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12 May 2022, 6:34 am
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios—or so they thought. [read post]
12 May 2022, 6:34 am
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios—or so they thought. [read post]
19 Jan 2010, 10:57 am
The new procedure requires merchants in Florida who want to prosecute someone for a bad check to have a photo of the alleged check writer or a copy of his or her driver's license. [read post]
14 Apr 2011, 3:54 pm
In away it is the opposite of the bank equity rule: the value of a bank is the market's estimate of what the bank can command as capital--and once the market decides you can't command any capital, you're toast. [read post]
14 Jul 2023, 10:21 am
Fraud has become a growing problem for banks and payments companies. [read post]
18 Jul 2012, 10:10 am
Early Wednesday morning, WikiLeaks announced via its Twitter feed that it had opened a “path through the banking siege. [read post]
5 Oct 2010, 6:57 am
District Court for the… Read this entire article for free, activate your free 15 day trial access to Banking Report now. [read post]
12 Aug 2019, 12:30 pm
Bad for many merchants. [read post]
17 May 2019, 12:28 pm
Ohio May 16, 2019) Related posts: Bank Can’t Use Facebook for Service of Process — Fortunato v. [read post]
21 Dec 2018, 2:07 pm
This means that banks and payment processors should be prepared for a flood of inquiries from the industry about opening bank, merchant processing, and other financial accounts. [read post]
6 Sep 2018, 1:43 pm
And it has increased the availability of card services, including free banking and card-payment services for low-income customers who otherwise would not be served. [read post]
16 Sep 2016, 10:34 am
Kendall involved allegations similar to those here: that by joining and owning a proprietary interest in a credit card association, participating in its governance, and agreeing to abide by credit card consortium rules, banks had conspired with each other to fix fees charged to merchants for accepting credit cards. [read post]
4 Dec 2013, 8:00 am
She allegedly submitted falsified loan applications for Gilbert and Felix Martinez and others to Farmers and Merchants Bank. [read post]
1 Oct 2011, 7:25 am
There's no good reason for merchants to be paying for your rewards unless they get a merchant-specific loyalty benefit from those rewards. [read post]
10 May 2017, 12:23 am
The appeal concerns a centralized merchant authentication processing system. [read post]
24 Jun 2020, 3:00 am
They argued the companies used their market dominance to force merchants to pay inflated fees that benefited big banks. [read post]
3 Nov 2011, 10:45 am
And once you have a lot of money, you become a bank. [read post]
17 Feb 2018, 1:55 pm
It also points to the willingness of Chinese banks to learn from and coordinate their activities with the global banking and finance sectors. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
31 Dec 2010, 4:07 pm
They are concerned that the statute will make small bank and credit union debit cards more expensive for merchants to accept that those issued by larger financial institutions and would likely put them at a disadvantage compared to large issuers [read post]
