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22 Oct 2020, 7:06 am
The State Duma, the lower house of the Federal Assembly of Russia, expects the digital ruble experiment to start in the first half of 2021. . . . [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]
2 Oct 2020, 12:17 pm
This “technical interchange,” is a specific kind of creativity-promoting transformativeness. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
15 Aug 2020, 8:18 am
However, laws such as California’s Section 10110.6 are not preempted by ERISA because of ERISA’s “saving clause that saves from preemption ‘any law of any State which regulates insurance, banking, or securities. [read post]
14 Aug 2020, 11:43 am
§24 also states that the plan or contract must ‘affect commerce’ (i.e., impact the interchange of goods and services between states). [read post]
30 Jul 2020, 7:14 am
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
23 Jul 2020, 7:22 am
The ruling comes after years of litigation in a sprawling multidistrict case related to credit charge interchange fees. [read post]
16 Jul 2020, 9:23 am
Interchange fee ceilings would be set by the central bank, by card type: debit, credit and prepaid. [read post]
13 Jul 2020, 2:27 pm
Many use the terms DUI and DWI (driving while intoxicated) interchangeably. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
24 Jun 2020, 3:00 am
Visa and Mastercard Agreed to Largest-Ever Class Action Antitrust Settlement In 2018, Visa, MasterCard, and banks that include Bank of America, Citigroup, and JPMorgan Chase agreed to pay up to $6.2 billion to settle an antitrust lawsuit (In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation) that was litigated for more than a decade. [read post]
18 Jun 2020, 7:26 am
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
15 Jun 2020, 2:21 pm
Academics and business law practitioners still insist on the distinction, but the two have been used interchangeably by the business community. [read post]
15 Jun 2020, 3:02 am
This appeal will consider, inter alia, whether Clico Bank held US $ 2.8 m on trust for the contractor. [read post]
21 May 2020, 8:47 am
This has worked well in reducing consumer interchange fees. [read post]
13 May 2020, 1:02 am
Mr Harris QC stated before the Tribunal that only [read post]
7 May 2020, 8:02 am
A package of interchange rate changes, the first major adjustments in Visa’s interchange schedule in years, originally had been set to take effect last month. [read post]
30 Apr 2020, 7:44 am
The fees, commonly known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
16 Apr 2020, 7:56 am
The group has worked with central bank digital currency projects for the European Central Bank, the Bank of Canada and Sweden’s Riksbank. . . . [read post]
