Legal & Regulation

Bank Regulation
Banks Say New Capital Requirements Will Stifle Lending
June 05, 2023

American regulators are reportedly preparing to impose new capital requirements on the country’s larger banks. 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,...

Legal & Regulation
House GOP Crypto Bill Lays Out SEC and CFTC Roles
June 04, 2023

House Republicans have unveiled legislation they say fills in gaps in the country’s cryptocurrency regulations. 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,...

Legal & Regulation
Latest FTX Filings Show Bankman-Fried Is Banking on Being Freed
June 02, 2023

Sam Bankman-Fried has long professed his innocence. Now, he’s building a case to show he’s not guilty. 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 Advises Consumers to Move From Payment Apps to Insured Accounts
June 01, 2023

The Consumer Financial Protection Bureau (CFPB) has advised consumers to transfer money stored on payment apps to insured banks and credit unions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Legal & Regulation
JPMorgan Chase CEO Jamie Dimon Hints at Political Ambitions
May 31, 2023

J.P. Morgan Chase CEO Jamie Dimon said he loves his job but has considered running for public office. 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,...

Legal & Regulation
SEC Settles Insider Trading Case With Ex-Coinbase Manager
May 30, 2023

Securities regulators have settled with a former Coinbase manager accused of insider trading. 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...

Legal & Regulation
Mastercard Agrees With FTC Card Data Routing Order
May 30, 2023

Federal regulators have finalized an order requiring Mastercard to share card data with other payment networks. 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...

Legal & Regulation
FTX Prosecutors Say Bankman-Fried Case Is Solid
May 30, 2023

Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. 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....

Artificial Intelligence
CFPB Begins to ‘Muscle Up’ AI Regulations
May 28, 2023

America’s consumer watchdog is among the many organizations beefing up its artificial intelligence (AI) safeguards. 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,...