Evan R. Minsberg
Venable LLP
Articles
Regulatory Risks of In-Game and In-App Virtual Currency
USA - February 1 2017 So you're an app developer. Maybe even a mobile, computer, or console game developer. Imagine that you have a great idea for a new game - an…
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…
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…
Money Transmission in the Payment Facilitator Model
USA - June 27 2018 The payment facilitator model continues to grow in popularity in the merchant acquiring space as a way to board merchants quickly and with minimal…
A Recap of the California Finance Lender License for FinTech Companies
USA - March 28 2018 FinTech companies continue to revolutionize the way financial services companies provide credit and market their products. These new technology-driven…
