Search for: "FIRST DATA CORPORATION, FIRST DATA MERCHANT SERVICES CORPORATION"
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15 Apr 2009, 7:31 pm
According to a report in the New York Times by Lynnley Browning, the Internal Revenue Service (IRS) has announced in a press release that is has applied for permission to serve a John Doe Summons on First Data Corporation. [read post]
19 Jan 2022, 12:37 pm
Data in M&A transactions going forward As more and more corporations engage with big data and the internet of things, the relevance of data and its derivative sets continues to spread beyond the tech sector and into everything from consumer goods to personal services. [read post]
8 Mar 2016, 2:00 pm
The CFPB is closely monitoring the data security practices of companies that offer financial services, even non-depository companies that are not regulated by other financial regulators like the Office of the Comptroller of the Currency (“OCC”), Federal Deposit Insurance Corporation (“FDIC”), or Federal Reserve. [read post]
6 Jun 2023, 5:16 am
A first-party relationship, by contrast, would involve a company gathering data directly on consumers. [read post]
25 Jul 2022, 5:01 am
In response, the general manager of KBM’s Merchant Services group wrote: “Who responds to this stuff?? [read post]
5 Dec 2023, 5:06 pm
(“Shopify”), which provides a web-based payment processing platform to online merchants across the United States (and the world), is not subject to specific personal jurisdiction in California courts under California data privacy laws based solely upon Shopify’s collection, retention and use of customer data from California residents. [read post]
12 Oct 2022, 10:28 am
Gartner Names HaystackID® Representative eDiscovery Service Provider appeared first on ComplexDiscovery. [read post]
24 Mar 2021, 8:16 am
The operative might then seek online merchants that accept cryptocurrencies for these services. [read post]
19 Jun 2019, 7:37 am
Circuit Court of Appeals in Cincinnati involves a Houston-based liquor-store chain, Spec’s Family Partners Ltd., which sued its acquirer, First Data’s First Data Merchant Services unit. [read post]
13 Jan 2021, 6:55 am
Visa, a multinational financial services corporation, facilitates electronic fund transfers. [read post]
3 Jan 2020, 6:48 am
Additional Resources:First Data Merchant Services LLC v. [read post]
20 Sep 2011, 11:37 am
Entertainment Merchants Association, 131 S. [read post]
24 May 2013, 12:00 pm
ANX Corporation reports that the average direct cost of a credit card breach to a restaurant is $80,000. [read post]
22 Apr 2019, 4:53 pm
Clients, Friends, Associates: The first quarter of each year is typically a busy time for both investment managers and services providers. [read post]
12 Jan 2018, 9:55 am
Since 2010, hotel properties ranging from major multinational corporations to single location hotels have been impacted. [read post]
8 Jul 2022, 12:49 pm
The first NCA covers an enforcement action taken against BNP Paribas (BNPP), a global financial services corporation and swap dealer. [read post]
9 May 2023, 9:47 am
Platforms follow a predictable lifecycle: first, they offer their end-users a good deal. [read post]
30 Jul 2018, 9:04 am
If someone accesses your service from a mobile device, will you collect data about their geolocation or what services they accessed and when? [read post]
30 Jul 2018, 9:04 am
If someone accesses your service from a mobile device, will you collect data about their geolocation or what services they accessed and when? [read post]
4 Apr 2013, 6:48 pm
Swap Data Reporting and Recordkeeping. [read post]
