]
29 Dec 2019, 7:23 pm
. 'Graduates will be well prepared … to embrace 24/7 government tracking and social credit systems,” one commenter on the Slashdot message board said. [read post]
26 Dec 2019, 6:52 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 Capital… [read post]
24 Dec 2019, 8:27 am
(CRD#:2525), also of Los Angeles, and UBS Financial Services Inc. [read post]
19 Dec 2019, 10:09 am
In response, Venmo suggested that affected users should tweet PNC to “let me use the financial service apps I need! [read post]
15 Dec 2019, 5:44 pm
Court of Appeals will handle an appeal from Oakland industry staple Harborside Inc., which in October was ordered by a U.S. [read post]
2 Dec 2019, 11:08 am
In their amicus brief, the trade groups argue that the plaintiff’s “idiosyncratic preference” for receiving her refunds via paper checks instead of prepaid cards “should not impair the ability of financial institutions to offer Montanans services that have become standard nationwide. [read post]
28 Nov 2019, 5:00 pm
But, to its credit, the Board could and did point to the Canada Gazette in the past. [read post]
25 Nov 2019, 9:03 am
This is a stark reminder that the CFPB’s enforcement jurisdiction extends to all entities subject to the FCRA’s requirements, regardless of whether the entity is a bank or non-bank company providing consumer financial services. [read post]
