federal court

Credit Card Surcharges OK’ed In New York
Credit Card Surcharges OK’ed In New York
January 09, 2019  |  Regulation

New York has banned the ban. In the wake of court filings this week that effectively ended a challenge to surcharges on credit card transactions...

READ MORE >
Ripple, XRP Investors Lawsuit Heads To Federal Court
Ripple, XRP Investors Lawsuit Heads To Federal Court
November 12, 2018  |  Legal

Ripple, the cryptocurrency startup behind the XRP tokens, and its affiliated defendants have filed documents to move a consolidated class action lawsuit to federal court. According...

READ MORE >
BEC Run Out Of Detention Center Nets Millions
BEC Run Out Of Detention Center Nets Millions
September 17, 2018  |  B2B Payments

Mobile means payments fraud schemes can be run from the unlikeliest of locations.  In the meantime, business email compromises are on the rise, as phishing...

READ MORE >
NCUA’s Membership Rule Change Challenged By Federal Judge
NCUA’s Membership Rule Change Challenged By Federal Judge
March 15, 2018  |  Credit Unions

The National Credit Union Administration’s (NCUA) defense of revisions to a field-of-membership rule isn’t sitting well with a federal judge — and that just might...

READ MORE >
JPMorgan’s Jamie Dimon Avoids Madoff Fraud Fines
JPMorgan’s Jamie Dimon Avoids Madoff Fraud Fines
January 07, 2016  |  News

In the latest chapter of the Bernard Madoff Ponzi scheme saga, JPMorgan Chase & Co. executives, including Chief Executive Officer Jamie Dimon, avoided a continued legal...

READ MORE >