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15 Apr 2024, 9:01 pm
A master account at a Federal Reserve Bank is necessary for an institution to have direct access to the payment systems of the Federal Reserve System (Federal Reserve) and settle transactions in central bank money. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
27 Jan 2024, 7:54 pm
Central to their argument was what they called a "global" rule. [read post]
2 Jan 2024, 12:56 pm
In recognition of the continuing concerns, on August 7, 2023, the ratings firm Moody’s took credit rating action on 27 banks, including downgrading the credit ratings of ten banks, putting others under review, or giving their ratings a negative outlook. [read post]
22 Dec 2023, 11:00 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
22 Dec 2023, 6:00 am
When Apple Inc. was preparing to introduce its Apple Pay feature on the iPhone in 2014, Visa Inc. and Mastercard Inc. worried it would drive down the “lucrative” fees they charge merchants who use their point-of-sale transaction payment networks, but instead of competing, Apple and the credit card companies reached a mutually beneficial anti-competitive agreement, according to the complaint filed by Mirage Wine & Spirits Inc. . . . [read post]
15 Dec 2023, 8:55 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
14 Dec 2023, 8:00 am
As a result, goods and services may not have been procured in a cost-effective manner. [read post]
14 Dec 2023, 8:00 am
As a result, goods and services may not have been procured in a cost-effective manner. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
10 Nov 2023, 6:00 am
Surcharging is not allowed on debit cards, though some government entities may collect a service fee with either credit or debit cards. . . . [read post]
6 Oct 2023, 9:00 am
Congressional Committee Passes Bill to Thwart CBDCPayments Dive – September 25, 2023 The House Financial Services Committee last week passed a bill that would stop the Federal Reserve from working on a central bank digital currency, giving the full House a chance to consider the legislation. [read post]
26 Sep 2023, 6:44 pm
Elizabeth Steiner, Oregon District 17Chair Jessica Vega Pederson, Multnomah County*David Anderson, NW NaturalMonique Claiborne, Greater Portland, IncGraciela Cowger, Schwabe*Shea Flaherty Betin, Prosper PortlandRobert Gootee, Moda Health*Stephen Green, Business for a Better Portland*Nkenge Harmon Johnson, The Urban League*Andrew Hoan, Portland Metro Chamber*Renee James, Ampere*Rachel Langford, Home ForwardCobi Lewis, Micro Enterprise Services of Oregon*Rob O'Neill, Moss AdamsLance… [read post]
19 Sep 2023, 7:42 am
Further picking apart the definition of “social media platform,” the court says it’s vague to refer to the service’s “substantial function” but also include key exceptions, making services uncertain whether they fit into the exceptions or not. [read post]
15 Sep 2023, 6:38 am
Miscoded Merchants Can Be a Seven-Figure MistakeDigital Transactions Magazine – September 1, 2023 Merchant category codes (MCCs) play a central role in payments risk management, but too many service providers and acquirers take them at face value. [read post]
25 Aug 2023, 7:02 am
Using a Credit Card? [read post]
13 Aug 2023, 9:21 am
In determining whether there is other NCE service in the area, only reserved-noncommercial stations are counted as providing such service). [read post]
20 Jul 2023, 8:46 am
Ford Motor Company, Inc., --- F.4th ----, 2023 WL 4377585, No. 22-10575 (11th Cir. [read post]
