Search for: "Credit Card Receivables Fund, Inc."
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16 Nov 2016, 5:49 am
(Jack Henry), a company that processes financial information for credit card companies. [read post]
15 Jun 2009, 12:19 pm
Until now, the TALF issuances consisted mainly of ABS related to auto loans, student loans, small business loans or credit cards. [read post]
10 Oct 2016, 1:00 pm
Those that simply store payment credentials such as consumer bank account and credit card information, as in the case of Apple Inc. [read post]
7 May 2012, 10:24 am
The named plaintiffs never downloaded the Arpu product and later discovered the fee on their credit or debit card statements. [read post]
13 Mar 2009, 2:09 am
The ABA approves the use of credit cards for payment of earned fees. [read post]
10 Dec 2017, 9:43 am
Background Facts and Procedural HistoryOn September 8, 2014, Midland Funding sued Rosa Gonzales in the Nolan County Court at Law and alleged that she had an unpaid credit card account. [read post]
10 Dec 2017, 9:43 am
Background Facts and Procedural HistoryOn September 8, 2014, Midland Funding sued Rosa Gonzales in the Nolan County Court at Law and alleged that she had an unpaid credit card account. [read post]
12 Jun 2016, 10:30 pm
The non-reimbursable costs included insufficiently documented expenses, costs for services that were not directly related to the programs, unallowable working capital interest and credit card late fees.State University of New York (SUNY): Compliance With Payment Card Industry Standards (2015-S-65) SUNY schools were generally knowledgeable about PCI compliance and the need to protect credit card data from unauthorized access; however, auditors identified… [read post]
21 Apr 2014, 12:33 pm
He also used investor monies for an unrelated business, and approximately $56,000 in debit transactions from the JCS accounts were used to pay restaurant bills, shopping expenses, and credit card bills. [read post]
23 Jul 2021, 8:38 am
New York-based American Express battled in vain this summer to stop Colorado’s legislature and governor from overturning that state’s ban on credit card surcharges. [read post]
9 Dec 2009, 5:14 am
 To bring buyers and sellers together through such intermediaries as newspapers, supermarkets, and credit cards, one side frequently receives inducements to participate. [read post]
16 Apr 2020, 7:56 am
In fact, some airlines may not yet have received the cash they are required to refund from the credit card companies that process airline payments. [read post]
29 Apr 2021, 8:26 am
China has a relatively high level of checking account penetration among its population, around 80%, and debit cards are vastly preferred to credit cards. [read post]
18 Feb 2021, 6:30 am
Coinseed sold tokens in 2018 to raise money for a mobile app that allows users to round up everyday purchases made on their linked credit and debit cards and invest those round-ups in a choice of virtual currencies (SEC v. [read post]
21 Dec 2015, 12:25 pm
First Jersey Sec., Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
17 Jun 2017, 8:15 am
In addition, credit card charges for conferences totaling $6,185 were not supported by proof of attendance and district officials paid travel credit card charges for meals for individuals who were not authorized by the board to travel.Town of Bombay – Justice Court Operations (Franklin County)A total of $5,681 in documented collections received during the audit period had not been deposited into a court bank account. [read post]
9 Sep 2012, 3:04 pm
This included hundreds of thousands of dollars in mortgage, credit card, and car payments. [read post]
25 Oct 2010, 10:35 am
Under these rules, secondary transactions will require consumer to re-enter credit card information. [read post]
29 Mar 2016, 7:01 pm
The report notes, not surprisingly, that the CFPB receives more complaints about debt collectors that any other area, including mortgage lenders, credit reporting agencies and credit card companies. [read post]
