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  The call for viewswill be of particular relevance to ATM operators, consumer groups and merchants, as well as anyone with an interest in the provision of access to cash. [read post]
20 Feb 2018, 1:59 pm by Sejal Patel
Mersch calls on the payment industry to develop instant point-of-sale solutions that provide merchants with immediate and final payment, with funds credited to their accounts with finality, like cash. [read post]
24 Oct 2010, 11:34 pm by Carolyn Elefant
Last week, my Social Media for Lawyers co-author Niki Black and I discovered Square, a neat app that essentially converts an iphone or other smart phone into a cash register, allowing users to accept credit card payments, and email receipts for both cash and credit card transactions. [read post]
25 Sep 2010, 1:56 pm by Stephen Lubben
And if the issue is the cost of providing the necessary equipment to US merchants, why not let frequent travelers have the option to at least have the cards so they can use them abroad? [read post]
3 Oct 2011, 1:04 pm by David Jacobson
The regime applying between banks involved in the EFTPOS direct debit payment system will therefore resemble the regime applicable to the processing of payments made to merchants under credit cards. [read post]
21 Aug 2019, 6:02 am by Kristian Soltes
Credit and Debit Cards Gain Ground on Cash for Small PurchasesDigital Transactions News – August 19, 2019 Cash may still be king among consumers for purchases of $10 or less, but its market share is steadily being eroded by credit and debit cards, says an annual survey from CreditCards.com. [read post]
18 Feb 2021, 9:15 am by Kristian Soltes
SIX complained last year that Mastercard was potentially obstructing the rollout of the National Cash Scheme by refusing to link its cards to the new system. [read post]
15 Oct 2014, 2:25 pm by rainey Reitman
This would, in effect, threaten the possibility of having any cash-like interactions in the digital world. [read post]
4 Aug 2015, 8:58 pm by Old Fox
They have every advantage that no private employer or merchant can get and they have a monopoly enforced by arrest, prosecution and imprisonment. [read post]
4 Jan 2016, 6:59 am by John Jascob
The staff agreed not to not recommend action under Investment Company Act Section 17(f) against any registered investment company (a Fund) if the Fund or its custodian places and maintains cash and/or certain securities in the custody of ICE, LCH, or CME; a derivatives clearing organization registered with the CFTC; or a clearing member that is a futures commission merchant registered with the CFTC (FCM) for purposes of meeting ICE’s, LCH’s, or CME’s margin… [read post]
16 Dec 2016, 11:05 am
In despair of doing better with me, my father concluded to make a merchant of me..... [read post]
22 May 2014, 8:30 am by Gritsforbreakfast
Her scales have been reduced from a metaphor for equality under the law to a mere merchant's tool for weighing the students' coinage.Good coverage; read the whole thing. [read post]
23 Apr 2021, 1:14 am by Doug Cornelius
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
11 Feb 2009, 1:33 pm
" Last September Canadian authorities announced they had arrested the now-29-year-old Tenenbaum and three Canadian accomplices for allegedly hacking into computers belonging to Direct Cash Management in Calgary, Alberta, which sells prepaid debit and credit cards through various merchants, and increasing the cash limits on those cards. [read post]
22 Jan 2015, 10:06 am by Curtis Dombek and Scott Maberry
The regulatory interpretation of “cash in advance” is revised from “cash before shipment” to “cash before transfer of title or control” to allow expanded financing options for authorized exports to Cuba. [read post]
23 Jan 2018, 8:16 am by Drew York
  While there are merchant service companies that will immediately exchange Bitcoin for current cash value, those services are most valuable for companies that require payment at the time the customer places the order. [read post]
18 Dec 2020, 6:43 am by Alan S. Kaplinsky
  Providers of merchant cash advances are the targets of recent lawsuits filed by the FTC and the New Jersey Attorney General. [read post]
23 Mar 2021, 10:25 am by Christopher J. Willis
 Small business financing, particularly merchant cash advances, has been an FTC focus and, based on comments made by CFPB Director-nominee Chopra, is expected to receive increased scrutiny from the CFPB. [read post]
29 Sep 2021, 7:27 am by Mark J. Furletti and James Kim
”  The CFDL’s definition of “sales-based financing” encompasses merchant cash advances. [read post]