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The action clearly raises questions about whether the CFPB, NY DFS, or other regulators might bring similar claims against providers of merchant cash advances, litigation funding companies and other fund providers who do not require repayment of advances in all cases. [read post]
4 Aug 2015, 8:58 pm by Old Fox
They have every advantage that no private employer or merchant can get and they have a monopoly enforced by arrest, prosecution and imprisonment. [read post]
3 Aug 2015, 3:57 pm by Sabrina I. Pacifici
Merchants rely on the consumer data industry to determine whether to approve payment by check or electronic payment card. [read post]
25 Jun 2015, 5:00 am
  FDA regulated manufacturers of prescription medical products aren’t snakeoil salesmen, payday lenders, reverse mortgage peddlers, or participants in some other “relatively common cash and credit transactions in which [consumers] engage on a regular basis. [read post]
8 Jun 2015, 8:42 am by Adam Weinstein
According to LAF’s website its business involves making merchant cash advances to small to mid-size businesses. [read post]
13 Apr 2015, 12:56 pm by WOLFGANG DEMINO
To make it sound more authoritative, and to tie the proposed alternative legal theory into the legal tradition governing suits on account by merchants, the word order was flipped: Account Stated. [read post]
3 Mar 2015, 1:56 pm by Michael B. Cohen, P.A.
Allegations of the sale of illegal firearms and even murder for hire were also raised as prospects of the Silk Road’s merchant’s commodities. [read post]
30 Jan 2015, 8:00 am
Merchants are now becoming victims of “Return Fraud,” where thieves are stealing from them without leaving the store. [read post]
22 Jan 2015, 10:06 am by Curtis Dombek and Scott Maberry
The regulatory interpretation of “cash in advance” is revised from “cash before shipment” to “cash before transfer of title or control” to allow expanded financing options for authorized exports to Cuba. [read post]
2 Jan 2015, 6:17 am by @travelblawg
Cash Reload Fees: Disclosure of any fee for loading cash into a “prepaid account” (Proposed § 1005.18(b)(2)(i)(B)(4)). [read post]
31 Dec 2014, 11:27 am by Lloyd J. Jassin
CummingsLou Reed – Edgar Allan PoeSuzanne Vega – Edith Wharton's FigurinesTimesbold – ee cummingsAdmiral Freebee – Einstein BrainBrad Mehldau – Elegy For William Burroughs And Allen GinsbergTraffic – Empty PagesNeal McCarthy – Esperanza (English Version)Emmylou Harris with The Band – EvangelineThe Gaslight Anthem – Even Cowgirls Get The BluesElvis Costello & The Attractions – Every Day I Write The BookJill Tracy – Evil Night… [read post]
31 Dec 2014, 11:27 am by Lloyd J. Jassin
CummingsLou Reed – Edgar Allan PoeSuzanne Vega – Edith Wharton's FigurinesTimesbold – ee cummingsAdmiral Freebee – Einstein BrainBrad Mehldau – Elegy For William Burroughs And Allen GinsbergTraffic – Empty PagesNeal McCarthy – Esperanza (English Version)Emmylou Harris with The Band – EvangelineThe Gaslight Anthem – Even Cowgirls Get The BluesElvis Costello & The Attractions – Every Day I Write The BookJill Tracy – Evil Night… [read post]
31 Dec 2014, 11:27 am by Lloyd J. Jassin
CummingsLou Reed – Edgar Allan PoeSuzanne Vega – Edith Wharton's FigurinesTimesbold – ee cummingsAdmiral Freebee – Einstein BrainBrad Mehldau – Elegy For William Burroughs And Allen GinsbergTraffic – Empty PagesNeal McCarthy – Esperanza (English Version)Emmylou Harris with The Band – EvangelineThe Gaslight Anthem – Even Cowgirls Get The BluesElvis Costello & The Attractions – Every Day I Write The BookJill Tracy – Evil Night… [read post]
31 Dec 2014, 11:27 am by Lloyd J. Jassin
CummingsLou Reed – Edgar Allan PoeSuzanne Vega – Edith Wharton's FigurinesTimesbold – ee cummingsAdmiral Freebee – Einstein BrainBrad Mehldau – Elegy For William Burroughs And Allen GinsbergTraffic – Empty PagesNeal McCarthy – Esperanza (English Version)Emmylou Harris with The Band – EvangelineThe Gaslight Anthem – Even Cowgirls Get The BluesElvis Costello & The Attractions – Every Day I Write The BookJill Tracy – Evil Night… [read post]
30 Dec 2014, 7:23 am by Duets Guest Blogger
Bitcoin isn’t at a loss for name recognition, nor are they starved for cash. [read post]
16 Dec 2014, 7:51 am by Inside Privacy
  Later, upon executing the search warrant, they discovered drugs, firearms, ammunition, and cash. [read post]
15 Dec 2014, 6:35 am by Rebecca Tushnet
  The SLP allows Wells Fargo to act as an agent lending its clients’ securities to brokers in return for collateral, usually cash. [read post]