Search for: "U.S. Bank, (ACH)"
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29 Jul 2017, 5:32 pm
NCO represented in filings with the U.S. [read post]
25 Jun 2020, 8:00 am
“The FraudClassifier model can help address the industrywide challenge of inconsistent classifications for fraud involving ACH, wire, or check payments,” said Jim Cunha, secure payments strategy leader and senior vice president at the Federal Reserve Bank of Boston. [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]
8 Oct 2020, 8:56 am
Ripple Threatens to Leave U.S. [read post]
21 Nov 2016, 1:28 pm
On Nov. 17, 2016, the U.S. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
20 Dec 2010, 9:53 pm
Abdul-Ganui, 2010 U.S. [read post]
17 Sep 2008, 12:28 am
A money market fund is a mutual fund that pools investors’ money and invests in short-term, high-grade debt obligations issued by corporations, banks and the U.S. government. [read post]
19 Dec 2019, 10:09 am
In a Tuesday update about the EMV fuel-pump conversion and related issues, the U.S. [read post]
18 Feb 2022, 9:23 am
As a congressman in 2014, he was one of the first U.S. politicians to accept campaign donations in bitcoin. . . . [read post]
25 Aug 2023, 7:02 am
How ‘Pay by Bank’ Could Affect U.S. [read post]
21 Jan 2021, 9:06 am
With a New ACH Rule Looming, Open Banking Takes on Added UrgencyDigital Transactions News – January 15, 2021 Online account debiting has grown in usage and prominence as consumers and businesses turn to e-commerce in the face of the coronavirus pandemic. [read post]
28 Aug 2019, 5:24 am
” The bank’s Thursday answer to the proposed class’ amended complaint comes after U.S. [read post]
16 Apr 2021, 8:43 am
U.S. [read post]
15 Apr 2020, 10:08 am
There was a recent joint alert from the U.S. [read post]
14 Aug 2021, 12:13 pm
Wells Fargo Bank, Nat’l Ass’n, 776 F.3d 1343, 1346 (Fed. [read post]
1 Apr 2021, 8:44 am
RILA and NRF are petitioning the U.S. [read post]
7 Feb 2019, 3:03 pm
Health plans and their employer and other sponsors, fiduciaries, administrators and other service providers, as well as health care providers, health care clearinghouses and their business associates (“Covered Entities”) should reconfirm the adequacy of their Health Insurance Portability and Accountability Act (“HIPAA”) compliance and risk management in light the U.S Department of Health and Human Services Office of Civil Rights (“OCR”) February 7, 2019… [read post]
22 May 2015, 11:03 am
The FCC recommends that anyone looking at a fee obligation of $25,000 or more consider debit cards, Automated Clearing House (ACH) debits from a bank account, or wire transfers. [read post]
17 Oct 2016, 12:43 pm
”Gottschalk, 409 U.S. at 64. [read post]
