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3 Feb 2009, 10:31 am
These include a subscription to the Factcase legal research service that is free to members as a part of their bar dues, discounts on Corevault online backup service for data protection and the OBA Law Firm Merchant Account to provide a system for lawyers to process credit card payments to the office and trust accounts. [read post]
29 Aug 2014, 8:13 am by Kelly Phillips Erb
Under the rule, certain payments for goods and services paid by credit card or third party merchants are reported to the IRS using a federal form 1099-K, Merchant Card and Third Party Network Payments (form downloads a as a pdf). [read post]
25 Feb 2011, 12:58 pm
Call the attorneys at Brady & Associates to discuss your rights. [read post]
24 Mar 2014, 3:44 pm by Sabrina I. Pacifici
No. 13-5270 NACS, FORMERLY KNOWN AS NATIONAL ASSOCIATION OF CONVENIENCE STORES, ET AL., APPELLEES v. [read post]
3 Oct 2012, 11:14 am by ashleymontalbano
  In 2005, the plaintiffs, merchants and retail industry associations, filed fourteen actions, namely alleging that JP Morgan & Chase Co. conspired with MasterCard and Visa to rig credit-card processing fees. [read post]
(collectively, “Visa”), based on alleged antitrust violations in setting of interchange fees that were imposed on merchants who accepted Visa-branded credit cards. [read post]
12 Jul 2011, 4:00 am by Ted Folkman
Richmond Technologies, which did business as ePayware, “provides enterprise resource planning software for financial service companies who provide credit card terminals to merchants. [read post]
8 Dec 2023, 6:00 am by Michelle
 The two sectors are at loggerheads over the Credit Card Competition Act, a package backed by the merchant and retail lobby that takes aim at credit card fees. [read post]
20 May 2011, 6:45 am by webmaster
Photo credit: Jim ChampionConsider this mediation story reported by the Associated Press about a decade ago: Northampton, Mass. [read post]
2 Mar 2012, 4:00 am by Matthew Hickey
 The only downside, of course, is the transaction charge associated with accepting credit cards. [read post]
28 Feb 2024, 5:00 am by Bob Ambrogi
If that is toggled on, the employee then gets the option to associate the expense with a specific client and matter. [read post]
26 Oct 2011, 12:53 pm by Jennifer Williams
As merchants cut back on employees due to the economy and avenues for trafficking stolen merchandise continue to expand, it comes as no surprise that organized retail crime (ORC) is on the rise. [read post]
15 Jan 2012, 10:46 am by James Hamilton
Without the exemptive relief requested in the ICE Petitions, noted the MFA, ICE Clear Credit and its broker-dealers and futures commission merchants would be required to maintain separate accounts subject to the different margin rules of the CFTC and SEC to hold customer collateral relating to index and security-based credit default swaps. [read post]
17 Mar 2017, 9:40 am by Rebecca Tushnet
  Plaintiff has a registration for ELITEPAY GLOBAL for its merchant payment solutions equipment, services and training business in the credit card processing industry. [read post]
19 Dec 2019, 10:09 am by Kristian Soltes
Merchants sued under antitrust laws over so-called interchange fees, or swipe fees, associated with credit card transactions. [read post]
29 May 2009, 10:03 am
Arrow Financial Services 30 Asset Acceptance 62 Atlantic Credit & Finance 46 Cach, LLC 3 Cavalry Portfolio Services, LLC 45 Cresent Recovery LLC 1 Delta Capital Resources, LLC 2 Harvest Credit Management, LLC 1 Hilco Receivables LLC 3 Lionheart Funding LLC 107 LVNV Funding 31 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 13 Midland Funding LLC 168 NCO Portfolio Management 3 Portfolio Recovery Associates 2 RJM Aquisititions 1 Unifund CCR Partners… [read post]