Legal & Regulation

Legal & Regulation
Big Tech Group Opposes Proposed CFPB Digital Wallet Rules
January 09, 2024

A tech lobbying group is pushing back against proposed regulations for digital wallet providers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

AML
Canada Taps AI as Suspected Money Laundering Efforts Spike
January 08, 2024

Canada is reportedly upping its use of artificial intelligence (AI) to combat money laundering. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

CFPB
CFPB Says Student Loan Servicers May Be Violating Consumer Protection Laws
January 05, 2024

Borrowers are facing challenges as they resume federal student loan payments after a pause that began during the pandemic. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Bank Regulation
Smaller Banks Warn of ‘Significant Impact’ From CFPB’s Proposed Overdraft Fee Regulation
January 04, 2024

The calendar has barely turned to a new year — and the Consumer Financial Protection Bureau (CFPB) has already had a fair share of criticism. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Bank Regulation
Journey From Screen Scraping to Open Banking More Marathon Than Sprint
January 03, 2024

The movement to open banking here in the states will prove more marathon than sprint — with twists and turns along the way, with the demise of screen scraping on the horizon. Get the Full Story Complete the form to unlock this article and enjoy...

Legal & Regulation
Bankman-Fried Prosecutors Call Off Second Trial
January 02, 2024

Disgraced cryptocurrency wunderkind Sam Bankman-Fried will not face another criminal trial. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

CFPB
CFPB Data Rules Don’t Go Far Enough, TCH and BPI Say
January 02, 2024

Two financial industry groups say proposed consumer financial data rules don’t go far enough. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Wirecard’s Insolvency Manager Files Lawsuit Against EY in Germany
December 29, 2023

Wirecard’s insolvency manager, Michael Jaffé, filed a lawsuit in a court in Stuttgart against accountancy firm EY. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

ANTITRUST
Japan Looks to Curb Apple and Google App Dominance
December 28, 2023

Add Japan to the list of countries trying to regulate Apple and Google’s app-store dominance. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...