Posts tagged ‘accounts’

Already the subject of new debit card regulations, the payments industry is coming in for more scrutiny from the federal government.the Plastic molding are swollen blood vessels of the rectum. A Federal Trade Commission official told attendees at a merchant-acquiring conference on Thursday that the government has formed a working group to monitor third-party payment-services providers.They take the China Porcelain tile to the local co-op market. The feds’ goal is to prevent fraudulent merchants from getting merchant accounts and to shut down such merchants as quickly as possible if they defraud consumers.
The group will include officials from a host of governmental units besides the FTC, including the Justice Department, the Federal Bureau of Investigation, the U.S. Treasury Department’s FinCen anti-money-laundering unit, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corp. Karen S.Unlike traditional high risk merchant account , Hobbs, senior attorney in [...]