Search for: "Merchants Bank"
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8 Dec 2011, 6:58 pm
Heartland processed merchant transactions on behalf of two acquirer banks. [read post]
4 Mar 2014, 3:06 am
First Data Merchant Services Corp., No. 11-CV-4743, 2014 U.S. [read post]
15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
15 Dec 2014, 5:08 pm
Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
22 Jan 2015, 7:25 pm
After losing control of the car, he left the road, hit two snow banks, crashed into a large hay bale and ultimately hit a tree on the driver's side of the car. [read post]
17 Jun 2010, 12:35 pm
In a June 16 speech at the Lord Mayor's Dinner for Bankers & Merchants of the City of London, the Chancellor of the Exchequer outlined a plan to reform financial regulation in Britain. [read post]
1 Apr 2021, 8:44 am
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
12 Sep 2007, 10:29 pm
However, the main focus of the law - shifting costs from merchants to banks, remains intact. [read post]
22 Mar 2010, 4:54 am
Because although cardholders failed to make good on $65 billion in commitments to pay for charges they incurred, issuing banks nevertheless transferred these funds to merchants as if they were paid. [read post]
13 Jun 2017, 6:48 am
Third-party relationships include activities that involve outsourced products and services; use of outside consultants, networking arrangements, merchant payment processing services, and services provided by affiliates and subsidiaries; joint ventures; and other business arrangements in which a bank has an ongoing third-party relationship or may have responsibility for the associated records. [read post]
25 Sep 2012, 6:33 pm
Luckily, he hadn't started operating yet so he hadn't been refused an account by a supplier, merchant services company, or bank. [read post]
6 Feb 2014, 8:51 pm
And the reason why merchants and banks have been slow to adopt smart cards revolves around a simple issue: money. [read post]
15 Dec 2009, 2:04 pm
The look and feel of the 1099-K is very similar to the 1099-INT used by banks to report interest and the 1099-DIV used by banks to report dividends. [read post]
9 Jul 2008, 5:00 pm
In Great Britain, which once had a class of independent merchant banks, the commercial banks took them over once they were allowed. [read post]
28 Nov 2016, 9:30 pm
The report’s authors also recommend repealing authority for financial holding companies to participate in merchant banking activities like buying a stake of ownership in a company instead of providing a traditional loan. [read post]
24 Mar 2015, 10:07 am
V Internet processed transactions for merchants that created demand drafts to withdraw money from consumers’ bank accounts without authorization. [read post]
6 Oct 2023, 9:00 am
Legal and Regulatory Developments SPOTLIGHT: Supreme Court to Consider Debit Fee CasePayments Dive – September 29, 2023 The Supreme Court on Friday granted a petition from a group of North Dakota merchants who brought a case against the Federal Reserve Board in 2021 over the central bank’s setting of a debit card fee cap. [read post]
29 Mar 2024, 6:00 am
At issue have been the interchange fees, also known as swipe fees, that merchants pay to bank card issuers and the networks. [read post]
13 Aug 2012, 12:01 pm
See In Re: Chase Bank USA, N.A. [read post]
28 Jun 2008, 4:21 pm
Updating previous ILB entries, the most recent being this one from June 24th, Douglas Walker of the Muncie Star-Press has a new report today that begins:MUNCIE -- Judge Richard Dailey wants records reflecting all deposits and withdrawals -- and copies of cashed checks -- from a First Merchants Bank account that contained funds confiscated from accused drug dealers by the Muncie-Delaware County Drug Task Force and the county prosecutor's office. [read post]
