Legal & Regulation

Bank Regulation
Fed Plans to Improve ‘Speed, Force and Agility’ of Supervision
May 15, 2023

The Federal Reserve Board aims to make changes after the recent banking crisis. 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
CFPB’s Small Business Lending Rules Headed for More Scrutiny on Capitol Hill 
May 15, 2023

Small business lending’s new data-driven approach may be headed for more scrutiny on Capitol Hill. 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,...

ANTITRUST
Report: Indian Regulator Investigating Google’s Fees for In-App Payments
May 12, 2023

An Indian regulator has reportedly begun an antitrust investigation into Google. 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
IRS Targets FTX While US Chamber of Commerce Backs Coinbase
May 12, 2023

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 this form, you agree to receive marketing communications from PYMNTS and...

CFPB
CFPB Warns Banks Against Reopening Closed Accounts, Charging Fees
May 10, 2023

The CFPB is warning banks against reopening closed customer accounts to drive fees. 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....

Bank Regulation
Bank of France Head: Tough Regulations Make EU Lenders ‘Robust’
May 09, 2023

The head of France’s central bank says European lenders have benefited from tough love. 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
Bankman-Fried Wants Bulk of Charges in FTX Case Dismissed
May 09, 2023

Accused cryptocurrency fraudster Sam Bankman-Fried wants most of the charges against him thrown out. 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
JPMorgan Ordered to Pay Frank Founder’s Legal Fees
May 08, 2023

J.P. Morgan Chase must pay the legal fees of a disgraced FinTech founder it is suing. 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...

Bank Regulation
Regulators’ Concerns About TD Bank’s AML Practices Reportedly Ended Merger
May 08, 2023

Regulators’ concerns about TD Bank’s anti-money laundering (AML) practices reportedly ended its plans to acquire First Horizon Bank. 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...