Search for: "Merchants Bank"
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25 Mar 2021, 8:06 am
According to news reports Friday, the DoJ is looking into longstanding merchant complaints that Visa is frustrating the debit-routing choice merchants were given under the Durbin Amendment to the Dodd-Frank Act. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
9 Mar 2021, 5:20 am
The lawsuit serves as a reminder of the risks to payment processors of failing to implement adequate policies and procedures designed to avoid establishing or maintaining relationships with disreputable merchants. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
1 Mar 2021, 12:06 pm
Others lose their privacy when an online merchant or other company fails to secure their customers’ personal data. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
22 Feb 2021, 2:37 am
My bank allows cardholders to opt-out of the automatic renewal notification service. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
16 Feb 2021, 12:36 pm
A variety of involved public officials, members of the Port Covington Development team and its investors will speak at the event, including Margaret Anadu, partner, Merchant Banking Division ... [read post]
11 Feb 2021, 8:10 am
comes in second with a score of 852, with Bank of America Merchant Services and PNC Merchant Services tied for third with a score of 849. [read post]
10 Feb 2021, 1:01 pm
Now, everyone from the most powerful heads of state to bank clerks wear business suits. [read post]
5 Feb 2021, 10:33 am
Federal Court Grants Summary Judgment in Racial Discrimination Case Involving FINRA BrokerCheck (BrokeAndBroker.com Blog)Head Of Merchant Bank Sentenced To 24 Months In Prison In Connection With Multimillion-Dollar Securities Fraud Scheme (DOJ Release)Serbian Man Extradited to U.S., Charged with $70 Million Fraud in North Texas (DOJ Release)Oregon Biotech Consultant Charged in Insider Trading Scheme (DOJ Release)SEC Charges Former Consultant and Board Member with Insider Trading… [read post]
2 Feb 2021, 8:19 am
Such products typically involve an EWA provider that enables employees to request a certain amount of accrued wages, disburses the requested amounts to employees prior to payday, and later recoups the funds through payroll deduction or bank account debits on the subsequent payday. [read post]
28 Jan 2021, 11:21 am
Examiners found that in implementing the PPP, multiple lenders went beyond CARES Act requirements and SBA directives by restricting access to PPP loans to businesses that had a pre-existing relationship with the bank and, in some cases, to businesses that did not have a pre-existing relationship but became bank customers before applying for a PPP loan. [read post]
28 Jan 2021, 9:34 am
And this move could negatively affect cash-strapped merchants. [read post]
21 Jan 2021, 9:06 am
And merchants cannot pre-select the option of paying with invoices or installments in their online checkout pages. . . . [read post]
14 Jan 2021, 12:09 pm
Ko opened hundreds of merchant accounts to process payments for scams that targeted hundreds of thousands of consumers, and First Data knowingly processed payments for those scams. [read post]
14 Jan 2021, 9:14 am
Banks Keep Piling Credit Card Fees on Retailers: Congress Must ActAmerican Banker – January 11, 2021 Interchange fees that banks charge to process card transactions have long been a significant and growing burden, driving up costs for merchants and, ultimately, prices for consumers. [read post]
10 Jan 2021, 5:39 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
6 Jan 2021, 8:35 am
” The NYCFL’s definition of “sales-based financing” would encompass merchant cash advances (MCAs). [read post]
