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  2. Des Moines class-action lawsuit against property management ...

    www.aol.com/des-moines-class-action-lawsuit...

    A Des Moines woman has filed a class-action lawsuit against Elevate Property Management, accusing it of charging fees that are illegal under state code and retaining security deposits in bad faith ...

  3. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    Transaction Laundering: When a merchant unknowingly processes illicit credit card transactions for another business. [27] It is a growing problem [28] [29] and recognised as distinct from traditional money laundering in using the payments ecosystem to hide that the transaction even occurred [30] (e.g. the use of fake front websites [31]). Also ...

  4. CyberSource Corp. v. Retail Decisions, Inc. - Wikipedia

    en.wikipedia.org/wiki/CyberSource_Corp._v...

    CyberSource Corp. v. Retail Decisions, Inc. CyberSource Corp. v. Retail Decisions, Inc., 654 F.3d 1366 (Fed. Cir. 2011), [1] is a United States Court of Appeals for the Federal Circuit case that disputed patent eligibility for the '154 patent, which describes a method and system for detecting fraud of credit card transactions through the internet.

  5. Judge blocks Biden administration rule capping credit card ...

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    A federal judge in Fort Worth, Texas, on Friday blocked a new Biden administration rule that would prohibit credit card companies from charging customers late fees higher than $8.

  6. Regulator would cap credit card late fees at $8, part of ...

    www.aol.com/news/regulator-proposes-capping...

    The Consumer Financial Protection Bureau's new regulations will set a ceiling of $8 for most credit card late fees or require banks to show why they should charge more than $8 for such a fee.

  7. Payment - Wikipedia

    en.wikipedia.org/wiki/Payment

    Payment. A payment is the tender of something of value, such as money or its equivalent, by one party (such as a person or company) to another in exchange for goods or services provided by them, or to fulfill a legal obligation or philanthropy desire. The party making the payment is commonly called the payer, while the payee is the party ...

  8. Biden administration to limit credit card late fees in move ...

    www.aol.com/news/biden-administration-limit...

    The Biden administration on Tuesday unveiled its latest measures to combat rising consumer costs and charges known as junk fees, including an interagency effort to crack down on inflated prices ...

  9. Payment Card Industry Data Security Standard - Wikipedia

    en.wikipedia.org/wiki/Payment_Card_Industry_Data...

    The Payment Card Industry Data Security Standard ( PCI DSS) is an information security standard used to handle credit cards from major card brands. The standard is administered by the Payment Card Industry Security Standards Council, and its use is mandated by the card brands. It was created to better control cardholder data and reduce credit ...

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