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June 12, 2018
The Legalities of Bitcoin
Published by Theodore F Monroe at June 12, 2018
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Accepting Bitcoin for Payments: The Legal Basics Part 3 of 3

Accepting Bitcoin for Payments: The Legal Basics Part 3 of 3 In the first two parts of this three-part blog series, we reviewed a number of […]
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February 2, 2018
cbd legality marijuana image
Published by TFM Admin at February 2, 2018
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CBD Legality Limbo? Upcoming Court Decision to Provide Clarity

On February 15, the Ninth Circuit Court of Appeals will issue a decision that will have far-reaching consequences in the industrial hemp industry. The Court will […]
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March 3, 2017
Published by Theodore F. Monroe at March 3, 2017
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State Money Transmitter Rule Slams PFs, ISOs

Late last month, Pennsylvania issued an advisory that its money transmitter regulations are violated when payments companies–payment facilitators and ISOs–collect money from consumers and forward it […]
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March 1, 2017
Published by Theodore F. Monroe at March 1, 2017
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Think Chargebacks Are Bad? Look What Uncle Sam Can Do

The Federal Trade Commission and other government agencies have a newfound willingness to hold payment processors liable for the unlawful conduct of their merchants. This is […]
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February 27, 2017
Published by Theodore F. Monroe at February 27, 2017
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What to Do When Your Processor Won’t Pay You? It Depends…

Every week, I get a call from an agent or ISO (whom we will simply call the “agent”) complaining that an ISO or other upstream processing […]
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