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Money / Cheque / Credit card / Payment processor / Acquiring bank / Bank / Demand draft / Fee / Payment systems / Business / Finance


Microsoft Word - CWB_Consent Decree
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Document Date: 2015-03-10 14:29:56

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File Size: 187,56 KB

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Company

CommerceWest Bank / Consent Decree / A. The Bank / A. CommerceWest Bank / B. The Bank / /

Country

United States / /

Currency

USD / /

IndustryTerm

bank accounts / federal law / Internet-based / payment processor / bank / payment processors / banking services / bank check / bank draft / subsidiary bank / travel expenses / through check imaging / /

Organization

Consumer Fraud Fund / UN Court / U.S. Department of the Treasury / United States Postal Inspection Service / UNITED STATES DISTRICT COURT / Federal Reserve Bank / Depository Financial Institution / Payment Processor / /

Person

Act / /

Position

representative of the United States / Clerk / Bank official / /

ProvinceOrState

West Bank / California / /

Technology

17 payment processor / 21 Processor / 13 Third-party Payment Processor / 8 Payment Processor / 24 Payment Processor / third party payment processors / Third-party Payment Processor / recombination / 11 Payment Processor / /

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