Payment Processing Attorney
Protecting you for good.
Our payment processing attorneys routinely review, draft, and negotiate payment contracts for our clients. Every single kind.
- Tripartite merchant processing agreements
- ISO agreements
- Pay-Fac agreements
- Sub-merchant agreements
- Payment company terms and conditions
- Independent contract sales agent agreements
- Purchase and assignment agreements for residual streams and merchant reserves and companies.
As payment processing attorneys, we stay ahead of the game by being quick and current with Card Brand Rules. We pay special attention to the rules regarding merchant agreement requirements. and payment facilitator and service provider responsibilities. In addition, we have assisted our clients to navigate the complex web of regulations and licensing requirements for money transmitters and other money service businesses at both the state and federal level.
Our work includes the review and negotiation of merchant agreement terms and conditions and discount rates on behalf of our merchant clients.
For high-risk merchants, our payment processing attorneys find processing solutions. We also prepare opinion letters for ISOs regarding the legality of high-risk merchant activities – including online pharmacy, tobacco, and MMJ merchants.
We have also assisted ISOs and banks with BIN transfers, deconversions, and related merchant portfolio transfer issues.
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Frequently Asked Questions
Yes, our payment facilitator attorneys focus on compliance with regulations like PCI DSS and federal guidelines. At TFM Law, we help clients meet these standards to avoid penalties and protect their operations.
Legal services ensure compliance with regulations, reduce risks of disputes, and safeguard operations from fraud or violations. TFM Law provides expert legal support.
Yes, payment processing attorneys guide businesses through compliance audits and regulatory reviews. Our team ensures your processes meet legal standards, minimizing risks.
Yes, we represent payment processors and facilitators in disputes with sponsor banks, ensuring fair resolutions.
Yes, TFM Law assists with international payment processing compliance, ensuring your transactions meet global regulatory standards while minimizing legal risks.
Penalties include fines, legal actions, and loss of processing privileges. TFM Law helps you stay compliant to avoid such outcomes.
Our payment facilitator attorney can help mitigate risks related to chargebacks, fraud, regulatory violations, and contract disputes. Our team ensures you’re prepared to handle these challenges effectively.
PCI compliance involves adhering to data security standards to protect customer information. We provide legal advice to ensure your business meets these standards.
Reach out to our payment processing attorney when starting a business, entering contracts, or dealing with disputes. Our team ensures legal protection at every stage.
We offer legal representation to resolve disputes efficiently, protecting your business from unnecessary liabilities.
