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9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
5 Apr 2024, 6:00 am
The Forces Driving JPMorgan Chase to Build a Digital Media BusinessAmerican Banker – April 4, 2024 (subscription required) Chase Media Solutions, the media unit JPMorgan Chase launched this week, will help the bank develop more credit and debit card loyalty programs funded directly by merchants instead of the increasingly fraught card network swipe-fee system, while targeting the bank’s customers more precisely than its previous… [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
20 Dec 2023, 3:00 am
Like Equifax, the perpetrators used the data to forge signatures for bank cards and loans. [read post]
15 Dec 2023, 6:00 am
In turn, as much as $29.3 billion is expected to be spent on gift cards, especially on restaurants, general use bank-issued cards and department stores. [read post]
1 Dec 2023, 10:14 am
Since then, the anti-ESG movement has snowballed, shifting from targeting grassroots activists to taking on some of the nation’s largest banks. [read post]
27 Oct 2023, 6:00 am
Merchant groups, long riled by debit card acceptance costs, contend the Fed’s cut doesn’t go far enough, while the banking lobby deplores the proposal as arbitrary and likely to hurt banks and consumers. [read post]
24 Oct 2023, 9:01 pm
Proactive compliance also requires you to really engage with personnel inside your company’s different business units and to learn about their activities, strategies, risks, financial incentives, counterparties, and sources of revenues and profits. [read post]
17 Oct 2023, 9:23 am
") In Simon & Schuster, Inc. v. [read post]
6 Oct 2023, 9:00 am
Mastercard Tells Congress Credit Card Competition Act Is Bad for Consumers, BusinessesPYMNTS – September 22, 2023 Mastercard has written a letter to several members of the United States Congress, outlining its opposition to the Credit Card Competition Act. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
22 Sep 2023, 6:54 am
Industry Developments SPOTLIGHT: Rival Banks Unite to Take on Big TechFinancial Times – September 18, 2023 America’s largest banks are preparing to fire the latest salvo in their efforts to defend their turf from Big Tech groups. [read post]
15 Sep 2023, 6:38 am
Block’s BNPL unit Afterpay also has a virtual Visa card consumers can use to pay in stores. . . . [read post]
2 Sep 2023, 5:16 pm
Working as a secretary of an export company called Texon Inc., Ms Borgono prepared paperwork for her boss, who pocketed money from doctored loan applications filed with the US Export-Import Bank. [read post]
14 Jul 2023, 10:21 am
Bank Info Security – July 6, 2023 The world is moving on from magnetic stripe payment cards, with one notable exception: the United States. [read post]
7 Jul 2023, 11:43 am
Fulfillment Lab, Inc, No. 20cv1528-LL-DDL, 2023 WL 4335735 (S.D. [read post]
2 Jun 2023, 7:54 am
Worldpay is a unit of the big processor FIS Inc. . . . [read post]
10 May 2023, 4:00 am
Fundamental Law for Journalists Author: Mark Bourrie Publisher: Irwin Law Inc. [read post]
