Regulation

Regulation
Amazon, Google And Apple Side With Microsoft In Customer Privacy Fight With Government
September 06, 2016

Microsoft has gotten some big-name allies in its ongoing argument with the U.S. government about its customers’ privacy rights and to what extent it is allowed/required to inform said customers of data requests from government officials. Get the Full Story Complete the form to unlock this...

Regulation
Online Tax Bill Draws Retailer Support
September 05, 2016

After some years of fighting any and all attempts on taxation, digital merchants seem to have made their peace with paying taxes and are starting to fall into line around the Online Sales Simplification Act of 2016. Get the Full Story Complete the form to unlock...

Regulation
FAA Drone Rules Take Effect
August 30, 2016

Although commercial drone delivery still isn’t here yet, it could be getting closer. 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....

Regulation
How Did Tens Of Millions In ‘Consumer Relief’ Paid By Banks End Up In The...
August 29, 2016

The Residential Mortgage-Backed Securities Working Group (RMBS) is not exactly a household name, though the coalition of federal and state regulators and prosecutors created in 2012 to “identify, investigate, and prosecute instances of wrongdoing” in the residential mortgage-backed securities market is extremely powerful, if in a...

Regulation
Wells Fargo, AMD, Fifth Third May Have Run Afoul Of Whistleblower Laws
August 26, 2016

Wells Fargo, Advanced Micro Devices (AMD) and Fifth Third Bank have reportedly struck settlement agreements with former employees that may have run afoul of U.S. whistleblower protection laws. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Regulation
CFPB Uses “Mystery Shoppers” To Target Bank Lending Practices
August 18, 2016

Redlining refers to an unfortunate practice of the late 20th century when banks and realtors would conspire to make it harder for certain buyers – usually minorities – to buy homes, especially in certain areas. “Red lines” were drawn around specific areas which were deemed to be...

Regulation
Rule On Money Laundering Loophole Due To Prepaid Cards Could Get Resubmitted
August 11, 2016

A proposition back in 2011 to close a loophole that enables drug cartels to move large sums of money across boarders using prepaid cards has been delayed but is not dead. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Regulation
Have Bank Account, Will Travel In The UK?
August 11, 2016

Consumers in the U.K. are apparently loyal to their banks, and that is apparently a bad thing according to the U.K. Competition and Markets Authority, the competition watchdog for the country. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Regulation
Around 1,000 Small Businesses Busted For Circumventing Greek Taxes
August 09, 2016

Greece’s economy has been under pressure, and now, a bunch of the country’s small businesses are in trouble with Greek authorities. 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...