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11 Nov 2020, 8:35 am
In what ways are custodial services that are provided by state-chartered trust companies equivalent to those provided by banks, broker-dealers, and futures commission merchants? [read post]
18 Feb 2016, 10:24 am
Security Awareness Training The FDIC states that banks should make cybersecurity awareness training available to all bank personnel, contractors, customers, merchants, third parties, and any other entities that may serve as access points to the bank’s systems, with training mandatory for bank contractors and personnel. [read post]
16 May 2016, 4:00 am
The traditional “huge but bounded” closed contractual universe of credit card companies, banks and merchants is not easily replicable for competing and technologically incompatible payment mechanisms launched by telecoms, device manufacturers, social media giants, innovative merchants and garage-based startups. [read post]
14 Oct 2016, 12:12 pm
Entity called Durango, going out to midmarket banks, saying you only get 2% on a typical transaction, but if you take a high risk credit card merchant you can get 4-5%. [read post]
4 Mar 2011, 7:58 am
The rule may also lead to a gradual reduction in the quality level of fraud prevention and a shift of fraud losses back to merchants and businesses that causes a negative change in the customers’ debit card use experience.The banking association is also concerned that the rule will chill innovation and investment in payment system products. [read post]
27 Sep 2024, 6:00 am
For more than a decade, the government claims in its complaint, Visa has entered into de facto exclusive agreements with merchants and banks, encouraging them to route the bulk of their transactions through Visa’s payment network. [read post]
8 Jun 2010, 8:37 am
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
4 Jun 2010, 9:43 am
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
3 May 2012, 7:18 am
The Proposed Rules, which would apply to certain broker-dealers, investment companies, investment advisers, futures commission merchants, commodity pool operators, introducing brokers, and other SEC- and CFTC-regulated entities, are substantially similar to the identity theft red flags rules and guidelines issued in 2007 by the Federal Trade Commission and the federal banking agencies ("FTC Red Flags Rules") pursuant to the Fair and Accurate Credit… [read post]
2 Jan 2019, 6:02 am
On December 20, the CFTC staff issued three letters granting permission to Eurex Clearing AG to begin clearing swap transactions on behalf of U.S. futures commission merchant (FCM) customers. [read post]
29 Nov 2022, 10:08 am
If it is determined that a customer has been scammed, the rules would provide for the receiving bank to return the money to the customer’s originating bank, which would subsequently issue a refund to the customer. [read post]
7 Apr 2010, 5:48 pm
And merchant processors such as First Data and Global Payments, which have joint ventures in China with British banks Standard Chartered and HSBC respectively, can't compete with CUP and Chinese banks providing domestic card acceptance to merchants. ... [read post]
9 Jun 2011, 4:48 am
Many think that this will lead merchants to only accept cards from the largest banks. [read post]
24 Nov 2009, 5:42 pm
The Reserve Bank of Australia in fact acted to bust up anticompetitive private regulation of interchange. [read post]
11 Oct 2011, 7:59 am
Overall, the Australian central bank seems to believe that that the overall market response–higher bank fees, lower merchant costs, and an assumption of retail pass-through despite the lack of evidence or estimate of size–was a good thing. [read post]
4 Mar 2013, 6:52 am
He used a Sovereign Bank arbitration provision as an example of one that would be adequate. [read post]
15 Sep 2023, 6:08 am
”’ Id. at 982, quoting Deutsche Bank Natl. [read post]
27 Oct 2008, 7:56 pm
Instead pay bills online at the merchant or utility’s website if it accepts MasterCard. [read post]
10 Jun 2008, 3:00 am
" The article confirms what I've been seeing as the standard approach to business customer screening (I've not been involved with a bank that offers the service to consumers): evaluating potential customers as if they were borrowers, using the merchant services guidelines of Visa and MasterCard to evaluate the business customers, and onsite inspections of the customers operations. [read post]
18 Jul 2012, 7:24 am
“The reforms achieved by this case and in this settlement will help shift the competitive balance from one formerly dominated by the banks which controlled the card networks to the side of merchants and consumers,” said K. [read post]
