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7 Nov 2018, 11:47 am
According to a divided New York Court of Appeals, New York’s anti-surcharge law, which banned merchants from imposing a surcharge on credit customers, does not actually prohibit a merchant from charging more or characterizing the difference in price for cash versus credit as a “surcharge” as long as the total price for credit purchases is posted. [read post]
26 Oct 2018, 6:31 am
The court concluded that if a merchant posts its prices and charges lower prices to cash customers, it must post the price charged to credit card customers. [read post]
25 Oct 2018, 12:33 pm
SB 1235 covers “commercial financing,” defined to include commercial loans, commercial open-end credit plans, factoring, and merchant cash advances, for transactions less than $500,000. [read post]
25 Oct 2018, 8:55 am
The Second Circuit certified a question: “Does a merchant comply with New York’s General Business Law § 518 so long as the merchant posts the total dollars-and-cents price charged to credit-card users? [read post]
15 Oct 2018, 7:17 pm
In Arkansas, where medical marijuana became legal in 2017, no bank in the whole state will accept cash from those in the industry. [read post]
9 Oct 2018, 8:32 am
Formed about 5 years ago, 1GC was purportedly in the business of making short term merchant cash advances to a range of small businesses. [read post]
8 Oct 2018, 4:56 pm
These charges could have been brought regardless of whether bitcoin or fiat cash was used by investors to fund the transactions. [read post]
1 Oct 2018, 12:48 pm
Governor Brown yesterday signed into law SB 1235, a bill requiring consumer-like disclosures to be made on certain commercial finance products, including small business loans and merchant cash advances, among other things. [read post]
11 Sep 2018, 3:18 pm
It appears likely that California Governor Jerry Brown will sign a bill passed on August 31 by the state’s Senate, Senate Bill 1235, which would create consumer-style disclosure requirements for certain commercial loans and other finance products, such as merchant cash advances and factoring transactions. [read post]
5 Sep 2018, 1:39 pm
The antisteering provisions do not, however, prevent merchants from steering customers toward debit cards, checks, or cash. [read post]
4 Sep 2018, 6:52 am
The advances were called Merchant Cash Advances (MCAs) and were supposedly “secured” loans. [read post]
2 Sep 2018, 1:05 pm
The Company and their agents allegedly promised investors high-returns and a low-risk investment in which investor money is used to make short-term cash advances called Merchant Cash Advances (MCAs) to businesses that could not obtain more traditional financing. [read post]
21 Aug 2018, 1:01 am
’ Those missionary descendents had snapped up vast tracts of land from the cash-poor, land-rich Hawaiian aristocracy; the Hawaii of Lili’u’s childhood, a land of small-scale taro farms and fish ponds, had been plowed under and converted into sugar plantations. [read post]
10 Aug 2018, 10:10 am
These creditors had loaned 1GC money with the understanding that these funds would then be invested in direct merchant cash advances. [read post]
26 Jul 2018, 2:57 pm
“Spot” digital assets are digital assets that are purchased for cash intended for immediate delivery and not at some future date. [read post]
10 Jul 2018, 3:57 am
Under the guise of an ICO, they fraudulently raised up to $21 million in cash and digital assets. [read post]
10 Jul 2018, 1:01 am
As the New York Times observed on the 2017 occasion of the erection of a statue of Clarence Darrow in Dayton: During the trial, local merchants, hoping to cash in on the trial publicity, festooned their shops with apes and monkeys, and a local drugstore hawked ‘simian’ sodas, according to ‘Summer for the Gods,’ the historian Edward J. [read post]
9 Jul 2018, 6:00 am
Usually, even if one merchant stops doing business with you, you can find someone else who will do so, on a cash basis or even on credit.2. [read post]
3 Jul 2018, 11:12 am
The U.S. government ordered the forfeiture of all the cash. [read post]
2 Jul 2018, 10:47 am
As part of their agreements with American Express, merchants were required not to steer customers to use non-American Express credit cards (merchants could still express a preference for cash, checks or debit cards). [read post]
