Search for: "Merchant Cash " Results 421 - 440 of 813
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The action clearly raises questions about whether the CFPB, NY DFS, or other regulators might bring similar claims against providers of merchant cash advances, litigation funding companies and other fund providers who do not require repayment of advances in all cases. [read post]
15 Jan 2012, 10:46 am by James Hamilton
Without the exemptive relief requested in the ICE Petitions, noted the MFA, ICE Clear Credit and its broker-dealers and futures commission merchants would be required to maintain separate accounts subject to the different margin rules of the CFTC and SEC to hold customer collateral relating to index and security-based credit default swaps. [read post]
5 Jul 2010, 10:19 am
In fact, the merchant banker is not only rich, but describes himself as owning "the most startling quantifies of cash," and explains, " I'm very, very, very, very, very, very, very, very, very, very, very rich. [read post]
27 May 2011, 7:39 pm by Adam Levitin
First, integration of merchant-specific loyalty/rewards offers creates a value proposition for merchants with this payment method. [read post]
11 Nov 2010, 10:25 pm by Katie Porter
Ultimately, this means higher costs for goods as merchants incur more interchange fees. [read post]
22 Oct 2020, 9:59 am by Patrick J. Boot
Merchants will have no additional integration fees, which could be a significant driver of adoption. [read post]
17 Apr 2013, 2:41 pm by Dan Wallach
Shut down those merchant banks, and the spammers’ business model collapses. [read post]
24 Apr 2010, 11:28 am by Darrin Mish
  Most cash back schemes these days offer only a 1% cash return. [read post]
24 Aug 2012, 3:00 am by Ruth Carter
Every law firm has a trust account and an operating bank account and allows clients to pay with a check or cash. [read post]
24 Aug 2012, 3:00 am by Ruth Carter
Every law firm has a trust account and an operating bank account and allows clients to pay with a check or cash. [read post]
12 Jun 2019, 6:38 am by Kristian Soltes
Cash machines in the UK are currently funded by interchange fees, a sum paid by the bank to the ATM operator for each withdrawal or transaction. . . . [read post]
17 May 2024, 2:02 pm by Ellen T. Berge and Christopher L. Boone
In effect, this turns the surcharge into a cash-discount applying to all non-credit payment methods. [read post]
9 Aug 2021, 9:26 am by Eugene Volokh
However, the court noted that the law did not actually accomplish this objective because merchants could still offer discounts for cash payments, as expressly authorized by the Statute. [read post]
28 Nov 2011, 8:57 pm
At the crux of MF Global's fall is CFTC Rule 1.25 which requires that, futures commission merchants ("FCMs"), like MF Global, are allowed to invest and collect interest on customer funds, in excess of customer funds, used as margin for customer trades. [read post]
13 Jan 2019, 10:04 am by Eric Goldman
Oct. 24, 2018): “online fantasy sports operators that condition entry to contests on payment and distribute cash prizes do not violate the Indiana right of publicity statute when those organizations use the names, pictures, and statistics of players without their consent because the use falls within the meaning of “material that has newsworthy value,” an exception under the statute. [read post]
12 Jan 2024, 6:00 am by Michelle
An accumulation of international political and legal pressure could provide a chance for rival payment providers, such as PayPal’s Venmo, Block’s Cash App or the new bank-led Paze mobile wallet to directly challenge Apple Pay on Apple devices, cutting into the technology giant’s advantage and its business model. . . . [read post]
21 Oct 2014, 10:05 pm by Jeff Richardson
  If you don't want Walgreens to know that you purchased an item, just don't give them your Walgreens Reward Card and you will remain essentially as anonymous as you would have been if you had paid with cash. [read post]
14 Jul 2023, 10:21 am by Zak Gowen
Although it is a boon to consumers and many businesses, some analysts warn that FedNow could destabilize banks’ reliance on customer cash, fanning the flames of deposit flight that became the bane of several regional banks this spring. [read post]