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IP issues for Mobile Payment companies
Mobile Remitter: Mobile Payment companies face a high risk of patent litigation lawsuits, they also have a number of defenses available to them, including the covered business method review procedure (CMB) at the Patent Office as well as 35 U.S.C Section 101 challenges based on lack of patentable subject matter.
http://www.mofo.com/~/media/Files/Articles/2015/11/151104TalkingPointMobilePaymentsLegalIssues.pdf
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Bankers point AML risk of emerging technologies.
“Fraud and anti-money laundering risks are evolving "due to the speed of mobile payments, increase in social technologies, and growth of cryptocurrencies".
http://www.coindesk.com/irs-examiners-bitcoin-training-fincen-experts/
Mobile Payment Laws: Truth in Billing
Truth-in-Billing 14: Requires wireless carriers to provide certain billing information to customers. Applies when mobile payment results in charges to mobile phone bill. Wireless carriers must provide clear, correct, and detailed billing information to customers. This includes a description of services provided and charges made.
The Truth In Billing Act may be found below: https://www.law.cornell.edu/cfr/text/47/part-64/subpart-Y
