Search for: "Custom Payment Systems LLC"
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7 Apr 2022, 3:17 pm
—two of the seven big financial institutions that own Early Warning Services LLC, operator of the Zelle network—are lobbying to expand the service to retail payments. [read post]
11 Mar 2022, 10:05 am
Between January 2014 and May 2019, the relevant period, Deutsche Bank Securities owned and operated an alternative trading system (ATS) known as SuperX. [read post]
7 Mar 2022, 10:12 pm
With thanks to Ernest Cheong, Trainee Solicitor, Ascendant Legal LLC, for assisting in the preparation of this update. [read post]
7 Feb 2022, 8:01 am
Social media and video gaming giant Tencent recently added e-CNY as a payment option to its electronic wallet service WeChat Pay, while online retailer JD.com has begun supporting e-CNY payments for purchases made on its platform. [read post]
1 Feb 2022, 4:08 pm
paid $18.25 million to resolve allegations that it invited customers and prospective customers to lavish all-expense-paid sporting, entertainment, and recreational events to generate s [read post]
31 Jan 2022, 9:41 am
” Cardinal Health recruited new customers by offering and paying cash bonuses in violation of the Anti-Kickback Statute and False Claims Act. [read post]
27 Jan 2022, 2:30 pm
” The firm was censured, fined $60,000, and ordered to pay $1,641,929 in restitution to customers. [read post]
18 Jan 2022, 10:02 am
Craigslist rulings, the court says “Defendants’ conduct, as Plaintiff alleges, has materially contributed to the creation of child pornography on its platforms” based on these allegations: Defendants: (1) established guidelines for categories, tags, and titles that Defendants direct traffickers to create and promote child pornography to target the “right” fans; (2) know that child pornography is repeatedly posted to its platforms; (3) share the proceeds of such content… [read post]
29 Dec 2021, 9:22 am
If a law firm is unable even to decide whether its staff should return to the office, or when that return should happen, or how to structure that return, then how can that firm implement lasting and innovative changes in its technology infrastructure and systems? [read post]
29 Dec 2021, 9:22 am
If a law firm is unable even to decide whether its staff should return to the office, or when that return should happen, or how to structure that return, then how can that firm implement lasting and innovative changes in its technology infrastructure and systems? [read post]
28 Dec 2021, 9:42 am
Specifically, in Northrup Grumman Innovation Systems, Inc. v. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
3 Dec 2021, 9:49 am
The center, in partnership with the Bank for International Settlements (BIS) Innovation Hub, will help the central bank improve the current payments system, Fed Chair Jerome Powell said in remarks prepared for a virtual event on Monday. [read post]
7 Oct 2021, 1:04 pm
The bank is refunding the other bank customer and advised the attorney to stop all communication with the scammer. [read post]
1 Oct 2021, 8:47 am
A video shows the researchers from the Computer Science departments of Birmingham and Surrey Universities making a contactless £1,000 (almost $1,350) payment from a locked iPhone, the report says, but Apple called the glitch “a concern with a Visa system. [read post]
1 Oct 2021, 8:47 am
A video shows the researchers from the Computer Science departments of Birmingham and Surrey Universities making a contactless £1,000 (almost $1,350) payment from a locked iPhone, the report says, but Apple called the glitch “a concern with a Visa system. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
3 Sep 2021, 4:00 am
Lauren Boebert removed her name from business paperwork linked to the oil and gas consulting firm run by her husband after drawing scrutiny for nearly $1 million in payments it received from Terra Energy, a drilling company operating in her district. [read post]
2 Sep 2021, 12:18 pm
An often cited case for this analysis is Choice Escrow and Land Title, LLC v. [read post]
24 Aug 2021, 1:59 pm
The structure of the electronic payment economy makes these payment systems a natural chokepoint for controlling online content. [read post]
