Search for: "Merchants Credit Association"
Results 201 - 220
of 553
Sort by Relevance
|
Sort by Date
26 Jun 2019, 7:52 am
Legal and Regulatory Developments SPOTLIGHT: Tariff Pressure Takes Aim at Payment Equipment Once Again Digital Transactions News – June 20, 2019 While legislators and regulators focused much of their attention on the Facebook-backed Libra cryptocurrency this week, tariffs on Chinese-made goods re-emerged in Washington as a threat that could raise prices for merchants and merchant acquirers. [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
19 Jun 2019, 7:37 am
Accept Cash, Credit Card or Mobile Payment? [read post]
12 Jun 2019, 6:38 am
The committee will be led by V G Kannan, Chief Executive, Indian Banks’ Association. . . . [read post]
22 Mar 2019, 9:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
20 Feb 2019, 9:30 pm
Her opinion in the dispute, In re: National Collegiate Athletic Association Athletic Grant-in-Aid Cap Antitrust Litigation, is forthcoming. [read post]
28 Jan 2019, 6:30 am
Søren Koch (University of Bergen) assessed the impact of the Hanse on credit-security law in Norway. [read post]
13 Jan 2019, 10:04 am
For some, “social credit” will bring privileges — for others, punishment. [read post]
14 Dec 2018, 6:34 am
Credit card laundering can be used to bypass the monitoring practices and volume thresholds of credit card associations and payment processors. [read post]
10 Dec 2018, 3:16 pm
Meanwhile, bitcoin and other cryptocurrencies have continued to serve as the payment mechanism of choice for unlawful transactions – from buying a fake I.D. or a bottle of opiates, to receiving a cache of credit card numbers or stolen identities, to collecting a ransomware payment demand or even for funding terrorist-related activities. [read post]
29 Nov 2018, 11:58 am
Educational Credit Management Corporation v. [read post]
27 Nov 2018, 5:00 am
NFA’s board has also approved the collection of standardized swap valuation (SVP) dispute information and SD monthly market and credit risk data. [read post]
26 Nov 2018, 12:25 pm
American Express Supreme Court decision, which concerned anti-steering provisions in the two-sided credit card network services market. [read post]
25 Oct 2018, 12:33 pm
SB 1235 covers “commercial financing,” defined to include commercial loans, commercial open-end credit plans, factoring, and merchant cash advances, for transactions less than $500,000. [read post]
21 Sep 2018, 9:21 am
To address this perceived weakness and the limit the money laundering that it enabled, FinCEN issued the CDD Rule on May 11, 2016, and it became effective on July 11, 2016; however, covered financial institutions—including federally regulated banks, federally insured credit unions, mutual funds, brokers and dealers in securities, futures commission merchants, and introducing brokers in commodities—had until May 11, 2018, to come into full compliance with the CDD Rule. [read post]
6 Sep 2018, 1:43 pm
Mohawk Valley Medical Associates, Inc., 996 F. 2d 537, 543 (CA2 1993). [read post]
29 Aug 2018, 7:03 am
”[6] The Court also acknowledged burdens associated with tax compliance but expressed hope that software and other systems will be able to reduce these costs. [read post]
19 Jul 2018, 4:46 am
A new key area of business activity, platforms, bring together disparate sets of users, such as cardholder and merchants in a credit card platform or drivers and customers in Uber. [read post]
17 Jul 2018, 4:49 pm
In order to be able to accept credit card payments, Spec’s entered a Merchant Agreement for credit card payment processing services with First Data Merchant Services. [read post]
12 Jul 2018, 9:01 pm
And on the Civility of the Merchant. [read post]
