Prepaid cards, promotional gift cards, and gift cards serve as an alternative to traditional bank accounts. State and federal regulators have enacted a number of consumer protection issues and anti-money laundering measures in the prepaid card and stored value market sector, including complexities like gift card expiration laws.
Authorities have targeted stored value vendors through the expansion and enforcement of state unclaimed property, escheat laws, and the enlargement of traditional concepts of nexus for sales and income tax purposes. Additionally, providers of stored value services need to understand the impact of AML and KYC laws on their services.
The CommLaw Group helps participants in the prepaid and stored value industry navigate the complex array of existing and pending statutes impacting their businesses.
Our niche is the industry sectors we primarily serve, not the law we practice. We are a one-stop law firm ready to meet the comprehensive legal needs of digital economy companies!
Businesses often come to us to help solve specific challenges or capitalize on opportunities because of our specialization and expertise. But once a client experiences “The CommLaw Way,” they stay!
Our clients depend on us to fulfill a larger and more diverse array of their legal needs because they trust us and appreciate our way of delivering Big Law expertise, but without the Big Law inefficiencies, excesses, and impersonal client service.
We redefine the delivery of legal services to meet the expectations of modern clients. With a practical and pragmatic approach, we prioritize efficiency and employ business processes that ensure the right professionals handle the right tasks at the right price.
Our commitment to transparency and predictability shines through our billing practices. Harnessing emerging technologies, including artificial intelligence, we augment and enhance the expert services provided by our exceptional legal professionals.
With a team of talented, knowledgeable, and personable individuals, we strive to deliver unparalleled legal solutions tailored to your specific needs.
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