Search for: "Bank of America Merchant Services"
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18 Nov 2010, 6:03 am
The $10.4 billion writedown is an accounting charge that reduces the goodwill value of the card services unit. [read post]
30 Jun 2010, 9:35 am
Judge Harold Baer in Gucci America, Inc. v. [read post]
5 May 2016, 2:50 pm
Today’s designations also target the principal Panama-based companies used by the Waked MLO to launder drug and other illicit proceeds: Vida Panama (Zona Libre) S.A., an import/export company in Panama’s Colon Free Trade Zone; Grupo Wisa S.A., a holding company for businesses involved in real estate, construction, retail, hospitality, and media, including the La Riviera chain of duty-free stores operating throughout Latin America; Soho Panama S.A. and related… [read post]
30 Jun 2010, 10:37 am
Judge Harold Baer in Gucci America, Inc. v. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
18 Sep 2023, 5:00 am
This post explores the effects of VAT-withholding taxes in Latin America, with a particular focus on the effects of their discriminatory application to certain payment services, most notably debit and credit cards. [read post]
1 Jul 2011, 10:46 am
The largest bank in the United States, Bank of America Corp, said that they started to withdraw their services from dispensaries after they received a warning from the U.S. [read post]
3 Jan 2007, 7:03 am
At Bank of America, if the merchant does not settle within three business days, the funds are once again made available for spending. [read post]
30 Oct 2013, 9:32 am
Those costs will ultimately be borne by the consumers to whom the users of bank payment services will pass on such costs. [read post]
3 Mar 2014, 2:30 pm
We have also made repeated attempts to deal directly with Bank of America Merchant Services and Bank of America, the payment processors for the taxis, to discontinue payment processing for the companies suffering this compromise until its source is discovered and remediated. [read post]
31 May 2018, 7:39 am
The panel, consisting of two attorneys with Bank of America Merchant Services provided some good tips and takeaways for franchise systems: Do tabletops. [read post]
15 Mar 2011, 9:24 pm
The local Chambers of Commerce and Rotary Clubs, etc. are filled with the CEOs of community banks and credit unions, not the local branch managers of Bank of America or Citibank. [read post]
14 Jul 2023, 10:21 am
Bank of America will pay a total of $90 million in penalties to the CFPB and $60 million in penalties to the OCC. . . . [read post]
12 Oct 2011, 10:00 am
A change is coming from Bank of America, who next month will begin charging their account holders $5 a month to use their debit cards. [read post]
1 Oct 2011, 7:25 am
Bully for you, Bank of America. [read post]
4 Mar 2022, 9:57 am
Legal and Regulatory Developments SPOTLIGHT: Merchants Payments Coalition Launches Campaign to Fight Swipe-Fee Increase Slated for AprilConvenienceStore News – March 2, 2022 The Merchants Payments Coalition (MPC) has unveiled an advertising campaign to educate Congress and other policymakers on increasing the swipe fees credit card networks and big banks charge merchants to process transactions. [read post]
1 Sep 2023, 8:00 am
Jump in Contactless Payments Opens Door for Digital WalletsPYMNTS – August 30, 2023 John (JP) Park, senior product manager of go to market strategy at Bank of America Merchant Services, told PYMNTS in an interview that the rise of contactless payments has been years in the making. [read post]
28 Mar 2014, 8:08 am
Bank of America and Wakelam v. [read post]
17 Oct 2011, 4:30 am
Because banking networks cost money to create, banks can’t be expected to provide their services for free. [read post]
