Search for: "PayPal Banking and Check Issues"
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27 Nov 2014, 12:00 am
[xii] The statute reads: Whoever makes, issues, circulates, or pays out any note, check, memorandum, token, or other obligation for a less sum than $1, intended to circulate as money or to be received or used in lieu of lawful money of the United States, shall be fined under this title or imprisoned not more than six months, or both. [read post]
18 Feb 2022, 9:23 am
Banks that issue cards to consumers benefit from significant interchange fee income when their cards are used to make purchases, and so have been slow to make alternative payment methods available to their customers. . . . [read post]
31 Jan 2017, 1:06 pm
The National Bank Act does not give the OCC authority to issue full-service bank charters to institutions that do not engage in deposit taking. [read post]
16 Nov 2007, 9:25 am
If you don't have a credit card or a paypal account, you can send a check or money order for $9.99 payable to Michael Herrin to ATTENTION: Law Office at 1832 Irby Lane, Murfreesboro TN 37127. [read post]
29 Mar 2013, 5:48 am
For more on this, check out Wikipedia’s entry on waiving Mirandarights. [read post]
10 Aug 2012, 6:00 am
I then wrote back and explained that I had been taken in before and had lost some $2,000 in such a scheme and had thus adopted a policy whereby my firm holds all payments until final payment is issued to my bank by the depository bank on any settlement check (not just provisional payment because the check can still bounce until honored by the depositary institution).Needless to say, I never heard from my Japanese “colleague” again.Or… [read post]
31 Jul 2019, 7:02 am
Zelle Outpacing PayPal’s Venmo in Person-to-Person PaymentsThe Financial Brand – July 30, 2019 Zelle, the bank-owned response to PayPal’s Venmo person-to-person mobile payment service, Square Cash, and others, continues to grow by long strides since its launch in 2017. [read post]
17 Dec 2021, 11:17 am
PayPal (PYPL) was down slightly. [read post]
17 Dec 2021, 11:17 am
PayPal (PYPL) was down slightly. [read post]
14 May 2021, 7:51 am
“At the FDIC, we have been watching such developments closely, and plan to issue a request for information to learn more what banks are doing, what banks are considering doing and what, if anything, the FDIC should do in this space,” she said. . . . [read post]
14 Jan 2021, 9:14 am
Supreme Court issued its hotly anticipated judgment dismissing MasterCard Inc. [read post]
1 Oct 2021, 8:47 am
Scheme fees are payable by acquiring and card issuing banks to global card schemes such as Visa and Mastercard for various services they provide. . . . [read post]
1 Oct 2021, 8:47 am
Scheme fees are payable by acquiring and card issuing banks to global card schemes such as Visa and Mastercard for various services they provide. . . . [read post]
10 Nov 2023, 6:00 am
The agency declined to name the other platforms that would be covered beyond Google Pay, Apple Pay, PayPal and Cash App. . . . [read post]
1 Apr 2021, 8:44 am
Reuters reported late Thursday the SEC is contacting Wall Street financial institutions to ask about their activities involving blank-check firms. [read post]
7 Jan 2013, 7:01 am
Checking account overdrafts; credit card overlimit fees; etc. [read post]
2 Nov 2020, 9:17 am
Panelists noted that a tokenized dollar could help solve some issues exposed by the pandemic, like tens of millions of people awaiting paper checks from the government, while needing to pay creditors whose bills are automated. [read post]
4 Aug 2020, 11:51 am
Another potential for earned fees is QuickBooks Payments, which lets you take debit cards, e-check, and ACH bank transfers. [read post]
13 Jan 2014, 8:28 pm
The Winklevoss twins (yes, those Winklevoss twins, the ones from Facebook) are banking on it. [read post]
16 Apr 2021, 8:43 am
The fees, also known as swipe fees, are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed and have been at the heart of several actions against the credit card companies. . . . [read post]
