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6 Jan 2021, 8:35 am
In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software and… [read post]
6 Jan 2021, 5:01 am
Rectification will reportedly include an “overhaul” of Ant’s higher-growth segments: consumer lending, insurance, wealth management and credit rating services. [read post]
4 Jan 2021, 2:02 pm
Department of Health and Human Services (“HHS”) Office of Inspector General, Department of Justice (“DOJ”), Federal Trade Commission (“FTC”) and Internal Revenue Service (“IRS”) are among numerous federal and state agencies warning U.S. businesses and residents to guard against COVID scams to defraud U.S. businesses, residents and the government while simultaneously promising to zealously investigate and prosecute parties… [read post]
1 Jan 2021, 6:14 am
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal Data 3-Jun-19Onna (Investee)Series A Funding… [read post]
28 Dec 2020, 9:01 pm
San Diego County Credit Union, 50 Cal App 5th 1048, 1062-1063 (2020), the federal courts are split over whether a website can qualify as a place of public accommodation under federal or state anti-discrimination laws. [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]
22 Dec 2020, 7:08 pm
Medicare Sequestration Delayed an Additional Three Months Section 102 of the legislation extends the suspension of sequestration for Medicare fee-for-service payments by an additional three (3) months. [read post]
22 Dec 2020, 1:21 pm
Croatian Agency for Supervision of Financial Services published a detailed notice on its website on 1st December 2020 confirming no temporary permission regime for UK entities providing cross border financial services. [read post]
18 Dec 2020, 6:10 am
It could also use existing tax credit policies that are an essential part of the production sector to mandate that recipients meet new requirements on promotion and adjust current eligibility requirements to make investment by foreign services in Canada even more attractive. [read post]
16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
15 Dec 2020, 9:52 am
Mortgage Servicing Rules. [read post]
14 Dec 2020, 2:42 pm
OSHA was petitioned for a standard preventing workplace violence in health care by a broad coalition of labor unions, and in a separate petition by the National Nurses United. [read post]
14 Dec 2020, 2:16 pm
The ECJ’s dismissal of Mastercard’s appeal left standing the General Court of the European Union’s determination that MasterCard had over a 16- year period used its predominant position in the consumer credit card market to extract excess “interchange fees” from cardholders (costs imposed on retail businesses in order to be able to accept the credit cards and have their transactions processed; the fees are incorporated into the price consumers… [read post]
14 Dec 2020, 5:52 am
Second, when a business collects or processes Sensitive Personal Information for the purpose of “inferring characteristics” about a consumer, it may only do so to provide services or goods requested by the consumer, for limited purposes enumerated by the CPRA, and as authorized by future implementation regulations. [read post]
13 Dec 2020, 7:19 am
Here is its abstract: We investigate the economic effects of cash management services that banks and credit unions offer in the legal marijuana industry, where only half... [read post]
13 Dec 2020, 3:25 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
10 Dec 2020, 8:56 am
But he indicated that as these services grow in popularity they could be forced to play along the same rules as credit card companies, which analysts have previously warned could dent their growth. [read post]
9 Dec 2020, 4:51 pm
Banks and credit unions collect and use many types of personal information to conduct everyday business activities and to market products and services. [read post]
8 Dec 2020, 5:01 pm
More importantly such a movement parallels moments on that other theatre of warfare--economic warfare through targeted sanctions regimes--Global Magnitsky in the United States and the European Union version about to be rolled out. [read post]
4 Dec 2020, 10:01 am
” For example, with respect to debt parking, a systemic fix would require action by Equifax, Experian, Trans Union, and other credit reporting agencies, which could prevent illegal activity “by heeding clear warning signs, such as by cutting off furnishers with unusually high deletion rates. [read post]
