Search for: "Bank Card Network, LLC"
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4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
27 Feb 2024, 1:54 pm
Regarding data breaches, Transunion LLC v. [read post]
23 Feb 2024, 6:00 am
Paze is an upcoming digital wallet from Early Warning Services LLC. [read post]
19 Jan 2024, 6:00 am
Banks have spent months battling retailers over the legislation, which would require them to offer two networks for use with their cards. [read post]
27 Oct 2023, 6:00 am
Visa Faces Remaining Litigation Exposure of up to $4BPayments Dive – October 23, 2023 Merchants entrenched in litigation against Visa for years may still be owed as much as $4 billion, the card network company recently told analysts. [read post]
17 Oct 2023, 9:23 am
[Serial-blogging my recent article in the Journal of Free Speech Law] Previously, I blogged the abstract, introduction, and Part I of my new article, Taxing Nudity: Discriminatory Taxes, Secondary Effects, and Tiers of Scrutiny, which has just been published in the Journal of Free Speech Law. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
4 Aug 2023, 4:00 am
Trump argued by using the phrase the “big lie” in reference to his unfounded claim that the 2020 presidential election was stolen, the network created an unfair association between him and the Nazi regime. [read post]
26 Jul 2023, 8:00 am
Regarding data breaches, Transunion LLC v. [read post]
7 Jul 2023, 1:24 pm
The SEC noted that the bank lacked adequate compliance policies and procedures tied to the suitability of these recommendations. [read post]
31 Mar 2023, 8:40 am
Retail Groups Say Swipe Fees Will Push Easter Holiday Costs HigherConvenience Store News – March 28, 2023 An estimated $4.30 per shopper will go to banks and card networks rather than the merchant when customers pay by credit card, according to the Merchants Payments Coalition. [read post]
17 Mar 2023, 3:33 pm
The FDIC initiates a Structured Transaction by forming an investment vehicle (typically an LLC) into which it contributes assets from one or more failed institutions in return for the equity interest in the LLC. [read post]
1 Mar 2023, 7:55 am
And it all just fell apart like a house of cards. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
22 Jan 2023, 6:59 pm
Basic Background Facts This case involved an intricate and extensive network of entities including Delaware Master Limited Partnerships (“MLPs”). [read post]
9 Dec 2022, 3:00 am
The lawsuit alleges the network purposely aired false claims about Dominion’s role in the 2020 presidential election to boost ratings and fight off competition from more-conservative-leaning television networks. [read post]
3 Oct 2022, 1:38 pm
The CTA commissioned the Financial Crimes Enforcement Network (FinCEN) to develop a non-public registry tracking beneficial owners of US LLCs and corporations. [read post]
26 Sep 2022, 7:33 am
Kohn is a whistleblower attorney who filed the FOIA request on behalf of Whistleblower Network News (WNN) and the National Whistleblower Center (NWC). [read post]
19 Sep 2022, 11:26 pm
-based bank account. [read post]
