Regulation

Regulation
Wells Fargo: US Authorities Are Investigating Zelle Complaint Handling
May 03, 2024

Wells Fargo said Thursday (May 2) that U.S. authorities are investigating the handling of complaints about Zelle. 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,...

Regulation
Report: Block Faces DOJ Probe Over Alleged Compliance Lapses
May 01, 2024

Block, owner of Cash App and Square, is reportedly facing a Department of Justice investigation. 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...

Regulation
FTC Files Complaint Against Doxo, Alleging Misleading Ads
April 25, 2024

The Federal Trade Commission (FTC) is taking action against doxo, saying the bill payment company misleads consumers and tacks on junk 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...

Regulation
TikTok Divesture Aftermath Focuses on Potential Suitors
April 24, 2024

The clock is running out on TikTok’s U.S. ambitions. 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,...

Regulation
TikTok Ban Becomes Law as Social Commerce Takes Off
April 24, 2024

President Joe Biden has signed a law banning TikTok unless it’s sold within a year. 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...

Regulation
FI Operational Resiliency Goes Proactive as UK Regulations Loom
April 22, 2024

Bad things can happen to good companies. And with the news Friday (April 12) that instant money movement platform TabaPay is acquiring Synapse’s assets following the latter’s bankruptcy, operational resilience is increasingly top of mind for firms. Get the Full Story Complete the form to unlock this article and...

Regulation
 The Juggling Act That Can Cost Middle-Market Firms $10 Million
April 19, 2024

This week, an official with the Financial Conduct Authority (FCA), an agency tasked with overseeing firms and markets in the U.K., compared her job to that of a juggler. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Regulation
McHenry Proposes Office to Regulate Financial Regulators
April 18, 2024

House Republicans think America’s financial oversight bodies need some oversight of their own. 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...

Regulation
House GOP Targets Shadow Bank Regulations
April 18, 2024

A top House Republican wants to overturn a recent federal regulation governing non-bank financial companies. 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...