Legal & Regulation

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...

Legal & Regulation
US Audit Regulator Plans Modernization of Over 30 Legacy Standards
April 07, 2023

The Public Company Accounting Oversight Board (PCAOB) is getting serious about its core principles. 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
Robinhood Reaches $10.2 Million Settlement on March 2020 Platform Outage
April 06, 2023

Robinhood has reached a settlement with state securities regulators regarding operational and technical failures. 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
FTX Collapse Robs Researchers of Funding
April 06, 2023

The collapse of crypto exchange FTX has many victims. Add to the list: university researchers. 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,...