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The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...
The act specifically focuses on the problem of unclaimed money in bank accounts and corporate coffers, and the corresponding escheatment. In July 2016, the National Conference of Commissioners on Uniform State Laws revisited the 1995 version of the Uniform Act again and ultimately passed the Revised Uniform Unclaimed Property Act (RUUPA) of 2016.
Finance. In financial transactions, a warrant is a written order by one person that instructs or authorises another person to pay a specified recipient a specific amount of money or supply goods at a specific date. [1] A warrant may or may not be negotiable and may be a bearer instrument that authorises payment to the warrant holder on demand ...
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Introduced in the Senate at the end of July by Senators Dick Durbin (D-IL) and Roger Marshall, M.D. (R-KS), the Credit Card Competition Act of 2022 calls on the Federal Reserve System to prohibit ...
California Gov. Gavin Newsom on Friday signed a bipartisan package of 10 bills that aims to crack down on smash-and-grab robberies and property crimes, making it easier to go after repeat ...
California Redemption Value (CRV), also known as California Refund Value, is a regulatory fee [1] paid on recyclable beverage containers in the U.S. state of California.The fee was established by the California Beverage Container Recycling and Litter Reduction Act of 1986 (AB 2020, Margolin) and further extended to additional beverage types in California State Senate Bill No. 1013, signed into ...
A French national accused in an audacious scheme to pilfer millions of dollars from California’s unclaimed property fund by stealing identities and forging counterfeit documents pleaded guilty ...