Search for: "Merchants Bank NA" Results 1 - 15 of 15
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7 Aug 2019, 9:23 am by Kristian Soltes
Plaintiffs Brady Tucker, Ryan Hilton, and Stanton Smith subsequently claimed that Chase Bank USA NA breached their cardholder agreement and provided inadequate disclosure, in addition to other claims pertaining to the Truth in Lending Act (TILA). . . . [read post]
31 Oct 2013, 10:29 am by WOLFGANG DEMINO
SAMPLE CHOICE OF LAW CLAUSES FROM CREDIT CARD AGREEMENTS(click on image to enlarge the display) US Bank NA ND: North Dakota  [read post]
18 Jun 2021, 8:16 am by Kristian Soltes
These types of fees, also referred to as swipe fees, are the charges banks hit merchants with to process their transactions. [read post]
22 Apr 2022, 6:18 am by Kristian Soltes
Wawa said that Mastercard slapped a “purported incident-related penalty” on Bank of America NA in violation of Mastercard’s agreement with Bank of America as well as the laws governing the contract. [read post]
2 May 2019, 12:31 pm by MOTP
Capital One Bank (USA), NA., No. 08-16-00234-CV (Tex.App.- El Paso, 2018, pet. filed) (affirming summary judgment for credit card bank on two theories)..McFarland v. [read post]
28 Aug 2019, 5:24 am by Kristian Soltes
District Judge Katherine Polk Failla said at the beginning of the month the proposed class could proceed with claims for breach of contract and inadequate disclosure against Chase Bank USA NA, but trimmed other disclosure-related claims brought under federal law. . . . [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
The central bank noted BNPL services tend to be quite expensive for merchants to accept and it “has now concluded that there is a public interest case for BNPL providers to remove their no-surcharge rules. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
The central bank noted BNPL services tend to be quite expensive for merchants to accept and it “has now concluded that there is a public interest case for BNPL providers to remove their no-surcharge rules. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
4 Jun 2020, 7:30 am by Kristian Soltes
Aussie Central Bank Considers Regulating ePayments FeesPYMNTS – June 3, 2020 The Reserve Bank of Australia (RBA), the country’s central bank, is considering reducing the cost of electronic payments for merchants and consumers as COVID-19 makes e-banking preferable, Assistant Governor Michele Bullock said on Wednesday. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
8 Feb 2022, 7:29 am by China Law Blog
A 2019 Bank of Finland study revealed that in Western market economies, public confidence in a country’s banking sector is “highly sensitive to the industry-level financial stability indicators,” such as “cumulative number of failed banks, depositors affected by such failures and total bad debt in the sector. [read post]