Search for: "Lender Business Process Services, Inc."
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14 Nov 2007, 8:35 pm
Meanwhile, each company vigorously markets premium data-screening services to businesses interested in taking extra security steps to weed out identity-theft schemes, including synthetic fraud. [read post]
12 Nov 2020, 7:24 am
” IBP provides credit card processing services to merchants and business owners, and signed a contract in September 2019 in which Worldpay agreed to process and facilitate electronic transactions for IBP, according to the suit. [read post]
19 Aug 2010, 9:41 am
National Real Estate Information Services, Inc. [read post]
27 Aug 2014, 5:21 pm
Michael Hoffman, P.C.; Partner, Freilich, Myler, Leitner & Carlisle, P.C.; Lender and Trust Officer, U.S. [read post]
26 Jan 2011, 5:00 pm
The big mortgage lenders have been doing their own investigations regarding the entire foreclosure process. [read post]
28 Nov 2018, 12:03 pm
However, with an eNote, lenders and servicers (including subsequent holders) need to prove that they are in control of the authoritative copy of the transferable record and related business records. [read post]
31 Jul 2019, 7:02 am
” Bank of America Merchant Services says it processes 17.3 billion transactions annually at more than 700,000 merchant locations. . . . [read post]
23 Jul 2020, 7:22 am
In January, Visa Inc. said it would acquire San Francisco-based Plaid Inc. for a robust $5.3 billion, wrapping the fintech company’s technology that allows users to easily connect their financial accounts with thousands of online applications into the payment processor’s global business. [read post]
18 Feb 2021, 9:15 am
Citi Loses Bid to Recoup Massive Mistake in Surprise RulingBloomberg Law – February 16, 2021 Citigroup Inc. unexpectedly lost a legal battle to recover half a billion dollars it sent Revlon Inc. lenders, after the embarrassing blunder forced it to answer to regulators and tighten its internal controls. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
15 Oct 2019, 1:11 am
“It is like the old Chinese death sentence by a thousand cuts,” said a European financial services representative, who also asked to remain anonymous.Clients from Canada, Europe and even China were still interested in Cuba, said Canadian lawyer Gregory Biniowsky, who lives in Havana and consults foreign businesses for the law firm Gowlings Consulting Inc. [read post]
7 May 2020, 8:02 am
The 59 British and European companies, which include insurer Allclear Ltd., brought two separate High Court suits against the U.K. and European businesses of Visa Inc. and Mastercard Inc. on April 16. [read post]
30 Apr 2014, 11:31 am
REMP has since gone out of business. [read post]
9 Feb 2015, 8:07 am
REMP has since gone out of business. [read post]
4 May 2011, 7:50 pm
As described in this prior post (and in more detail in the SJC's decision), the defendant, National Real Estate Settlement Services, Inc. [read post]
4 May 2011, 7:50 pm
As described in this prior post (and in more detail in the SJC's decision), the defendant, National Real Estate Settlement Services, Inc. [read post]
30 Apr 2020, 7:44 am
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
3 Nov 2011, 8:21 am
Check whether the individual person and business entity are properly licensed (see Questions 26 to 38). [read post]
13 Nov 2011, 6:52 pm
FM Lending Services, Inc., which, for the first time, recognized a borrower's private right of action for damages against a lender for a violation of the Act. [read post]
31 Mar 2023, 8:40 am
That’s according to research released late Tuesday by the payments-technology company ACI Worldwide Inc. [read post]
