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21 Results
Stanton R. Koppel
Insights
Dec 05, 2023
Dec 05, 2023
Deadlines fast approaching for Corporate Transparency Act compliance
Insights
Mar 15, 2023
Mar 15, 2023
U.S. Supreme Court Re-routes Escheatment of Payment Products
Insights
Nov 15, 2022
Nov 15, 2022
New federal anti-crime rule requires millions of businesses to report true ownership
Insights
Oct 19, 2022
Oct 19, 2022
FRB Action Brings Lower Costs to Merchants for Online Debit Card Transactions
The purpose of the Durbin Amendment was to lower merchants’ costs of accepting debit cards for customer payments. Up to now, because of technology limitations, online merchants were not provided lower…
Insights
Aug 24, 2022
Aug 24, 2022
Deceptive and unfair -- multiple NSF fees on representments of the same transaction
In guidance issued recently, the Federal Deposit Insurance Corporation (“FDIC”) advised that charging multiple non-sufficient funds (“NSF”) fees constitute “violations of law” when customer…
Insights
Aug 19, 2022
Aug 19, 2022
CFPB guidance on pay-to-pay fees impacts consumer loan agreements
Consumer debt collectors may not be permitted to charge consumers “convenience fees” for card payments, which the Consumer Financial Protection Board (the “CFPB”) calls “pay-to-pay” fees, unless the…
Insights
Feb 17, 2022
Feb 17, 2022
Potentially as soon as late 2022 or early 2023, a new U.S. regulatory requirement will come into effect which will affect over 25 million existing business entities and another 3-4 million new…
Insights
Dec 09, 2021
Dec 09, 2021
FinCEN’S broad proposed Beneficial Ownership Reporting requirements
Today’s proposed rule will greatly expand the application of reporting requirements identifying the true owners of business entities formed under U.S. law or formed under foreign laws and registered…
News
Oct 06, 2021
Oct 06, 2021
BCLP Lawyer in ‘S&P Global Market Intelligence’ on BNPL Technology
This material is not comprehensive, is for informational purposes only, and is not legal advice. Your use or receipt of this material does not create an attorney-client relationship between us. If you require legal advice, you should consult an attorney regarding your particular circumstances. The choice of a lawyer is an important decision and should not be based solely upon advertisements. This material may be “Attorney Advertising” under the ethics and professional rules of certain jurisdictions. For advertising purposes, St. Louis, Missouri, is designated BCLP’s principal office and Kathrine Dixon (kathrine.dixon@bclplaw.com) as the responsible attorney.