Payments Law Tool Kit

Venable / 4 Contents 5 Advertising and Marketing 7 Anti-Money Laundering Regulations 9 Cannabis, Hemp, and CBD 11 Compliance with Payment Card Brand Rules 13 Consumer Protection and Federal Law Enforcement 15 Cryptocurrency 17 Government Inquiries and Investigations 19 Intellectual Property and Brand Protection 21 Lending 23 Loyalty Programs 25 Mergers and Acquisitions 27 Money Transmission 29 Prepaid Access / Stored Value 31 Privacy and Data Security 32 Private Litigation 33 Recurring and Subscription Payments 35 Sponsor Bank, Processor, and Merchant Agreements 37 Surcharging 39 Telemarketing and Texting 41 Third-Party ACH Senders 43 Meet Our Team