Search for: "American Credit Exchange, Inc."
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29 Apr 2021, 8:26 am
Tech Giants Risk Squeezing Out Banks, French Watchdog WarnsBloomberg – April 29, 2021 Payment services run by Apple Inc., Google and Amazon.com Inc. may need monitoring as the tech giants’ largely unregulated financial products squeeze out those of banks, France’s competition authority warned. [read post]
16 Apr 2021, 8:43 am
The firms are fighting a challenge from the credit card companies that could cut the size of the claims. [read post]
4 Mar 2021, 9:30 am
But that’s when an otherwise unremarkable news item came through the ether at the outset of this year: Federal investigators from three agencies were probing business card sales practices by American Express Co. [read post]
18 Feb 2021, 9:15 am
Legal and Regulatory Developments SPOTLIGHT: Feds Probing American Express’ Business, Consumer Card Sales PracticesThe Hill – February 12, 2021 American Express disclosed on Friday that several federal agencies are probing its sales practices for its small business credit cards and consumer cards. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
15 Jan 2021, 1:48 pm
The SEC was able to assert jurisdiction over Luckin because its American Depositary Receipts were traded on NASDAQ until they were delisted in June 2020. [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
4 Jan 2021, 2:02 pm
In exchange, the defendants received cash provided by members of the Uzbekistani immigrant community to an unlicensed money transfer business for remittance to their relatives in Uzbekistan, minus a commission that was deducted by the money launderer. [read post]
4 Jan 2021, 1:26 pm
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]
24 Dec 2020, 7:21 am
On top of that, the company also allegedly received services, including labor and market-making, in exchange for the XRP offering. [read post]
17 Dec 2020, 8:04 am
Mexican Regulator Says Credit, Debit Processing Too Highly ConcentratedPYMNTS – December 16, 2020 According to Mexican regulators, the two companies in charge of the country’s credit and debit settlements represent “a near monopoly,” and big businesses need to sell shares in those companies, the Associated Press (AP) reported. [read post]
9 Dec 2020, 2:13 pm
Inc., Equifax, Inc., are well covered events in the news. [read post]
3 Dec 2020, 8:40 am
Godiva Chocolatier, Inc., 16-16486, 2020 WL 6305084, at *12 (11th Cir. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
29 Oct 2020, 7:36 am
“American consumers rely on the Antitrust Division to investigate mergers promptly and thoroughly,” said Assistant Attorney for the Antitrust Division Makan Delrahim, in a statement. [read post]
19 Oct 2020, 10:07 am
Pix Credit International Business Times Three seemingly unconnected stories have circulated in recent days. [read post]
31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
13 Aug 2020, 6:59 am
The U.S. affiliate of international exchange powerhouse Binance competes with Coinbase for American crypto investors’ accounts. . . . [read post]
23 Jul 2020, 7:22 am
The financial services and payments behemoth said Monday that it has kickstarted the process of a concurrent initial public offering on the Hong Kong Stock Exchange and Shanghai Stock Exchange’s Nasdaq-style Star Market. [read post]
