Search for: "Merchants Bank"
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1 Apr 2010, 11:52 am
Leesville Bank not Liable for Wrongful Death: Louisiana Supreme Court Finds no Breach of Duty At 1:30 a.m. on November 13, 1992 Jesse Pinsonneault left his job as assistant manager at a pizza parlor and went to deposit the daily receipts into the night deposit box at nearby Merchants & Farmers Bank & Trust Company in Leesville. [read post]
3 Aug 2022, 3:08 pm
The FTC’s complaint states claims for violations of Section 5 of the FTC Act for misrepresentations made to merchants regarding monthly fees and the ability to cancel contracts, deceptive claims that customers would save a significant amount of money using their services, and unfair debiting practices, specifically withdrawing money from customers’ bank accounts after they had revoked authorization to do so. [read post]
4 Aug 2014, 7:33 am
On July 30, the Financial Crimes Enforcement Network of the U.S Department of the Treasury proposed rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants and introducing brokers in commodities) in an effort to help prevent the use of anonymous companies to engage in or launder the proceeds of illegal… [read post]
11 Feb 2021, 8:10 am
comes in second with a score of 852, with Bank of America Merchant Services and PNC Merchant Services tied for third with a score of 849. [read post]
20 Apr 2011, 10:47 am
When the stores in their neighborhoods take debit cards, the shoppers might go get bank accounts and bank cards. [read post]
20 Apr 2011, 10:47 am
When the stores in their neighborhoods take debit cards, the shoppers might go get bank accounts and bank cards. [read post]
3 Jul 2019, 4:06 am
Industry Developments SPOTLIGHT: How Merchants Got Stuck With Card FraudDigital Transactions Magazine – July 1, 2019 It used to be when a merchant got an authorization—an approval from a card-issuing bank resulting from a request by the merchant—the merchant got paid. [read post]
21 Jun 2010, 10:50 am
Second, the great irony of this is that once price controls are imposed on debit cards, they will become a money-loser for banks and become more expensive for consumers relative to credit cards. [read post]
24 Sep 2007, 12:13 pm
Common sense tells us that cash consumers are limited to the cash presently in their pocket, debit consumers are limited to the cash presently in their bank account, check consumers are limited to the cash in their bank account in a couple of days, and credit card consumers are limited to their credit limit. [read post]
3 Jan 2020, 6:48 am
Additional Resources:First Data Merchant Services LLC v. [read post]
26 Jun 2019, 7:52 am
Why the Biggest Retailers Still Reject Contactless PaymentsPaymentsSource – June 20, 2019 (subscription required) Large U.S. banks and merchants are finally working together to support contactless payments. [read post]
9 Dec 2009, 8:43 am
This makes us wonder why the Reserve Bank of Australia chose both to eliminate the no surcharge rule and to regulate interchange fees. [read post]
15 Oct 2021, 9:17 am
Legal and Regulatory Developments SPOTLIGHT: European Banks Debate Rival to US Payment GiantsPolitico EU – September 30, 2021 Europe’s biggest banks will decide if it’s in their interests to take on the U.S. payment duopoly of Mastercard and Visa as soon as next month, as political pressure grows to break American dominance in this space. [read post]
15 Oct 2021, 9:17 am
Legal and Regulatory Developments SPOTLIGHT: European Banks Debate Rival to US Payment GiantsPolitico EU – September 30, 2021 Europe’s biggest banks will decide if it’s in their interests to take on the U.S. payment duopoly of Mastercard and Visa as soon as next month, as political pressure grows to break American dominance in this space. [read post]
13 Apr 2011, 3:07 am
This would be on your VISA card which was issued by bank XYZ. [read post]
3 Sep 2008, 8:30 am
Steve Rattner, a Managing Director at DLJ Merchant Banking, recently learned that lesson the hard way. [read post]
21 Nov 2011, 11:58 am
Navy and merchant marine vessels at a site on the bank of the Willamette River in Portland, Oregon.In reaching its decision, the Court considered whether a 2005 amendment to ORS 742.001 that excepts “surplus lines insurance policies” from ORS chapter 742, applies to modify the scope of ORS 742.061. [read post]
9 Dec 2011, 6:25 am
They incorporate language from FinCEN and the Bank Secrecy Act (“BSA”) regarding the handling of suspicious activity reports (“SARs”). [read post]
31 May 2018, 7:39 am
The panel, consisting of two attorneys with Bank of America Merchant Services provided some good tips and takeaways for franchise systems: Do tabletops. [read post]
16 Sep 2015, 9:33 am
A year later, banks asked to be able to sue Target for its negligence, and the judge granted the request. [read post]
