Search for: "Merchants Credit Corporation"
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10 Nov 2012, 8:24 am
During these "dark years" the process was developed and enjoyed by merchants. [read post]
21 Nov 2013, 9:36 am
Despite, however, consistently delivering similar stern enforcement warnings since becoming Commissioner, the Bureau’s enforcement success has been a bit mixed in the past year – with some significant victories (many on the criminal side, such as record $5 million and $30 million bid-rigging fines) but also several significant setbacks (including losses on the civil side in the recent TREB real estate abuse of dominance case before the Competition Tribunal; Canadian credit cards… [read post]
15 May 2009, 5:11 am
Disguised Corporate Ownership Some taxpayers form corporations and other entities in certain states for the primary purpose of disguising the ownership of a business or financial activity. [read post]
14 Apr 2009, 9:24 am
Disguised Corporate Ownership Some taxpayers form corporations and other entities in certain states for the primary purpose of disguising the ownership of a business or financial activity. [read post]
16 Apr 2020, 7:56 am
’s €2.9 billion (about $3.1 billion) deal for the corporate services business of payment processor Nets. [read post]
10 Dec 2020, 8:56 am
In a recent review of the sector, Australia’s corporate watchdog ASIC said o [read post]
13 Aug 2020, 6:59 am
Garaufis that dismissed their claims over rules that prevent AmEx merchants from steering customers to cheaper payment methods. [read post]
11 May 2023, 10:57 am
You might require a business credit card, merchant services, or a line of credit in the future. [read post]
20 Mar 2008, 4:58 am
Further, given these requirements of governance, a party dealing with the corporates can indeed sustain a claim that corporates have suitable machinery in form of governance standards and framework to adequately understand (and assure the Board/audit committee) of what they are upto. [read post]
14 May 2020, 8:35 am
For context, that is less than what PayPal charges U.S. merchants for sales on its platform, which have skyrocketed over the past two months of nationwide lockdowns. . . . [read post]
30 Jul 2020, 7:14 am
The U.S. payments group announced a deal last August to acquire three divisions of European rival Nets, covering corporate clearing, instant payments and e-billing. [read post]
12 Sep 2017, 8:30 am
Global Payments, Inc., the court held that a payment processor owed no duty to consumers using the company’s platform to send funds to merchants. [read post]
12 Jun 2019, 6:38 am
According to the company, the network allows financial institutions to quickly and securely process high-value corporate cross-border payments globally. . . . [read post]
13 Jan 2020, 2:56 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
20 Jan 2020, 1:32 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
16 Dec 2019, 2:44 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
24 Oct 2012, 7:27 pm
”[5] Merchants in the Italian city states of the time worked from a market stall or “bench. [read post]
3 Dec 2021, 9:49 am
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
3 Dec 2021, 9:49 am
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
8 Sep 2020, 1:16 pm
This will include entities that are not currently subject to DBO oversight, and who previously were not subject to oversight by a primary regulator, notably debt collectors, credit reporting agencies, certain fintech companies – including some who offer point-of-sale financing – and some merchants who extend credit directly to consumers. [read post]
