Search for: "Merchants' Bank v. State Bank" Results 1 - 20 of 321
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
29 Apr 2024, 9:01 pm by renholding
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
25 Mar 2024, 1:15 pm by Guest Author
Corner Post is a regulatory beneficiary – a merchant customer of regulated banks – claiming that the Federal Reserve has regulated the banks too lightly. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
The major card networks also impose strict rules on surcharging that merchants must follow or face fines from the card networks and acquiring banks. [read post]
26 Jan 2024, 7:57 am by Geoffrey Manne
Notably, Shopify claims to be the third-largest online retailer in the United States, with 820,000 merchants selling through the platform. [read post]
27 Oct 2023, 6:00 am by Michelle
Merchant groups, long riled by debit card acceptance costs, contend the Fed’s cut doesn’t go far enough, while the banking lobby deplores the proposal as arbitrary and likely to hurt banks and consumers. [read post]
22 Oct 2023, 11:03 pm by centerforartlaw
In other instances, consignors need to negotiate with the gallery’s bank to exclude the art they consign from the bank’s loan collateral. [read post]