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17 May 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Merchants and Banks Prepare for Battle Over the Fed’s Proposed Debit AdjustmentsDigital Transactions News – May 14, 2024 The National Retail Federation and the Merchants Payments Coalition have lined up against the Federal Reserve, arguing that while a rate reduction on debit card transactions is welcome, the Fed’s proposed pricing does not go far enough. [read post]
15 May 2024, 9:05 pm
A futures commission merchant (FCM) is a distinct type of derivatives market participant that stands between a clearinghouse and its customers. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [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]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
3 May 2024, 6:00 am
For the US launch, Visa has signed data access agreements with banks and fintechs on the merchant side, including Capital One, Fiserv, Jack Henry, Dwolla and Max rewards. . . . [read post]
29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
26 Apr 2024, 6:00 am
It worked with Pasadena, California-based biometrics technology provider PopID on two pilots to evaluate consumer and merchant response. [read post]
20 Apr 2024, 6:37 pm
U.S. [read post]
15 Apr 2024, 6:43 am
This includes working closely with the Bank of England, the Financial Conduct Authority and the Prudential Regulation Authority. [read post]
12 Apr 2024, 6:00 am
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 3:00 am
’s jewelry district, a bustling area filled with dozens of merchants on Broadway and Hill Street. [read post]
9 Apr 2024, 12:06 am
His books include “The Curse of Bigness: Antitrust in the New Gilded Age” (2018), "The Attention Merchants: The Epic Scramble to Get Inside Our Heads” (2016), “The Master Switch: The Rise and Fall of Information Empires” (2010), and “Who Controls the Internet? [read post]
5 Apr 2024, 9:48 am
Intentional Disregard/Willful Penalties Companies should not ignore correspondence from the IRS Bank Secrecy Act Support team, nor should they continue to operate in violation of guidance previously provided by their IRS Bank Secrecy Act Exam team. [read post]
5 Apr 2024, 6:00 am
The Forces Driving JPMorgan Chase to Build a Digital Media BusinessAmerican Banker – April 4, 2024 (subscription required) Chase Media Solutions, the media unit JPMorgan Chase launched this week, will help the bank develop more credit and debit card loyalty programs funded directly by merchants instead of the increasingly fraught card network swipe-fee system, while targeting the bank’s customers more precisely than its previous card-linked deals. [read post]
29 Mar 2024, 6:00 am
At issue have been the interchange fees, also known as swipe fees, that merchants pay to bank card issuers and the networks. [read post]
26 Mar 2024, 8:28 pm
That fee is paid to the merchant's bank. [read post]
25 Mar 2024, 2:07 pm
Cash also presents a greater risk of theft, which means merchants must invest in security systems both in-store and for moving cash to the bank. [read post]
25 Mar 2024, 1:15 pm
Corner Post is a regulatory beneficiary – a merchant customer of regulated banks – claiming that the Federal Reserve has regulated the banks too lightly. [read post]
15 Mar 2024, 12:08 pm
Merchant processing can be complex, however, as the payments ecosystem has multiple layers of stakeholders, including card-issuing banks, the card and ACH networks, merchant-acquiring banks, processors, independent sales organizations, payment facilitators, third-party senders, and software providers. [read post]
