Search for: "Card Compliant LLC" Results 21 - 40 of 65
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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]
22 Sep 2020, 1:28 pm by Poole Huffman, LLC
” The agreement had detailed and specific provisions related to the rate card and, under the auspices of those terms, the administrator’s conduct was completely compliant with the contract, so it could not owe any damages to the reinsurer. [read post]
7 Jul 2020, 1:00 pm by Guest Author Gary Arlen
“It’s a sad reality that there is no uniform First Amendment-compliant policy nationwide that all law enforcement officers follow [when] they respond to journalists who are covering social or civil unrest,” RTDNA’s Shelley told me. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
The acquisition, which Mastercard says should close by year’s end, will also help bring to the U.S. market an open-banking initiative the card network has been pursuing in Europe. [read post]
You’re encouraged to keep an eye on the issue and consult with an attorney to ensure your policies are compliant. [read post]
31 Oct 2019, 7:07 am by Richard Hunt
Caesars License Co., LLC, Case No. 19-06090 (DNJ Oct. 4, 2019). [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
 Such penalties and fines, imposed separately by each card association, can include: Hefty fines (in multiples of $100,000) for prohibited data retention; Significant additional monthly fines (can be $100,000 or more per month depending on the nature of the data stored) assessed until confirmation is provided indicating that prohibited data is no longer stored; Separate fines (in multiples of $10,000) for PCI-DSS non-compliance; Additional monthly fines (likely $25,000 per month)… [read post]
7 Aug 2019, 9:23 am by Kristian Soltes
Those potential pitfalls are outlined in a report released in July, “The Hidden Risks of Faster Payments,” by David Walker, president of the Dallas-based Tiller Endeavors LLC consulting firm. [read post]
29 Jul 2019, 7:34 pm by Richard Hunt
Mootness done right – extreme version In Johnson v. 162 Los Gatos-Saratoga Rd., LLC, 2019 WL 2869949, (N.D. [read post]
17 Jun 2019, 2:09 pm by Steven Boutwell
First Data Merchant Services, LLC, highlights the importance of indemnity agreements and consequential damage waivers in the data breach context.[1] Spec’s Family Partners, Ltd. [read post]
10 May 2019, 11:37 am by MOTP
In credit card card agreements, however, Wells Fargo's contractual choice of law is South Dakota, not Texas, and federal laws also applies to extensions of consumer credit. [read post]
25 Dec 2018, 3:00 am by Wolfgang Demino
 PROSAIC PEDESTRIAN PROSE & JUDGE POSNERDiscover Bank's motion to strike pro bono amicus brief Appealing from summary judgment against him, Discover Bank credit card judgment debtor filed tale-of-woe brief in all-Republican state Court of Appeals in Dallas (the Other Fifth Court of Appeals) and had it duly found fault with for formal deficiencies.Pro Se litigants cannot, after all, be treated differently. [read post]
6 Aug 2018, 12:12 pm by Richard Hunt
Myron’s Cards and Gifts, Inc., 17-1408, 2018 WL 3602372 (8th Cir. [read post]
27 Jul 2018, 8:18 am
Call it a "health insurance gift card" that's good both on- and off-Exchange.What's not to love, right? [read post]
6 May 2018, 8:35 pm by Lisa Milam-Perez
It did so, Justice Ginsburg’s dissent decried in a footnote, without even “acknowledging that it unsettles more than half a century of our precedent” (Encino Motorcars, LLC v. [read post]
In January, Schneiderman announced a settlement with Acer Service Corporation, a computer manufacturer in Taiwan, after a data breach of its website exposed 35,000 credit card numbers. [read post]
4 Feb 2017, 5:17 am by SHG
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