Search for: "Credit Card Receivables Fund, Inc." Results 41 - 60 of 320
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13 Aug 2021, 4:00 am by Jim Sedor
National/Federal DeJoy Maintains Financial Ties to Former Company as USPS Awards It New $120 Million Contract MSN – Jacob Bogage (Washington Post) | Published: 8/6/2021 The U.S. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
New York-based American Express battled in vain this summer to stop Colorado’s legislature and governor from overturning that state’s ban on credit card surcharges. [read post]
18 Jul 2021, 7:37 am by Andrew Delaney
By A different kind of courtingAndy Delaney Here we go again. [read post]
12 Jun 2021, 4:00 am by Public Employment Law Press
In addition, officials made credit card purchases totaling $16,497 without documentation of soliciting competition. [read post]
12 Jun 2021, 4:00 am by Public Employment Law Press
In addition, officials made credit card purchases totaling $16,497 without documentation of soliciting competition. [read post]
12 Jun 2021, 4:00 am by Public Employment Law Press
In addition, officials made credit card purchases totaling $16,497 without documentation of soliciting competition. [read post]
12 Jun 2021, 4:00 am by Public Employment Law Press
In addition, officials made credit card purchases totaling $16,497 without documentation of soliciting competition. [read post]
27 May 2021, 9:15 am by Kristian Soltes
The proposed deal would create a $5.95 million common fund financed by the North Carolina-based bank, in which class members would receive automatic checks proportional to the interest that they paid. [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
 China has a relatively high level of checking account penetration among its population, around 80%, and debit cards are vastly preferred to credit cards. [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
Attorney’s Office for the Eastern District of New York over its sales practices for its small business credit cards. [read post]
18 Feb 2021, 6:30 am by John Jascob
Coinseed sold tokens in 2018 to raise money for a mobile app that allows users to round up everyday purchases made on their linked credit and debit cards and invest those round-ups in a choice of virtual currencies (SEC v. [read post]
11 Feb 2021, 8:10 am by Kristian Soltes
Consumer WatchdogReuters – February 5, 2021 (click here for PayPal’s form 10-K annual report) PayPal Holdings Inc said on Friday it received a civil investigative demand from the U.S. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
All qualified applicants will receive considerat [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Dec 2020, 11:11 am by Renae Lloyd
He reportedly admitted to stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
25 Nov 2020, 9:42 am by Bennett Cyphers
Visa, the credit card network, is trying to buy financial technology company Plaid for $5.3 billion. [read post]