Search for: "Bank Card Network, LLC"
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15 Apr 2021, 3:39 pm
The act requires corporations and LLCs to file annual reports with FinCEN that identifies each such beneficial owner by name, date of birth, and address and must include an ID number from a passport, identification card, or driver’s license. [read post]
8 Mar 2021, 4:17 pm
ACE FUNDING SOURCE, LLC, Appellant, v. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
19 Jan 2021, 6:00 pm
As just one example, in Backpage.com, LLC v. [read post]
14 Jan 2021, 9:14 am
Banks Keep Piling Credit Card Fees on Retailers: Congress Must ActAmerican Banker – January 11, 2021 Interchange fees that banks charge to process card transactions have long been a significant and growing burden, driving up costs for merchants and, ultimately, prices for consumers. [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
Visa is the largest U.S. card network, accounting for the largest dollar amount of credit, debit and prepaid transactions. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
Banks could be a source of information via their customary filing of Suspicious Activity Reports with the Financial Crimes Enforcement Network, a division of the U.S. [read post]
25 Jun 2020, 8:00 am
The acquisition, which Mastercard says should close by year’s end, will also help bring to the U.S. market an open-banking initiative the card network has been pursuing in Europe. [read post]
16 Jun 2020, 2:18 pm
” July 19, 2019: Capital One determines that there was unauthorized access by an outside individual who obtained certain types of personal information relating to consumers who had applied for its credit card products and to Capital One credit card customers. [read post]
12 Jun 2020, 7:44 am
And one way they could do it is by providing more transaction detail on consumers’ online credit card and bank statements, according to research firm Aite Group LLC. [read post]
20 May 2020, 12:47 pm
Among other things, those red flags included applications that were substantially blank or duplicative of other applications, which the FTC deemed to be a strong indicator of “load balancing” used to defray chargeback scrutiny by the card networks. [read post]
19 Apr 2020, 9:00 am
Considering that the marks used by the Defendant are identical to the AUDI Trademarks, initial-interest confusion is likely. * Dish Network LLC v. [read post]
19 Feb 2020, 12:25 pm
appeared first on Worgul, Sarna & Ness, Criminal Defense Attorneys, LLC. [read post]
24 Jan 2020, 10:34 am
The ADR Cases – Throughout 2019, the SEC closed settlements with numerous brokers—including Industrial and Commercial Bank of China Financial Services LLC (ICBCFS), Wedbush, Merrill Lynch, Jeffries, BMO, and Cantor Fitzgerald—over their improper handling of pre-released American Depository Receipts (ADRs). [read post]
24 Oct 2019, 2:40 pm
End of Story” (February 6, 2018, testifying before the Senate Banking, Housing and Urban Affairs Committee); “Let me turn to what is a security. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
