Search for: "Direct Express Debit Card Service"
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9 Aug 2014, 8:49 am
Below is Part 6 and the conclusion of my partner, Rick Josepher’s, analysis of the new offshore enforcement environment in light of the new 2014 Offshore Voluntary Disclosure Procedures. [read post]
15 May 2014, 6:41 am
PII is defined as a first name or first initial and last name in combination with any of the following: social security number; driver’s license or ID card number, passport number, military identification number, or other similar number issued on a government document used to verify identity; a financial account number or credit or debit card number, in combination with any required security code, access code, or password that is necessary to permit access to… [read post]
15 May 2014, 6:41 am
PII is defined as a first name or first initial and last name in combination with any of the following: social security number; driver’s license or ID card number, passport number, military identification number, or other similar number issued on a government document used to verify identity; a financial account number or credit or debit card number, in combination with any required security code, access code, or password that is necessary to permit access to… [read post]
15 Apr 2014, 2:37 pm
The IRS accepts all major cards (American Express, Discover, MasterCard, or Visa). [read post]
2 Oct 2013, 3:20 pm
Operators that direct online services to minors or have knowledge that minors are using the services will be required to permit minors to access and delete information that the minors posted. [read post]
24 Jul 2013, 1:50 pm
In addition, surcharges on consumer debit and credit cards will be banned by the new Payment Services Directive (PSD2). [read post]
20 Mar 2013, 9:58 am
Beneficiaries can opt to receive a "Direct Express" card, which is essentially a pre-loaded debit card. [read post]
25 Jan 2013, 6:20 pm
In an effort to cut spending, federal officials began retiring paper checks in favor of direct deposits and prepaid "Direct Express" debit cards in May 2011. [read post]
16 Jan 2013, 4:47 pm
Treasury Department-issued 'Direct Express' debit card. [read post]
27 Dec 2012, 1:25 pm
Even service providers to banks are subject to direct CFPB enforcement under the Dodd-Frank Act. [read post]
Supreme Court to Address Enforceability of Arbitration Agreements and Class Action Waivers Yet Again
19 Nov 2012, 5:22 am
” As we predicted in February, the Supreme Court was likely to grant certiorari in American Express after the Second Circuit held, for the third time in the same case, that a class action waiver in an arbitration agreement between American Express and plaintiff merchants was unenforceable because it would effectively preclude plaintiffs from vindicating their federal statutory rights under the Sherman and Clayton Acts (plaintiffs are merchants alleging a Sherman Act tying… [read post]
29 Oct 2012, 4:36 pm
Bluebird, the child of a Walmart and American Express partnership, will offer a prepaid, easy-to-refill, low fee debit account and card that aims to attract disgruntled bank customers and millions of “underbanked” households. [read post]
25 Sep 2012, 7:00 am
Such an express manifestation of assent could not be found in the auto-debiting of the consumer’s payment card, either, as the court deemed those payments “too passive” to manifest assent to be bound. [read post]
25 Sep 2012, 7:00 am
Such an express manifestation of assent could not be found in the auto-debiting of the consumer’s payment card, either, as the court deemed those payments “too passive” to manifest assent to be bound. [read post]
11 Sep 2012, 1:36 am
In the TJX case, the retail group reported that 45.6 million credit and debit card numbers were stolen from one of its systems during the period July 2005 to January 2007. [read post]
4 Aug 2012, 12:01 am
In that epoch I was firmly convinced that universal access to the Internet would provide a countervailing force against the centralisation and concentration in government and the mass media which act to constrain freedom of expression and unrestricted access to information. [read post]
16 Jan 2012, 3:32 am
If you must have a prepaid card for some reason, a better choice is the virtually fee-free American Express prepaid card. [read post]
8 Dec 2011, 6:58 pm
” Thus, these claims were dismissed with leave to amend.Implied misrepresentation: plaintiffs alleged that “by accepting and agreeing to process the credit cards and/or debit cards issued by [the Financial Institution Plaintiffs], Heartland impliedly agreed that it would adequately protect the sensitive information contained in these cards, as well as comply with applicable standards to safeguard data. [read post]
29 Nov 2011, 7:57 am
Payroll cards should be offered along with direct deposit. [read post]
17 Oct 2011, 4:30 am
And Chase and Wells Fargo are testing $3 monthly debit-card fees in certain markets. [read post]
