Search for: "United Bank Card Inc"
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3 Oct 2010, 5:00 am
Credit card issuing banks generally provide the requisite initial disclosures in or with the contract document that governs the credit card account. [read post]
14 Oct 2009, 7:05 am
Oct. 13, 2009), the United States Supreme Court denied a petition for writ of certiorari filed by DTD Enterprises, Inc., a commercial dating-referral service. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
17 May 2012, 6:45 am
Some states in the United States also have laws that prohibit gift cards from having expiration dates. [read post]
15 Feb 2013, 9:59 am
The records of Visa, Mastercard and the bank defendants show that you are probably a person, business or other entity that accepted Visa-Branded cards and/or MasterCard branded cards in the United States anytime from January 1, 2004 through November 28, 2012. [read post]
18 Jun 2017, 9:07 pm
Yes: the PTAB relied on BASCOM Global Internet Servs., Inc. v. [read post]
8 Jun 2016, 7:14 am
Upon learning of the breach, she placed passwords on her bank and credit card accounts. [read post]
11 Jan 2021, 8:55 am
Customs and Border Protection by describing on import records the number of display cards imported, rather than the number of pairs of earrings on each card. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
11 Feb 2015, 6:17 am
Other fraudulent money orders purported to be issued under the authority of a Federal Reserve Bank, the Department of the Treasury, or the United States Treasury, and were made payable to Chase Home Finance, Chase National Payment Service, Holcomb State Bank, Regency Worldwide Development, Inc., Harley Davidson Credit, and the Faith Center in Rockford, Ill. [read post]
17 Jun 2017, 8:15 am
In addition, credit card charges for conferences totaling $6,185 were not supported by proof of attendance and district officials paid travel credit card charges for meals for individuals who were not authorized by the board to travel.Town of Bombay – Justice Court Operations (Franklin County)A total of $5,681 in documented collections received during the audit period had not been deposited into a court bank account. [read post]
3 Jun 2010, 11:14 am
This may very well include tax returns, receipts, bank statements, checking accounts, credit card records, telephone records, utility records, to name only a few in this onerous list. [read post]
15 Feb 2013, 9:59 am
The records of Visa, Mastercard and the bank defendants show that you are probably a person, business or other entity that accepted Visa-Branded cards and/or MasterCard branded cards in the United States anytime from January 1, 2004 through November 28, 2012. [read post]
13 Apr 2015, 6:26 pm
Pay By Debit Or Credit Card. [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]
15 Nov 2009, 7:42 pm
" Wal-Mart appears to have done a "work-around" the lack of a charter through partnerships with "General Electric's GE Money Store which issues its branded credit cards and prepaid cards, and FiServ Inc.'s CheckFreePay unit, which provides its walk-in bill service. [read post]
10 May 2011, 9:20 am
Consumer Hector Huertas sued credit card companies, Asset Management Professionals (“AMP”) and Applied Card Bank (“ACB”), for violations of the Fair Debt Collection Practices Act (“FDCPA”) and New Jersey Consumer Fraud Act (“NJCFA”). [read post]
10 May 2011, 9:01 am
Consumer Hector Huertas sued credit card companies, Asset Management Professionals (“AMP”) and Applied Card Bank (“ACB”), for violations of the Fair Debt Collection Practices Act (“FDCPA”) and New Jersey Consumer Fraud Act (“NJCFA”). [read post]
22 Jan 2016, 8:34 am
’ United States v. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
