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22 Jun 2022, 9:01 pm
Additionally, beginning October 1, 2023, registered entities engaging in digital asset cash or spot markets would be subject to fee collection to offset the cost of digital asset regulation. [read post]
16 Jun 2022, 4:04 pm
While similar regulations in New York are still pending (we discussed these regulations in a previous bog, here), Virginia regulation applicable to merchant cash advance companies is effective July 1, and Utah’s commercial financing disclosure regulations are effective Jan. 1, 2023. [read post]
15 Jun 2022, 12:40 pm
In March 2022 and April 2022, Utah and Virginia, respectively, became the first two states to require the registration of providers of merchant cash advances. [read post]
13 Jun 2022, 3:16 am
Type of Business Loans Small business owners looking for a cash infusion have plenty of options to choose from, including the following types of loans: Bank loans SBA-backed loans Alternative lender loans (from institutions such as Fundbox, BlueVine, Credibly, and Funding Circle) Business lines of credit Equipment loans Invoice or accounts receivable financing Merchant cash advances Business credit cards To determine which type of loan is appropriate for your business,… [read post]
10 Jun 2022, 7:22 am
Until now, PayPal had been a closed system, with customers only able to buy and sell crypto from PayPal itself and spend it only within PayPal’s 32 million-strong Merchant Network. . . . [read post]
8 Jun 2022, 6:17 am
Other provisions regarding CFTC transaction fees appear only in the Lummis-Gillibrand bill.With respect to segregation of customer digital assets, the Lummis-Gillibrand and Thompson bills both provide generally that, regarding the holding of customer assets that “[e]ach futures commission merchant [FCM] shall hold customer money, assets, and property in a manner to minimize the customer’s risk of loss of, or unreasonable delay in the access to, the money, assets, and property. [read post]
1 Jun 2022, 8:43 am
Consumers can already send cash digitally from their bank to the merchant’s bank. [read post]
1 Jun 2022, 8:43 am
Consumers can already send cash digitally from their bank to the merchant’s bank. [read post]
26 May 2022, 8:58 am
Don’t Skirt Cash Discount and Surcharging RulesGreen Sheet – May 23, 2022 Cash discount and surcharge programs have appeal, because merchants hate paying a fee to get their money. [read post]
23 May 2022, 2:50 am
— M.G.L.A. 200A § 5D [I]f a stored value card is redeemed and a balance of less than $5 remains on the card after redemption, at the owner’s request the merchant or other entity redeeming the card shall refund the balance in cash to the owner. [read post]
20 May 2022, 4:00 am
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent years. [read post]
6 May 2022, 9:14 am
Introduced at the end of March, the bill calls on the Treasury to put out digital hardware that offers a user experience that’s as much like cash as possible. [read post]
5 May 2022, 12:20 pm
We discuss the industries and practices that have been the subject of recent FTC enforcement focus, including: marketing, servicing, and collection practices involving small business financing such as merchant cash advances; auto add-on product sales practices; product endorsements and reviews; dark patterns; marketing practices of for-profit schools; lead generation; and COVID-related fraud. [read post]
25 Apr 2022, 7:36 am
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. [read post]
25 Apr 2022, 6:48 am
The FTC’s amended complaint alleges that the defendants deceived small businesses by misrepresenting the terms of merchant cash advances, made unauthorized withdrawals from small businesses’ bank accounts, violated the Gramm-Leach-Bliley Act by making false statements to induce consumers to provide bank account information, and used unfair collection practices, including confessions of judgment that the defendants used unfairly to seize personal and business… [read post]
22 Apr 2022, 6:18 am
The technology spans transfers from consumers’ bank accounts to a merchant, peer-to-peer transactions and cryptocurrency transactions. . . . [read post]
14 Apr 2022, 7:08 am
These accounts usually come with restrictions (such as a limit on the number of transactions) to offset their relatively high return rates (usually between 0.2% and 1.0% annually).Merchant Account — Businesses that accept credit and debit card payment should set up a merchant account or a similar solution (such as Stripe or Square) to process these payments.Credit Card Account / Line of Credit & [read post]
7 Apr 2022, 4:49 pm
Consumers provided their account credentials for fraudulent EFTs through a money payment platform (MPP) such as Cash App, Zelle, or Venmo. [read post]
30 Mar 2022, 7:51 am
The future of cash – the PSR will be considering its long term approach to the elements within its remit as the government develops the regulatory framework for cash. [read post]
28 Mar 2022, 6:19 am
” More specifically, consumers are led to believe “that Libre has paid cash bonds, that consumers owe a debt to Libre in the amount of the cash bonds, and that monthly payments pay down that debt. [read post]
