There are specific procedures for each of the MATCH reason codes to request removal from the list. This is a detailed process that can be made easier by working with an attorney at Global Legal who has successfully advocated for numerous clients to be removed from the MATCH list.
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.
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.
This article explores key fintech compliance areas and why compliance is critical, common compliance challenges, and measures fintech companies can take to maintain compliance.
A business divorce can be painful and messy, but it doesn’t have to be. Professional legal guidance can help you reduce the pain of separation through honest communication and setting clear expectations.
Business dealings rely on contracts. When one party doesn’t fulfill their promises, the other party might seek redress through a lawsuit. This comprehensive guide outlines what you should do first if you suspect a contract breach and how a lawyer can advance your legal interests.
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