Search for: "Merchants Credit Association"
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11 Feb 2021, 8:10 am
But scores of small community institutions are also listed, along with large and small processors with roots in the banking industry, including Fiserv Inc., FIS Inc., and Jack Henry & Associates. [read post]
28 Jan 2021, 11:21 am
The Bureau indicates that its examiners reviewed the potential for FDCPA compliance risks associated with such state restrictions. [read post]
28 Jan 2021, 9:34 am
And this move could negatively affect cash-strapped merchants. [read post]
25 Jan 2021, 6:50 am
., et al, the court held that a named plaintiff lacked standing to bring a claim under the Fair and Accurate Credit Transactions Act (FACTA) on behalf of a proposed settlement class. [read post]
25 Jan 2021, 6:50 am
., et al, the court held that a named plaintiff lacked standing to bring a claim under the Fair and Accurate Credit Transactions Act (FACTA) on behalf of a proposed settlement class. [read post]
25 Jan 2021, 6:50 am
., et al, the court held that a named plaintiff lacked standing to bring a claim under the Fair and Accurate Credit Transactions Act (FACTA) on behalf of a proposed settlement class. [read post]
21 Jan 2021, 9:06 am
And merchants cannot pre-select the option of paying with invoices or installments in their online checkout pages. . . . [read post]
14 Jan 2021, 12:09 pm
In addition to loan forgiveness, the settlement requires PEAKS to provide credit reporting agencies information to correct negative credit scores. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
10 Jan 2021, 5:39 am
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]
1 Jan 2021, 6:14 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates [read post]
29 Dec 2020, 11:28 am
It is considering proposing that covered products include term loans, lines of credit, and business credit cards and that consumer credit used for business purposes, leases, trade credit, factoring and merchant cash advances (MCAs) would not be covered. [read post]
24 Dec 2020, 7:21 am
That arm of the financial technology (FinTech) giant offers a virtual credit card. [read post]
17 Dec 2020, 8:04 am
Mexican Regulator Says Credit, Debit Processing Too Highly ConcentratedPYMNTS – December 16, 2020 According to Mexican regulators, the two companies in charge of the country’s credit and debit settlements represent “a near monopoly,” and big businesses need to sell shares in those companies, the Associated Press (AP) reported. [read post]
14 Dec 2020, 2:11 pm
The model can also be used by financial institutions to support innovative fintech and payments companies that are looking to incorporate payments into other services that are offered to merchants or consumers. [read post]
13 Dec 2020, 3:25 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
10 Dec 2020, 8:56 am
“We have been a strong supporter of the Interchange Fee Regulation (IFR) ever since its adoption in 2015, as a means of limiting the amount paid by merchants and consumers for credit or debit card transactions. [read post]
3 Dec 2020, 8:40 am
Facebook, which changed the name here of its payments unit Calibra to Novi Financial in May, remains one of 27 members of the Diem Association, formerly the Libra Association. [read post]
5 Nov 2020, 7:35 am
It has been viewed by fintech companies and merchants as a platform that could one day enable consumers to make purchases without having to rely on debit and credit cards, instead allowing for payments to be made directly from a consumer’s bank account to a merchant’s account. [read post]
22 Oct 2020, 7:06 am
The BRC, together with the British Independent Retailers Association, Association of Convenience Stores, Federation of Small Business and UKHospitality have come together to call for decisive action from the Competition and Markets Authority to tackle increasing scheme fees. [read post]
