Search for: "Merchants Bank"
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12 Aug 2021, 1:51 pm
The three founders, Arthur Hayes, Benjamin Delo, and Samuel Reed, were separately charged for a count of conspiracy and for a violation of the Banking Secrecy Act. [read post]
12 Aug 2021, 8:39 am
The US Attorney’s Office for the Southern District of New York also indicted several BitMEX founders on charges of willfully causing BitMEX to violate the Bank Secrecy Act and conspiracy to commit that same offense. [read post]
9 Aug 2021, 2:23 pm
” The aiding/abetting defendants’ website and press materials make several references to “load balancers” and merchant account managing. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
28 Jul 2021, 1:52 pm
That means if a merchant surcharges, it must charge the same surcharge on all Visa and Mastercard banks. [read post]
28 Jul 2021, 1:52 pm
That means if a merchant surcharges, it must charge the same surcharge on all Visa and Mastercard banks. [read post]
23 Jul 2021, 8:38 am
Last week, the state enacted a law scrapping its credit surcharge ban and installing restrictions that cap merchant surcharges at 2%, of the value of a transaction, or a merchant’s cost to process the transaction. . . . [read post]
15 Jul 2021, 6:43 pm
The United States has been supportive but distant from the development of what is emerging as a consensus position on the expectations of business (and their supply chains) in the context of human rights effects of their economic activities. [read post]
15 Jul 2021, 7:50 am
GreenSky partners with banks to offer a consumer financing and payments program in which GreenSky provides point-of-sale financial technology and payments technology, and performs origination and servicing activities. [read post]
9 Jul 2021, 10:11 am
Nonetheless, it’s clear that commenters’ so far, including merchant groups and bank supporters, are taking the same opposing stances they’ve had for years. [read post]
3 Jul 2021, 4:37 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
25 Jun 2021, 8:52 am
The move marks a shift by the Australian fintech star, which had so far limited customers to just its partner merchants. [read post]
22 Jun 2021, 9:50 am
. $1.1 billion that is not helping anyone but just sitting in a bank account.Wis. [read post]
18 Jun 2021, 8:16 am
These types of fees, also referred to as swipe fees, are the charges banks hit merchants with to process their transactions. [read post]
14 Jun 2021, 8:45 pm
On 11 June 2021, the European Banking Authority (EBA) issued a report on the data provided by payment service providers (PSPs) on their readiness to apply strong customer authentication (SCA) for the subset of payment transactions that are e-commerce card-based payment transactions. [read post]
11 Jun 2021, 9:20 am
American Banking Lobby Hits Out at CBDC HypeFinextra – June 10, 2021 The American Bankers Association has adopted a defensive stance over the possible future issuance of a central bank backed digital currency (CBDC), warning lawmakers about real-world trade-offs that could significantly reshape the banking system. [read post]
3 Jun 2021, 10:17 am
The creditors or debt collectors may use a court order to get non-Social Security funds from your bank account. [read post]
3 Jun 2021, 10:17 am
The creditors or debt collectors may use a court order to get non-Social Security funds from your bank account. [read post]
27 May 2021, 9:15 am
Are European Merchants Paying More Than Ever to Accept Card Payments? [read post]
26 May 2021, 2:51 am
The initial batch of API functions for Phases III and IV, covering deposit account information and online merchant payments, are expected to be implemented progressively by participating banks starting from December 2021 (access the full timetable here). [read post]
