Search for: "Merchants Bank"
Results 341 - 360
of 1,660
Sort by Relevance
|
Sort by Date
2 Jan 2021, 2:04 pm
Broker-dealers, banks, mutual funds and futures commission merchants and introducing brokers (“covered companies”) must establish and maintain risk-based customer identification programs (“CIP”) that include procedures that will enable the covered company “to form a reasonable belief that it knows the true identity of each customer. [read post]
1 Jan 2021, 6:14 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]
27 Dec 2020, 7:34 am
As the merchant class grew and prospered, its money and desires created something new and original: nightlife. [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
23 Dec 2020, 9:03 pm
Interchange fees are fees that banks collect from a merchant for processing card transactions. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
18 Dec 2020, 6:14 am
The NJ AG’s complaint refers to the small businesses and their owners who obtained merchant cash advances from the defendants as “consumers,” perhaps to underscore that the “consumers” protected by the CFA include businesses. [read post]
17 Dec 2020, 8:04 am
Meanwhile, merchant advocates in the United States argue the case could ultimately lay the groundwork for action against card fees that merchants pay and that, they argue, drive up consumer prices. [read post]
15 Dec 2020, 12:24 pm
., banks) that are approved by the card networks to originate push transactions and sign up merchants or other service providers to use the push service. [read post]
14 Dec 2020, 9:23 pm
She engages in credit due diligence on behalf of investors in FinTech firms, bank partnership platforms, small business lenders, merchant cash advance companies, consumer finance ... [read post]
14 Dec 2020, 2:11 pm
Whenever a bank sponsors a third party, federal banking regulators expect the bank to practice effective risk management and oversight. [read post]
13 Dec 2020, 3:25 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor) 4-Apr-17Mitratech… [read post]
11 Dec 2020, 1:45 am
In the claim form, the respondent argues that the difference between the interchange fee banks would have paid but for the appellant’s breach of competition law, and the interchange fee that they did in fact pay, is an ‘overcharge’ which retailers paid to their banks and crucially, which retailers then passed onto their customers. [read post]
10 Dec 2020, 8:56 am
These figures are based on specific data drawn from invoices and acquirer notices received by leading merchants from their card acquirers. . . . [read post]
9 Dec 2020, 11:48 am
She alleges this load balancing software is critical to the fraudulent scheme, as without it the fraudulent transactions would be discovered by banks and credit card companies and the merchant accounts would be shut down. [read post]
7 Dec 2020, 12:33 pm
Arab Bank, plc (barring suits against foreign corporations under the ATS) in 2018. [read post]
4 Dec 2020, 7:44 am
Written in a kind of shorthand, these slips of paper were essentially form letters telling an agent, usually a bank, in another city to pay someone a certain amount; when a merchant issued a bill of exchange, his local bank sent a notice to its foreign branch, telling it to honor the bill when presented. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
4 Dec 2020, 4:19 am
NS8 maintained two bank accounts, one account with Silicon Valley Bank and another with Bank of America, the complaint states. [read post]
3 Dec 2020, 8:40 am
The fees are charges paid from a merchant’s bank to a card-issuing bank when a purchase is processed. [read post]
