Theodore Monroe
Principal at Genco Payments
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Specialties & Experience
About Theodore Monroe
Principal and founder of the Law Offices of Theodore F. Monroe (TFM Law). Represents payment companies such as ISO’s, agents, and alternative payment companies, as well as merchants and banks, in contracts and lawsuits against each other. Represents companies sued by the Federal Trade Commission. TFM Law represents payment facilitators and other aggregators in their formation and addressing their regulatory compliance and operational challenges. Theo has extensive experience in addressing card network issues and regulations and dealing with fraud and loss matters. The firm is a leader, nationwide, in high-risk “card not present” credit card processing and provides extensive expertise in the VISA and MasterCard schemes' rules. Its clients range from some of the world's largest merchants to mom and pop stores all over the world. Areas of expertise: MATCH issues, reserve disputes, VISA and MasterCard fines, and obtaining processing for difficult-to-place merchants, employment litigation, complex commercial, accountant and attorney malpractice, and insurance bad faith actions.
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