Legal & Regulation

Legal & Regulation
Wells Fargo Predatory Lending Lawsuit Allowed to Proceed
March 28, 2018

A federal judge has ruled that a lawsuit against Wells Fargo & Co. can proceed. 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
Regulatory Tracker: Blockchain At The State Level, FinTech Sandboxes Go Global — Maybe
March 26, 2018

Blockchain at the State Level 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 agree to receive...

Bank Regulation
Wells Fargo Overhauling Risk Management Processes
March 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. Get the Full Story Complete the form to unlock this article...

Bank Regulation
UK Cracks Down On Bank Misconduct
March 23, 2018

The U.K.’s Financial Conduct Authority (FCA) is taking a zero-tolerance stance on misconduct at banks. The regulator in charge of policing this has promised to detect wrongdoing more quickly and in more areas, according to Bloomberg Markets. Get the Full Story Complete the form to...

Internet of Things
Canada’s FCAC Takes Stronger Stance On Bank Regulation Enforcement
March 21, 2018

Banks beware: The Financial Consumer Agency of Canada (FCAC) is planning to get tougher on the way it monitors financial institutions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Legal & Regulation
Building A More Ethical Workplace Culture
March 20, 2018

It’s hard to blame anyone for feeling less inspired by workplace ethics these days. The run of recent headlines could convince even a naturally upbeat sort of person that workplace ethics, at best, are severely ailing these days – and at worst, are an actual oxymoron....

Legal & Regulation
The Curious Case For Breaking Up Tech Giants
March 19, 2018

There’s no question that the world’s weather patterns are undergoing a massive change. 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....

Legal & Regulation
Twitter Considers Ad Ban On Cryptos
March 19, 2018

Twitter looks to be following in Facebook and Google’s footsteps as it prepares to prohibit cryptocurrency ads on its site. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Legal & Regulation
Chair Says FSB Will Focus On Existing Rules Instead Of Creating New Ones
March 19, 2018

As the Financial Stability Board’s (FSB) chair gets ready to step down, he revealed that moving forward, the financial watchdog will focus more on reviewing existing rules instead of creating new ones. Get the Full Story Complete the form to unlock this article and enjoy...