Topic
Payment
982 published works
Global Regulation Tomorrow
BoE announces the transition of CHAPS to latest global financial messaging standard
On 19 June 2023, the Bank of England (the Bank), working closely with the payments industry, migrated CHAPS, the UK’s high-value payments system, to ISO 2022, the latest global financial…
Georgia Construction, Bond & Lien Law Blog
How Subcontractors and Suppliers Can Prevent Payment Problems
By Mark Cobb
Is a Notice of Intent to Lien Required in Georgia? Notices of Intent to Lien documents can be confusing to subcontractors and material suppliers; particularly those who work in–or supply…
ContractsProf Blog
(Tardy) Tuesday Top Ten – Contracts & Commercial Law Downloads for May 31, 2023
By Mark Burge
Welcome to the quad-T version of our SSRN top ten list, with the extra "T" standing in for tardy. But even when we are a day late, we're never a…
Joe Raczynski | Technologist
Tech Snippets Today – Unlimint – Jack Jia – Head of Gatefi, with Joseph Raczynski
Very interesting conversation with Jack Jia, Head of Gatefi (Crypto) at Unlimint. They specialize in global payment systems and you can gather that they are very interested in how crypto…
Global Regulation Tomorrow
Commission report on the application of the Payment Accounts Directive
On 12 May 2023, there was published a report from the European Commission to the European Parliament and the Council regarding the application of the Payment Accounts Directive (PAD). The…
Consumer Financial Services Law Monitor
FTC Reaches $16 Million Settlement With Payment Processors Over Alleged Credit Card Laundering
By Carlin McCrory, Keith J. Barnett
The Federal Trade Commission (FTC) has reached a settlement with Nexway, Inc. (Nexway), its affiliated companies, and officers for allegedly facilitating tech support scams in violation of Section 5 of…
The Construction Seyt
Fourth Circuit Clarifies What Qualifies As “Labor” Under The Miller Act
Under the Miller Act, 40 U.S.C. §§ 3131 et seq., contractors hired to work on federal construction projects are required to furnish payment bonds in order to ensure payment to certain…
Florida Construction Legal Updates
LABOR UNDER THE MILLER ACT AND ESTOPPEL OF STATUTE OF LIMITATIONS
If you want a case that goes into history of the federal Miller Act, check out the Fourth Circuit Court of Appeal’s opinion in U.S. ex rel. Dickson v. Fidelity…
Construction Law Zone
Connecticut Court Clarifies a Limit on Payment Bond Claims for Public Projects
By Bill Wilson
In All Seasons Landscaping, Inc. v. Travelers Casualty & Surety Co., No. DBD-CV21-6039074-S, 2022 WL 1135703 (Conn. Super. Ct. April 4, 2022) the plaintiff, a subcontractor on a state project,…
Global Regulation Tomorrow
BoE update on renewed RTGS service
By Simon Lovegrove (UK), Albert Weatherill (UK)
On 25 April 2023, the Bank of England (BoE) published a statement on the renewed Real-Time Gross Settlement (RTGS) service. In the statement, the BoE confirms that the renewed service…