Topic
Payment
982 published works
Global Regulation Tomorrow
HM Treasury Payment Services Regulations 2017 Review and Call for Evidence
On 13 January 2023, HM Treasury issued: Payment Services Regulations Review and Call for Evidence. The review meets the government’s statutory requirement to review the Payments Services Regulations 2017 (the…
California Construction Law Blog
Payment Bond Surety Entitled to Award of Attorneys’ Fees Although Defended by Principal
By Garret Murai
For contractors involved in California public works projects the scenario is not uncommon: The general contractor awarded the public works project is required to obtain a…
California Construction Law Blog
Prevailing Payment Bond Surety Entitled to Statutory Attorneys’ Fees Even if Defended by Principal
By Garret Murai
For contractors involved in California public works projects the scenario is not uncommon: The general contractor awarded the public works project is required to obtain a…
The Construction Seyt
New Statutory Payment Regime for Public and Private Works in Virginia
For general contractors working in Virginia, 2023 marks the end of one of the more prolific contractual rights available—the pay-if-paid defense. Until now, pay-if-paid clauses were a valid means of…
Consumer Finance Monitor
This week’s podcast episode: Is the U.S. payments system failing business and consumers? A discussion with special guest Dan Awrey, Professor of Law, Cornell Law School
After discussing the core features of the U.S. payments systems, we look at how those features have impacted the experience of U.S. business and consumers and why Professor Awrey believes…
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…
Consumer Financial Services Law Monitor
Massachusetts AG Reaches $600K Settlement With Debt Settlement Payment Processor
By Alan D. Wingfield, Mark J. Windham
The attorney general of Massachusetts reached a settlement with a payment processing company that allegedly assisted a debt settlement company engaged in charging consumers premature and inflated fees. In 2021,…
The Right Coast
What the Hell Happened to PayPal?
One by one, they go to start their business day only to find a baffling message from their payments app informing them: You can no longer do business with PayPal.…
Global Regulation Tomorrow
EPC yearly update on payment threats and fraud trends
On 8 December 2022, the European Payments Council (EPC) published its annual report on payment threats and fraud trends. The report provides an overview of the most important threats and…
Cleary Antitrust Watch
The ICA finds Bancomat’s proposed new remuneration model for circular withdrawals anticompetitive
On November 30, 2022, the Italian Competition Authority (the “ICA”) closed the proceedings initiated on December 1, 2020 against Bancomat S.p.A. (“Bancomat”). Bancomat is an Italian company that operates the…