Legal & Regulation

Legal & Regulation
IRS Targets FTX While US Chamber of Commerce Backs Coinbase
May 12, 2023

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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...

Legal & Regulation
Tech CEOs: EU Data Act Threatens Cybersecurity
May 08, 2023

Worried about cybersecurity, five European tech CEOs are seeking changes to the proposed Data Act. 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,...

Bank Regulation
Banking Failures Must be a Wake-up Call for Regulatory Modernization, Says Cross River Bank CEO
May 08, 2023

The recent collapses of tech-friendly banks, including Silicon Valley Bank (SVB), Signature Bank, Silvergate Bank and First Republic Bank, have rightly caused a global conversation about the future of banking, and even more so, of financial services. Get the Full Story Complete the form to...

Legal & Regulation
NY State Attorney General Proposes Legislation to Regulate Crypto Industry
May 05, 2023

New York State Attorney General Letitia James has proposed legislation to regulate the cryptocurrency industry. 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,...