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28 Mar 2011, 7:00 pm
For MasterCard and Visa and Discover, it just reports a blended number. [read post]
19 Jan 2010, 7:39 pm
Banking law allows institutions to choose national or state charters, to be a savings bank or a commercial bank, and to deal more closely with the Federal Reserve or with the Federal Deposit Insurance Corp. as a regulator. [read post]
8 Dec 2006, 8:06 am
Paycom claimed that, absent the CPP, American Express and Discover would have had access to MasterCard banks and thereby would have expanded the scope of their network services by increasing transaction/issuance volume. [read post]
19 Feb 2008, 8:03 pm
How much more angry will customers be when they discover the error themselves, or read about it in articles in the newspaper, and realize that the bank knew about it and never told them, than they would be if the bank notifies them, tells them that it thinks that it has done everything it can to correct the error, and gives them the telephone number of the person at the bank to contact if they experience any problems? [read post]
19 Mar 2025, 10:05 am
Implement Multifactor Authentication (MFA): Prevent unauthorized access to online banking. [read post]
10 May 2019, 7:01 am
Through quick communication, parties can discover incorrect bank account information and avoid wire fraud. [read post]
19 Sep 2013, 3:20 pm
Warner may well be one of the Americans whose accounts were discovered in the original UBS crack in Swiss banking secrecy. [read post]
25 Apr 2023, 2:27 pm
“Companies that seek to profit from circumventing sanctions by obscuring their involvement will be discovered and will pay a price,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
25 Apr 2023, 2:25 pm
“Companies that seek to profit from circumventing sanctions by obscuring their involvement will be discovered and will pay a price,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
19 Apr 2016, 2:44 pm
After that accident, the City erected barricades on the West bank of the river but claimed to have done nothing on the East bank. [read post]
19 Apr 2016, 2:44 pm
After that accident, the City erected barricades on the West bank of the river but claimed to have done nothing on the East bank. [read post]
19 Apr 2016, 2:44 pm
After that accident, the City erected barricades on the West bank of the river but claimed to have done nothing on the East bank. [read post]
19 Apr 2016, 2:44 pm
After that accident, the City erected barricades on the West bank of the river but claimed to have done nothing on the East bank. [read post]
7 Apr 2010, 5:48 pm
But they can't buy domestic card payment network services from American Express, Discover, JCB, MasterCard or Visa. [read post]
4 Aug 2021, 9:01 am
Although the facts of Hutchinson are highly unusual, there is a risk that even if you discover a concealed asset that you will not be able to recover it. [read post]
4 Aug 2021, 9:01 am
Although the facts of Hutchinson are highly unusual, there is a risk that even if you discover a concealed asset that you will not be able to recover it. [read post]
12 Dec 2009, 9:01 am
Pending before the Minnesota Supreme Court and argued on December 8, is Citizens State Bank ("CSB") vs. [read post]
11 Oct 2013, 12:24 pm
This is a bank in the instant case, he said, a bank that does not issue covered securities in any way because it is a foreign bank. [read post]
12 Nov 2019, 10:31 am
From confidentiality to disclosure in 3 Kat-steps(DIY instructions here)By reading the very interesting EU Law Live Blog, The IPKat has discovered an intriguing decision (Herbay v Hungary, Appl. [read post]
11 Dec 2010, 7:19 am
Most went to the banks - the secured creditors - and the rest to pay various court and regulatory fees. [read post]
