Search for: "MERCHANT NATIONAL, LLC"
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23 Jul 2021, 8:38 am
Last week, the state enacted a law scrapping its credit surcharge ban and installing restrictions that cap merchant surcharges at 2%, of the value of a transaction, or a merchant’s cost to process the transaction. . . . [read post]
9 Jul 2021, 10:11 am
The law was backed by payment processing technology company CardX LLC, which lobbied the legislature to push through the bill and allow surcharges. [read post]
28 Jun 2021, 9:45 am
[The statute immunizes computer services for "action voluntarily taken in good faith to restrict ... availability of material that the provider ... considers to be obscene, lewd, lascivious, filthy, excessively violent, harassing, or otherwise objectionable, whether or not such material is constitutionally protected"—but what exactly does that mean?] [read post]
6 May 2021, 8:24 am
Now, nearly 90% of in-person transactions globally take place at a contactless-enabled merchant. [read post]
16 Apr 2021, 8:43 am
The companies accuse the credit card behemoths of violating European Union and national competition law by forcing businesses to pay inflated merchant service charges. [read post]
18 Feb 2021, 9:15 am
Google is also teaming with ParkMobile LLC to enable payment for parking via Google Maps, according to a Google blog post on Wednesday. . . . [read post]
28 Jan 2021, 9:34 am
LLC, which this week launched a service to simplify the process. [read post]
14 Jan 2021, 12:09 pm
First Data Merchant Services, LLC (laundering payments for consumer scams) – First Data, a payment processing company, agreed to pay $40.2 million to resolve FTC charges that it laundered, or assisted laundering of, credit card transactions for scams facilitated by Chi “Vincent” Ko and his company First Pay Solutions LLC. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
12 Nov 2020, 7:24 am
Integrity Business Partners LLC brought its accusations in a lawsuit that Worldpay removed to Ohio federal court on Friday. [read post]
5 Nov 2020, 7:35 am
Stung by never-ending US sanctions, Iran has legalised Bitcoin as a reserve currency, and is looking at integrating the cryptocurrency into its struggling national economy. [read post]
26 Oct 2020, 1:14 pm
Contact Silver Law Group To Recover Investment Losses Silver Law Group is a nationally-recognized class action law firm representing victims of investment fraud. [read post]
8 Oct 2020, 8:56 am
These rules and regulations are aimed to standardize compliance processes throughout the nation across every state, leading to the possibility of money transmitters to be able to accomplish compliance in different states at the same time. [read post]
28 Sep 2020, 10:14 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
26 Jul 2020, 8:57 am
Google LLC, No. 18-17022 (9th Cir. 2020). [read post]
26 Jul 2020, 6:12 am
”); National Surety Corp. v. [read post]
3 Jul 2020, 6:43 am
The Law Decree No. 23 of 2020 (“Decree”) expands the scope of the Golden Power rule to additional strategic sectors including financial, credit, insurance and critical technologies in addition to national defence and security, 5G technology, energy, transport and communications. [read post]
30 Jun 2020, 4:00 am
The acquiring bank then deducts a further fee (the merchant service charge (“MSC”)) before passing the balance on to the retailer. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
25 May 2020, 4:32 am
Banana Republic LLC. [read post]
