Search for: "Merchants Credit Association" Results 181 - 200 of 551
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14 Jul 2011, 4:14 pm by Felix Shipkevich
photo credit: Zarko DrincicCFTC LAW - Forex, Futures, and Commodities News and Analysis. [read post]
12 Apr 2012, 11:18 am by Jeffrey Barton
Finra Rule 3230 speaks directly to the telemarketing activities of Finra member firms and their associated persons and has an effective date of June 29, 2012.Finra Rule 3230NASD Rule 2212, NYSE Rule 440A and NYSE Rule Interpretation 440A/01 were all invalidated by the SEC’s approval of Rule 3230. [read post]
20 Sep 2016, 4:00 am by Tracy Coenen
Some identity thieves use a company’s identity to establish merchant accounts and then process stolen credit cards. [read post]
12 Sep 2009, 6:15 am
Included under its protections are debts associated with the purchase of a vehicle, mortgage debt, debts associated with medical services, and money owed on credit card accounts. [read post]
15 Sep 2023, 6:38 am by Zak Gowen
It would require that a competing network, other than those two, be made available to merchants for processing credit card transactions. [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Airbnb’s use of Visa’s real-time push payments platform — Visa Direct — enables hosts to easily move money from Airbnb to a bank account associated with a Visa debit card. [read post]
31 Oct 2013, 10:29 am by WOLFGANG DEMINO
 The implication of the broader scope of Chapter 38 for debt collection cases is that the plaintiff can recover attorney’s fees even if it does not base its claim on breach of contract (i.e. breach of credit card agreement in a credit card debt suit), but uses an alternative theory, such as account stated, which courts of appeals in some appellate districts (but not all) have blessed as a viable theory of recovery even though the original creditor is a bank, rather than… [read post]
24 Jun 2010, 9:02 am by Jeffrey Andersen
  Beginning July 1, 2010, the state of Washington will be the second state to enact legislation that imposes liability on merchants for payment card breaches. [read post]
1 Jun 2021, 10:11 am by Barbara S. Mishkin
 Such laws include the Equal Credit Opportunity Act, Fair Credit Reporting Act, Telephone Consumer Protection Act, Servicemember Civil Relief Act, Truth in Lending Act, and the Electronic Fund Transfer Act. [read post]
23 May 2012, 8:15 am by David Canton
In practice this means that your phone will have a mobile wallet that replaces your debit and credit cards. [read post]
23 May 2009, 9:57 am
Arrow Financial Services 65 Asset Acceptance 17 Atlantic Credit & Finance 78 Cach, LLC 11 Capital Financial Credit LLC 1 Cavarly Portfolio Services, LLC 6 Delta Capital Resources, LLC 7 Harvest Credit Management, LLC 2 Hilco Receivables LLC 11 Lionheart Funding LLC 10 LVNV Funding 15 MCM Holdings LLC 2 Merchants Adjustment Services, Inc. 3 Midland Funding LLC 82 NCO Portfolio Management 5 Northstar Capital Acquistions, LLC 21 Palisades Collections, LLC 3… [read post]
21 Mar 2011, 7:00 am by Jon L. Gelman
 John is a founding member of and Past-President of the Workers' Injury Law and Advocacy Group and a member and former Vice-President of the Missouri Trial Lawyers Association. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
The regulation challenged by the North Dakota Retail Association and North Dakota Petroleum Marketers Association was issued 10 years ago, well past the six-year deadline to file suit, the Board of Governors of the Federal Reserve System argued Friday. [read post]
31 Mar 2014, 7:30 pm
Wood's credit he does understand use tax, sales tax's evil counterpart. [read post]
29 Dec 2012, 12:30 am by Dan Ernst
  Time was when it sufficed a merchant or a manufacturer to consult a general practitioner of the law for the cure of his legal troubles—a general practitioner who, at the same time, served many merchants and manufacturers and other individuals. [read post]
19 Jan 2024, 6:00 am by Michelle
The latest move follows a similar letter sent to Congress Wednesday from 291 merchant trade associations from every state and Puerto Rico. [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
Last week, the state enacted a law scrapping its credit surcharge ban and installing restrictions that cap merchant surcharges at 2%, of the value of a transaction, or a merchant’s cost to process the transaction. . . . [read post]