PYMNTS

JULY 12, 2019

Trends in legal cannabis retail are just now emerging, and fresh numbers from Colorado are providing insight into how the industry is evolving. billion in sales over the last five years, with April and May of this year the highest-grossing months since legalization.”. Legal retail cannabis may be spreading throughout the U.S.,

Legal 61

Legal Laws Verification Regulations 61

Trade Credit & Liquidity Management

JUNE 11, 2025

By Robert DiNozzi Merchant Cash Advance (MCA) agreements have become a prevalent form of alternative financing, particularly among small and distressed businesses. ” Even when agreements contain timelines, contact procedures and documentation guidelines, discretion overwhelmingly favors the funder.

Reconciliation 52

Reconciliation UCC Legal Adjustments 52

Fintech News

AUGUST 21, 2024

plea agreement. Despite these efforts, Binance still faces significant legal challenges, including a lawsuit from the U.S. Zhao, also known as CZ, was sentenced to four months in prison as part of this agreement, which addressed anti-money laundering violations.

Compliance 131

Compliance Law Enforcement Money Laundering Agreements 131

PYMNTS

MAY 29, 2019

The basic structure of the program in a student income share agreement is that an investor essentially fronts a student’s college tuition under the condition that, when the student graduates and begins working, they will surrender a portion of their future income for a given period of time. to offer an income share agreement to its students.

Agreements 59

Agreements Laws Caps Underwriting 59

Nanonets

MAY 10, 2023

From court documents being moved to digital formats to the advent of AI in legal research, a lot has changed. What does it mean for legal professionals? And how can you use AI to make legal work more efficient? Court dates, client meetings, legal research, paperwork – the list goes on for legal professionals.

Legal 52

Legal Laws Procedures AI 52

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. This resulted in the Streamlined Sales and Use Tax Agreement (SSUTA). . SSUTA’s benefits have not won it many new members, however.

Agreements 56

Agreements Laws Legal Compliance 56

Cardfellow

JUNE 16, 2025

It is acceptable for you to set a minimum charge on credit card purchases as long as you abide by the stipulations as set forth in your processing agreement with Visa, Mastercard and Discover. Until the Durbin Amendment, minimum purchase amounts were against the processing agreements of all four major card brands. Credit cards: Yes.

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NFCW

JULY 17, 2024

“The European Commission has made commitments offered by Apple legally binding under EU antitrust rules,” the official announcement says. “The European Commission has made commitments offered by Apple legally binding under EU antitrust rules,” the official announcement says.

Payment Service Provider (PSP) 117

Payment Service Provider (PSP) Use Case Legal Agreements 117

EBizCharge

JUNE 28, 2024

The question “Is it legal to charge a credit card fee?” This article will explore the legality of charging such fees as well as the pros and cons associated with them. Surcharging is legal in many states and is regulated at the state and federal levels. is a legitimate inquiry for merchants seeking ways to offset these expenses.

Credit Cards 52

Credit Cards Legal Debit Card Disputes 52

PYMNTS

SEPTEMBER 18, 2018

It should be noted that Dubai Financial Services Authority had, as of last month, signed an agreement with MAS, through which collaboration will be promoted as it pertains to FinTech projects. Such large-scale efforts may not be in the offing here in the States, at least as presaged by a legal tangle. While In New York, New York….

Legal 66

Legal Office of the Comptroller of the Currency FinTech eWallet 66

PYMNTS

JUNE 17, 2020

In the United Kingdom, and for the payment network giants in the decades-long legal battle over interchange fees — next stop, trial court? Wednesday, the highest court in the U.K. MIFs can also vary according to whether acquirers and issuers are based in different regions or states.

Legal 60

Legal Visa Issuers Acquirers 60

Payments Source

FEBRUARY 26, 2020

The technology can quickly sift through and analyze contracts, nondisclosure agreements and other legal documents, says InCloudCounsel's Troy Pospisil.

Laws 81

Laws AI Legal Agreements 81

VISTA InfoSec

SEPTEMBER 14, 2023

As per Article 4 (7) , a data controller is defined as ‘a natural or legal person, public authority, agency, or other body which, alone or jointly with others, determines the purposes and means of processing personal data.’ While not a legal requirement, this step lays the foundation for your business to ensure full compliance.

Compliance 130

Compliance Privacy Processors Legal 130

Neopay

DECEMBER 4, 2024

For activities involving a high risk to individuals, a DPIA is a legal requirement. Set up data sharing agreements Formalise data-sharing arrangements with agreements that define purposes, responsibilities, and practical considerations. This supports transparency and helps demonstrate accountability under UK GDPR.

Scams 52

Scams Fraud Prevention Laws Assessments 52

Electronic Payments Coalition

MARCH 26, 2024

EPC STATEMENT: WASHINGTON – Electronic Payments Coalition (EPC) Executive Chairman Richard Hunt issued the following statement regarding the impact the interchange lawsuit agreement between U.S. Congress should put an end to the ill-advised Durbin-Marshall mandates and let the agreement merchants reached stand on its own.”

Agreements 52

Agreements Payment Networks Settlement Credit Cards 52

The Fintech Times

OCTOBER 31, 2024

nCino will retain $15million of the £135million purchase price for the two years following the completion of the acquisition as security for the performance of certain warranties and covenants arising under the purchase agreement.

Acquirers 64

Acquirers Automation Database Verification 64

The Paypers

JUNE 9, 2025

Furthermore, among the benefits that the agreement is expected to bring to Lemonway, the company cites a transaction volume of 20 million, generating EUR 726 million in payments since its establishment, with an average basket of EUR 36.3. All rights reserved. Privacy Policy Cookie Statement Terms and Conditions

Acquirers 74

Acquirers Payment Service Provider (PSP) BNPL Cybersecurity 74

PYMNTS

JULY 11, 2019

Marijuana decriminalization may be one of the very few issues upon which bipartisan agreement can still be reached in this session,” said Rep. The spread of legal cannabis has major payments problems because federal law considers the drug illegal. Tom McClintock, R-Calif.

Laws 79

Laws Legal Credit Union Crime 79

Stax

MAY 20, 2024

Legal retainers. Identify the contract with the customer Under ASC 606, a contract refers to any agreement between two parties that is verbal, written, or implied. Legal and regulatory implications There are strict accounting standards in place to manage unearned revenue and revenue recognition for large and small businesses.

Accounts 167

Accounts Adjustments Legal Agreements 167

Stax

FEBRUARY 19, 2025

Defined Service Level Agreements (SLAs): Look for guaranteed response times to prevent extended downtimes. Look for options that allow for periodic assessments, opt-out clauses, or short-term agreements that enable you to change providers if necessary. 24/7 Support: Ensure the provider offers round-the-clock customer assistance.

Payments 88

Payments PCI DSS Compliance Risk 88

Fintech Finance

DECEMBER 19, 2024

With the expanded agreement, Affirm will be available to customers of Adyen for Platforms, which include peer-to-peer marketplaces, on-demand services, crowdfunding platforms and more. Pay Later is AffiniPays legal fee financing solution powered by Affirm and exclusively available through their leading legal payments software, LawPay.

Payments 98

Payments BNPL Legal Consulting 98

The Fintech Times

MARCH 4, 2025

Speaking to this, Mashhour added: We have an agreement with King Abdullah University of Science and Technology. We also have a memorandum of understanding and an agreement signed with Kaust , which is another organisation near and dear to my heart because I feel that I was a member of the founding team there, building the HR infrastructure.

Agreements 52

Agreements Innovation Caps Legal 52

PYMNTS

JANUARY 20, 2020

million will be paid to Sears Holding by its current owner, Transform Holdco , according to Footwear News , following a months-long legal dispute between the entities after Sears ’ bankruptcy filing in October 2018. million from the purchase agreement. Sears had previously filed a lawsuit against Transform claiming it was owed $57.7

Legal 94

Legal Payments B2B Government 94

The Fintech Times

JULY 29, 2024

Dubai Land Department provides a conflict resolution service to customers, aiming to help investors and developers reach an agreement that satisfies all parties of the contractual relationship and guarantees their rights. billion in H1’24, showcasing the safe and reliable ability of DLD to document agreements.

Settlement 59

Settlement Disputes Legal Support Legal 59

Nanonets

SEPTEMBER 16, 2024

Consider the volume of contracts that businesses typically deal with, the effort required to manually review dense unstructured legal information, and the (legal) expertise required to interpret the data within contracts. Vendor management Pricing terms, renewal dates, service level agreements (SLAs), liability clauses etc.

Legal 59

Legal AI Payment APIs and Integration Agreements 59

Cardfellow

JUNE 7, 2025

There typically won’t be an additional processing fee to issue the refund, but whether you get your original processing fee back depends on your processor and merchant agreement. Note: CardFellow members don’t have to worry – our legal agreement with processors requires that they pass interchange credits back to you.

Accounts 52

Accounts Processors Returns Credit Cards 52

PYMNTS

AUGUST 14, 2020

Revlon is involved in a legal dispute with some of its lenders. The complaint alleged the cosmetics company had broken its loan agreements by siphoning off intellectual property including those for American Crew, Elizabeth Arden, Almay and other brands, transferring them to subsidiaries as collateral.

Returns 108

Returns Push-to-Card Disputes Blocks 108

PYMNTS

SEPTEMBER 18, 2018

Those reports speculated about the dollar amount of the settlement — and some possible limits to structural changes in agreements between the card giants and merchants — in the wake of a Supreme Court ruling in June that ruled American Express’ business model and anti-steering provisions were legal. If finalized, the $6.2

Settlement 70

Settlement Visa Agreements Rules 70

The Payments Association

MAY 16, 2025

Each section includes an overview of the regulation, the legal and operational risks involved, and the practical actions required to support readiness and ongoing compliance. Whereas fraud was previously treated as an operational risk, it is now a matter of legal and regulatory accountability.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

PYMNTS

JANUARY 25, 2021

BofA Securities is serving as financial advisor to NCR and Skadden, Arps, Slate, Meagher & Flom LLP is serving as legal counsel. LLC is serving as financial advisor to Cardtronics, and Weil, Gotshal & Manges LLP and Ashurst LLP is serving as legal counsel. million in accordance with the terms of the acquisition agreement.

Advisors 81

Advisors Non-Bank Legal ATM 81

PYMNTS

DECEMBER 21, 2020

Facebook to Migrate UK Users to California Privacy Agreement Due to Brexit. users into new agreements with its California headquarters, effectively going around the EU’s stringent privacy regulations as Britain prepares to leave the EU. Facebook will transition its U.K. prepares to leave via Brexit. Facebook’s U.K.

Privacy 57

Privacy Agreements Federal Trade Commission Regs 57

PYMNTS

NOVEMBER 15, 2019

Historically, only the largest banks have had the resources — and the time — to devote to the extensive and technical application programming interface (API) integration, testing and compliance, and the legal and contractual reviews necessary to meet FI standards for data sharing , Fortney said. The Template For The Template.

TCH 64

TCH Agreements API Best Practices 64

The Fintech Times

APRIL 24, 2025

Family Law Cafe , a legal services platform specialising in divorce, finances and child custody, has selected open banking payment solution, Atoa , to send payment links to all clients via SMS, alongside credit card and bank transfer options. It says it hopes the decision will help drive frictionless payments in the legal sector.

FinTech 59

FinTech Cross-Border Payment APIs and Integration Multi-Currency 59

The Fintech Times

DECEMBER 19, 2023

Here Akshata Namjoshi, associate partner, and Ratul Roshan , senior associate, at legal consulting firm KARM Legal Consultants, explore the evolving regulatory landscape of BNPL services in the United Kingdom, Australia, Ireland, and the United Arab Emirates (UAE).

BNPL 113

BNPL Regulations Finance Consumer Protection 113

Wharton Fintech

OCTOBER 12, 2023

But it can be just as painful, following all the rules and the hundred-page credit agreement so that you don’t get penalized by Goldman for breaking a covenant or two. …I And oftentimes, it’s painful and lengthy enough to get access to that $50 million credit line. But certainly, there’s much cooler, powerful, sexier use cases on the horizon.

Agreements 130

Agreements Use Case Rules FinTech 130

Fintech News

APRIL 24, 2024

The recommendation, filed in a Seattle federal court, suggests a sentence double the duration advised by federal guidelines, reflecting the severity of Zhao’s deliberate legal breaches. This plea was part of an agreement that included a hefty US$4.32 billion criminal penalty against Binance.

Money Laundering 109

Money Laundering Ransomware Compliance Laws 109

The Payments Association

MARCH 18, 2025

Unlike open finance, which typically operates within regulated frameworks, open data relies heavily on voluntary data sharing and commercial agreements. In the United States, open banking has developed through private-sector initiatives, with banks, fintechs, and data aggregators forming bilateral agreements to enable financial data-sharing.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88