Regulation E

P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
October 04, 2022  |  Regulation

The ongoing debate on Capitol Hill over peer-to-peer (P2P) payments regulation came into focus Monday (Oct. 3) after U.S. Sen. Elizabeth Warren, an outspoken critic...

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TCF Bank Sees Partial Ruling In Its Favor In Overdraft Fees Case Lodged by CFPB
TCF Bank Sees Partial Ruling In Its Favor In Overdraft Fees Case Lodged by CFPB
September 12, 2017  |  Bank Regulation

Late last week, regional bank TCF Financial Corporation saw a judge dismiss some of the claims lodged against it by the Consumer Financial Protection Bureau....

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CFPB Tweaks Proposed Prepaid Payroll Card Rules
CFPB Tweaks Proposed Prepaid Payroll Card Rules
July 14, 2017  |  B2B Payments

As a few individual states in the U.S. examine payroll and debit card rules, the Consumer Financial Protection Bureau also has this product on its...

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