Search for: "United Bank Card Inc"
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21 Jan 2021, 9:06 am
That’s six bucks cheaper than the next cheapest country, the United Kingdom. [read post]
14 Jan 2021, 9:14 am
“The clarity of being regulated by the oldest regulator for banks in the United States . . . sends a very clear message. [read post]
11 Jan 2021, 8:55 am
Customs and Border Protection by describing on import records the number of display cards imported, rather than the number of pairs of earrings on each card. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
24 Dec 2020, 7:21 am
Contactless cards have a relatively low limit, above which the card needs to be inserted into the terminal and a PIN used. [read post]
17 Dec 2020, 8:04 am
Class Action Case Influence Interchange Policy in the United States? [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
The fees are charges paid from a merchant’s bank to a card-issuing bank when a purchase is processed. [read post]
2 Dec 2020, 2:45 am
United States, 136 S. [read post]
24 Nov 2020, 12:02 pm
It can include forging checks, taking someone else’s retirement or Social Security benefits, or using a person’s credit cards and bank accounts without their permission. [read post]
12 Nov 2020, 7:24 am
Curve, an app that lets users link their bank cards to one spending card, says it set up a new entity in Lithuania and wo [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
The unit has more than 100 dedicated staffers, he said. [read post]
22 Oct 2020, 7:06 am
Five Russian banks have already expressed interest in participating in the central bank digital currency (CBDC) pilot: Credit Bank of Moscow, Promsvyazbank, Bank Zenit, Dom.RF, and Russian National Commercial Bank. [read post]
16 Oct 2020, 9:00 am
Open Banking ePayments (OBeP) are now one of the fastest-growing payment methods in EMEA, where they are set to overtake both credit and debit cards in popularity by 2023. [read post]
15 Oct 2020, 9:00 am
Open Banking ePayments (OBeP) are now one of the fastest-growing payment methods in EMEA, where they are set to overtake both credit and debit cards in popularity by 2023. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
31 Aug 2020, 9:30 am
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
31 Aug 2020, 9:30 am
According to the complaint, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
28 Aug 2020, 5:00 am
According to the disclosures in his Brokercheck Report, Boucher admitted to misappropriating customer funds to pay various credit card companies. [read post]
