Search for: "Merchants Credit Corporation"
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3 May 2016, 5:08 pm
***************************************************** INTRODUCTION The threat of cyber breach is one of the most significant risk management challenges facing corporations, officers and directors today. [read post]
13 Apr 2016, 4:55 pm
Just like the role of the corporate boards of directors has begun to evolve to embrace cybersecurity oversight responsibilities, law firm executive committees now have to do the same. [read post]
8 Mar 2016, 2:00 pm
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
19 Dec 2015, 2:52 am
Credit card transactions involve four players. (1) a bank, which enters into an agreement with a corporation that operates a credit card payment system, such as Visa, that permits the bank to issue Visa credit cards to its customers, (2) the consumer, uses the credit card, (3) a credit card processor, which enters into agreements with merchants to process their Visa credit card transactions, and (4) the merchant. [read post]
13 Nov 2015, 6:16 am
’ He tried to make two further purchases which the merchant declined. [read post]
11 Sep 2015, 2:01 am
., 14 Wall St, New York NY 10005, (212) 729-1632, https://www.nyccriminallawyer.com ******************************************* Resolving a Four Way Split The federal bank fraud statute provides: “Whoever knowingly executes, or attempts to execute, a scheme or artifice – (1) to defraud a financial institution; or (2) to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial… [read post]
6 Aug 2015, 6:21 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
5 May 2015, 12:10 pm
The statute at issue has both commas -- like (A) -- and says (in relevant part):"[N]o person, firm, partnership, association, or corporation that accepts credit cards for the transaction of business shall . . . [read post]
25 Apr 2015, 8:12 am
Photo credit: enameled house number two hundred and thirty // ShutterStock My cup runneth over with Section 230 cases! [read post]
10 Apr 2015, 8:21 am
“Affiliate networks gather ‘offers,’ which are the products and services sold by various merchants, and recruit affiliate marketers to drive Internet traffic to those offers on merchants’ websites. [read post]
29 Jan 2015, 4:07 am
Notable FTC actions last year include: • The first enforcement action involving the Internet of Things • Increasing focus on enforcing companies’ compliance with their information privacy policies • Bringing an action against a company and its former CEO in connection with the collection of health information (unusual because the claim is brought against a… [read post]
15 Dec 2014, 6:28 am
As you may recall, in December of 2013 Target was the victimof a “major hack” of credit and debit card data. [read post]
15 Oct 2014, 10:16 am
Transfer the assets and accounts from the out-of-state entity into the NV entity, including bank accounts, lines of credit, leases, vendor agreements, customer accounts, merchant accounts, etc. 3. [read post]
13 Oct 2014, 2:03 pm
The violent video game case was labeled as involving a “conservative” speaker (Entertainment Merchants Ass’n). [read post]
21 Apr 2014, 10:30 am
What if Heartbleed had been a thoroughgoing monoculture, a flaw that affected not just the server side of a fractional share of merchants but every client as well? [read post]
15 Apr 2014, 7:52 am
A non-corporate taxpayer holding positions in appreciated virtual currencies for more than one year may be able to take advantage of these lower marginal tax rates. [read post]
11 Apr 2014, 4:50 am
In this post, I'll summarize some of the main findings of this research, which include the fact that Wilson and his circle of bankers, merchants, and corporate lawyers—Robert Morris, Thomas Willing, Thomas Fitzsimmons, Alexander Hamilton, and others—frequently used the phrase “necessary and proper” or similar language in their articles of association and business correspondence. [read post]
31 Mar 2014, 7:30 pm
Wood's credit he does understand use tax, sales tax's evil counterpart. [read post]
28 Mar 2014, 8:08 am
At issue in the case are “default interchange fees” and other interchange fees paid by merchants to accept Visa and MasterCard credit cards, as well as certain “network rules” established by Visa and MasterCard governing merchants’ participation in credit card networks. [read post]
3 Mar 2014, 2:30 pm
The warning, made Friday by First American Bank, comes amid the high-profile hack on the corporate network of Target that led to the compromise of credit card data for 40 million customers. [read post]
