Search for: "Merchants Bank"
Results 481 - 500
of 1,656
Sorted by Relevance
|
Sort by Date
1 Jul 2010, 9:21 am
"This may pose a problem for those franchise systems which contain an obey all laws clause as grounds for termination.Related articles by ZemantaPivotal Payment Merchant Services Provider (slideshare.net)OFT investigates Visa-Olympics sponsorship deal (computeractive.co.uk)New credit cards pose security problem (cbc.ca)New AccountNow(R) Gold Visa(R) Prepaid Card to be Issued by The Bancorp Bank (pindebit.blogspot.com) [read post]
7 Apr 2009, 7:17 pm
Are American banks or merchants seven times riskier? [read post]
5 May 2012, 2:40 am
I guess the radical right in the GOP has a short-term memory: it thinks there is no need for the government to have liquidation authority over the too-big-to-fail banks. [read post]
Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial Institutions
31 Jul 2014, 4:49 pm
The proposed rule would clarify and strengthen customer due diligence obligations of banks and other financial institutions (including brokers or dealers in securities, mutual funds, futures commission merchants, and introducing brokers in commodities). [read post]
10 Jan 2018, 6:00 am
Given that dollars are no longer made available through official channels, merchants and households now see no reason to take their dinars to the banks anymore. [read post]
2 Dec 2011, 9:33 am
Senator Richard Shelby (R-ALA), Ranking Member on the Senate Banking Committee, sent a letter to CFTC Inspector General Roy Lavik requesting a report on the CFTC’s oversight and regulation of MF Global. [read post]
16 Jan 2014, 10:26 am
The local merchants, farmers, and landholders who used these services were the firms’ principal shareholders. [read post]
25 Sep 2014, 9:40 am
The Supplement was developed by the PCI Special Interest Group (“PCI SIG”) consisting of merchants, banks and third-party service providers, to help meet PCI Data Security Standard (“PCI DSS”) Requirement 12.8. [read post]
15 Dec 2014, 7:26 am
The PCI Special Interest Group (“PCI SIG”) developed the Supplement with input from merchants, banks and service providers, to provide guidance on PCI Data Security Standard (“PCI DSS”) Requirement 12.6, which requires organisations to implement a security awareness programme. [read post]
16 Jan 2014, 10:26 am
The local merchants, farmers, and landholders who used these services were the firms’ principal shareholders. [read post]
24 Mar 2014, 3:44 pm
In response, the Board issued regulations imposing a cap on the per-transaction fees banks receive and, in an effort to force networks to compete for merchants’ business, requiring that at least two networks owned and operated by different companies be able to process transactions on each debit card. [read post]
28 Apr 2011, 7:42 pm
Just as there are small banks and credit unions involved, so too are small merchants lined up. [read post]
6 Feb 2017, 4:24 pm
However, an intimidation squadron secretly pressuring banks to cut off businesses without due process is not the right way forward. [read post]
25 Jul 2019, 11:55 am
-based merchants and set up numerous merchant accounts to process payments in U.S. dollars. [read post]
10 Jan 2017, 4:30 am
Surcharges help merchants recover the so-called "interchange" fees banks charge them for accepting credit cards. [read post]
21 Aug 2012, 12:33 pm
And the truth is that merchant's don't want to surcharge. [read post]
24 Sep 2019, 7:07 am
The Bank Secrecy Act (BSA) has regulations under the Financial Crimes Enforcement Network (FinCEN) that require Futures Commission Merchants (FCMs) and Introducing Brokers (IBs) to: Have an anti-money laundering program 2. [read post]
11 Jun 2022, 6:06 am
Merchants Bank of Indiana, 1:18-cv-00056-JPH-DLP (S.D. [read post]
13 Apr 2010, 4:30 am
April 1, 2010).The Plaintiff brought suit both in her individual capacity and as parent and guardian of her minor daughter against the New York-based sperm bank, setting forth causes of action for strict products liability and breach of express and implied warranties of merchantability. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
The NFA just recently was given information that he may have been responsible for a number of falsified bank records. [read post]
