Search for: "First National Credit Card, Inc."
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15 Feb 2019, 8:12 am
According to reports, May purportedly used his clients’ money to pay salaries, business and personal credit card bills, a limousine driver, luxury country club dues, home remodeling, travel, personal loans to friends, political contributions, a vacation home, and furs and jewelry for his wife. [read post]
13 Jun 2015, 10:51 am
Although there was no sign of forced entry, an engagement ring, cash, credit cards, and a computer modem were stolen from the apartment. [read post]
3 Jan 2013, 1:29 pm
Fidelity National Information Services, Inc. [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]
7 Jun 2024, 6:00 am
The government says it recognises the competition that BNPL has brought into the credit markets but notes that most of these products are not currently covered by the National Consumer Credit Act. [read post]
8 Jan 2010, 3:00 am
A federal tax credit has expired and, "The biodiesel industry is now operating at only 15 percent of its potential capacity, according to the National Biodiesel Board, largely because the price of traditional diesel has collapsed. [read post]
11 Nov 2018, 4:03 pm
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
4 Feb 2009, 3:57 am
The class action plaintiffs are “(1) California and New York corporations which operate businesses which have contracted with Amex and (2) the National Supermarkets Association, Inc. [read post]
9 Aug 2021, 9:26 am
" At first blush, the law appeared to prohibit "dual-pricing" conduct (i.e., "charging different prices to different customers depending on whether payment is made in cash or by credit card"). [read post]
18 Apr 2013, 3:02 pm
BlueCard® participants (indicated by a suitcase on the member ID card) can call the National BlueCard access number to be routed to the appropriate customer service center. [read post]
9 Jun 2022, 7:56 am
As we reported in April, the SEC filed a complaint against Shawn Good of Wilmington, North Carolina, for allegations of defrauding his clients at Morgan Stanley of at least $4.8 million to pay for his own personal expenses including a Tesla car payment, $800,000 in credit card bills and cash transfers using Venmo. [read post]
29 Mar 2014, 4:05 pm
The plaintiffs in Italian Colors were merchants who entered into agreements with the defendant to accept the defendant's charge and credit cards. [read post]
4 Apr 2023, 4:49 pm
The payment to McDougal was made by American Media Inc. [read post]
25 Jan 2024, 8:35 am
The SEC claimed that, between June 2013 and February 2022, McKelvey made over 300 fraudulent and unauthorized fund disbursements to cover personal expenses, including credit card payments. [read post]
24 Aug 2017, 6:27 am
The SEC alleges that Camarco used the stolen client funds to pay her personal credit card bills and her mortgages. [read post]
21 Dec 2011, 12:33 pm
Wire transfer fees can be much higher than credit card fees, and wire-transfer networks offer much less robust fraud protection services than do credit card networks. [read post]
7 Aug 2019, 9:23 am
Nexo claims the Nexo Card to be the first card in the world that enables users to spend the value of their cryptocurrency without in fact spending it. [read post]
15 Dec 2023, 6:00 am
About 55% of shoppers say they would like to receive a gift card for a holiday present, according to the National Retail Federation. [read post]
16 Sep 2016, 10:34 am
Yesterday, I blogged the first part of an antitrust professors’ amicus brief I joined in Visa Inc. v. [read post]
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]
