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A part of the settlement that allows merchants to charge fees to customers paying via credit card in order to recoup swipe fees took effect on January 27, 2013. Debit cards and transactions in the ten states that prohibit credit-card surcharges will not be affected.
An investigation by the Bergen County Prosecutor's Office determined Sang Park, 44, obtained the money by submitting "fraudulent expense reimbursement requests" 117 times between May 11, 2018, and ...
A payment surcharge, also known as checkout fee, is an extra fee charged by a merchant when receiving a payment by cheque, credit card, charge card, debit card or an e-money account, [1] but not cash, which at least covers the cost to the merchant of accepting that means of payment, such as the merchant service fee imposed by a credit card company. [2]
The Office of the State Comptroller (OSC) has asked Gov. Phil Murphy and legislative leaders to withhold funds from Union County until the county complies with a New Jersey law on the compensation ...
In July 2013, U.S. District Judge Richard Leon ruled that the Federal Reserve did not comply with the Durbin amendment when crafting a rule to limit debit card swipe fees. Judge Leon ordered the Federal Reserve to re-write its rule governing the cap on debit card swipe fees and implement a temporary regulation as well. [17]
Seniors and others receiving Social Security and other benefits, a lawsuit says, faced illegal ATM charges involving the Direct Express card. Comerica Bank faces lawsuit, accused of illegal fees ...
[18] Similarly, tax deductions and credits are denied where for illegal bribes, illegal kickbacks, or other illegal payments under any Federal law, or under a State if such State law is generally enforced, if the law "subjects the payor to a criminal penalty or the loss of license or privilege to engage in a trade or business."
Debit cards offer convenient access to your money. But there are some rules of thumbs for when your credit card may be better. Learn 5 places it's best to keep debit in your wallet.