Legal & Regulation

Bank Regulation
OCC Reduces Regulatory Burden on Community Banks Ahead of Broader Industry Reforms
October 07, 2025

The Office of the Comptroller of the Currency announced new guidance and proposed rulemakings Monday (Oct. 6), saying it aims to reduce “regulatory burden” for community banks and promote economic growth. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

ANTITRUST
Live Nation Antitrust Appeal Rejected by Supreme Court
October 06, 2025

The Supreme Court has declined to hear Live Nation’s appeal in a consumer antitrust case. 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,...

ANTITRUST
Redfin and Zillow Face Antitrust Lawsuits From 5 States and FTC
October 01, 2025

Real estate listings platforms Redfin and Zillow said Wednesday (Oct. 1) that they disagree with allegations that their partnership violated antitrust laws. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
President Trump Nominates Acting Chairman Travis Hill to Lead FDIC
October 01, 2025

Travis Hill has been nominated to serve as chairman of the board of directors of the Federal Deposit Insurance Corp. after serving as acting chairman since Jan. 20. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Legal & Regulation
The Check Is No Longer in the Mail From the US Government
September 30, 2025

It’s deadline day. On Sept. 30, 2025 —today —federal agencies face the full force of President Trump’s executive order, “Modernizing Payments To and From America’s Bank Account.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
Frank Founder Gets 7 Years for Defrauding JPMorgan
September 30, 2025

Startup founder Charlie Javice has been sentenced to seven years in prison for defrauding JPMorgan Chase. 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,...

AML
FinCEN Seeks Comments on Proposed Survey About AML/CFT Compliance Costs
September 29, 2025

The Financial Crimes Enforcement Network (FinCEN) is seeking comments on a proposed survey designed to gather information on the direct compliance costs incurred by non-bank financial institutions with anti-money laundering and Countering the Financing of Terrorism (AML/CFT) requirements. Get the Full Story Complete the form...

Legal & Regulation
States Ask Court to Reject Proposed Class Action Settlement in Capital One Case
September 24, 2025

Eighteen state attorneys general filed an amicus brief Wednesday (Sept. 24) asking a court to reject a proposed class action settlement in a case against Capital One that is separate from the lawsuit brought by the states. Get the Full Story Complete the form to...

CFPB
CFPB Puts Early Stop to Monitoring of Apple and US Bank
September 23, 2025

The Consumer Financial Protection Bureau reportedly ended settlements with Apple and U.S. Bank, putting a stop to monitoring that was initially set to last for years. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...