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26 Oct 2020, 1:14 pm by Silver Law Group
., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings. [read post]
26 Oct 2020, 9:32 am by Daniel Nathan
These funds include cash deposits and any securities or other property deposited by customers to margin or guarantee futures trading. [read post]
22 Oct 2020, 9:59 am by Patrick J. Boot
Merchants will have no additional integration fees, which could be a significant driver of adoption. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
“Unlike some jurisdictions, here in the United States we continue to see strong demand for cash,” he said during a panel on cross-border payments and digital currencies hosted Monday by the International Monetary Fund. [read post]
19 Oct 2020, 5:00 pm
Thus, the Post story, suggesting that young man Biden was out peddling to foreign governments his connections to his father for massive cash payments, was immediately quashed by Facebook and Twitter. [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
The Red/Blue divide will also help determine the role government plays in enabling cash access, delivery of coronavirus stimulus, a central bank digital currency, enabling financial inclusion, cryptocurrency, cannabis and a host of other issues that guide how merchants and consumers conduct business. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
The Red/Blue divide will also help determine the role government plays in enabling cash access, delivery of coronavirus stimulus, a central bank digital currency, enabling financial inclusion, cryptocurrency, cannabis and a host of other issues that guide how merchants and consumers conduct business. [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: House Panel Says Big Tech Wields Monopoly PowerWall Street Journal – October 6, 2020 America’s biggest technology companies have leveraged their dominance to stamp out competition and stifle innovation, according to a Democratic-led House panel, which said Congress should consider forcing the tech giants to separate their dominant online platforms from other business lines. [read post]
21 Sep 2020, 5:38 pm by Jon Callas
Charge-and-spend systems are good for the store, and less good for the person using them; they amount to an interest-free loan that the consumer gives the merchant. [read post]
15 Sep 2020, 3:38 pm by Sherwin Root
  It is anticipated that the law will apply to, among others, debt collectors, fintech firms, credit reporting agencies, and merchant cash advance companies. [read post]
15 Sep 2020, 3:38 pm by Sherwin Root
  It is anticipated that the law will apply to, among others, debt collectors, fintech firms, credit reporting agencies, and merchant cash advance companies. [read post]
14 Sep 2020, 5:24 pm
  He does not just talk the talk; he collects bills from all over the world, places them with precision in his toy cash register, releases them only to demand their immediate return, and accurately matches the names of historical figures with the bills on which they appear.I hope that one of the bills that eventually finds its way into his collection is Japan’s new 10,000 yen note—roughly equivalent to $100 at current exchange rates—scheduled for release in… [read post]
4 Sep 2020, 11:30 am by US Legal Wills
You need to visit their website and choose one of the participating merchants. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
Treasury check cashing, adding the USPS would consider other services it can legally provide at a profit, but regulatory discussions must be addressed beforehand. [read post]
18 Aug 2020, 5:44 am by Silver Law Group
” Around 1,200 investors were solicited through advertisements and free dinner seminars and promised high returns with little to no risk by investing in a merchant cash advance business. [read post]
17 Aug 2020, 10:30 am by On behalf of Michael L. Feinstein, P.A.
Yellowstone Capital offers merchant cash advances to small businesses that are unable to obtain loans through other means. [read post]
17 Aug 2020, 8:05 am by Patrick A. Malone
To no one’s surprise, the industry cash is going heavily to try to prevent Democrats, who already control the U.S. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
Garaufis that dismissed their claims over rules that prevent AmEx merchants from steering customers to cheaper payment methods. [read post]