Search for: "Merchants Bank"
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27 Feb 2018, 2:12 pm
The two cannot be conflated: Amex competes with other networks on the merchant side, but with issuing banks on the cardholder side. [read post]
9 Dec 2009, 8:43 am
While merchants may not care what types of rewards their customers receive from their banks, merchants may pay different fees based on the type of card used by their patrons from a single issuer. [read post]
14 Dec 2018, 6:34 am
Then, in a separate action by the Department of Justice, Johnson was sentenced to 11 years in prison for making false statements to a bank on numerous merchant account applications. [read post]
17 Nov 2015, 3:33 am
Retailers complain that they have spent billions of dollars upgrading their payment terminals to accommodate a system that cuts down only on the fraud shouldered by banks, not merchants. [read post]
25 Aug 2020, 6:12 am
Commodity Futures Trading Commission (CFTC) filed and settled charges against Interactive Brokers LLC, a registered futures commission merchant (FCM). [read post]
26 Jul 2013, 2:13 pm
Wells Fargo Bank and Fifth Third Bank were Genesco’s acquiring banks. [read post]
24 Jul 2013, 1:50 pm
MIFs are set by credit-card companies and collected by banks each time a consumer makes a purchase on a card. [read post]
2 Jun 2023, 7:54 am
RBA Warns Banks Over Default Routing, Mulls Debit Card RegulationDynamic Business – May 29, 2023 The Reserve Bank of Australia (RBA) has strongly warned banks about affordable debit card transaction fees for merchants. [read post]
27 Apr 2010, 8:27 pm
At the time of US Fidelis's bankruptcy filing, it had five bank accounts at First Citizens Bank - one reserve account and four merchant accounts. [read post]
24 Nov 2021, 5:54 am
Venable attorneys have substantial experience advising merchants, banks, and payment processors on these issues and defending companies before regulators and class action plaintiffs. [read post]
22 Jun 2010, 11:32 pm
The banks say annual fees rose $480M per year. [read post]
19 Dec 2019, 10:09 am
The Merchant Advisory Group, an association of retailers and other merchants concerned with payment issues, recently requested Visa and Mastercard postpone the shifts for another two years. [read post]
17 Oct 2011, 4:30 am
It’s not because banks are evil; it is because the profit-maximizing price charged to customers by a bank depends on the price charged to merchants. [read post]
4 Feb 2016, 2:43 pm
According to their website, Waveland Capital Group is a merchant bank with core investment focus in the oil and gas industry predominantly by way of limited partnerships. [read post]
31 Mar 2016, 12:09 pm
The investment attorneys at Gana LLP are investigating the potential unsuitable sales of securities sponsored by Waveland Capital Group LLC (Waveland), a purported merchant bank with a core investment focus in the oil and gas exploration and production industry. [read post]
23 Aug 2010, 7:37 am
DLJ Merchant Banking, a recent decision of the Delaware Court of Chancery, the Chancery Court refused to apply the choice of law provision in an investment bank's engagement letter to a claim alleging that the investment bank had aided and abetted a breach of fiduciary duty. [read post]
19 Apr 2013, 1:44 pm
He allegedly described robust sales and a positive relationships with the merchant banks that serviced customer payments for the business. [read post]
17 Mar 2008, 4:21 pm
Other than coordination, there just isn't much value added to the clearing role for banks, merchants, or cardholders. [read post]
15 Jun 2011, 11:05 pm
Coverage of the financial holding company relates to Gramm Leach Bliley – securities, insurance and merchant banking activities. [read post]
3 Jan 2007, 7:03 am
At Bank of America, if the merchant does not settle within three business days, the funds are once again made available for spending. [read post]
