Search for: "Merchants Bank"
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12 Jul 2012, 2:00 am
It grew.” Merchants’ Bank v. [read post]
22 Feb 2011, 7:49 pm
The exemption will not protect community banks or their customers because the Dodd-Frank Act shifts control over routing debit card transactions from issuers to merchants, allowing them to bypass small financial institutions and negating any benefit for exempt community banks and credit unions. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 Aug 2013, 6:20 am
This amendment imposes limits on the fees banks and other issuers may charge merchants for the use of debit cards. [read post]
25 Aug 2022, 6:28 am
Examples include peer-to-peer payments, cross-border transfers, intermediation, nesting (in which LFIs are only able to see the bulk of operations rather than individual transactions of the end-customer), use of agents or affiliates, dealing with merchants, dealings with correspondent banks, and outsourcing. [read post]
12 Sep 2022, 7:07 am
Trustco Bank, also concerns the bank’s NSF and overdraft fee practices. [read post]
20 May 2020, 12:47 pm
First Data contracted with FPS as an ISO, and after First Data and its bank terminated the ISO relationship with FPS in 2014, First Data acquired FPS’s merchant portfolio and hired Ko in 2017 as an executive, allegedly to bolster First Data’s roster of high-risk but lucrative merchant accounts. [read post]
22 Jan 2018, 1:53 pm
The OCC stated that its examiners have identified instances of concentration of third-party services for specialized services, such as merchant card processing. [read post]
17 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Merchants and Banks Prepare for Battle Over the Fed’s Proposed Debit AdjustmentsDigital Transactions News – May 14, 2024 The National Retail Federation and the Merchants Payments Coalition have lined up against the Federal Reserve, arguing that while a rate reduction on debit card transactions is welcome, the Fed’s proposed pricing does not go far enough. [read post]
6 Dec 2014, 2:14 pm
Financial holding companies currently conduct physical commodity activities under one of three authorities provided in the Gramm-Leach-Bliley Act of 1999, the complementary, merchant banking, and grandfather authorities. [read post]
5 Feb 2021, 10:33 am
Federal Court Grants Summary Judgment in Racial Discrimination Case Involving FINRA BrokerCheck (BrokeAndBroker.com Blog)Head Of Merchant Bank Sentenced To 24 Months In Prison In Connection With Multimillion-Dollar Securities Fraud Scheme (DOJ Release)Serbian Man Extradited to U.S., Charged with $70 Million Fraud in North Texas (DOJ Release)Oregon Biotech Consultant Charged in Insider Trading Scheme (DOJ Release)SEC Charges Former Consultant and Board Member with Insider Trading… [read post]
28 Feb 2013, 7:10 am
CanadaQuebec's anti-corruption sees former head of CSIS up against fraud charges, Toronto StarGamblers out $2M lose again as second court rules against them in lawsuit against casino, Calgary HeraldQuebec's language laws could affect military families unfairly, The National PostUnited StatesFederal bankruptcy judge approves liquidation plan for collapsed law firm Dewey & LeBoeuf, ReutersSupreme court divided on merchants' antitrust case against American Express, ReutersInternationalTwo… [read post]
24 Aug 2018, 7:36 am
Encompasses historical development of modern commercial practices, consumer product warranties, and the Magnuson-Moss Federal Warranty Act attached to the law of sales, warranties, barter, merchant law, commercial paper, bank deposits and collections, letters of credit, bulk sales and transfers, warehouse receipts, bills of lading and other documents, investment securities, secured transactions, sales of accounts, and chattel paper. [read post]
11 Dec 2014, 5:38 pm
The importance of the decision is that it provides banks with a legal basis to seek to hold merchants financially responsible for the costs of data breaches if the facts suggest the merchants’ data security systems were deficient. [read post]
11 Dec 2014, 5:38 pm
The importance of the decision is that it provides banks with a legal basis to seek to hold merchants financially responsible for the costs of data breaches if the facts suggest the merchants’ data security systems were deficient. [read post]
25 Aug 2022, 6:28 am
Examples include peer-to-peer payments, cross-border transfers, intermediation, nesting (in which LFIs are only able to see the bulk of operations rather than individual transactions of the end-customer), use of agents or affiliates, dealing with merchants, dealings with correspondent banks, and outsourcing. [read post]
22 Feb 2021, 2:37 am
My bank allows cardholders to opt-out of the automatic renewal notification service. [read post]
30 Jun 2010, 10:37 am
Gucci later brought suit against three credit card merchant companies, Durango Merchant Services (a Wyoming corporation), Frontline Processing Corporation (a Nevada corporation principally operating in Montana), and Woodforest National Bank (a Texas corporation), alleging that those companies aided and assisted Laurette and other similar website operators in infringing Gucci's marks. [read post]
14 Apr 2011, 7:22 am
The Government’s position was supported by amicus briefs filed by merchant and consumer groups. [read post]
16 Nov 2020, 7:52 am
In what ways are custodial services that are provided by state chartered trust companies equivalent to those provided by banks, broker-dealers, and future commission merchants? [read post]
