Legal & Regulation

Legal & Regulation
Home Depot Agrees to $2 Million Settlement in ‘Scanner Violation’ Complaint
September 16, 2024

Home Depot will pay nearly $2 million to settle a civil law enforcement complaint alleging overcharging and false advertising. 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...

Legal & Regulation
Federal Bill Targets AI and Credit Cards in ‘Addictive’ Sports Betting
September 13, 2024

A newly proposed bill would require states that allow sports betting to meet minimum federal standards covering advertising, affordability and artificial intelligence. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

CFPB
CFPB Sues Horizon Card Services, Alleging ‘Baiting and Gouging’ Consumers
September 13, 2024

The Consumer Financial Protection Bureau (CFPB) sued Horizon Card Services and its CEO Robert Kane Friday (Sept. 13). 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...

Bank Regulation
Wells Fargo Pledges to Fix AML Program After OCC Agreement
September 12, 2024

Trouble with federal regulators continues for Wells Fargo. 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, you...

ANTITRUST
Report: Amazon and Flipkart Broke India’s Competition Laws
September 12, 2024

Amazon and Walmart-owned Flipkart have reportedly been accused of violating India’s antitrust laws. 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,...

Legal & Regulation
Irish Data Regulators Put Google AI Model Under Review
September 12, 2024

A European regulator is investigating whether Google’s artificial intelligence model complies with privacy laws. 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
CFPB Bars Navient From Federal Student Loan Business
September 12, 2024

Navient is exiting the federal student loan business as a regulator prepares to fine it $120 million. 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...

CFPB
CFPB Orders TD Bank to Pay $28 Million For Misleading Consumer Reporting Agencies
September 11, 2024

The Consumer Financial Protection Bureau (CFPB) ordered TD Bank to pay about $28 million in redress and penalties, saying the bank provided consumer reporting agencies with information about its customers that was inaccurate and negative. Get the Full Story Complete the form to unlock this...

Legal & Regulation
Caroline Ellison Seeks No Jail Time in FTX Case
September 11, 2024

Caroline Ellison hopes to avoid prison time for her role in the FTX collapse. 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...