Search for: "Merchants Bank" Results 1 - 20 of 1,661
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28 Oct 2009, 4:17 pm
Greenhill & Company said Wednesday that it was moving out of merchant banking in order to focus entirely on its client advisory business. [read post]
14 Jan 2016, 8:07 am by Daily Record Staff
Upperco-based Farmers and Merchants Bank announced that net income for the year ended Dec. 31, 2015 was $4,268,222 or $2.61 per share compared to $3,573,973 or $2.21 per share in 2014 – the sixth consecutive year that the Bank has set a record for net income. [read post]
18 Jun 2019, 12:05 pm by John L. Culhane, Jr.
Department of Justice announced last Thursday that it had reached an agreement with First Merchants Bank, an Indiana state-chartered bank, to settle the redlining lawsuit that the DOJ filed against the bank on June 13, 2019 simultaneously with a settlement agreement and agreed order. [read post]
10 Apr 2013, 9:45 am by JA Hodnicki
Daniel Sokol Steven Semeraro, Thomas Jefferson School of Law offers Taming Credit Card Fees by Requiring the Biggest Banks to Compete for Merchant Acceptance: An Inter-Bank Competitive Model. [read post]
4 Dec 2018, 12:00 am by D Daniel Sokol
Guerino Ardizzi (Bank of Italy) and Michele Savini Zangrandi (Bank of Italy) study The impact of the interchange fee regulation on merchants: evidence from Italy. [read post]
12 Feb 2012, 11:20 am by David Jacobson
Therefore, APRA believes the use of the term ‘merchant bank’ could cause confusion in the minds of the public when used by entities that are not authorised to carry on banking business in Australia. [read post]
3 Mar 2008, 4:45 am
According to Reuters, China Merchants Bank thinks that includes a spot in the credit card company’s massive initial public offering. [read post]
28 Jul 2021, 1:52 pm by Kristian Soltes
  That means if a merchant surcharges, it must charge the same surcharge on all Visa and Mastercard banks. [read post]
28 Jul 2021, 1:52 pm by Kristian Soltes
  That means if a merchant surcharges, it must charge the same surcharge on all Visa and Mastercard banks. [read post]
13 Jun 2023, 11:57 am by Ellen T. Berge and Andrew E. Bigart
Payment facilitators and their associated processors and acquiring banks underwrite and track the “sub-merchants” under the payment facilitator to help prevent bad actor merchants from entering the payment system. [read post]
20 May 2008, 9:47 am
Merchant cash advances are unquestionably more costly than traditional bank loan financing. [read post]
11 Feb 2009, 12:00 pm
Thomas based Merchants Commercial Bank has refused a $1.2 million investment from the U.S. [read post]
6 May 2008, 10:27 am
While most of the world economy is fleeing from the dollar to the euro and other economies, Venezuelans are opening credit card merchant accounts with banks in Panama and the Netherland Antilles to provide dollars to other Venezuelan nationals and making up to 20% in fees for that.Venezuelans taking circuitous route to get dollarsBy Simon Romero Published: March 12, 2008 document.writeln(' '); WILLEMSTAD, Curaçao: Stroll down… [read post]
22 Sep 2022, 12:11 pm by Scott Riddle
If you have a business, you have no doubt received advertisements for “merchant cash advances,” “merchant loans” or “merchant financing,” whether or not those specific terms are used. [read post]
15 Nov 2010, 12:18 pm by Antitrust Today
  Interchange fees are fees paid by merchants to the banks that issue the debit or credit card to their customers (the “issuing” banks). [read post]
27 Sep 2016, 6:33 am
In the Federal Reserve’s part of the Report, it made two shocking recommendations—that Congress repeal two sections of the Bank Holding Company Act of 1956 (BHC Act) added by the Gramm-Leach-Bliley Act: the Merchant Banking Authority contained in Section 4(k)(4)(H) of the BHC Act, and the commodity activity grandfather provision contained in Section 4(o) of the BHC Act. [read post]
25 May 2010, 6:38 am by Antitrust Today
  This “small bank” exception reportedly would exempt 99 percent of all banks and credit unions. [read post]
18 Jul 2012, 6:56 am
It would, instead, force the banks and the credit card companies to reduce their fees so that merchants would no longer have to place a surcharge on purchases. [read post]
11 Feb 2013, 8:50 am by Craig Hoffman
  If the merchant bank appeals, Visa will then notify the merchant bank of the final disposition of the appeal—the “decision on appeal [by Visa] is final and not subject to any challenge or other appeal rights. [read post]
27 Nov 2012, 4:50 am by Lawrence Solum
Omarova (University of North Carolina at Chapel Hill School of Law) has posted The Merchants of Wall Street: Banking, Commerce, and Commodities on SSRN. [read post]