Search for: "PayPal Banking and Check Issues" Results 21 - 40 of 115
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26 Aug 2021, 8:58 am by Kristian Soltes
“If a bank receives a check for a greater amount of money than the balance in the account, it may decline to pay the check,” the governor’s office said in a statement. [read post]
18 Aug 2021, 1:21 pm by Silver Law Group
., “I’m calling from Microsoft about the virus on your computer”) Identity Theft Phishing (social engineering to gain access to finances) Spoofing (emails impersonating a legitimate company such as Microsoft, Dell, Amazon, PayPal, etc.) [read post]
28 Jul 2021, 12:54 pm by Rachel Casper
He has presented on special education issues for MCLE, Massachusetts Advocates for Children, the Federation for Children with Special Needs, and the Asperger’s Association of New England. [read post]
9 Jul 2021, 10:11 am by Kristian Soltes
PayPal Zettle will also enable businesses to leverage PayPal’s suite of payment and commerce solutions – from invoicing to PayPal’s Business Debit Mastercard. [read post]
2 Jul 2021, 2:17 pm by Rachel Casper
So certainly, check out our website if you have questions, or you can write to me afterwards. [read post]
18 Jun 2021, 8:16 am by Kristian Soltes
PayPal Vets Launch Decentralised Cross-Border Payment NetworkFinextra – June 16, 2021 A pair of former PayPal executives has launched a decentralised global payments network to connect banks, merchants and payment providers to transact in digital currencies around the world. [read post]
27 May 2021, 9:15 am by Kristian Soltes
European Central Bank Castigates Banks Over Instant Payment FeesFinextra – May 19, 2021 PayPal’s success is inviting regulators to launch more antitrust probes into payment processing giants to give fintech startups a fighting chance, according to market stakeholders and analysts. [read post]
14 May 2021, 7:51 am by Kristian Soltes
“At the FDIC, we have been watching such developments closely, and plan to issue a request for information to learn more what banks are doing, what banks are considering doing and what, if anything, the FDIC should do in this space,” she said. . . . [read post]
29 Apr 2021, 8:26 am by Kristian Soltes
Ultimately this could call into question less profitable banking services such as handling cash or checks. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
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]
1 Apr 2021, 8:44 am by Kristian Soltes
Reuters reported late Thursday the SEC is contacting Wall Street financial institutions to ask about their activities involving blank-check firms. [read post]
4 Mar 2021, 9:30 am by Kristian Soltes
“Millions of us use apps every day to check the weather, play a game or order a takeaway,” CMA Chief Executive Andrea Coscelli said in a statement. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
But now many businesses are reckoning with a rule that will take effect in March that requires sellers using the automated clearing house to perform more rigorous checks for fraud. [read post]
17 Dec 2020, 8:04 am by Kristian Soltes
Paxos, a New York-based partner of PayPal that runs the cryptocurrency exchange iBit, announced its application in a blog post Dec. 9, when it described a national trust charter as the most efficient means for the company to realize its mission of enabling “the movement of any asset, any time, in a trustworthy way. [read post]
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]
5 Nov 2020, 7:35 am by Kristian Soltes
That’s because there is no first-mover advantage to issuing a central bank digital currency. [read post]
2 Nov 2020, 9:17 am by Molly White and Emily P. Gordy
Panelists noted that a tokenized dollar could help solve some issues exposed by the pandemic, like tens of millions of people awaiting paper checks from the government, while needing to pay creditors whose bills are automated. [read post]