Topic
Payment
982 published works
Consumer Financial Services Law Monitor
Join Troutman Sanders at the Third Party Payment Processors Annual Conference in Washington, DC
We are pleased to announce that Troutman Sanders partners Keith Barnett, Ashley Taylor and David Anthony will be featured speakers at the 2017 Third Party Payment Processors Association (“TPPPA”) Annual Conference taking…
Banking, Finance and Securities
PSR annual plan and budget for 2017/18
By Simon Lovegrove (UK), Albert Weatherill (UK)
The Payment Systems Regulator (PSR) has published its annual plan and budget for 2017/18. The PSR has confirmed that its budget for 2017/18 will be £12 million. Alongside its wider…
Subject to Inquiry
CFPB Fails to State Case Against Payment Processor
By Justin Opitz
The United States District Court for the District of North Dakota recently dismissed the Consumer Financial Protection Bureau’s (CFPB) complaint against a payment processor, Intercept, in a case McGuireWoods has…
Down the Wire
Reporting on Payment Practices and Performance
The government has published the Reporting on Payment Practices and Performance Regulations 2017. The regulations come into force on 6 April 2017 and, subject to certain exceptions, the duty to…
MoFo ReEnforcement: The Enforcement Blog
Court Finds CFPB Case Against Payment Processor Lacking
By Steven Kaufmann, Oliver Ireland
On March 17, 2017 the United States District Court for the District of North Dakota granted the motion of Intercept Corporation and its senior executives to dismiss the complaint filed…
Real Estate Legal Update
(US) Payment and Performance Bonds vs Completion Bonds. What’s best for your project?
By Simon Adams
Several types of bonds exist in the development world. So, which type of bond is best for your project? A payment and performance bond is a combination instrument. It’s first…
Banking, Finance and Securities
PSR publishes access and governance report
The Payment Systems Regulator (PSR) has published its latest report on access to payment systems, and the governance of those systems. In terms of where there can be further improvements…
Banking, Finance and Securities
CPMI report on DLT in payment, clearing and settlement
By Hannah Meakin (UK), Albert Weatherill (UK)
The Committee on Payments and Market Infrastructure (CPMI) has published a report on distributed ledger technology (DLT) in payment, clearing and settlement. The report aims to provide an analytical framework…
LawSites
Abacus Unveils Integrated, Secure Credit Card and E-Check Processing
Last year, two leading case management platforms, AbacusLaw and Amicus Attorney, came together under one roof when Abacus Data Systems acquired Amicus from Gavel & Gown Software. Now, in the…
Banking, Finance and Securities
EPC published responses to consultation on instant credit transfer scheme
The European Payments Council (EPC) has published a document setting out the comments it received to its earlier consultation on the Single Euro Payments Area Instant Credit Transfer (SCT Inst)…