Search for: "United Bank Card Inc"
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24 Aug 2020, 2:16 am
It offered concessions last month after the European Commission voiced concerns about the impact of the deal in account-to-account core infrastructure services, where payments are processed directly from one bank account to another without the need for a card. [read post]
11 Aug 2010, 5:31 am
He recounts the interest of his fellow inmates in the developments and media attention in his case, and rather poignantly describes the lengthy goodbyes from his friends: "The Mafiosi, the Colombian drug dealers, (including a senator with whom I had a special greeting as a fellow member of a parliamentary upper house), the American drug dealers, high and low, black, white, and Hispanic; the alleged swindlers, hackers, pornographers, credit card fraudsters, bank robbers,… [read post]
3 Oct 2016, 3:08 am
Cyan, Inc. v. [read post]
11 Jun 2008, 2:19 pm
Financial Institution Employees (Seattle-First National Bank), 475 U.S. 192 (1986), cast grave uncertainty on that standard. [read post]
15 Oct 2020, 9:00 am
Open Banking ePayments (OBeP) are now one of the fastest-growing payment methods in EMEA, where they are set to overtake both credit and debit cards in popularity by 2023. [read post]
21 Dec 2011, 12:33 pm
Banks make a tidy profit charging merchants to complete credit- and debit-card transactions, and these fees raise the price consumers pay for goods and services. [read post]
10 Feb 2010, 6:21 pm
On behalf of the brokers and banks, Broadridge delivers directly to each beneficial owner a proxy statement and, importantly, a voting instruction form (referred to as a “VIF”) rather than a proxy card. [read post]
7 Mar 2007, 6:09 am
Hein & Co., Inc.; 2007 [read post]
1 Jun 2011, 11:08 am
, Inc., CV-10-5897-JF(HRL) (N.D. [read post]
23 Dec 2019, 11:32 am
Target settled these claims for $138 million, with at least $74 million paid for costs associated with banks replacing the compromised credit cards. [read post]
15 May 2009, 12:00 am
Customers' deposits were placed into a Kentucky Body Works' bank account and then subsequently transferred to Senler's personal bank account. [read post]
28 Jan 2011, 3:48 am
., Inc., 723 F.2d 1549, 1551 (11th Cir.1984). [read post]
17 Aug 2017, 8:25 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
5 May 2007, 3:07 pm
" Quattrone Accounts, Inc., v. [read post]
1 Jun 2010, 10:00 am
As an Assistant United States Attorney in the Criminal Division, Judge Milton obtained the indictment, extradition and conviction of defense contractors selling military helicopter parts to a European supplier for trans-shipment to Iran in violation of the Arms Export Control Act; and prosecuted matters such as tax evasion; bank frauds involving check kiting schemes, credit card fraud, false entries on bank records, money laundering, illegal transfers and… [read post]
15 Jan 2015, 9:57 am
Southern Electronics Supply, Inc. v. [read post]
16 Dec 2022, 10:47 am
” The Department of Insurance, which alleged that Arora had overdrawn bank accounts and high credit card debt, stated that the victims were led to believe that their investments were “legitimate. [read post]
15 Jan 2008, 3:06 am
Arvinmeritor, Inc. et al filed 05/16/07 1:07-cv-02838 West Suburban Bank v. [read post]
12 Jan 2016, 7:54 am
Ony, Inc. v. [read post]
