Search for: "Merchant Cash "
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27 May 2009, 4:34 pm
If I'm going to take non cash items, I accept that there is a degree of risk involved. [read post]
19 Oct 2009, 7:23 pm
Third, the increase in the price of merchandise likely also inflicts harm on non-users of credit cards, the customers who pay by cash and check. [read post]
10 Dec 2009, 12:11 am
 Perhaps there is some policy reason why we would want to help merchants at the expense of consumers, but the issue, often framed as merchants and consumers against banks and card networks, really seems to be merchants against consumers. [read post]
24 Feb 2016, 9:36 am
It does not include ATM withdrawals, cash advances against a credit card, a check issued in connection with a payment card, or any transaction in which a payment card is accepted as payment by a merchant or other payee who is related to the issuer of the card. [read post]
19 Nov 2018, 7:52 am
Commercial cards (used for business expenses) and cash withdrawals using debit or credit cards are excluded from the caps; and the IFR imposes a number of rules on card schemes, card issuers, acquirers and merchants, including: requiring the separation of the card schemes and the processing entities; allowing merchants to decide what kind of cards they want to accept; and limiting “blending”, the practice by acquirers of charging… [read post]
25 Jul 2010, 12:13 pm
The drug traffickers used Filipino Merchant Marines working on commercial vessels to ship the narcotics out of Colombia and into the United States. [read post]
30 Jul 2021, 7:58 am
“The increase in chargebacks could create a liquidity challenge among some cash-strapped acquirers and independent sales offices (ISOs) or member service providers (MSPs),” the report warned. [read post]
19 Dec 2017, 9:28 am
Enlarge / Bitcoin and cash. [read post]
25 Dec 2022, 3:14 am
For the gift certificate considered in our empirical application, we find that consumers are not constrained by the set of accepting merchants but that they do make some small changes in the timing of expenditures because of the certificate's no-refund policy. [read post]
16 Jun 2022, 4:04 pm
While similar regulations in New York are still pending (we discussed these regulations in a previous bog, here), Virginia regulation applicable to merchant cash advance companies is effective July 1, and Utah’s commercial financing disclosure regulations are effective Jan. 1, 2023. [read post]
26 May 2011, 9:10 am
Though the law does not require merchants to accept the coins, at least one entrepreneur is looking to cash in on the law with a debit-card-linked depository. [read post]
3 Oct 2012, 11:14 am
The deal includes cash payments of $6.05 billion for the class action participants and $525 million to individual plaintiffs. [read post]
21 Sep 2022, 10:59 am
” Briefly, in this merchant cash advance case, defendants reneged on repayment by cutting off plaintiff’s access to its bank account, from which plaintiff took repayment. [read post]
11 Feb 2021, 8:10 am
Merchant Services Satisfaction Study. [read post]
29 Mar 2017, 9:34 am
“The law,” Roberts wrote, “tells merchants nothing about the amount they are allowed to collect from a cash or credit card payer…What the law does regulate is how sellers may communicate their prices….In regulating the communication of prices rather than prices themselves, [the state law] regulates speech” and that brings the First Amendment into play, The majority stressed that it was making only a limited decision, confined to whether… [read post]
16 Oct 2020, 9:00 am
The Red/Blue divide will also help determine the role government plays in enabling cash access, delivery of coronavirus stimulus, a central bank digital currency, enabling financial inclusion, cryptocurrency, cannabis and a host of other issues that guide how merchants and consumers conduct business. [read post]
26 Feb 2020, 9:48 am
(As part of his FY 2021 New York State Executive Budget, Governor Cuomo has proposed to amend the definition of “financial product or service” in the state’s Financial Services Law to include “any merchant cash advance provided to a consumer or small business,” thereby expanding the Department of Financial Services’ authority to include such merchant cash advances.) [read post]
11 Jun 2009, 8:01 pm
And none of them mandate a creation of a low-cost public competitor (namely the Federal Reserve) to private payment card clearance networks (the way we have for checks, wire transfers, and ACH, and, for a 22-year period, cash). [read post]
30 Mar 2022, 7:51 am
The future of cash – the PSR will be considering its long term approach to the elements within its remit as the government develops the regulatory framework for cash. [read post]
17 Aug 2017, 1:24 pm
The Minnesota AG’s lawsuit and the CFPB/NY lawsuits not only indicate that pension advance companies and litigation funding companies have become targets of regulatory enforcement actions, but also suggest that merchant cash advance providers and other finance companies whose products are structured as purchases rather than loans could face heightened scrutiny from state and federal regulators. [read post]
