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February 21, 2019
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Published by TFM Admin at February 21, 2019
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How Can CBD Merchants Avoid Getting Screwed by Their Payment Processors?

Payment processors screw over merchants. It is a fact of life. And they tend to take advantage of small merchants, uninformed merchants, but most of all […]
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December 11, 2018
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Published by TFM Admin at December 11, 2018
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Why’s It So F&%*ing Hard to Get Credit Card Processing for CBD Products?

Cannabidiol, better known as CBD, has become a hot topic within the cannabis industry. Experts predict that sales in the hemp subcategory of CBD could surpass $22 billion […]
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April 10, 2018
Published by TFM Admin at April 10, 2018
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Are Nootropics Legal in the U.S.? It’s Complicated

There’s a joke in the nootropics industry. An eager consumer walks into a nootropics store. The customer — who’s excited about this category of products that […]
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March 1, 2018
Published by TFM Admin at March 1, 2018
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Need a Cash Alternative? Here are 7 Payment Methods for Weed Merchants

Marijuana dispensaries have come a long way in a short time. When my stoner niece brought me to her favorite dispensary recently, I was blown away […]
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February 21, 2018
Published by TFM Admin at February 21, 2018
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Will CBD be Legal? Here’s the Latest on the HIA v. DEA Lawsuit

On Thursday, Feb. 15, the Ninth Circuit Court of Appeals heard oral arguments in San Francisco re: Hemp Industries Association vs. DEA. The hearing was the […]
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February 2, 2018
Published by TFM Admin at February 2, 2018
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  • Payment Processing Law
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CBD Legality Limbo? Upcoming Court Decision to Provide Clarity

On February 15, the Ninth Circuit Court of Appeals will issue a decision that will have far-reaching consequences in the industrial hemp industry. The Court will […]
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October 26, 2017
Published by TFM Admin at October 26, 2017
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What if a regulator says you are an MSB?

I frequently get calls from companies saying they have received letters from state regulators requesting information related to whether they have acted as a money service […]
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February 15, 2017
Published by Theodore F. Monroe at February 15, 2017
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CNP Series: Lessons from a CNP Fraud Scheme – Part 2

Recently, the criminal case against online merchant Jeremy Johnson in Utah that started back in June 2011 finally came to a close. After more than four […]
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February 12, 2017
Published by Theodore F. Monroe at February 12, 2017
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  • FTC Lawsuits
  • Merchant Account Law
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Processing for Debt Collectors Means Big Risk to Payment Processors and ISOs

In November 2015, the Federal Trade Commission (“FTC”) reported its spearheading of a nationwide crackdown (known as Operation Collection Protection) along with more than 70 federal […]
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Recent Posts

  • Your Contract Doesn’t Protect You: Recent Decision Should Make You Worry About Your Merchant Reserves
  • Surveying Surcharges: Credit Card Surcharge Laws & Recent Legal Trends
  • How Can CBD Merchants Avoid Getting Screwed by Their Payment Processors?
  • Why’s It So F&%*ing Hard to Get Credit Card Processing for CBD Products?
  • Accepting Bitcoin for Payments: The Legal Basics Part 3 of 3

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