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Payment processor
Results: 117

#	Item
81	STATEMENT OF STUART F. DELERY ASSISTANT ATTORNEY GENERAL Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-08-07 15:20:24 Money Payment processor Chargeback Bank Fraud Non-sufficient funds ReD Cheque Credit card fraud Payment systems Electronic commerce Business
82	CASE 0:14-md[removed]PAM Document 185 Filed[removed]Page 1 of 34 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA In re: Target Corporation Customer Data Add to Reading List Source URL: blogs.reuters.com Language: English - Date: 2014-09-04 17:09:41 Law Economics Acquiring bank Cause of action Payment processor Debit card Payment Card Industry Data Security Standard Negligence Bank Payment systems Electronic commerce Business
83	FIN-2014-R009 Issued: August 27, 2014 Subject: Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-08-28 15:11:21 Finance Bank Secrecy Act Financial Crimes Enforcement Network Debit card Payment Cheque Credit card Bank Single Euro Payments Area Payment systems Business Economics
84	Security Tips for Retailers If your business accepts payment cards, it is important to have security steps in place to ensure your customers’ information is safe. Your bank or payment services processor can help you pr Add to Reading List Source URL: visasecuritysense.com Language: English - Date: 2012-09-25 16:57:44 Business Credit cards Economics Data privacy Tokenization Card security code PA-DSS EMV Payment Card Industry Data Security Standard Payment systems Electronic commerce Merchant services
85	January 13, 2014 The Honorable Eric H. Holder, Jr. Attorney General U.S. Department of Justice 950 Pennsylvania Avenue Washington, DC 20530 Add to Reading List Source URL: www.nclc.org Language: English - Date: 2014-04-24 10:25:47 Money Bank Payment processor Chargeback Alternative payments Automated Clearing House Payment systems Electronic commerce Business
86	FinCEN Ruling[removed] – Definition of Money Transmitter (Merchant Payment Processor) November 19, 2003 Dear [ ]: Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:11:54 Economics Electronic commerce Automated Clearing House Financial Crimes Enforcement Network Electronic funds transfer Cheque Bank Clearing Payment Payment systems Business Finance
87	Microsoft Word - Transurban_Payment_Processor_RFI_Post_26_Oct_2010_v1.doc Add to Reading List Source URL: www.itsva.org Language: English - Date: 2010-11-03 10:32:23 Road transport Transurban Electronic toll collection Request for information Interstate 495 High occupancy/toll and express toll lanes Transport Land transport Toll roads in Australia
88	Regulatory Policy and Programs Division Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-10-22 13:20:57 United States Department of the Treasury Payment processor Financial system Finance Business Payment systems Financial Crimes Enforcement Network Tax evasion
89	The payment processor you can rely on for service and stability. Exclusive Members-Only Credit Card Processing Program Take full advantage of your membership benefits with The National Grange. Add to Reading List Source URL: www.nationalgrange.org Language: English - Date: 2013-09-18 12:17:36 Electronic commerce Economics Financial economics Cynergy Data Merchant account provider Payment systems Credit cards TSYS
90	Advisory FIN-2012-A010 Issued: October 22, 2012 Subject: Risk Associated with Third-Party Payment Processors The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to provide guidance to financial ins Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-10-22 13:31:31 Economics Bank Secrecy Act Payment processor Financial Crimes Enforcement Network Bank Money laundering Merchant account Single Euro Payments Area Automated Clearing House Payment systems Business Finance

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