Search for: "Merchants Bank"
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5 Mar 2019, 10:50 pm
The French Data Protection Authority, CNIL, issues guidance on credit card data in remote transactions: Merchants who collect credit card detail to facilitate a transaction, need the consent of their customers to keep their bank details beyond such transaction, to facilitate their subsequent purchases. [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
20 Feb 2019, 9:30 am
Although catchy in concept (“How is a same-sex wedding like an Israeli West Bank settlement? [read post]
6 Feb 2019, 9:34 am
In the United States, billions of dollars of payment card fraud are incurred by customers, banks, and merchants a year. [read post]
5 Feb 2019, 12:54 pm
Broker-dealers, banks, mutual funds and futures commission merchants and introducing brokers (“covered companies”) must establish and maintain risk-based customer identification programs (“CIP”) that include procedures that will enable the covered company “to form a reasonable belief that it knows the true identity of each customer. [read post]
3 Feb 2019, 11:57 am
This is not an easy task if you are a big investment or merchant bank, or a big publicly traded insurance company or retailer with global operations. [read post]
24 Jan 2019, 8:34 am
In this week’s podcast, we discuss key issues that need to be considered by banks and their merchant partners when entering into credit card co-branding relationships, including defining the scope of exclusivity, the terms of second-look programs, the role of the payment networks, and the handling of consumer data ownership and usage rights. [read post]
17 Jan 2019, 7:00 am
Additionally, the amended guidance encourages members that are futures commission merchants or introducing brokers subject to the Bank Secrecy Act to consider whether a cybersecurity incident also triggers the filing of a suspicious activity report (SAR) and points to other guidance by FinCEN on filing SARs for cyber-events and cyber-enabled crimes. [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]
21 Dec 2018, 2:07 pm
This means that banks and payment processors should be prepared for a flood of inquiries from the industry about opening bank, merchant processing, and other financial accounts. [read post]
21 Dec 2018, 7:00 am
Both China and the Gulf states use state-owned firms, including financial entities and banks, such that constant expansion of projects and financing serves a domestic objective on balance sheets as well. [read post]
14 Dec 2018, 6:34 am
Then, in a separate action by the Department of Justice, Johnson was sentenced to 11 years in prison for making false statements to a bank on numerous merchant account applications. [read post]
10 Dec 2018, 3:16 pm
” Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
4 Dec 2018, 12:00 am
Guerino Ardizzi (Bank of Italy) and Michele Savini Zangrandi (Bank of Italy) study The impact of the interchange fee regulation on merchants: evidence from Italy. [read post]
29 Nov 2018, 11:58 am
Page, Debtor.Richelle Angela Page, Plaintiff-Appellant,v.JP Morgan Chase Bank, Defendant,National Collegiate Student Loan Trust 2006-1, Defendant-Appellee.No. 18-6011.United States Bankruptcy Appellate Panel, Eighth Circuit.Submitted: September 24, 2018. [read post]
23 Nov 2018, 5:08 am
Why didn’t they go to a bank? [read post]
19 Nov 2018, 8:13 am
Initiated in 2012, Operation Choke Point targeted banks serving online payday lenders and other companies that have raised regulatory or “reputational” concerns. [read post]
13 Nov 2018, 5:48 am
Saturday, November 24 is Small Business Saturday, an alternative to Black Friday online deals that supports your area merchants. [read post]
5 Nov 2018, 11:00 pm
Users transfer them from an encrypted computer file known as a “wallet” either directly to merchants and other third parties, or by way of third party exchanges. [read post]
5 Nov 2018, 11:00 pm
Users transfer them from an encrypted computer file known as a “wallet” either directly to merchants and other third parties, or by way of third party exchanges. [read post]
