Despite Republican plans to scale back on Dodd-Frank, its co-author is optimistic the legislation will survive. 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...
So now it’s official. In the latest staffing moves at the Federal Trade Commission (FTC), on the heels of a raft of confirmations last week, Joseph Simons has been sworn in as FTC chairman. Get the Full Story Complete the form to unlock this article...
Customer due diligence rules are changing via FinCEN, with a focus on identifying and monitoring beneficial owners. Trulioo GM Zac Cohen notes that the nuances in making sure that FIs are on the "up and up" -- and short circuiting bad actors -- go far...
Initial coin offerings, or ICOs, have been on the receiving end of much criticism and a growing amount of regulatory scrutiny. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...
Sen. Elizabeth Warren, putting more pressure on acting Consumer Financial Protection Bureau (CFPB) director, sent a letter asking Mick Mulvaney if he is helping the industries that he is supposed to be overseeing. Get the Full Story Complete the form to unlock this article and...
The deadlines for compliance with new European data regulations are right around the corner, and the impact of these changes won’t be limited to the European Union. According to Ethoca, neither should preparations for the shift. Get the Full Story Complete the form to unlock...
New York Attorney General Eric Schneiderman has announced the launch of the Virtual Markets Integrity Initiative, a fact-finding inquiry into the policies and practices of cryptocurrency trading platforms. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...
The prospect of increased regulation may be worrying the likes of Facebook, Google and Twitter – but for PayPal, it would be nothing new. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
The Office of the Comptroller of the Currency (OCC) is getting ready to release its position on a proposed charter for online lenders and other FinTech companies in the next three months. Get the Full Story Complete the form to unlock this article and enjoy...
