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Can High-Risk Merchants Get Off the MATCH List?
There are specific procedures for each of the MATCH reason codes to request removal from the list. This is a detailed...
Read MoreFederal 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”),...
Read MoreChargeback 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...
Read MoreHow to Maintain Fintech Compliance
This article explores key fintech compliance areas and why compliance is critical, common compliance challenges, and measures fintech companies can take...
Read MoreWhat Is a Business Divorce?
A business divorce can be painful and messy, but it doesn’t have to be. Professional legal guidance can help you reduce...
Read MoreSuing for Breach of Contract: What You Need to Know Before Filing a Lawsuit
Business dealings rely on contracts. When one party doesn’t fulfill their promises, the other party might seek redress through a lawsuit....
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