Search for: "First Merchants Trust Company"
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30 Jul 2018, 9:04 am
The networks they are built on top of may be decentralized and censorship-resistant but they—as exchanges, merchant processors, or hosted wallet providers—are powerful choke points, capable of betraying the trust of their users. [read post]
30 Jul 2018, 9:04 am
The networks they are built on top of may be decentralized and censorship-resistant but they—as exchanges, merchant processors, or hosted wallet providers—are powerful choke points, capable of betraying the trust of their users. [read post]
22 Oct 2020, 9:59 am
Here, PayPal has selected Paxos Trust Company as its NYDFS-licensed service provider. [read post]
24 Aug 2012, 10:08 am
Within the next few months one startup is aiming to do just that by launching the very first internationally accepted Bitcoin-funded debit card. [read post]
25 Jun 2018, 12:23 pm
American Express Co., a big-ticket antitrust case over the credit-card company’s contractual provisions with merchants. [read post]
23 Mar 2018, 10:26 am
The post What You Need To Know About Product Liability Cases appeared first on Dream Legal Team. [read post]
10 Jul 2019, 10:42 am
The end result of this would be that only companies that are rich enough to hire an army of lawyers and lobbyists will be able to wade through the complicated regulatory landscape—companies such as Facebook. [read post]
12 Nov 2008, 1:31 pm
In the case of consumers, these credit card companies have adopted a policy of reversing a debit item where the merchant has failed to deliver goods or to provide the promised service. [read post]
30 Apr 2014, 2:44 pm
The CEO of Hootsuite, Ryan Holmes (@invoker), shares that during the first few years of his company, they spent literally no money on marketing, PR, or advertising. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
14 Jul 2014, 5:00 am
appeared first on Rand Mintzer. [read post]
12 Nov 2008, 9:11 am
The clients of the law firm are dedicated to offering innovative solutions, payment methods and transactional processing environments for financial entities, banking, government, merchants and consumers. [read post]
26 Oct 2017, 9:37 am
” With regard to the OCC’s proposal to allow fintech companies to apply for a special purpose national bank (SPNB) charter, the Acting Comptroller first observed that because there was so much interest in the proposal, he felt it was important to provide an update on where we are in that process and to correct some misperceptions that I see out there. [read post]
25 Jun 2015, 1:29 pm
The first charges were settled in July 2014. [read post]
16 Sep 2008, 4:17 pm
Yesterday I received a call from one of the credit card companies with whom I have a merchant account. [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]
28 Nov 2018, 10:45 am
The New York Times published a blockbuster story about Facebook that exposed how the company used so-called “smear merchants” to attack organizations critical of the platform. [read post]
28 Nov 2011, 8:57 pm
Such customer funds when deposited with any bank, trust company, clearing organization or another futures commission merchant shall be deposited under an account name which clearly identifies them as such and shows that they are segregated as required by the Act and this part. [read post]
14 Mar 2019, 7:36 am
Mesothelioma trust funds have been established. [read post]
4 Aug 2020, 11:51 am
And, if the client disputes the charge, the merchant should not remove the funds from the trust account without notifying you first and verifying your permission. [read post]
