Source: en.wikipedia.org
The Consumer Financial Protection Bureau (CFPB) is moving ahead with a potentially significant rewrite of its open banking regulations. According to a blog post by...
A national bank charter promises FinTechs a more direct route into U.S. financial services. But the Office of the Comptroller of the Currency (OCC) is...
Merchants may treat buy now, pay later (BNPL) as a standard checkout option, but state licensing rules could determine where particular installment plans can actually...
Every fraudulent customs declaration can eventually become a financial transaction. And as investigators connect invoices, ownership records and money flows across global supply chains, that...
A coalition of civil rights, labor, consumer advocacy and technology accountability organizations is urging the U.S. Senate to remove provisions establishing federal AI regulatory sandboxes...
Europe’s new cryptocurrency regulations have reportedly given fraudsters a new pathway to scamming consumers. As the Financial Times (FT) reported Thursday (Aug. 6), officials are warning that...
Proposed rulemaking by the Federal Deposit Insurance Corp. focuses on how payment stablecoin issuers should meet Bank Secrecy Act and sanctions obligations. During the comment...
Alaska has joined a growing wave of states modernizing their money transmission laws to bring virtual currency businesses more squarely within existing financial regulatory frameworks....
Colorado has significantly narrowed what was poised to become the nation’s first comprehensive artificial intelligence governance law, replacing a sweeping compliance regime with a more...