Search for: "Merchants Bank"
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14 May 2021, 7:51 am
Supreme Court ruling against the credit card companies over their merchant fees. [read post]
13 May 2021, 2:47 pm
Commercial banks have certain obligations to know their customer and report suspicious activity. [read post]
12 May 2021, 10:59 am
The proposal quickly met with criticism from leading banking trade groups, including the American Bankers Association, Consumer Bankers Association, and Bank Policy Institute. [read post]
8 May 2021, 3:41 pm
Employers may bank on the fact that very few hourly wage workers are going to pursue litigation for such a small amount of money. [read post]
6 May 2021, 8:24 am
Now, nearly 90% of in-person transactions globally take place at a contactless-enabled merchant. [read post]
6 May 2021, 6:40 am
Wells Fargo Bank, N.A., 25 Cal. [read post]
30 Apr 2021, 7:57 am
The FTC also alleged the defendants engaged in unfair acts or practices by taking money from business’ bank accounts without permission. [read post]
29 Apr 2021, 12:19 pm
NEW YORK — Two trade groups representing businesses in North Dakota filed a lawsuit Thursday against the Federal Reserve, asking the agency to lower its 10-year-old cap on “swipe” fee banks charge to process debit card transactions. [read post]
29 Apr 2021, 8:26 am
-based Payoneer and Chinese equivalents Pingpong and Lianlian, which charge a relatively small fee to deposit merchants’ sales into their bank accounts at home. . . . [read post]
29 Apr 2021, 5:01 am
Data brokers count among their customers advertisers, merchants, employers, bankers, insurers, police departments, schools, hospitals, and others. [read post]
23 Apr 2021, 1:14 am
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
22 Apr 2021, 8:58 am
Merchants complain the hold-up lately has been caused by a shortage of technicians capable of carrying out the conversion at the pump. . . . [read post]
22 Apr 2021, 7:16 am
In addition, certain merchant rewards and online gaming tokens are specifically excluded from the definition of “virtual currency. [read post]
21 Apr 2021, 7:02 am
For this reason, major credit card companies like MasterCard and Visa do not have merchant codes for cannabis transactions. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
14 Apr 2021, 8:00 am
The Mother with an Edward Jones Account and Her Daughter the Edward Jones Branch Administrator (BrokeAndBroker.com Blog)Maryland Financial Advisor Facing Federal Charges for Stealing a Client's Life Savings / Defendant Allegedly Stole Thousands of Dollars from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim's House Went Into Foreclosure and He Owed the IRS $63,000 (DOJ Release)High-Level Organizer of Notorious Hacking Group Sentenced to Prison… [read post]
11 Apr 2021, 6:56 pm
Background Gary Wunderlich founded Wunderlich Investment Company, Inc. and parent Wunderlich Securities, Inc. in 1996 and sold them to Riley in May 2017 but two months later investment and merchant banking firm Dominick & Dickerman LLC brought an arbitration proceeding against Wunderlich and his two companies in the Financial Industry Regulatory Authority. [read post]
1 Apr 2021, 8:44 am
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
1 Apr 2021, 5:53 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]
1 Apr 2021, 1:07 am
Through their evolution, fusion, and sophistication, they have remained one of the primary tools for everyday commercial activity, serving as one of the primary methods of payment and credit and one of the cornerstones of the contemporary bank-centred system. [read post]
