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12 May 2015, 5:58 am
In this post, we cover one of the largest potential financial consequences retailers face after a payment card data security incident involving magnetic stripe data from cards swiped in stores—assessments of non-compliance fines, fees, and liability to reimburse affected issuing banks by the card networks (i.e., Visa, and American Express). [read post]
7 Feb 2013, 8:46 am
Markus declined our invitation to share any detail regarding the current number of active CFPB investigations or give us a breakdown of those actions between banks and non-banks, as well as across all product and market areas. [read post]
6 Jan 2011, 9:54 am
MasterCard and Visa agreed to settle the charges under the terms of a proposed consent decree; however, American Express announced that it had no intention of settling the case. [read post]
10 Feb 2010, 1:13 am
Another lawsuit, brought in Los Angeles County Superior Court on Friday, seeks damages for alleged breach of implied and express warranty, product liability, negligence and violations of business and consumer protection laws. [read post]
15 Jun 2012, 10:49 am
Please, be good Americans! [read post]
13 Feb 2012, 2:41 am
District Court of Iowa, 482 U.S. 522 (1987), that international comity compels American courts to take care to demonstrate due respect for any special problem confronted by the foreign litigant on account of its nationality or the location of its operations, and for any sovereign interest expressed by a foreign state. [read post]
9 Sep 2021, 9:33 am
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
10 Aug 2018, 4:40 pm
Tait emphasized that during their interactions, Smith had expressed no concern over the possibility that the individual contacting him on the dark web was a front for the Russian government. [read post]
25 Feb 2011, 12:10 pm
In a letter to the Board, the American Bankers Association (“ABA”) joined every major bank and credit union trade association urging the Board to rewrite the proposed rule on debit card interchange fees. [read post]
2 Jun 2022, 8:24 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or, better yet, from a branch of a known American, Asian or European bank. [read post]
22 May 2017, 5:03 am
All of which is a way of saying that ranking nations based on their adherence to principles of freedom expression is not easy. [read post]
30 Oct 2013, 5:23 am
The Chinese company continued to seek payment from the American company for product the Chinese company had produced and delivered to the American company. [read post]
24 Feb 2011, 11:40 am
Self-verification provides an environment where individuals feel free to express their individualism—that is, to express and engage with their own diverse traits. [read post]
2 Apr 2015, 11:56 am
According to NPR, millions of Americans rely on payday loans every year, and payday lending is now a $46 billion-per-year industry. [read post]
30 Jan 2023, 3:59 pm
Both the direct user fees charged by FRED as well as the state filing fees must be paid by using a Bank ACH. [read post]
18 Dec 2019, 7:55 am
A former partner at Latham & Watkins’ (2nd highest earning law firm worldwide in 2019 according to The American Lawyer) London office, and co-Chair of its global Technology Transactions Group, Hamilton founded Radiant Law in 2011, a law firm that supports large companies and banks in their major outsourcing and technology contracts, day-to-day commercial contracts, and contract review projects. [read post]
10 Mar 2011, 7:53 pm
Filed under: banking, consumer financial protection bureau, consumer protection, credit cards, economics, regulation [read post]
14 Nov 2009, 11:46 am
Brian Baxter of American lawyer Daily is just mailing it in on the Scott Rothstein Fraud. [read post]
4 Nov 2017, 7:05 am
” … The exercise of American power has been rarely based merely on the assertion of sheer economic and military might. [read post]
22 Feb 2012, 6:15 pm
With the credit card programs from banks such as American Express, Chase, Capital One and others, the likelihood is that the consumer owes the banks money. [read post]
