Search for: "Merchant Cash "
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6 Sep 2016, 10:49 am
Be especially cautious if you have acquired a large sum of cash recently and are looking for a safe investment vehicle. [read post]
28 Aug 2016, 8:35 pm
They are accepted by some but not by all merchants or service providers. [read post]
31 Jul 2016, 7:21 am
IntroductionThis is the first of at least two posts on the evolution of collectibles and money. [read post]
11 Jul 2016, 7:21 am
Hope for legitimate cures and oodles of cash for stem cell companies? [read post]
16 Jun 2016, 2:48 am
” At Cato at Liberty, Ilya Shapiro discusses a challenge to a New York law that “allows merchants to offer ‘discounts’ to cash-paying customers, but makes it a crime to impose economically equivalent ‘surcharges’ on those who use plastic. [read post]
16 May 2016, 4:00 am
As of September 2015, there were over eleven million digital wallets in existence and over 100,000 merchants who accepted payment by such methods. [read post]
11 May 2016, 6:21 am
I know that a number of my own clients really appreciate the opportunity to turn exorbitant premiums into bonus cash or travel miles. [read post]
5 May 2016, 2:50 pm
Panamanian-Colombian-Spanish national Waked Hatum and Panamanian-Lebanese-Colombian national Waked Fares co-lead the Waked MLO, which uses trade-based money laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations. [read post]
28 Mar 2016, 8:35 am
None of these costs exist with electronic payments, although the merchant must pay transaction fees. [read post]
11 Mar 2016, 4:29 pm
By Lene Powell, J.D.A cooperative corporation and futures commission merchant (FCM) agreed to pay $1 million to settle CFTC charges relating to persistent errors in reporting corn and soybean futures positions, in violation of Regulation 19.01. [read post]
29 Feb 2016, 9:56 am
If it is not currency or cash, does it not have to be a commodity or personal property? [read post]
24 Feb 2016, 11:27 am
They also announced that they were ceasing any redemptions and interest payments on their notes and reducing staff to preserve cash. [read post]
24 Feb 2016, 9:36 am
It does not include ATM withdrawals, cash advances against a credit card, a check issued in connection with a payment card, or any transaction in which a payment card is accepted as payment by a merchant or other payee who is related to the issuer of the card. [read post]
22 Feb 2016, 5:34 am
Merchants would like to pass these costs on to consumers using credit and let them know about the charge in order to convince them to pay cash, so they’d like to impose a “surcharge. [read post]
9 Feb 2016, 7:30 am
Real Estate investors in California often work through a licensed Broker, who puts together investor’s cash with potential borrowers. [read post]
4 Jan 2016, 6:59 am
The staff agreed not to not recommend action under Investment Company Act Section 17(f) against any registered investment company (a Fund) if the Fund or its custodian places and maintains cash and/or certain securities in the custody of ICE, LCH, or CME; a derivatives clearing organization registered with the CFTC; or a clearing member that is a futures commission merchant registered with the CFTC (FCM) for purposes of meeting ICE’s, LCH’s, or CME’s margin… [read post]
27 Dec 2015, 11:28 pm
Entm’t Merchants Ass’n, 131 S. [read post]
17 Nov 2015, 3:33 am
Maybe they could call it, I dunno, cash? [read post]
23 Oct 2015, 6:00 am
If you purchase or refinance a loan with Wells Fargo Home Mortgage, you’re eligible for a $500 award card to redeem at your choice of participating merchants. [read post]
28 Sep 2015, 6:01 am
Instead, there is occasional differential pricing between credit and cash at a few types of merchants: gas stations, liquor stores, and some merchants that sell very large ticket items (cars, furs, rugs). [read post]
