Search for: "United Financial Banking Companies, Inc."
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4 Mar 2022, 9:57 am
A recent study from FIS Inc. reveals that e-commerce transaction values in the United States grew 10% in 2021 compared to 2020, while e-commerce values in Canada grew 13% during the same period. [read post]
4 Mar 2022, 5:01 am
Chinese regulators also renewed their inquiry into Jack Ma’s Ant Group last week, asking China’s state-owned firms and banks to report their financial exposure to Ma’s conglomerate. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
25 Feb 2022, 12:12 pm
Waséyabek Development Company Board of Directors Member. [read post]
19 Feb 2022, 12:00 pm
The most common classes in which digital tokens and services related to them are registered are IC 9 (downloadable software and media); IC 35 (business services), IC 36 (financial, banking, and real estate services), and IC 42 (scientific and technical services). [read post]
18 Feb 2022, 9:23 am
Industry Developments SPOTLIGHT: Discover to Offer Shoppers Pay-by-BankPaymentsJournal – February 16, 2022 IDiscover Financial Services is expected to announce a deal this week with fintech company Buy It Mobility Networks that will enable Discover cardholders to pay merchants directly from their bank accounts with no debit or credit card needed. [read post]
8 Feb 2022, 7:29 am
” In China’s financial system, however, nearly all the nation’s banks are owned and controlled by the state, and the Chinese Communist Party (“the Party”) can suppress data about failing banks and systemically important financial intermediaries by blocking information in its state-controlled media. [read post]
25 Jan 2022, 2:46 pm
Hall (“Bank of Montreal“)). [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
21 Jan 2022, 7:28 am
Other companies have deemphasized the use of NFTs as investment products to assuage Beijing’s concerns with the financial volatility of crypto products. [read post]
19 Jan 2022, 2:35 am
July 1, 2020 – GWG Holdings, Inc. [read post]
14 Jan 2022, 5:57 am
Johnson, Wachtell, Lipton, Rosen & Katz, on Thursday, January 13, 2022 Tags: Banks, Covenants, Cryptocurrency, Debt, Debt contracts, Financial institutions, Financial regulation, Leveraged acquisitions, LIBOR [read post]
13 Jan 2022, 4:22 am
Bilked 21 investors in oil deals by invoking the name of a Chevron-affiliated company and used phony letters, email addresses and bank account. [read post]
13 Jan 2022, 1:55 am
The same is true for companies in research-intensive industries. [read post]
11 Jan 2022, 7:10 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
10 Jan 2022, 4:01 pm
A recent trademark dispute between fitness-tech company iFIT inc. and lingerie retailer Victoria Secret shows that any everyday word (here, “SWEAT”) can qualify for trademark protection. [read post]
10 Jan 2022, 8:47 am
They stole funds from Ayudando Guardians Inc., a nonprofit organization that provided guardianship, conservatorship and financial management to hundreds of people with special needs. 9. [read post]
5 Jan 2022, 7:16 am
But even if a US court compels compliance, PRC authorities may not absolve the Chinese company from home country obligations. [read post]
2 Jan 2022, 4:01 pm
Foreign Sovereign Immunities Act Comity Appeals from the United States District Court for the Southern District of New York Nos. 18-cv-8248, 18-cv-11167. [read post]
1 Jan 2022, 8:20 am
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]