Search for: "First National Credit Card, Inc."
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8 Oct 2020, 8:56 am
These rules and regulations are aimed to standardize compliance processes throughout the nation across every state, leading to the possibility of money transmitters to be able to accomplish compliance in different states at the same time. [read post]
29 Sep 2020, 1:29 pm
(Educare), among other related entities and individuals, for engaging in an alleged telemarketing scheme that falsely promised consumers that Educare could significantly reduce the interest rate on consumers’ credit cards, along with a 100% money back guarantee. [read post]
9 Sep 2020, 11:41 am
Inc. v. [read post]
28 Aug 2020, 12:02 pm
He was also affiliated with SCF Investment Advisors, Inc. until he was discharged in May 2019 after he “admitted to misappropriation of customer funds to pay various credit card companies. [read post]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
13 Aug 2020, 6:59 am
Legal and Regulatory Developments SPOTLIGHT: With a Compliance Deadline Looming, Technology Emerges to Ease Gas Pump EMVDigital Transactions News – August 7, 2020 Sound Payments Inc., a multichannel technology provider that offers point-of-sale solutions for the petroleum industry, expects its partnership with National Retail Solutions, a subsidiary of IDT Corp., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience… [read post]
6 Aug 2020, 7:14 am
WhatsApp Pay made its first foray into India in 2018 with a beta launch. [read post]
30 Jul 2020, 7:14 am
Complaints about credit and prepaid card products are up 29% over the same period last year, and gripes about money-transfe [read post]
28 Jul 2020, 4:22 am
Review here the post on the first day of the event. [read post]
22 Jul 2020, 4:32 am
Ace Cash Express, Inc., 2002 WL 1205060 (N.D. [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
The Law Decree No. 23 of 2020 (“Decree”) expands the scope of the Golden Power rule to additional strategic sectors including financial, credit, insurance and critical technologies in addition to national defence and security, 5G technology, energy, transport and communications. [read post]
2 Jul 2020, 8:40 am
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
26 Jun 2020, 9:16 am
This includes anyone who turned age 70 1/2 in 2019 and would have had to take the first RMD by April 1, 2020. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
18 Jun 2020, 7:26 am
Curve Credit has opened a waiting list in anticipation of launch later this year, and will allow consumers to pay credit card debt and split transactions into installments made on any connected card at any merchant. [read post]
4 Jun 2020, 7:30 am
It’s PayPal Holdings Inc. [read post]
28 May 2020, 8:23 am
“Last year we saw the maturity of cryptoassets as treated by law with the first cases to give rulings on the definition of Bitcoin as property,” explained Giles Hawkins, partner at Ashfords. [read post]
8 May 2020, 3:21 pm
Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063, 1071 (10th Cir. 2008)). [read post]
