Search for: "Merchants Credit Corporation"
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24 Jan 2011, 7:48 am
After 2010, banks generally must file an information return with the IRS reporting the gross amount of credit and debit card payments a merchant receives during the year, along with the merchant's name, address, and TIN. [read post]
27 May 2021, 9:15 am
The Parliamentary Joint Committee on Corporations and Financial Services recently opened an inquiry into mobile payment and digital wallet financial services, with particular reference to the nature of commercial relationships and business models, including any imbalance in bargaining power operating between providers of mobile payment digital wallet services and financial services, merchants and vendors, and consumers. . . . [read post]
26 Apr 2024, 6:00 am
Kathy Hochul that sought to ramp up state-level regulation of the buy-now, pay-later market, a fintech-heavy field that has surged in popularity as a credit card alternative. [read post]
21 Dec 2009, 4:05 am
According to the allegations underlying the class action complaint, Heartland “provides bank card payment processing services to merchants” and “maintains millions of credit and debit card numbers on its computer network. [read post]
12 Nov 2011, 2:50 pm
The same month, former House Judiciary Committee Chairman John Conyers, D-Mich., introduced the Credit Card Fair Fee Act, which would have given merchants the power to negotiate lower fees with credit card companies. [read post]
6 Aug 2012, 12:21 pm
Visa will be paying $4.03 billion and MasterCard will be paying $2.02 to a wide variety of merchants, including retailers and small businesses. [read post]
6 May 2008, 11:03 pm
The clear intent in this activity is corporate espionage (my speculation).Finjan reports that this particular theft campaign was made possible with a do-it-yourself (DIY) crimeware kit called the AdPack Toolkit. [read post]
19 Aug 2011, 2:00 am
CyberSource Corporation vs. [read post]
10 Aug 2020, 3:13 pm
App users would set up a digital wallet, which would be funded via credit card, bank transfers, or digital-currency deposits. [read post]
10 Apr 2015, 8:21 am
“Affiliate networks gather ‘offers,’ which are the products and services sold by various merchants, and recruit affiliate marketers to drive Internet traffic to those offers on merchants’ websites. [read post]
25 Oct 2010, 10:35 am
Among the questions asked, Senator Rockefeller sought information as to merchant monitoring programs for chargebacks that the credit card companies have developed. [read post]
18 Feb 2013, 7:00 am
The respondent retail merchants entered into agreements with petitioner American Express detailing how the respondents would accept Amex’s credit and charge cards. [read post]
6 Aug 2020, 7:14 am
The National Payments Corporation of India (NPCI) certified to the Supreme Court that WhatsApp has “localized five data elements” identified by the banking regulator. [read post]
20 Jan 2012, 8:53 am
Financial privacy rules had previously been issued and enforced by a variety of similar rules issued and enforced by different federal regulators: the Federal Reserve Board (Regulation P) for state-chartered banks which are members of the Federal Reserve System; the Office of the Comptroller of the Currency for national banks; the now-abolished Office of Thrift Supervision for federal savings banks and savings associations; the Federal Deposit Insurance Corporation for… [read post]
8 Dec 2016, 8:34 am
Visa and MasterCard aren’t the only companies to reject marijuana merchants and customers. [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
11 May 2022, 9:01 pm
Swaps emerged in the 1980s to provide producers and merchants with a way to lock in the price of commodities, interest rates, and currency rates. [read post]
29 Aug 2010, 8:45 pm
There is a more general issue here of who gets the credit. [read post]
10 Dec 2009, 2:00 pm
IRS Targets Wealthy for Enforcement Obama Corporate Tax Proposals Not Met With Enthusiasm (Psst, No one is surprised) Online Merchants Brace for New Reporting Requirements [read post]
22 Jul 2017, 9:06 am
Unfortunately for consumers, arbitration clauses have started appearing in the fine print of their contracts with almost every provider: banks, websites, merchants, car dealers, credit card companies, even their employers. [read post]
