Search for: "Merchants Bank"
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15 Mar 2011, 9:24 pm
The idea that merchants wouldn't take small banks' debit cards is just silly. [read post]
30 Oct 2013, 9:32 am
Last month, the FDIC issued guidance which restated the FDIC’s expectation that banks providing payment processing for such merchants will perform appropriate risk assessments and conduct due diligence and monitoring adequate to ascertain whether the merchants are operating in accordance with applicable law. [read post]
4 Sep 2008, 11:03 am
Courtesy of the complicated mess that is Sovereign Bank v. [read post]
27 Dec 2012, 1:25 pm
The interchange fee—a fee set by the card associations that is charged by the bank that issued a credit or debit card to the acquiring bank of the merchant who accepted the card—is the largest expense merchants incur in connection with accepting credit or debit cards. [read post]
5 Mar 2019, 10:50 pm
The French Data Protection Authority, CNIL, issues guidance on credit card data in remote transactions: Merchants who collect credit card detail to facilitate a transaction, need the consent of their customers to keep their bank details beyond such transaction, to facilitate their subsequent purchases. [read post]
30 Apr 2021, 7:57 am
The FTC also alleged the defendants engaged in unfair acts or practices by taking money from business’ bank accounts without permission. [read post]
14 Jul 2013, 9:49 am
As it now stands, even some of the most basic banking services - merchant credit card processing, checking accounts and the ability to write checks to pay taxes or meet payroll - are largely unavailable to these entities. [read post]
16 Sep 2017, 11:38 am
But if the card is a Chip card and the merchant does use a Chip reader, the loss shifts back to the bank. [read post]
21 Jul 2007, 9:35 am
In the quest to meet the needs of merchant-customers, your bank may be tempted to rush into contracts with vendors of remote deposit capture technology. [read post]
20 Oct 2023, 6:00 am
The swipe fees are impacting merchants while big banks post profit increases. [read post]
22 Jun 2016, 10:08 pm
First, Defendant in this matter is a merchant payment card processor, not a bank. [read post]
4 Dec 2020, 7:44 am
Written in a kind of shorthand, these slips of paper were essentially form letters telling an agent, usually a bank, in another city to pay someone a certain amount; when a merchant issued a bill of exchange, his local bank sent a notice to its foreign branch, telling it to honor the bill when presented. [read post]
16 Feb 2021, 12:36 pm
A variety of involved public officials, members of the Port Covington Development team and its investors will speak at the event, including Margaret Anadu, partner, Merchant Banking Division ... [read post]
31 Mar 2014, 8:09 am
First she published an article, “The Merchants of Wall Street: Banking, Commerce and Commodities” (Minnesota Law Review, Vol. 98, 2013), pointing out questionable commodity trading practices of... [read post]
30 Aug 2010, 12:00 am
ABSTRACT: Merchant fees and reward programs generate an implicit monetary... [read post]
30 Aug 2010, 12:00 am
ABSTRACT: Merchant fees and reward programs generate an implicit monetary... [read post]
7 Sep 2010, 8:45 am
ABSTRACT: Payment card networks, such as Visa, require merchants' banks to pay substantial "interchange" fees to cardholders'... [read post]
13 Jan 2009, 4:33 am
Reinet Investments, the investment vehicle of South African billionaire Johann Rupert, confirmed that it's in discussions about participating in a management buyout of the Lehman Brothers Merchant Banking, according to Bloomberg News. [read post]
10 Aug 2011, 11:30 am
Cost sensitivity of both consumers and merchants for card services... [read post]
7 Sep 2010, 8:45 am
ABSTRACT: Payment card networks, such as Visa, require merchants' banks to pay substantial "interchange" fees to cardholders'... [read post]
