Topic
Payment
982 published works
Consumer Financial Services Law Monitor
Troutman Pepper Weekly Consumer Financial Services Newsletter
By Ethan G. Ostroff, Elizabeth Briones, Addison Morgan, Thailer Buari, Jed Komisin, Alan D. Wingfield
To help you keep abreast of relevant activities, below find a breakdown of some of the biggest events at the federal and state levels to impact the Consumer Finance Services…
Bill 4 Time Blog
Simplify Accounting with Bill4Time’s Automatic Payment Allocation
Ensuring each payment you receive is tied to the proper client account is vital to healthy business operations. In this blog, we dive into payment allocations and discuss how Bill4Time…
BuildSmart
No Written Change Order? No Problem! Court Sides with Subcontractor in Payment Dispute
Many contracts contain provisions requiring that changes to a contract be in writing and signed by a particular authorized person. Under such provisions, work done without proper written authorization will…
Gravity Legal Blog
Gravity Legal and QuickBooks Team Up to Streamline Payment Processing for Law Firms
By Dan Lear
We are excited to announce that Gravity Legal has teamed up with QuickBooks, the leading small business accounting platform, by formally joining the QuickBooks Solution Provider Program. In combination with…
Georgia Construction, Bond & Lien Law Blog
Georgia Lawmakers Consider Payment Bond Requirements for Development Authorities
By Mark Cobb
by Brianna Cook While many bills were passed and many were not, the Senate did not reach unanimity regarding Georgia Senate Bill 171—a bill relating to mechanics and materialmen liens,…
Global Regulation Tomorrow
FCA publishes Dear CEO letter on the FCA’s priorities for payments firms
On 16 March 2023, the FCA published a Dear CEO letter on its priorities for payments firms. The letter was sent to CEOs of firms within the FCA’s payments portfolio,…
Constructlaw®
Virginia Bans Pay-If-Paid Clauses to Protect Construction Subcontractors
Virginia has joined the ranks of states that ban "pay-if-paid" clauses. Contingent payment clauses, like "pay-if-paid" and "pay-when-paid" clauses, protect contractors: A contractor need not pay its subcontractors or suppliers…
Shufti Pro Blog
6 Ways Identity Verification Will Unlock Digital Transformation in Airlines
Airlines were particularly negatively impacted by the Covid-19 pandemic, and the situation was further exacerbated by the rise in fraud targeting the industry. Payment fraud costs the air transport sector…
California Construction Law Blog
Show Me the Money: The Good Faith Dispute Exception to Prompt Payment Penalties
By Garret Murai
California has a number of prompt payment penalty statutes on the books. Among them is Civil Code section 8800 which requires project owners on private works…
Global Regulation Tomorrow
ECB opinion on a proposal for Regulation amending Regulations (EU) No 260/2012 and (EU) 2021/1230 as regards instant credit transfers in euro
On 7 February 2023, the European Central Bank (ECB) published an opinion on a proposal for a Regulation amending Regulations (EU) No 260/2012 and (EU) 2021/1230 as regards the instant…