Search for: "Direct Express Debit Card Service"
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8 Apr 2024, 9:01 pm
Further Agency Guidance Along with the general direction to DOJ to promulgate rules, the EO also directs DOJ to establish a process to issue licenses authorizing transactions that would otherwise be prohibited transactions or restricted transactions. [read post]
29 Mar 2024, 6:00 am
American Express Sued in Merchants’ Class-Action Over ‘Swipe’ FeesReuters – March 22, 2024 American Express has been hit with a proposed class action lawsuit in Rhode Island federal court accusing it of overcharging thousands of U.S. merchants for credit and debit card fees on consumer transactions. [read post]
25 Mar 2024, 2:07 pm
” If it were, why would U.S. credit-card networks like Visa, Mastercard, American Express, and Discover be the world leaders, accounting for more than 60% of global market share? [read post]
6 Mar 2024, 5:59 am
More importantly, while Visa and Mastercard operate so-called “four-party” networks and are not themselves direct issuers, Discover’s business model is broadly similar to that of American Express, in that while both firms offer some “four-party” network services, they primarily serve as “three-party” networks for cards they issue themselves. [read post]
24 Dec 2023, 6:30 am
The FTC is also proposing to eliminate the monetary transaction requirement for obtaining consent through a parent’s use of a credit card, debit card, or online payment system. [read post]
17 Nov 2023, 6:00 am
Marutollo’s order directed the settlement site to respond to why the court should not issue a report and recommendation to “immediately take down the website. [read post]
30 Oct 2023, 6:20 am
For example, in 2021, the City of Portland, Oregon handed out 8,000 debit cards preloaded with $364 each to cover the cost of internet access for one year. [read post]
14 Jul 2023, 10:21 am
US Payments Forum Resource Explores Impacts of Regulation II on Payments System StakeholdersGlobal Newswire – July 5, 2023 Changes to Regulation II are now in effect, requiring debit card issuers to enable a minimum of two unaffiliated networks to process all debit card payments, including card not present (CNP) transactions. [read post]
1 Nov 2022, 9:22 am
In its lawsuit, which was filed in July 2022, the CFPB alleges that Populus engaged in unfair, deceptive, and abusive acts or practices by concealing the option of a free repayment plan to consumers and making unauthorized debit-card withdrawals. [read post]
24 Jun 2022, 9:58 am
Debit cards jogged past in 2018, and credit cards followed in the first pandemic year, 2020. [read post]
24 Jun 2022, 7:23 am
Debit cards jogged past in 2018, and credit cards followed in the first pandemic year, 2020. [read post]
18 May 2022, 11:24 am
Contents Basic Website Legal RequirementsIndustry-Specific Legal RequirementsOther Requirements and Best PracticesKey TakeawaysBasic Website Legal Requirements All websites should include a privacy policy page, a terms of service page, and a list of legal disclaimers.1. [read post]
20 Dec 2021, 8:09 am
This definition includes transactions that are processed directly on the consumer’s debit or credit card and those that are processed indirectly via a virtual card. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
1 Oct 2021, 8:47 am
The directive impacts all such transactions for debit cards as well as credit cards. . . . [read post]
1 Oct 2021, 8:47 am
The directive impacts all such transactions for debit cards as well as credit cards. . . . [read post]
26 Aug 2021, 8:58 am
(There’s also a fee on debit-card transactions, but it’s significantly lower than on credit-card payments.) . . . [read post]
26 Aug 2021, 8:58 am
(There’s also a fee on debit-card transactions, but it’s significantly lower than on credit-card payments.) . . . [read post]
