Search for: "Merchants Credit Association"
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19 Oct 2017, 7:32 am
Many TIC investments involve real estate with a long lease to a credit tenant. [read post]
17 Oct 2017, 4:21 am
American Express Co., noting that the court’s decision to consider reviving “government allegations that American Express Co. thwarts competition by prohibiting merchants from steering customers to cards with lower fees” “could roil the credit-card business. [read post]
14 Aug 2017, 3:00 am
(collectively, “Visa”), based on alleged antitrust violations in setting of interchange fees that were imposed on merchants who accepted Visa-branded credit cards. [read post]
29 Jul 2017, 5:32 pm
CAVEAT FOR READERS IN TEXAS: This action by targets of National Collegiate Student Loan collection suits was filed in a different state and in a different circuit, and involves state law claim in addition to federal FDCPA claims, and unfair collection claims under the FDCPA heavily implicated state law which varies among states. [read post]
29 Jul 2017, 8:10 am
NAB This case involves mobile credit card processing services. [read post]
25 Jul 2017, 5:30 am
Key Findings 16 states will hold a sales tax holiday in 2017, down from a peak of 19 states in 2010, and down from 17 states last year. [read post]
22 Jul 2017, 9:06 am
Unfortunately for consumers, arbitration clauses have started appearing in the fine print of their contracts with almost every provider: banks, websites, merchants, car dealers, credit card companies, even their employers. [read post]
17 Jul 2017, 1:59 pm
Futures Commission Merchants (“FCMs“). [read post]
14 Jul 2017, 10:28 am
You can still buy pharmaceuticals online using a credit card, but these tend to be from unregulated, rogue pharmacies that lie to the credit card processors about the purpose for which their merchant account will be used. [read post]
18 Jun 2017, 9:07 pm
Cir. 2016), saying that here, as in BASCOM, “an intermediary [i.e., checking on credit use limitations] is inserted between two otherwise conventional computer nodes to move the location where a process is otherwise ordinarily executed … The reasons for moving are similar in both cases and are rooted in the ways of internet technology. [read post]
31 May 2017, 3:12 am
When the cardholder used the debit card to purchase merchandise, the issuing bank would deduct the funds from the account and the merchant would be paid. [read post]
27 Apr 2017, 10:13 am
. **** April 27, 2017 Clients, Friends, Associates: We hope that you are enjoying an auspicious start to 2017. [read post]
6 Apr 2017, 2:24 pm
Even though there is no specific statute forbidding merchants from charging delivery fees that exceed the actual costs of shipping, the new complaints assert that the practice violates California Unfair Competition Law and Consumer Legal Remedy Act, based on ethical guidelines promulgated by the Direct Marketing Association, which state that “shipping or handling charges, if any, should bear a reasonable relationship to the actual costs incurred. [read post]
17 Mar 2017, 9:40 am
Plaintiff has a registration for ELITEPAY GLOBAL for its merchant payment solutions equipment, services and training business in the credit card processing industry. [read post]
8 Feb 2017, 12:46 pm
Among other things, these complaints challenge the CFPB’s jurisdiction over RD and the propriety of the AG’s threatened enforcement activity on the basis that RD does not extend credit, but rather engages in bona fide purchases of receivables. [read post]
1 Feb 2017, 2:00 am
People frequently associate mobile payments with “tap and pay” — walking into a store, flashing your smartphone, and then walking out with stuff. [read post]
19 Jan 2017, 12:03 pm
In particular, the patents involved in the Inter Partes Review were directed to methods for effectively securing credit card purchases by minimizing merchant access to credit card numbers. [read post]
19 Jan 2017, 12:03 pm
In particular, the patents involved in the Inter Partes Review were directed to methods for effectively securing credit card purchases by minimizing merchant access to credit card numbers. [read post]
11 Jan 2017, 4:25 am
Schneiderman, a First Amendment challenge to a New York law that allows merchants to give discounts to customers who pay in cash, but prohibits the imposition of surcharges for customers who use credit cards. [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
