Search for: "Merchants Credit Corporation"
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28 Aug 2023, 2:50 am
Crew’s policy is that each of these states has a specific consumer privacy protection statute that prevents merchants from requesting personal identification information from credit card customers as a perceived condition to processing credit card transactions. [read post]
29 Aug 2011, 12:01 am
photo credit: Giorgio Tomassetti CFTC LAW | Forex, Futures and Derivatives Regulatory News - Forex, Futures, and Commodities News and Analysis. [read post]
28 Oct 2013, 8:10 am
The Ontario Chapter of the Association of Corporate Counsel kicked off the organization's annual conference in Los Angeles Sunday night with a party hosted at Lucky Strikes. [read post]
31 May 2019, 5:00 am
They also used stolen information to open shell corporations, bank accounts and get loans. [read post]
16 Dec 2010, 5:46 pm
Merchant Services, Inc. is a massive credit card services and equipment fraud action which has more characters than the Book of the Thousand Nights and a Night. [read post]
19 Dec 2015, 2:52 am
Credit card transactions involve four players. (1) a bank, which enters into an agreement with a corporation that operates a credit card payment system, such as Visa, that permits the bank to issue Visa credit cards to its customers, (2) the consumer, uses the credit card, (3) a credit card processor, which enters into agreements with merchants to process their Visa credit card transactions, and (4) the merchant. [read post]
28 Jun 2010, 1:45 pm
In cases where a merchant corporation has more than one DBA, Visa acquirers must consider the aggregate volume of transactions stored, processed or transmitted by the corporate entity to determine the validation level. [read post]
28 Apr 2011, 7:42 pm
Just as there are small banks and credit unions involved, so too are small merchants lined up. [read post]
8 Jul 2013, 8:02 am
Dear Amaq, If you register a company in the US, and you set up a bank account or merchant credit card account in the US to receive the funds, you HAVE EARNINGS IN THE US. [read post]
10 Jan 2008, 12:54 pm
Interchange fees vary by merchant size, industry, type of credit card (corporate card, consumer card, etc.), and level of rewards on the credit card. [read post]
6 Jun 2010, 5:10 pm
Then, in 2005, a company by the name of MODASolutions Corporation launched a competing service called “eBillme. [read post]
23 Sep 2009, 12:27 pm
" In addition, the FTC must prove the individual had some knowledge of the conduct.Regarding the individual, the FTC alleged that 1) he was a corporate officer, 2) he handled the company's finances and merchant accounts, 3) this was important because of the difficulty maintaining payment processors due to a high rate of chargebacks and complaints, and 4) his credit card was used by another defendant to buy advertising. [read post]
11 Jun 2021, 9:20 am
If signed into law, only Connecticut and Massachusetts would still prohibit credit card surcharging. [read post]
2 Apr 2021, 3:28 am
DBA Electronic Payments, Serial No. 87239532 [Refusal to register the purported mark ELECTRONIC PAYMENTS for "“Business to business commerce services, namely, providing a network of independent sales representatives that earn bonus incentives to promote multi-function point of sale credit card and debit card processing equipment and supplies to merchants that enable payment authorization processing and inventory management solutions for merchants; and not… [read post]
13 May 2019, 5:34 pm
While the evolution of the credit and debit matching system has been indispensable to the efficiency and material prosperity of the modern economy, accounting for intangibles needs to be updated and advanced – particularly for internally generated corporate IP assets. [read post]
3 Jul 2019, 4:06 am
Installment loans are different than credit cards since they are not open lines of credit and are typically used for a specific purchase. [read post]
20 Jun 2012, 1:15 pm
This is partially the reason why the Credit CARD Act in Canada makes it illegal for gift cards to expire within five years of their issue date. [read post]
11 Apr 2014, 4:50 am
In this post, I'll summarize some of the main findings of this research, which include the fact that Wilson and his circle of bankers, merchants, and corporate lawyers—Robert Morris, Thomas Willing, Thomas Fitzsimmons, Alexander Hamilton, and others—frequently used the phrase “necessary and proper” or similar language in their articles of association and business correspondence. [read post]
4 Mar 2013, 6:52 am
” American Express is an antitrust case brought by merchants who allege that AmEx has used an illegal “tying arrangement” under which merchants must accept AmEx revolving credit cards and pay higher fees to AmEx for those transactions than are charged by Visa or MasterCard. [read post]
26 Jun 2019, 7:52 am
JPMorgan to Start Customer Trials of Its ‘JPM Coin’ CryptoCoindesk – June 25, 2019 JPMorgan Chase is to start trials of its “JPM Coin” cryptocurrency in conjunction with corporate clients. [read post]
