Search for: "Credit Card Receivables Fund, Inc."
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12 Nov 2020, 7:24 am
’s $5.3 billion acquisition of Plaid Inc. contains language that could stir expectations of possibly stronger actions against the credit card giant. [read post]
22 Oct 2020, 7:06 am
The suit says that the schemes run by the credit card giants ban ATM operators in some EU countries from charging card holders that use their machines, or, in the countries where they do allow such charges, reduce the revenue operators can receive from interchange fees. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
13 Aug 2020, 6:59 am
These efforts include TCH’s efforts to connect financial institutions’ (FIs’) core banking systems to the company’s Real-Time Payments (RTP) network, along with what card networks and FinTechs are doing to enable real-time push payments to receiver bank accounts. [read post]
11 Aug 2020, 1:15 pm
Funding of class actions In England and Wales, it is permissible for a funder, subject to certain restrictions, to fund litigation in return for a share of the proceeds received by a party. [read post]
30 Jul 2020, 7:14 am
Durbin sponsored the so-called Durbin Amendment to 2010’s sweeping Dodd-Frank Act, a measure that regulated the interchange big debit card issuers could receive. [read post]
22 Jul 2020, 4:32 am
With the finalization of its “Madden-fix” rule and issuance of its proposal to define the circumstances under which a national bank or federal savings association is the “true lender,” the OCC has responsibly taken the bull by the horns to remove the cloud of uncertainty hanging over billions of dollars of loans, including “bank model” marketplace loans, credit card receivables sales and securitizations, and private label credit… [read post]
16 Jul 2020, 9:23 am
Interchange fee ceilings would be set by the central bank, by card type: debit, credit and prepaid. [read post]
9 Jul 2020, 7:24 am
The rule, which took effect in 2019, sets out certain fee disclosure requirements, credit-linking restrictions, and other consumer protections for prepaid cards and digital wallets. [read post]
3 Jul 2020, 6:43 am
With non-transparent IBLOR, the Italian fronting bank receives credit support (cash collateralised guarantees) from non-Italian “participants”, creating a risk of banking licence and withholding tax “look-through”. [read post]
26 Jun 2020, 10:43 am
Advantage Medical Transport, Inc., adv. [read post]
26 Jun 2020, 9:16 am
The notice provides two sample amendments that employers may adopt to give plan participants and beneficiaries whose RMDs are waived a choice as to whether or not to receive the waived RMD. [read post]
12 Jun 2020, 7:44 am
And some of them also are dealing with demands from their merchant acquirers for more cash to fund reserve accounts. [read post]
8 Jun 2020, 12:36 pm
Profiles, Inc. v. [read post]
21 May 2020, 8:47 am
European Retailers Say Card Costs Rose After EU Capped FeesPaymentsSource – May 14, 2020 Retailers including Tesco Plc, Ikea and Amazon.com Inc. called on European Union regulators to crack down on credit and debit card fees that have increased after laws capped so-called interchange fees five years ago. [read post]
14 May 2020, 2:47 pm
Because defendant's going to have a really hard time explaining why it made purportedly "firm" offers of credit and yet only actually funded a fairly small fraction of those loans. [read post]
23 Apr 2020, 4:00 am
Sisters of Charity of Leavenworth Health System, Inc., has ruled that a health care provider’s use of prepaid cards to make refunds to patients did not violate Montana law. [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]
31 Mar 2020, 2:30 pm
The discrepancy pertained to a lump-sum loan/bonus payment of $350,000 that the husband received up front in January 2012. [read post]
