Topic
Payment
982 published works
Construction Payment Blog
Contractor Rights When the Homeowner Won’t Pay
By Tom Scalisi
Working for a homeowner on a residential construction project has some upsides: You’ll get to work directly with the decision-maker. Maybe you’ll be able to spread your creative wings a…
Global Regulation Tomorrow
BoE updated webpage: A new messaging standard for UK payments: ISO 20022
On 10 August 2020, the Bank of England updated its webpage on ISO 20022 by adding text below the heading ‘Our timelines and approach’. The inserted text states: “In July…
Construction Payment Blog
Bravo: Avoiding construction disputes on a $500 Million Dollar Listing
By Jordan Pitre
What do Levelset and the hit Bravo TV show Million Dollar Listing Los Angeles have in common? For starters, we’ve both brought visibility to the construction of UnvarnishedCo’s mega-mansion development…
Global Regulation Tomorrow
PSR announces development of new strategy for a changing world
On 29 July 2020, the Payment Systems Regulator (PSR) announced that it was developing its first ever future strategy. The purpose of the strategy is to define clear outcomes that…
Global Regulation Tomorrow
HM Treasury open consultation – Payments Landscape Review: Call for Evidence
On 28 July 2020, HM Treasury announced a Payments Landscape Review and that it was issuing a Call for Evidence as the first stage in the review. The Call for…
Construction Payment Blog
Texas Notice of Contractual Retainage: Collecting Retained Funds
The state of Texas’ lien process is complicated, to say the least. Specifically when it comes to the preliminary notice requirements. To add to the list of notices required under…
Consumer Financial Services Law Monitor
Latest Developments in Cannabis and Implications for Payment Processors
By Troy Jenkins, Agustin Rodriguez, Dascher Pasco, Todd Kornfeld
Date/Time: July 22, 2020 2:00 PM EDT The 2018 Farm Bill legalized hemp at the federal level, but there has been little guidance offered to banks and payment processors who…
BuildSmart
Timing Is Everything: Miller Act Notice Defect Saves Surety
By Douglas L. Patin, Aron C. Beezley, Amandeep S. Kahlon
The Miller Act protects subcontractors from nonpayment on federal projects by requiring prime contractors to issue payment bonds. To obtain relief under the Miller Act, a subcontractor must (1) give…
Internet & Social Media Law Blog
Banks, Payments and Fintech—Staying Nimble and Customer-Focused during a Pandemic
By Pillsbury's Internet And Social Media Team
Recently, Pillsbury’s Deborah Thoren-Peden sat down with a panel of experts that included Millicent Calinog Tracey (former Wells Fargo SVP), Samantha Ettus (founder and CEO of Park Place Payments) and…
The Blockchain Monitor
Blockchain Payments Reports Published, Coffee and Shipping Industries Adopt Blockchain, SEC and CFTC Charge Blockchain App, Bitcoin Used in Social Media Hack
By Veronica Reynolds, Robert A. Musiala, Teresa Goody Guillén, Jordan R. Silversmith
In this issue: • Monetary Authority of Singapore and World Bank Publish Blockchain Payments Reports • U.S. Coffee Brand and Foreign Shipping Ports Initiate Blockchain Solutions • SEC/CFTC Charge Blockchain…