Search for: "Merchants Credit Corporation"
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19 Jul 2009, 12:55 pm
Banks and merchants often report bad check writers to database services. [read post]
14 Aug 2012, 3:16 pm
A Futures Investor and Customer Protection Corporation board would be set up and its Senate-appointed members would determine how to calculate the fee that futures commission merchant would have to pay (not to go above .5% of an FCM’s gross revenue from futures activity during the last year). [read post]
13 Mar 2012, 9:52 am
The plaintiffs alleged that American Express leveraged its market power in corporate and personal charge cards to compel merchants to accept its credit card products at an elevated rate. [read post]
4 Jan 2008, 2:14 am
Simplification of the process is expected to make primary debt issuance cost effective and less time consuming.Some of the major features of the draft regulations include rationalization of disclosure requirements, enhanced responsibilities to merchant bankers for exercising due diligence and issuance of certificates in regard to new issuances and mandatory listing of private placement of debt under Section 67(3) of Companies Act.The paper states that while due diligence, proper disclosures… [read post]
20 Sep 2016, 4:00 am
Some identity thieves use a company’s identity to establish merchant accounts and then process stolen credit cards. [read post]
23 Jan 2023, 11:26 am
While there are some variations, in almost every jurisdiction, to be effective under the UCC, the disclaimer of warranties must be conspicuous in the credit agreement, and to exclude the implied warranty of merchantability, it must expressly mention merchantability. [read post]
23 Jan 2023, 11:26 am
While there are some variations, in almost every jurisdiction, to be effective under the UCC, the disclaimer of warranties must be conspicuous in the credit agreement, and to exclude the implied warranty of merchantability, it must expressly mention merchantability. [read post]
11 Sep 2012, 5:43 am
I know that the folks selling corporations and LLCs all say that if you incorporate, you can improve your credit. [read post]
27 Dec 2012, 3:00 am
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
16 Feb 2017, 2:14 pm
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
15 May 2018, 11:25 am
The Boston Tea Party was an uprising by merchants who, that night, went out to throw the East India Company’s tea overboard. [read post]
19 Jun 2019, 7:37 am
Accept Cash, Credit Card or Mobile Payment? [read post]
29 May 2008, 1:36 pm
In addition, the Act regulates conduct of merchants accepting credit card payments for transactions. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
16 May 2016, 5:31 pm
He tried to hold American Express accountable in a class action lawsuit for antitrust violations for compelling merchants to accept Amex credit cards and pay exorbitant fees. [read post]
7 Jan 2020, 5:53 am
We note that this is not a case involving hidden merchant upcharges on credit transactions. [read post]
6 Jul 2020, 3:12 am
Caps on the fees retailers pay to process debit and credit card transactions have helped push down prices, EU antitrust regulators said, but merchants called for even tighter limits. [read post]
28 Aug 2017, 6:56 am
A merchant agreement required Spec’s to indemnify First Data for any assessments First Data incurred as a result of a breach of Spec’s system. [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
