Legal & Regulation

Bank Regulation
Regional Banks Could Face Global Regulations Following Crisis
April 17, 2023

Smaller banks could face tougher global regulations in the wake of last month’s 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,...

Legal & Regulation
FTC to Advertisers: Back Up Your Claims or Pay Up
April 16, 2023

The Federal Trade Commission is warning advertisers to back up claims about their products. 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 Give SEC April 17 Deadline for Release of Sam Bankman-Fried Records
April 13, 2023

Lawmakers are clashing with a regulator over access to records about the arrest of 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...

CFPB
CFPB Advisor Says Many States’ Laws Already Prohibit ‘Junk Fees’
April 13, 2023

Many states can use existing laws to fight “junk fees,” according to a federal regulator. 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
JPMorgan Asks for Permission to Question Frank Founder About Transfers
April 13, 2023

JPMorgan Chase wants to question Frank founder Charlie Javice about transfers of millions of dollars. 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
FTX Lawyers Recover Billions and Bill Millions Investigating Exchange Reboot
April 13, 2023

FTX’s collapse destabilized the global cryptocurrency market and left creditors with $11.6 billion in claims. 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
FTC Sues Chargebacks911 and Alleges Use of Unfair Techniques
April 12, 2023

Chargeback mitigation company Chargebacks911 has been sued by the Federal Trade Commission (FTC) and Florida. 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...

Bank Regulation
FSB Head Calls for Stricter Rules Following Bank Runs
April 12, 2023

A top world financial watchdog wants financial regulators to learn from 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,...

Legal & Regulation
Chamber Says Businesses Increasingly Feel Threatened by Regulations
April 11, 2023

U.S. companies are more worried about the government impacting profits than a decade ago. 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...