Search for: "Merchants Credit Corporation"
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13 Apr 2011, 1:37 am
Pineda has far-reaching implications for retailers with operations in California, and possibly for non-California merchants that transact business with California residents or over the Internet. [read post]
14 Mar 2011, 7:43 am
DLJ Merchant Banking Partners, owned by Credit Suisse AG, purchased Peach Holdings (parent of Peachtree Settlement Funding) for $775 million in November 2006 with co-investments from LLR Partners Inc. and Greenhill Capital Partners. [read post]
25 Feb 2011, 12:10 pm
Bernanke, Federal Reserve Board of Governor, Sarah Bloom Baskin, and Federal Deposit Insurance Corporation Chairman, Sheila Bair, voiced concerns that could slow implementation of the rule. [read post]
14 Feb 2011, 5:15 am
Those who purchased their planes in Alabama, Arkansas and Illinois must establish notice by informing the manufacturer of the defect by writing a letter or calling its place of business or corporate headquarters because later filing a complaint will not suffice. [read post]
28 Jan 2011, 6:46 am
Credit card offers may require you to activate the card by making a purchase, transferring a balance or taking a cash advance.Got that? [read post]
24 Jan 2011, 7:48 am
After 2010, banks generally must file an information return with the IRS reporting the gross amount of credit and debit card payments a merchant receives during the year, along with the merchant's name, address, and TIN. [read post]
16 Dec 2010, 5:46 pm
Merchant Services, Inc. is a massive credit card services and equipment fraud action which has more characters than the Book of the Thousand Nights and a Night. [read post]
29 Nov 2010, 8:15 am
” It filed 60 criminal cases, involving 84 corporate and individual defendants, and obtained fines in excess of $550 million. [read post]
27 Nov 2010, 6:11 am
IFV Credit Corp involved the sale of telecommunications equipment. [read post]
25 Oct 2010, 10:35 am
Among the questions asked, Senator Rockefeller sought information as to merchant monitoring programs for chargebacks that the credit card companies have developed. [read post]
5 Oct 2010, 8:54 am
The lawsuit, filed in the US District Court for the Eastern District of New York [official website], challenges rules utilized by the companies that prevent merchants from providing discounts and rewards for using credit cards with lower merchant fees. [read post]
10 Sep 2010, 5:39 am
To recap, the new law extends the reporting requirement for forms 1099-MISC to corporations; previously, only individuals and partnerships (with certain limited exceptions) would be on the receiving end of those forms. [read post]
29 Aug 2010, 8:45 pm
There is a more general issue here of who gets the credit. [read post]
16 Aug 2010, 2:32 am
The Court also found that the plaintiff had not adequately alleged corporate waste. [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
23 Jul 2010, 10:06 am
I, title VI, § 603(1), Oct. 21, 1998, 112 Stat. 2681–866;](6) under subsection (a) of this section, of the exercise by a commodity broker, forward contract merchant, stockbroker, financial institution, financial participant, or securities clearing agency of any contractual right (as defined in section 555 or 556) under any security agreement or arrangement or other credit enhancement forming a part of or related to any commodity contract, forward contract or securities… [read post]
4 Jul 2010, 6:02 pm
– FCA orders jail time for contempt of court on basis of disobedience of earlier injunctions: Deckers Outdoor Corporation Inc. v Farley (No (Patentology) (IPKat) FCA: Copyright in medical records: Primary Health Care Ltd v Commissioner of Taxation (IP Whiteboard) Are those real? [read post]
30 Jun 2010, 10:37 am
Gucci later brought suit against three credit card merchant companies, Durango Merchant Services (a Wyoming corporation), Frontline Processing Corporation (a Nevada corporation principally operating in Montana), and Woodforest National Bank (a Texas corporation), alleging that those companies aided and assisted Laurette and other similar website operators in infringing Gucci's marks. [read post]
30 Jun 2010, 9:35 am
Gucci later brought suit against three credit card merchant companies, Durango Merchant Services (a Wyoming corporation), Frontline Processing Corporation (a Nevada corporation principally operating in Montana), and Woodforest National Bank (a Texas corporation), alleging that those companies aided and assisted Laurette and other similar website operators in infringing Gucci's marks. [read post]
28 Jun 2010, 1:45 pm
In cases where a merchant corporation has more than one DBA, Visa acquirers must consider the aggregate volume of transactions stored, processed or transmitted by the corporate entity to determine the validation level. [read post]
