Search for: "The Merchants Company"
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14 Dec 2018, 6:34 am
Credit card laundering is the practice of processing credit card transactions for one company through the merchant processing account of another company. [read post]
24 Jul 2012, 11:18 pm
Foursquare is rolling out the pilot for a new program, called Promoted Updates, which will charge merchants to send recommendations to users about their products or services, the company said Tuesday. [read post]
23 Mar 2011, 4:28 pm
Louis Dreyfus Highbridge Energy, a leading merchant energy company, plans to sell pipeline and natural gas assets for $1.9 billion, and BP's divestitures continue with the $575 million sale of a natural gas processing plant. [read post]
12 Nov 2010, 12:30 pm
Dave Maney, a co-founder of Headwaters Merchant Bank, a medium-market investment bank, discusses how medium-sized companies are struggling to find cheap debt in order to make acquisitions. [read post]
27 Jun 2018, 11:47 am
On June 25, 2018, the US Supreme Court issued an opinion holding that credit-card company American Express did not violate federal antitrust law by requiring merchants to contractually agree to “antisteering provisions. [read post]
12 Nov 2014, 6:21 am
POS systems, allow banks and credit card companies to receive their fees, merchants to receive the proceeds from sales, and consumers to have their accounts charged. [read post]
16 Jun 2014, 5:29 am
This is typically done by serving a writ of garnishment upon the company’s merchant account where credit card receipts are collected. [read post]
20 Feb 2021, 7:00 am
According to CNBC, Jacob Weiss—the owner of OJ Commerce, a company specializing in home goods—told the U.S. [read post]
28 Dec 2015, 5:57 am
Since the seller is not a merchant, he or she is not giving an implied warranty of merchantability. [read post]
27 Sep 2016, 6:33 am
In the Federal Reserve’s part of the Report, it made two shocking recommendations—that Congress repeal two sections of the Bank Holding Company Act of 1956 (BHC Act) added by the Gramm-Leach-Bliley Act: the Merchant Banking Authority contained in Section 4(k)(4)(H) of the BHC Act, and the commodity activity grandfather provision contained in Section 4(o) of the BHC Act. [read post]
12 Jul 2012, 2:00 am
Yesterday, I mentioned Section 18-1104 of the Delaware Limited Liability Company Act which provides the following default rule: ”In any case not provided for in this chapter [Chapter 18, Title 6], the rules of law and equity, including the law merchant, shall govern. [read post]
12 Jul 2012, 2:00 am
Yesterday, I mentioned Section 18-1104 of the Delaware Limited Liability Company Act which provides the following default rule: ”In any case not provided for in this chapter [Chapter 18, Title 6], the rules of law and equity, including the law merchant, shall govern.” In Auriga Capital Corp. v. [read post]
29 Jul 2010, 9:12 pm
Department of Justice may sue the company over a policy that bars merchants from charging extra to customers who pay with credit cards. [read post]
13 Mar 2007, 5:29 pm
The status of eBay Australia as a Switzerland-registered company that does not issue invoices to Australian merchants with GST included has forced the ATO to look at the question: if a transaction happens in cyberspace, which government collects the tax? [read post]
5 May 2019, 9:01 pm
Is that you or your company? [read post]
30 Dec 2016, 8:00 am
Can Chinese companies continue to get away with “shanzhai” — a Chinese term for prideful counterfeiting — of car designs? [read post]
9 Nov 2016, 2:30 am
Version 3.2 also includes a migration appendix to help companies make the transition in a logical manner. [read post]
1 Sep 2009, 4:50 pm
The companies provide payment processing and related merchant services and processed $10.5 billion in credit card transactions during the 12 months ended May 2009. [read post]
5 Jan 2012, 7:25 pm
Prior to Groupon’s IPO last year, I wrote a few articles that were critical of the company. [read post]
10 Oct 2010, 11:38 pm
The company will get a three-year charter to control all trade between English Virginia and French Canada. [read post]