Legal & Regulation

Legal & Regulation
FLEETCOR Agrees to Comply With Court Ruling in FTC Disclosure Practices Case
June 11, 2023

Payments company FLEETCOR says it has closed out a four-year legal battle with the FTC. 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....

Legal & Regulation
US Supreme Court Might One Day Get SEC and Coinbase Securities Case
June 09, 2023

The Securities and Exchange Commission (SEC) ’s groundbreaking lawsuit against Coinbase Global Inc. could eventually end up at the Supreme Court. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Legal & Regulation
Will SEC Suit Against Coinbase Land Heads or Tails for Crypto?
June 09, 2023

There are over 10,000 cryptocurrencies, and the Securities and Exchange Commission (SEC) can’t sue them all. 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
Lawmakers Demand FinCEN Educate Businesses on Beneficial Ownership Reporting Requirements
June 08, 2023

Lawmakers are demanding greater clarity on FinCEN’s forthcoming beneficial ownership reporting requirements. 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...

Legal & Regulation
Credit Card Competition Act Puts Merchants, Not Consumers, in Charge of Card Rewards and Payments...
June 07, 2023

If at first you don’t succeed, try, try again. That seems to be the prevailing sentiment Wednesday (June 7) when it was announced that the Credit Card Competition Act legislation is being reintroduced on Capitol Hill.   Get the Full Story Complete the form to unlock this...

Legal & Regulation
FTC Highlights Enforcement Actions Related to Financial Abuses
June 07, 2023

The Federal Trade Commission (FTC) undertook enforcement actions around automobile purchasing and financing, payday lending, and credit repair and debt relief in 2022. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
UK Regulator: Banks Have Five Days to Reimburse Push Payments Fraud Victims
June 07, 2023

Authorized push payments (APP) fraud victims in the U.K. could soon see faster reimbursements. 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 Trial Testimony: Ex-CEO Said Compliance Was ‘Crap’
June 07, 2023

Former Wirecard CEO Markus Braun was apparently not a big fan of compliance. 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....

CFPB
CFPB Warns Against ‘Poorly Deployed’ Banking Chatbots
June 06, 2023

America’s consumer protection watchdog says it’s monitoring the banking sector’s use of AI-powered chatbots. 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...