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February 25, 2017
Published by Theodore F. Monroe at February 25, 2017
Categories
In this podcast, PaymentFacilitator.com talks to Theo Monroe about money service businesses, also known as money transmitters. Monroe says that payment businesses can sometimes engage in […]
February 20, 2017
Published by Theodore F. Monroe at February 20, 2017
Categories
Automatic renewal programs represent a cash cow for countless subscription businesses, especially when consumers renew those subscriptions at higher prices. But automatic renewals can also be […]
February 19, 2017
Published by Theodore F. Monroe at February 19, 2017
Categories
I am often asked, “What is MATCH and how can I get off it?” As to the first part of the question, “MATCH” (which stands for […]
February 18, 2017
Published by Theodore F. Monroe at February 18, 2017
Categories
Recently, the criminal case against online merchant Jeremy Johnson in Utah that started back in June 2011 finally came to a close. After more than four […]
February 17, 2017
Published by Theodore F. Monroe at February 17, 2017
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Suspicious Activity Reporting (“SAR”) forms the cornerstone of the Bank Secrecy Act (“BSA”) reporting system. Broadly speaking, federal regulations require all banks and financial institutions to […]
February 16, 2017
Published by Theodore F. Monroe at February 16, 2017
Categories
This is the third of four articles that will use the case to examine card-not-present fraud from a legal perspective. Part 1 described the case and […]
February 15, 2017
Published by Theodore F. Monroe at February 15, 2017
Categories
Recently, the criminal case against online merchant Jeremy Johnson in Utah that started back in June 2011 finally came to a close. After more than four […]
February 14, 2017
Published by Theodore F. Monroe at February 14, 2017
Categories
Late last month, the criminal case against Jeremy Johnson that started back in June 2011 finally came to a close. After more than four years of […]
February 13, 2017
Published by Theodore F. Monroe at February 13, 2017
Categories
Payment companies get sued. It is a normal course of business. They plan for it and they are willing to pay for it. The truth is, […]