Search for: "Merchant Credit Card Solutions, Inc."
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14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
20 Aug 2020, 3:45 pm
Additionally, consumer protection acts, including the Credit Card Accountability Responsibility and Disclosure Act (the “CARD Act”), the Electronic Funds Transfer Act, 12 CFR Part 1005 (“Regulation E”), the Dodd-Frank Act, and FDIC CFR Part 205, are often interpreted to govern mobile payment transactions. [read post]
4 Mar 2013, 5:35 am
In the district court, defendant American Express had successfully moved to compel arbitration of a Sherman Act tying claim brought against it by merchants alleging that American Express unlawfully forced them to accept American Express credit cards and debit cards as a condition of accepting American Express charge cards. [read post]
16 Sep 2009, 1:47 pm
(Dedham, MA; Zyama Vasserman, President) Atm Priority Solutions Inc. [read post]
20 Dec 2010, 1:50 pm
This led to schemes to decrease the percentage of chargebacks by splitting transactions into two, and then into three, and even creating bogus transactions on Warshak’s personal credit cards to balance out the chargebacks. [read post]
13 Apr 2016, 4:55 pm
****************************** Forget credit card numbers, social security numbers and medical records, law firms are currently under what could become the most significant cyber siege in history. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
14 Mar 2014, 12:00 pm
A state must identify an actual problem in need of solving, and the speech restriction must be necessary to the solution. [read post]
3 Nov 2022, 11:00 pm
METHOD OF TRANSFER ASSIGNMENT AND NOVATION The transfer of a credit in Brazil is generally carried out through an assignment of credit. [read post]
6 Aug 2015, 6:21 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
28 Feb 2018, 4:13 am
American Express Co., which involves the application of antitrust law to credit-card-network anti-steering rules, for this blog. [read post]
12 Sep 2022, 5:39 am
Agency and Online Merchants Guild—CNN and Amazon—collect masses of location data about their users so that they can provide geographically tailored information to those users.[3] Firms operating on the internet cherish this geographical data because relevant consumer preferences differ by geography, and the data enable firms to better deliver their content and services. [read post]
21 Aug 2012, 5:15 pm
According to MATA, once a customer’s bonds were sent to the Treasury Department and accepted, the customer was “bonded,” and, with MATA’s help, could draw down that bond to pay “public” debt, including mortgage debt, credit card debt, and tax obligations. [read post]
21 Nov 2008, 1:36 pm
You can separately subscribe to the IP Think Tank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: USPTO releases ‘FY2008 Performance and Accountability Report’; claims success despite backlog (Managing Intellectual Property) (Law360) (Patent Librarian’s Notebook) (Patent Docs) (Peter Zura's 271 Patent Blog) (Patent Prospector) USPTO transition team appointed (Managing Intellectual Property) (Intellectual Property… [read post]
4 Nov 2013, 9:46 am
Over the last month, on our New Republic: Security States newsfeed, we rolled out a series designed to explain why fairly allocating the costs of software deficiencies between software makers and users is so critical to addressing the growing problem of vulnerability-ridden code—and how such a regime will require questioning some of our deep-seated beliefs about the very nature of software security. [read post]
