Search for: "Lender Business Process Services, Inc."
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4 Sep 2020, 5:28 am
A lender will also be subject to the Danish Anti-Money Laundering Act, requiring the lender to register with the Danish FSA and to have AML procedures in place. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
7 Aug 2020, 3:00 am
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [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]
13 Jul 2020, 2:59 pm
The Main Street Lending Program, intended to provide credit support to small and medium sized businesses, became operational on July 6, 2020. [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]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
18 May 2020, 6:33 pm
Change in Law Impracticability Impossibility Frustration of Purpose Business Interruption Insurance Suspension Agreements Special Situations: COVID-19 Force Majeure & Energy Construction/Services Time-No-Money for Force Majeure Dangers of Standby Compensation Clauses Delay Liquidated Damages Quarantine-Related Shut-Downs Special Situations: COVID-19 Force Majeure & Wind Projects Special Situations: COVID-19 Force Majeure & Solar Projects Are epidemics, pandemics, and… [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]
1 May 2020, 2:11 am
METHOD OF TRANSFER The main methods of loan transfer are: by way of an English law assignment; French law cession de créance, which is similar to an English law assignment in that it assigns rights but not obligations; or French law cession de contrat which assigns the rights and obligations of an existing lender to the new lender. [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]
24 Apr 2020, 9:31 am
Related Articles and Presentations Regulatory Considerations for Point-of-Sale Financing Consumer Financial Services Outlook 2020 Five Common Consumer Financial Services Legal and Regulatory Due Diligence Mistakes to Avoid in M&A Loan Company Financer Enforcement Action Highlights Consumer Financial Services Law Compliance and Due Diligence Compliance Update: California Consumer Privacy Act and Privacy & Data Security Hot Topics Navigating CFPB, FTC, and State… [read post]
16 Apr 2020, 4:14 pm
To sign up for e-mail updates from the NextGen Financial Services Report, Click Here. [read post]
31 Mar 2020, 4:31 am
Banking Licence Requirements Venezuela does not have eligibility requirements for lenders and does not require lenders to be licensed or authorised to do business in Venezuela. [read post]
3 Mar 2020, 6:41 am
He sued because the lender allegedly didn’t properly report the discharge. [read post]
13 Jan 2020, 1:25 pm
An EIN is obtained after the incorporation process and is not required for due formation. [read post]
9 Jan 2020, 7:53 am
Infrastructure Leasing & Financial Services Ltd. [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]
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]
17 Jul 2019, 1:59 pm
C.D.C., Inc., 765 P.2d 1047, 1049 (Colo. [read post]
