Search for: "Merchant Cash "
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5 Jun 2019, 5:01 am
Tariffs, of course, are not paid by other countries but are paid by domestic merchants and residents of this country. [read post]
13 May 2019, 7:57 am
One of the more contentious issues discussed by the second and third panels was the continued inclusion of confessions of judgment in small business financing instruments, particularly in merchant cash advances. [read post]
7 May 2019, 12:53 pm
We will be following this hearing very closely since small business loans and merchant cash advances are often treated the same way as consumer loans for purposes of federal and state laws. [read post]
1 May 2019, 12:43 pm
A few days later, after the check has been cashed, the buyer gets a demand letter from the seller’s lender. [read post]
22 Apr 2019, 4:53 pm
These new rules will go into effect on January 1, 2020 and will require all Associated Persons who engage in, or supervise activities involving, swaps at futures commission merchants, introducing brokers, commodity pool operators, commodity trading advisers, swap dealers, and major swap participants to take and pass a proficiency exam. [read post]
28 Mar 2019, 5:29 am
Amongst other things, the PSR intends to conduct work over the coming year on issues that include: protecting people from authorised push payment scams and the implementation of confirmation of payee; access to cash through ATMs and longer term sustainable access to payment methods; a market review into card-acquiring services to make sure the supply of these services is working well for merchants, and ultimately consumers; overseeing the delivery of the new payments architecture… [read post]
19 Mar 2019, 11:09 am
” So too with the implied warranty of merchantability; her claims plausibly indicated that the product was “not ‘fit for the ordinary purposes for which such goods are used’ or fails to ‘conform to the promises or affirmations of fact made on the container or label. [read post]
13 Feb 2019, 12:37 pm
Division of Swap Dealer and Intermediary Oversight (“DSIO”) Compliance Branch’s · Withdrawal of residual interest from customer accounts; · Accepted forms of non-cash margin; · Compliance with segregation requirements; · FCM use of customer depositories; · FCM… [read post]
24 Jan 2019, 8:25 am
It is a reminder of the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. [read post]
22 Jan 2019, 9:15 am
During Unsworth’s employment with Legend Merchant Group, prior to NSC, he received 450,000 shares of stock from a private cloud technology in lieu of cash payment for his work. [read post]
13 Jan 2019, 10:04 am
Oct. 24, 2018): “online fantasy sports operators that condition entry to contests on payment and distribute cash prizes do not violate the Indiana right of publicity statute when those organizations use the names, pictures, and statistics of players without their consent because the use falls within the meaning of “material that has newsworthy value,” an exception under the statute. [read post]
10 Jan 2019, 1:00 pm
However, while concluding that the law did not allow a merchant to post a single cash price, the New York court determined that it did not prohibit a merchant from using the word “surcharge” or any other words to communicate to customers that the credit card price is higher than the cash price. [read post]
7 Jan 2019, 3:36 am
The case, which began in 2014, involves a dispute between the two, 50% members of a Delaware LLC known as Daily Funder, LLC which, before the falling out, operated a New York-based trade magazine and website devoted to the merchant cash advance and alternative lending industry. [read post]
2 Jan 2019, 6:02 am
On December 20, the CFTC staff issued three letters granting permission to Eurex Clearing AG to begin clearing swap transactions on behalf of U.S. futures commission merchant (FCM) customers. [read post]
12 Dec 2018, 4:19 am
Olshan Frome Wolosky LLP, 165 A.O. 3d 594, supra and Genesis Merchant Partners, LP. v. [read post]
10 Dec 2018, 3:16 pm
Bitcoin’s original goal, according to its white paper, was straightforward: A “purely peer-to-peer version of electronic cash which would allow online payments to be sent directly from one party to another without going through a financial institution. [read post]
5 Dec 2018, 11:44 am
The California Department of Business Oversight (DBO) has issued an invitation for comments from stakeholders in developing regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
23 Nov 2018, 5:08 am
Why were they in a position where they needed a large cash infusion, particularly since their business wasn’t profitable? [read post]
23 Nov 2018, 2:56 am
Mider and Zeke Faux, Bloomberg, in what is billed as the first of a series on the merchant cash advance industry] Tags: debtor-creditor law, New York state [read post]
19 Nov 2018, 7:52 am
Commercial cards (used for business expenses) and cash withdrawals using debit or credit cards are excluded from the caps; and the IFR imposes a number of rules on card schemes, card issuers, acquirers and merchants, including: requiring the separation of the card schemes and the processing entities; allowing merchants to decide what kind of cards they want to accept; and limiting “blending”, the practice by acquirers of charging… [read post]
