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HomeMy WebLinkAboutContract 41124-A3 s eed a p py ��� �� . A Was[ern Union Company �p ,i�prl 18, 2016 Via Overnight Mail CITY SECRIsTiAWCONTRACT NO. Z City of Fort Worth Municipal Court Attn: City Manager 1000 Throckmorton Fort Worth,TX 76102 Re: Regulatory U12date Acknowledgement City Manager: We appreciate your continued patronage as a client (Client) of Speedpay Inc. (Speedpay). We are writing to address recent regulatory trends in the payments business and to ensure that our continued provision of payments services is clearly defined. As described in the payments services agreement between you and Speedpay (Agreement), during the process of facilitating your acceptance of consumer payments from your Customers (Customer Payments), Speedpay provides an aggregated settlement payment to you of Customer Payments from various Customer Payment types (e.g., various card networks, debit networks, Originating Depository Financial Institutions (ODFIs), etc.). In most cases, this is a prefunded settlement payment that allows our Clients to receive settlement of their Customer Payment funds earlier and in a more convenient aggregated manner; we are also able to provide various reports from all Customer Payments types consolidated into a single payment stream. As part of this consolidated settlement process, Speedpay and/or its licensed money transmitter affiliate, Western Union Financial Services, Inc. (Western Union) may, as your agent, receive and temporarily hold Customer Payment funds. Certain states have come to require this "Agent of the Payee" relationship to be formally represented in the Client contract. Speedpay has an obligation under the Agreement to comply with law in our continued provision of services. Therefore, through this letter and your return acknowledgement, we wish to clarify the following with regard to the Customer Payments and the Agreement (and by your acknowledgement, Western Union shall be expressly joined as a party to the Agreement for the limited purpose of the following enumerated statements 1 - 4, and such enumerated statements shall become part of the Agreement as clarifying statements of the payment processing relationship formed by the Agreement): 1. The funds comprising the Customer Payments are Client's property. 2. Speedpay and Western Union are acting as Client's authorized agents for the limited purpose of receiving Customer Payments from Customers on the Client's behalf and Client expressly authorizes Speedpay and Western Union to receive Customer Payment funds on Client's behalf. 3. Payment from Customer to Speedpay or Western Union shall be considered payment to Client, extinguishing Customer's payment obligation to the Client (in the amount paid by Customer) as if the Customer had paid the Client directly. Such is the case even if the Customer Payments is not received by Client from Speedpay or Western Union. 4. Speedpay, and not the individual Customer, is solely liable to Client for Customer Payment funds if Speedpay or Western Union fails to remit Customer Payment funds to Client. OFFICIAL RECORD 12500 East Belford Avenue CITY SECRETAV Englewood, CO 80112 FT.`NORTH,TA 1 of 2 These statements do not change the nature of the relationship between the parties, nor any of the processes, procedures, or means by which Speedpay performs the payment services under the Agreement. Rather, this letter is to allow us to comply with the requirement that these items be specifically set forth in writing between the parties. Further, these statements only apply if, and to the extent, that Western Union and/or Speedpay actually hold Customer Payment funds under a Speedpay services agreement. If you receive money-transfer payments through Western Union (e.g., the "Retail Money Transfer Service," "Quick Collect," or "Convenience Pay,"), those relationships are not impacted by this letter. Therefore,please have an authorized signor acknowledge the receipt and acceptance of the terms of this letter in the signature blank below. Please return an executed version of this letter no later than June 3.2016 to avoid any potential suspension of service. You may email the completed acknowledgement to SneedpayNoticesPwesternunion.com,or mail it to: Speedpay, Inc. Attn. Diane Bartkewicz,Payments Contract Administration 12500 East Belford Ave,Mail Stop M22A3 Englewood,Co 80112 If you have any questions,please contact les representative,Danny Chunn,at 210 495 0857. F0&1� +`' incerely, eedpay, Inc. 0 � A' odOdOtF7dOd°�� r� 3� Mary ity SeCYet&T3► '` '' Randy Acocelli,Vice-President,April 18, 2016 Acknowledged&Agreed by Acknowledged &Agreed by Western City of Fort Worth Municipal Court Union Financial Services, Inc. Signature I Signature Voeii-c W�Sy��,,� '^ I prz �,�n" 1 RandyAcocelli.Vice-President Printed Name and Title Printed Name and Title OFFICIAL RECORD t�ll(41 r April 18, 2016 CITY SECRETARY Date Date FT. WORTH,TX Pwo APPROVED AS TO FORM AND LEGALITY. Dakisha R. Wesley l J Interim Municipal Court 12500 East Belford Avenue Services Director Englewood, CO 80112 CITY ATTORNEY itzr_6A9 A , 2 of 2 Ir./iLc