Search for: "United Bank Card Inc"
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29 Jul 2017, 5:32 pm
Trinity Indus., Inc. [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]
7 Oct 2014, 5:13 pm
United States Attorney Nicholas A. [read post]
7 Dec 2014, 9:00 pm
CLS Bank,] at 2355 (citing Mayo, 132 S. [read post]
7 May 2009, 2:00 pm
Recently released numbers from the Federal Reserve show that consumer credit in the United States contracted again in March. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
16 Jul 2020, 9:23 am
The platform, which is moving into Canada and Australia after launches in the United States, Germany, and the United Kingdom, has processed a total of $3 billion in volume so far. . . . [read post]
6 Oct 2016, 9:30 pm
IN THE NEWS The Consumer Financial Protection Bureau (CFPB) issued a final rule for prepaid cards that aims to provide users of prepaid cards with the same protections as users of traditional debit cards by requiring that companies, who have three months to comply with the rule, provide both short form and long form disclosures—which are intended to assist customers in understanding the terms of an account prior to opening one—as well as requiring that… [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
24 Nov 2020, 12:02 pm
It can include forging checks, taking someone else’s retirement or Social Security benefits, or using a person’s credit cards and bank accounts without their permission. [read post]
12 Jan 2007, 11:38 am
Bank v. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
2 Feb 2014, 10:06 pm
The bank also warned of around £200 million of extra provisions for various conduct related and legal expenses at its "bad bank" unit. [read post]
18 Nov 2019, 6:13 am
Deutsche Bank AG settled for $15 million and units of Tennessee’s First Horizon National Corp settled for $14.5 million in September. [read post]
19 Jun 2013, 5:54 pm
Beginning around January 2007, and continuing through November 2011, Michelle Guy conspired with various individuals, including her husband, to defraud HSBC Mortgage Services, Inc. and HSBC Bank by ordering approximately $2,216,776.12 in American Express gift cards, AMEX gift checks, and store gift cards, without authorization. [read post]
9 Jul 2012, 4:04 pm
In United Teachers of Los Angeles v. [read post]
20 Apr 2013, 4:00 am
The total costs associated with these travel cards was $118,843. [read post]
25 Dec 2018, 3:00 am
PROSAIC PEDESTRIAN PROSE & JUDGE POSNERDiscover Bank's motion to strike pro bono amicus brief Appealing from summary judgment against him, Discover Bank credit card judgment debtor filed tale-of-woe brief in all-Republican state Court of Appeals in Dallas (the Other Fifth Court of Appeals) and had it duly found fault with for formal deficiencies.Pro Se litigants cannot, after all, be treated differently. [read post]
16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
