Featured Stories » Regulation Roundup
Earthport Sees Transparency As Dodd-Frank Money Transmittal Compliance Key
PYMNTS.com spoke with David Koch, Earthport's vice president of business development in North America, to learn how Earthport simplifies the cross-border payments process, why transparency is so important and how the financial institutions benefit from Eathport's services. Listen Here
* EDITOR'S PICK
National Retail Federation Finds Visa, MasterCard Settlement Inadequate
Visa and MasterCard may have thought their seven-year anti-trust lawsuit was finally coming to an end with their proposed $7.25 billion settlement offer in June, but the National Retail Federation announced today they plan to intervene in the lawsuit. Read More
* EDITOR'S PICK
SEC Ruling Sends Mixed Message To Crowdfunders
When the SEC finally ruled on crowdfunding regulations in late August, they made it easier for companies to advertise security offerings, but more difficult for smaller investors to make purchase. Read More
* EDITOR'S PICK
American Bankers Assoc. Calls CFPB Database a "Questionable Resource"
The American Bankers Association called the Consumer Financial Protection Bureau’s new consumer complaint database "a questionable - even misleading – resource." Read More
Two-Thirds of All Dodd-Frank Deadlines Have Been Missed
As of June 1, 221 rulemaking requirement deadlines were missed by regulators according to Davis Polk & Wardwell LLP, which tracks the law’s progress monthly. Read More
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CFPB Signs "Supervisory Coordination" Memo with Other Regulators
The Consumer Financial Protection Bureau entered into a Memorandum of Understanding with four other regulators this week, including the FDIC and the Office of the Comptroller of the Currency. Read More
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Featured Reports - April
- Earthport Sees Transparency As Dodd-Frank Money Transmittal Compliance Key 13 September 2012
- National Retail Federation Finds Visa, MasterCard Settlement Inadequate 11 September 2012
- SEC Ruling Sends Mixed Message To Crowdfunders 05 September 2012
- Will Dodd-Frank Help Fight Corruption In Oil, Gas, Minerals Industries? 27 August 2012
- Hey, Credit Rating Agencies: Expect More Scrutiny 20 June 2012
- Dodd Frank’s Remittance Regs: Addressing 1073 with Minimal Disruption to Your Business Webinar 20 June 2012
- Texas Payday Lenders Challenge Restrictions 18 June 2012
- Dillard’s, Inc. Holds Annual Meeting of Shareholders 18 May 2013
- Actis Wunderman’s Anya Sverdlov to Head Internet Jury at IDEA! Festival in Russia 17 May 2013
- US Foods Announces Plans to Seek to Refinance Existing Term Loans 17 May 2013
- Fifth Third Bancorp to Present at the 2013 Barclays Capital Americas Select Franchise Conference 17 May 2013
- Ernst & Young Names Borderfree CEO and President Michael Desimone as Finalist for Entrepreneur of the Year® 2013 in New York 17 May 2013
- VendScreen Adds Industry Innovator Jim Brinton to Board of Directors 17 May 2013
- Accenture to Strengthen Digital Marketing and eCommerce Capabilities with Acquisition of Acquity Group 17 May 2013
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