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Federal Court Confirms Payment Processing Contracts with Cannabis Merchants Do Not Violate the Controlled Substance Act, and Are Therefore Enforceable

Title II of the Comprehensive Drug Abuse Prevention and Control Act of 1970, commonly known as the Controlled Substances Act (“CSA”), divides controlled substances into five levels of “schedules,” which are based on the drug’s potential for abuse, whether the drug has a currently accepted medicinal use, and whether there is a lack of accepted safety for the use of the drug under medical supervision or the level of psychological or physical dependent that could result from abuse of the drug.
Chargeback MATCH List | How it Works & How to Get Off

Businesses that accept electronic payments face unique challenges, including cybersecurity, maintaining user data privacy, verifying customer identities before card purchases, and navigating regulatory complexities. One of the regulations merchants must adhere to is resolving customer disputes and refunds promptly to avoid chargebacks. Excessive chargebacks are often a sign of a larger problem and can lead to a MATCH placement. Merchants listed on MATCH are termed as high-risk, and acquiring banks are likely to decline their account applications.