Search for: "Consolidated Transaction Processing LLC" Results 41 - 60 of 130
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3 Jul 2020, 6:43 am by Florence Campbell Jones
BANKING LICENCE REQUIREMENTS A banking licence is generally required under the Banking Consolidated Act 1993 and the Financial Consolidated Act 1998 in order to carry out lending activities. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
-based firm that processes payments for companies that have disparate staffs, or use contractors, among other payment products such as FX. . . . [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
Anderson, pertains to the Capital One Financial Corporation (“Capital One”) class action multi-district litigation (MDL), which consolidated over 60 cybersecurity-related class actions relating to a data security incident announced by Capital One on July 29th, 2019. [read post]
12 Jun 2020, 7:44 am by Kristian Soltes
And one way they could do it is by providing more transaction detail on consumers’ online credit card and bank statements, according to research firm Aite Group LLC. [read post]
28 May 2020, 11:39 am by Amber Walsh
Experts encourage buyers to have transparent, upfront discussions regarding future goals at the outset of a transaction to best ensure a cohesive process and go-forward strategy. [read post]
4 Feb 2020, 6:00 am by Bob Ambrogi
Gold Platinum For law firms processing less than $25,000 a month For law firms processing more than $25,000 a month. 2.95% and 17¢ per transaction for all card types, including Amex. [read post]
1 Jan 2020, 8:11 am by Rob Robinson
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]
12 Dec 2019, 2:40 pm by Cynthia Marcotte Stamer
  Notably, however, the proposed settlements would not impose joint and several liability  on McDonald’s USA, LLC as a joint employer, to contribute to the Settlement Funds, but does impose obligations on McDonald’s USA, LLC to support the remedies agreed to by McDonald’s Restaurants of Illinois and the franchisees in a series of specific ways. [read post]
11 Nov 2019, 1:32 pm by Rob Robinson
Morgan Securities LLC acted as financial advisor to Carbonite, and Skadden, Arps, Slate, Meagher & Flom LLP acted as legal advisor. [read post]
30 Oct 2019, 8:38 am by John Jascob
Under Exchange Act Section 3(a)(23), a "clearing agency" is any person who, among other things, acts as an intermediary in making payments or deliveries in connection with securities transactions. [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
Retailers and PCI-DSS Compliance Payment Card Industry Data Security Standards (PCI-DSS) is a set of requirements created to help protect the security of electronic payment card transactions that include personal identifying information (PII) of cardholders, and operates as an industry standard for security for organizations utilizing credit card information. [read post]
7 Aug 2019, 9:23 am by Kristian Soltes
FIS said that in terms of its own consolidated results, revenues were $2.1 billion, roughly flat year on year (under GAAP), but added that organic revenue growth was 5 percent. . . . [read post]
23 Jul 2019, 7:03 am by John Jascob
"We are not persuaded by these cases because jurisdiction arises under the KUSA only if an offer or sale occurred in the state—not just because the transaction has some sort of "nexus" to the state" noted the court.The consolidated cases are Nos. 114,897 and 114,898. [read post]
10 Jul 2019, 4:17 am by Hedge Fund Lawyer
  While we can see that this will be the first step in standardizing token offerings under Regulation A+, we also see that there are a number of legal, business and operational issues that any token sponsor will need to address in what will inevitably be a “not as easy as advertised” process with the SEC. [read post]
24 May 2019, 9:41 am by Nate Nead
With access to judgement, borne from transaction experience, we assist our clients in every step of the deal process from creating the deal offering documents, marketing, negotiating the terms, closing and everything in between. [read post]
21 May 2019, 7:28 pm by Rob Robinson
Cantor Fitzgerald and BTIG, LLC acted as capital markets and financial advisors to Pivotal. [read post]