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By Any Other Name: Even if Legal, a Surcharge Is Still a Surcharge

USA - December 10 2018 If you're active in the payments space, whether as an acquiring bank, processor, ISO, or a merchant that accepts credit or debit cards, you've...

Ellen Berge.


No Math Allowed - The Saga of New York Surcharge Law Continues

USA - November 7 2018 Whether merchants can charge consumers who pay with a credit card more and how that increase in price is described has been the subject of extensive...

Leonard L. Gordon.


Identity Crisis in Payment Aggregator Models: Merchant of Record, Payment Facilitator, Marketplace, or Staged Digital Wallet?

USA - October 4 2018 Disruptive, fast-paced changes in the operations and rules applicable to the growing fintech payments sector are causing uncertainty for many...

Ellen Berge, Andrew E. Bigart.


New Commercial Lending Disclosures in California

USA - October 3 2018 California's governor signed into law on September 30, 2018, a bill that requires commercial finance companies to provide disclosures about the cost...

Helen M. Chen, Jonathan L. Pompan.


Visa Updates Rules for Marketplaces

USA - August 27 2018 In recognition of a rapidly changing ecommerce environment, Visa has created a new category of payment aggregator - a “marketplace” - for entities...

Ellen Berge, Andrew E. Bigart.