Deborah Thoren-Peden

Deborah Thoren-Peden

Pillsbury Winthrop Shaw Pittman LLP

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Starting September 1st, Texas Will Require Cash Redemption of Certain Stored Value Cards

Commencing on September 1, 2015, Texas will join several other states in requiring that certain stored value cards be redeemable for cash. Texas House Bill 2391, which becomes effective September 1, 2015, requires cash...more

7/23/2015 - Consumer Financial Products Financial Institutions New Legislation Prepaid Payment Products Retailers Rewards Programs

Texas Renews Efforts to Require Cash Redemption of Certain Stored Value Cards

Texas renews effort to require that certain stored value cards be redeemable for cash if the balance on the card is less than $2.50. In early March, Texas House Bill 2391 was introduced. It would require a cash refund...more

4/28/2015 - Gift-Cards Pending Legislation Refunds

Stay Tuned: Pennsylvania Bill Would Require Cash Refunds on Certain Gift Cards/Certificates

Pennsylvania may be joining the several states that require that certain gift cards and gift certificates be redeemable for cash. Senate Bill 150 would require that a gift card or gift certificate be redeemable for cash when...more

2/3/2015 - Cash Value Gift-Cards Prepaid Payment Products Unfair or Deceptive Trade Practices

New Canadian Anti-Spam Rules to Take Effect July 1, 2014

Businesses that use “commercial electronic messages” to market to customers and prospective customers in Canada should be aware of Canada’s new anti-spam rules, which require, among other things, the sender to obtain consent...more

5/14/2014 - Advertising Anti-Spam Legislation Canada CASL Consent Email Marketing Text Messages

Stay Tuned: Connecticut Bill Would Require Cash Refunds of Gift Card Balances

Connecticut may join a number of states that currently require merchants to provide the remaining balances on gift cards to consumers in cash upon request....more

3/17/2014 - Gift-Cards Refunds

California Internet Privacy Bill Signed by Governor, Effective Jan. 1

On Friday, September 27, 2013, California Governor Edmund G. Brown signed Assembly Bill 370, a bill that amends the Business & Professions Code § 22575 to require an operator of a commercial Internet website or online service...more

10/3/2013 - Data Collection Disclosure Requirements Do Not Track Personally Identifiable Information Privacy Policy

Financial Crimes Enforcement Network Issues Guidance on Virtual Currency

FinCEN recently issued interpretive guidance to clarify that it views certain activities involving convertible virtual currencies as money transmission services under the Bank Secrecy Act and FinCEN regulations. If your...more

5/16/2013 - Bank Secrecy Act Broker-Dealer FinCEN Money Services Business Virtual Currency

Mobile Payments Infographic

Check out this Mobile Payments Infographic brought to you by the Mobile Payments Working Group, as part of the Application Developers Alliance. Pillsbury team members Jim Gatto, Deb Thoren-Peden and JiJi Park are all members...more

4/17/2013 - Digital Goods Mobile Payments

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