Search for: "Merchants Bank"
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8 Aug 2022, 10:17 am
Consumers interacted with BNPL on the merchant partners’ website checkout pages and providers earned revenues from merchant discount fees. [read post]
3 Aug 2022, 3:08 pm
The FTC’s complaint states claims for violations of Section 5 of the FTC Act for misrepresentations made to merchants regarding monthly fees and the ability to cancel contracts, deceptive claims that customers would save a significant amount of money using their services, and unfair debiting practices, specifically withdrawing money from customers’ bank accounts after they had revoked authorization to do so. [read post]
29 Jul 2022, 3:30 am
Futures commission merchants must compute daily the amount of segregated funds on hand and the amount required to be held. [read post]
28 Jul 2022, 8:23 am
Futures commission merchants must compute daily the amount of segregated funds on hand and the amount required to be held. [read post]
26 Jul 2022, 9:34 am
Produce’s operating account at its bank. [read post]
25 Jul 2022, 5:01 am
In response, the general manager of KBM’s Merchant Services group wrote: “Who responds to this stuff?? [read post]
22 Jul 2022, 8:55 am
The so-called swipe fees banks charge merchants to process credit card transactions on those purchases could total $2.5 billion during the peak shopping season, the Merchants Payments Coalition recently said. . . . [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
17 Jul 2022, 9:05 pm
Editor’s Note: Doug Farquhar, J.D., is governmental affairs director at the Denver-based Environmental Health Association . [read post]
14 Jul 2022, 8:46 am
If the institution returns a merchant’s attempted debit entry because of insufficient funds, ACH rules authorize the merchant to “reinitiate” or “re-present” the entry up to two times. [read post]
1 Jul 2022, 1:57 pm
Morgan (Investor)Note: Funding Secured for Working Capital 10-November-21Driven (Merger)Innovative Discovery (Merger) 3-November-21Digital Safe Product Line of Micro FocusSmarshNote: Announced with intent to close in Q1 2022 2-November-21Everlaw (Investee)TPG (Lead) with HIG Growth Partners, Capital G, Menlo Ventures, Andreessen Horowitz and K9 Ventures.Series D Funding for $202,000,000 27-October-21Nextpoint (Investee)Sterling National Bank and Bigfoot Capital (Investors)Note: $4,500,000… [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
28 Jun 2022, 9:30 am
In this trademark infringement case, the plaintiff, a merchant bank with more than 100 employees, objected to certain provisions proposed by the defendant, a two-person real estate firm, in the parties’ ESI protocol and proposed search terms. [read post]
24 Jun 2022, 9:58 am
Costco Reaches Deal With Creditors, Banks in Swipe Fee MDLLaw 360 – June 17, 2022 (subscription required) Costco told a New York federal court Friday that it has reached a deal to end its direct action claims in 17-year-old multidistrict litigation accusing Visa, Mastercard and several banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
24 Jun 2022, 7:23 am
Costco Reaches Deal With Creditors, Banks in Swipe Fee MDLLaw 360 – June 17, 2022 (subscription required) Costco told a New York federal court Friday that it has reached a deal to end its direct action claims in 17-year-old multidistrict litigation accusing Visa, Mastercard and several banks of jointly maintaining a series of anti-competitive rules that cause merchants to pay high transaction fees. [read post]
22 Jun 2022, 9:01 pm
Under the CEA framework, merchants of digital assets would be required to segregate customer’s funds, unless those funds are held by an entity registered with a federal or state regulator, and investment of such funds may be limited by CFTC rulemaking. [read post]
15 Jun 2022, 4:20 am
Nomaan Merchant and Eric Tucker report for AP. [read post]
13 Jun 2022, 3:16 am
Overall, large and small banks dominate business loans. [read post]
11 Jun 2022, 6:06 am
Merchants Bank of Indiana, 1:18-cv-00056-JPH-DLP (S.D. [read post]
