Article
16 Sep 2026
FTC Targets Payment Processor In Proposed $12 Million Sham-Merchant Settlement
AUTHORS CONTENT
Article
22 May 2026
CFPB Final Rule Narrows Small Business Lending Data Collection Requirements
Article
19 May 2026
CFPB Final Rule Revises ECOA Framework, Narrows Disparate Impact And Discouragement Standards
Article
06 Oct 2025
Deadline Quickly Approaching For Newly Covered MSBs To Comply With FinCEN's Southwest Border GTO
Article
26 Sep 2025
CFPB Proposes To Narrow Risk-Based Supervision
Article
24 Sep 2025
CFPB Reopens Its Open Banking Rule For Comment
Article
25 Jun 2025
One Big Beautiful Bill Act – Senate Proposal Would Limit Applicability Of House's 3.5% Remittance Tax On Fund Transfers Abroad
Article
09 Jun 2025
New York Enacts Landmark Buy Now Pay Later Regulation Amid Federal Regulatory Recalibration
Article
23 Apr 2025
CFPB Memo Details Less Oversight On Fintechs, Shift To State-Led Enforcement
Article
25 Mar 2025
Effective April 14: FinCEN GTO Requires MSBs Along US Southwest Border To Report Transactions In Currency Of More Than $200
Article
20 Jan 2025
Top Trends For 2025: International Payments
Article
20 Jan 2025
California DFPI Finalizes New Earned Wage Access Regulations
Article
19 Dec 2024
CFPB's Final Rule Enhancing Oversight Of Large Digital Payment App Providers Goes Into Effect Jan. 9 – Are You Ready?
Article
27 Nov 2024
FDIC Extends Comment Period For New Requirements For Custodial Accounts
Article
14 Nov 2024
Reminder: Comments To FDIC's Proposed Brokered Deposit Rule Due Nov. 21
Article
14 Oct 2024
FDIC Proposes New Requirements For Custodial Accounts
Article
18 Sep 2024
New Commercial Financing Laws Take Effect In Connecticut, Kansas
Article
10 Sep 2024
CFPB Proposes Interpretive Rule For Earned Wage Access Products
Article
30 Aug 2024
'Buy Now, Pay Later' Rule Adds To Retailer Compliance Obligations
Article
30 Aug 2024
FinCEN, Federal Banking Agencies Propose Rules To Amend Financial Institutions' AML/CFT Program Requirements