Legal & Regulation

Legal & Regulation
Reports: Congress to Vote on DOGE’s Suggested Spending Cuts
March 05, 2025

Congress will reportedly get more say in the federal spending cuts and layoffs being made by the Elon Musk-led Department of Government Efficiency (DOGE). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Bank Regulation
Bank of England Weighs New Capital Thresholds for Smaller Lenders
March 05, 2025

The Bank of England is weighing an increase to its retail deposits leverage ratio threshold. 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....

Bank Regulation
FDIC Regulatory Revamp May Smooth Path to Bank Mergers, Formations and FinTech Partnerships
March 05, 2025

The Federal Deposit Insurance Corp. (FDIC), like other regulatory agencies, is rapidly being reshaped. The very structure of the agency may be drastically altered. A continuing rollback of rules and enforcement actions will have repercussions for banks and FinTechs alike. Get the Full Story Complete...

Bank Regulation
Evolve to Disburse More Funds Tied to Synapse Bankruptcy
March 04, 2025

Evolve Bank & Trust said Tuesday (March 4) that it is set to return some funds to end users impacted by the Synapse bankruptcy but does not yet have the information it needs to return additional funds. Get the Full Story Complete the form to...

Legal & Regulation
Report: Mexico Delays Response to US Tariffs, Hopes to Avert Trade War
March 04, 2025

Mexico’s president, Claudia Sheinbaum, reportedly hopes to deescalate a trade war by delaying a response to U.S. tariffs until she talks with President Donald Trump Thursday (March 6). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Legal & Regulation
Court Grants FTC Motion for Preliminary Injunction Against Seek Capital
March 04, 2025

The Federal Trade Commission (FTC) said Tuesday (March 4) that a court granted its motion for a preliminary injunction against Seek Capital and its founder and CEO, Roy Ferman. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

CFPB
Report: CFPB Drops Lawsuit Against Zelle Operator and Owner Banks
March 04, 2025

The Consumer Financial Protection Bureau (CFPB) reportedly dropped its lawsuit targeting the operator and three owner banks of 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...

Bank Regulation
FDIC Wants to Lessen Scrutiny Into Banking Mega-Mergers
March 04, 2025

The FDIC wants to roll back a policy that had increased oversight into large bank mergers. 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...

CFPB
Report: CFPB Wants Time to Review Lawsuit Against Comerica Bank
March 03, 2025

The Consumer Financial Protection Bureau (CFPB) asked a federal judge Monday (March 3) to pause the enforcement action that the agency filed against Comerica Bank in December. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...