Search for: "Central Credit Services LLC"
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28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
22 Jan 2021, 2:25 am
Finland – The passive servicing of an existing client in Finland with which the credit institution has concluded an agreement for the provision of banking services under CRD IV Annex 1 may continue under the existing terms of the service. [read post]
24 Dec 2020, 8:30 pm
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
12 Nov 2020, 7:24 am
” Visa allegedly based its decision to blacklist MNG on a report from G2 Web Services LLC, a company Visa hires to monitor potentially reputation-damaging transactions. [read post]
5 Nov 2020, 7:35 am
A central bank digital currency, or CBDC, would provide everyone with an opportunity to get access to a digital version of central bank money. [read post]
8 Oct 2020, 8:56 am
Despite efforts in the last decade by New Zealand’s central bank to secure more influence over the payments system, the country’s lawmakers decided in 2013 to hand regulatory power to Payments NZ, an entity owned by bank participants. . . . [read post]
17 Jul 2020, 3:00 am
Golden Door Properties LLC v. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Postal Inspection Service are well represented in these cases. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
25 Jun 2020, 8:00 am
Brazil’s Central Bank Suspends WhatsApp PaymentsBloomberg – June 23, 2020 Brazil’s Central Bank has suspended Facebook Inc. [read post]
21 May 2020, 8:47 am
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
3 Mar 2020, 4:53 pm
King and Gardiner Farms, LLC v. [read post]
24 Oct 2019, 2:40 pm
John Reed Stark In a series of recent actions, the SEC has demonstrated its aggressive approach toward cryptocurrency regulation and enforcement. [read post]
25 Sep 2019, 6:30 am
Workers’ Comp Roundup Blog: http://blog.reduceyourworkerscomp.com/ ©2019 Amaxx LLC. [read post]
18 Sep 2019, 9:52 pm
The Payment Card Industry Security Standards Council (PCI SSC), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006, develops and manages certain credit card industry standards, including the PCI-DSS. [read post]
28 Aug 2019, 8:05 am
Services, Inc. [read post]
19 Aug 2019, 7:28 am
AWS emphatically denied any culpability for the hack, which involved the theft of over 100 million Capital One credit applications residing on the AWS cloud service, declaring: “AWS was not compromised in any way and functioned as designed . . . [read post]
6 Aug 2019, 11:00 pm
They would quickly, I suppose, fall into a really terrible habit of using credit cards or debt. [read post]
6 Aug 2019, 3:09 pm
The exfiltrated information included cardholder name, credit/debit card number, expiration date, cardholder verification value, and service code. [read post]
25 Jul 2019, 11:55 am
District Court for the Central District of California adding SIA Transact Pro, a Latvian payment processor, and its CEO as additional defendants in its case against Apex Capital Group, LLC and other parties. [read post]
