Search for: "ATM HOLDINGS, INC" Results 21 - 40 of 83
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12 Nov 2020, 7:24 am by Kristian Soltes
But the complaint also details Visa’s “long history” of trying to stop other emerging rivals, including PayPal Holdings Inc., from expanding into the online debt market. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Antitrust Trial Over Visa, Mastercard ATM Policies DelayedLaw360 – October 19, 2020 (subscription required) ATM operator Euronet agreed Monday to push back a London trial on its antitrust claims seeking hundreds of millions of dollars from Visa and Mastercard over their fee policies to 2023, after a judge said the initial timetable was too tight. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
In addition, he made 471 ATM withdrawals totaling more than $130,000 of investor funds, the complaint states, and gave himself more than $500,000 in salary payments which according to SEC, were contrary to Concorde Group Holdings PPMs. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
In addition, he made 471 ATM withdrawals totaling more than $130,000 of investor funds, the complaint states, and gave himself more than $500,000 in salary payments which according to SEC, were contrary to Concorde Group Holdings PPMs. [read post]
9 Jul 2020, 7:24 am by Kristian Soltes
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Bank authorities requested that Mastercard Inc. and Visa Inc. stop payment and money transfer activities through the app. . . . [read post]
18 Jun 2020, 7:26 am by Kristian Soltes
Shopify Advances After Deal With Walmart Expands Its ReachPaymentsSource – June 15, 2020 Walmart Inc. has partnered with e-commerce giant Shopify Inc. to expand its third-party marketplace site and grab more of the pandemic-fueled surge in online shopping. [read post]
21 May 2020, 8:47 am by Kristian Soltes
The EIP cards can be used for purchases, withdrawals from ATMs and transfers to bank accounts. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
24 Jul 2019, 10:00 am by Kristian Soltes
US Senate to Hold Debate on Crypto, Blockchain Regulatory FrameworksCointelegraph – July 24, 2019 The United States Senate Banking Committee is set to hold a broader debate on crypto and blockchain regulatory frameworks next week. [read post]
12 Apr 2019, 2:35 pm by opseo
  What that means is that when you go to withdraw your money from an ATM you will be charged by the issuing bank and probably by the bank who owns the ATM. [read post]
19 Feb 2019, 2:21 pm by Patricia Hughes
The majority and dissent held that the trial judge erred in holding that the recordings were not made for a sexual purpose, but the majority also held that the trial judge erred in finding that the students had a reasonable expectation of privacy (CA, paras. 110, 111 and 112). [read post]
6 Nov 2017, 6:03 pm by Kevin LaCroix
The District Court granted the insurer a summary judgment, holding that the settlement was uninsurable because the payments [read post]