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26 Jun 2023, 9:42 am
Although the Guidance’s applicability is limited to FDIC supervised institutions, the information provided on potential risks and mitigation practices should be taken into consideration by any financial institutions or merchants that assess multiple re-presentment NSF fees in connection with billing consumers. [read post]
20 Jun 2023, 5:21 am
§ 42.2, a futures commission merchant must comply with the applicable provision of the Bank Secrecy Act and related regulations which includes implementing a CIP, facilitating KYC diligence, and other requirements such as facilitating an anti-money laundering program. [read post]
19 Jun 2023, 9:05 pm
By the fourteenth century, Tuscan merchants had developed the system of double entry accounting that captures the distinct financial unit of an entity (i.e., for every debit there is a credit and vice versa so that profitability is tied to the claims on the business with every asset of a going concern financed through debt or equity claims so the balance sheet balances). [read post]
13 Jun 2023, 11:57 am
Payment facilitators and their associated processors and acquiring banks underwrite and track the “sub-merchants” under the payment facilitator to help prevent bad actor merchants from entering the payment system. [read post]
3 Jun 2023, 7:41 am
My rich uncle always said, “No one ever got rich unless they walked into a bank and asked for a loan. [read post]
2 Jun 2023, 7:54 am
RBA Warns Banks Over Default Routing, Mulls Debit Card RegulationDynamic Business – May 29, 2023 The Reserve Bank of Australia (RBA) has strongly warned banks about affordable debit card transaction fees for merchants. [read post]
25 May 2023, 5:31 am
The Court opined that “if aiding-and-abetting liability were taken too far, then ordinary merchants could become liable for any misuse of their goods and services, no matter how attenuated their relationship with the wrong-doer. [read post]
13 May 2023, 7:59 am
Bank National Association v. [read post]
11 May 2023, 10:57 am
You might require a business credit card, merchant services, or a line of credit in the future. [read post]
11 May 2023, 3:04 am
Nomaan Merchant reports for AP News. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
8 May 2023, 5:16 am
In The Attention Merchants, Tim Wu harshly criticizes Facebook, YouTube, and other services for leveraging cognitive biases and the human tendency to engage more with negative and polarizing content in order to keep users on their services. [read post]
7 May 2023, 9:01 pm
Credit card payments are a standard payment method for many merchants and service providers. [read post]
21 Apr 2023, 5:31 am
According to the JCC procedures outlined for merchant ships, vessels are supposed to register with the JCC before traveling, get inspected in Turkey, and then proceed via the maritime humanitarian corridor to avoid any military threats, such as mines. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
19 Apr 2023, 9:01 pm
On February 15, 2023, the SEC proposed a sweeping new rule (Proposed Rule) which would replace current Rule 206(4)-2 (Custody Rule) under the Investment Advisers Act of 1940 (Advisers Act or Act). [read post]
11 Apr 2023, 3:48 am
Police said they fatally shot the suspect, a 25-year-old white man employed at the bank. [read post]
5 Apr 2023, 6:30 am
Topics include the treatment of actors in late Elizabethan England and the punishment of 'counterfeits' (Measure for Measure); the standing of refugees under English law and the reception of these people by the indigenous population (The Comedy of Errors); the establishment of 'Troynovant' as an international trading centre on the banks of the Thames (Troilus and Cressida); the role of law and the state in determining the rights of citizens and aliens (The… [read post]
3 Apr 2023, 9:01 pm
The Proposal generally retains the definition of a “qualified custodian” and includes registered broker-dealers, regulated banks and savings associations, registered futures commission merchants and certain foreign financial institutions (FFI). [read post]
3 Apr 2023, 6:05 am
Let’s say a firm tells the public that its VPN or banking application uses industry-standard cybersecurity practices. [read post]
