Search for: "ATM Detailing Services Inc" Results 1 - 20 of 37
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29 Jun 2023, 4:40 am by Berniard Law Firm
That’s precisely the scenario that unfolded for Star Financial Services, Inc., a prominent ATM operator, in their dealings with Cardtronics, USA, Inc. [read post]
17 Jun 2022, 12:05 pm by Richard Hunt
The lesson for defendants, found in the details of the decision, is that adequate service is not subject to rigid rules. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am by Kristian Soltes
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
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 by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
1 Apr 2021, 8:44 am by Kristian Soltes
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
But the complaint also details Visa’s “long history” of trying to stop other emerging rivals, including PayPal Holdings Inc., from expanding into the online debt market. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
The decision follows years of campaigning from consumer advocates over the disappearance of cash from the UK’s high streets as banks abandon branches and rip out ATMs. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
The decision follows years of campaigning from consumer advocates over the disappearance of cash from the UK’s high streets as banks abandon branches and rip out ATMs. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
In addition, he made 471 ATM withdrawals totaling more than $130,000 of investor funds, the complaint states, and gave himself more than $500,000 in salary payments which according to SEC, were contrary to Concorde Group Holdings PPMs. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
In addition, he made 471 ATM withdrawals totaling more than $130,000 of investor funds, the complaint states, and gave himself more than $500,000 in salary payments which according to SEC, were contrary to Concorde Group Holdings PPMs. [read post]
17 Jul 2020, 9:26 am by luiza
Highlights from this week’s COVID-19-related enforcement actions are detailed below. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
An article in Roll Call provided background on the new bill, introduced in March, that proposes to have the Federal Reserve get into the business of offering free checking accounts with bill pay services, online banking, free ATM services and presumably build effective mobile apps and handle 24X7 customer service. [read post]
24 Jul 2019, 10:00 am by Kristian Soltes
Department of Justice has cleared financial services companies Fiserv Inc. and First Data Inc. to push on with their proposed $22 billion tie-up. [read post]
12 Jun 2019, 6:38 am by Kristian Soltes
Here’s What We KnowTechCrunch – June 6, 2019 Facebook is finally ready to reveal details about its cryptocurrency codenamed Libra. [read post]