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8 Mar 2022, 8:30 am
Promsvyazbank, a Russian state-owned bank, and its chief executive officer, Pyotr Fradkov, were among the additions because they are believed to provide financial support to the Russian military and defense industry. [read post]
13 Jun 2013, 8:42 am
” He banked with Zions, and as it turns out, the bank actually “served as a gateway between the dubious Internet merchants and their marks,” such as Mr. [read post]
2 May 2011, 1:19 pm
This figure is based on what merchants are currently turning over to banks (at an average of 44 cents per card swipe). [read post]
17 Dec 2010, 8:28 am
First Merchants Bank, N.A. , a 10-page opinion, Judge May... [read post]
27 Jul 2010, 7:38 am
From the Federal Reserve Bank of Boston;Merchant fees and reward programs generate an implicit monetary transfer to credit card users from non-card (or "cash") users because merchants generally do not set differential prices for card users to recoup the costs of fees and rewards. [read post]
23 Jun 2010, 1:43 pm
After much controversy and intense lobbying by merchants and banks, key conferees have announced an agreement that preserves most of the Durbin Amendment and, remarkably, adds a critical and potentially groundbreaking new prohibition aimed at the networks and debit issuing banks. [read post]
22 Jul 2012, 11:38 am
On July 13, the parties to the long-running consolidated class action litigation against the two major payment network providers and 17 banks filed a proposed settlement to resolve allegations that the defendants unlawfully conspired to fix the fees that merchants are charged each time a customer uses a card for a purchase, so-called “swipe” or “interchange” fees. [read post]
8 Dec 2006, 8:06 am
The Court held that there was no allegation that acquiring banks had jointly agreed to pass along the costs of fraud to CNP merchants. [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
27 Apr 2011, 4:55 am
Among many other things, the Dodd-Frank financial reform legislation required the Federal Reserve to regulate debit card fees -- the fees that banks charge merchants each time the merchant swipes a consumer's debit card. [read post]
10 Apr 2013, 6:04 am
Cardlink was a joint venture with the participation of Eurobank and Alpha (the second largest bank) and it handled credit card transactions between banks and merchants, supplying electronic bank card terminals to the latter. [read post]
18 Nov 2010, 6:03 am
BUT keep in mind, the Merchant's Payments Coalition pointed the finger at BofA stating that it was only trying to divert attention away from its foreclosure problems. [read post]
30 Jun 2010, 9:35 am
Gucci later brought suit against three credit card merchant companies, Durango Merchant Services (a Wyoming corporation), Frontline Processing Corporation (a Nevada corporation principally operating in Montana), and Woodforest National Bank (a Texas corporation), alleging that those companies aided and assisted Laurette and other similar website operators in infringing Gucci's marks. [read post]
7 Apr 2010, 4:16 am
A swath of private equity firms are throwing their hats into the ring for Royal Bank of Scotland's Global Merchant Services, which includes the Worldpay payment-processing unit, The Wall Street Journal reported. [read post]
26 Jul 2010, 5:31 am
DLJ Merchant Banking Inc., C.A. 4797-VCS (July 26, 2010) This decision is interesting for its discussion of the role of an appointee of the bankruptcy court and the pursuit of post-bankruptcy derivative claims. [read post]
26 Nov 2012, 1:32 pm
The Merchants of Wall Street: Banking, Commerce, and Commodities, by Saule T. [read post]
22 Dec 2010, 1:09 pm
The banks give out blank checks to their customers and the merchants use these checks in trading of goods and services by filling them out by giving 6 [...] [read post]
18 Aug 2014, 8:00 am
The Supplement contains guidance from a PCI Special Interest Group (“SIG”) (consisting of merchants, banks, and third-party service providers) designed to help merchants meet Requirement 12.8. [read post]
2 Jul 2008, 3:01 am
The merchant receives $100 minus the "merchant discount fee," of say $3.00 which is taken out by the merchant's bank (the "acquirer bank"). [read post]
18 Dec 2020, 6:14 am
The NJ AG’s complaint refers to the small businesses and their owners who obtained merchant cash advances from the defendants as “consumers,” perhaps to underscore that the “consumers” protected by the CFA include businesses. [read post]
