Search for: "Merchant Cash "
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21 Dec 2011, 12:33 pm
Cash and gold are bulky, hard to move, and subject to confiscation. [read post]
9 Dec 2011, 1:30 am
Top stories today via @keithpryde @shredit_intl @thinkgreater # Restaurant Depot/Jetro Cash & Carry Customers’ Credit Cards Hacked http://t.co/v8tzy2UY # Come check out my summary! [read post]
29 Nov 2011, 2:45 pm
While Goodwill is surely such a merchant as to used suits, does it deal in used suits with a hidden cache of cash in the lining? [read post]
28 Nov 2011, 8:57 pm
At the crux of MF Global's fall is CFTC Rule 1.25 which requires that, futures commission merchants ("FCMs"), like MF Global, are allowed to invest and collect interest on customer funds, in excess of customer funds, used as margin for customer trades. [read post]
15 Nov 2011, 1:57 am
Our membership includes professionals associated with MF Global, as well as IBs, CTAs and APs at the receiving futures commission merchants. [read post]
4 Nov 2011, 8:23 pm
It covers the replacement of missing stocks and other securities up to $500,000, including $250,000 in cash claims. [read post]
25 Oct 2011, 7:24 am
It does not include ATM withdrawals, cash advances against a credit card, a check issued in connection with a payment card, or any transaction in which a payment card is accepted as payment by a merchant or other payee who is related to the issuer of the card. [read post]
23 Oct 2011, 7:40 pm
All of these forms now have a line asking for the amount received via merchant cards. [read post]
23 Oct 2011, 5:56 am
Durbin amendment limits fees merchants can charge. [read post]
20 Oct 2011, 3:20 am
So what if the banks charged extra for the pleasure, first to merchants and now to consumers. [read post]
11 Oct 2011, 7:59 am
We also don’t require merchants to disclose the full costs of paying with cash (safes, employee theft, employee time spent handling and counting cash, armored cars, etc.) [read post]
3 Oct 2011, 1:04 pm
The regime applying between banks involved in the EFTPOS direct debit payment system will therefore resemble the regime applicable to the processing of payments made to merchants under credit cards. [read post]
30 Sep 2011, 4:21 am
The move comes as the cards increasingly replace cash and as banks look for ways to offset the loss of revenue from a new rule that will limit how much they can collect from merchants.” Taking money out of my pocket, and putting it into merchants’ pockets instead. [read post]
24 Sep 2011, 6:31 am
In the event there is a reportable postion, the CFTC will issue a Special Call based on information provided by futures commission merchants, clearing members and foreign brokers (collectively, “reporting firms”). [read post]
24 Sep 2011, 6:13 am
"Certiorari stage documents:Opinion below (9th Cir.)Petition for certiorariBrief in oppositionPetitioner's reply Cash v. [read post]
21 Sep 2011, 3:31 am
Under the Rule, “qualified custodians” include banks, registered broker-dealers, registered futures commission merchants, and foreign financial institutions that customarily hold financial assets for their customers. [read post]
15 Sep 2011, 2:25 pm
Comcast and the Second Circuit’s two rulings in In re American Express Merchants Litigation (“Amex”) – the challenge was upheld and the waiver voided. [read post]
8 Sep 2011, 12:22 pm
Barney Frank (D-MA) said that the registration regime for municipal advisors proposed by the SEC under Section 975 should exclude banks and bank employees who are simply providing traditional deposit and cash-management services to municipalities, In a separate letter to the SEC, Financial Services Committee Chair Spencer Bachus (R-Ala) said that the proposed regulations are overly broad and would reach significantly more people than Congress intended. [read post]
5 Sep 2011, 10:56 am
The authorities also seized $1260 in cash, $1325 in checks, tax returns, and records showing that the Garwoods made over $25,000 from selling dogs. [read post]
20 Aug 2011, 4:37 am
In reading: Keeping the Cash Flowing: A Dozen Tips for Getting Clients to Pay More Promptly by Lawyer turned Coach Debra Bruce I noticed the number one thing I tell attorneys to do in order to keep the cash flowing was not listed. [read post]
