Law Offices of Joseph M. Dobkin

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THE $200 BANK RULE

In early 2025, the U.S. Treasury Department introduced a new financial reporting requirement that has garnered widespread attention: in certain areas along the southwest border, banks and other financial services businesses are now required to...

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WHY THE CHECKOUT AISLE MAY SOON LOOK DIFFERENT

Recently, Mastercard and Visa reached a major settlement with U.S. merchants — a move that could soon allow stores to stop accepting certain types of their cards. The reason underlies what are called “interchange fees.”...

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