regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

CFPB Issues Guidance Targeting Banks’ ‘Phantom Opt-In Agreements’

CFPB Issues Guidance Targeting Banks’ ‘Phantom Opt-In Agreements’
CFPB Issues Guidance Targeting Banks’ ‘Phantom Opt-In Agreements’
September 17, 2024  |  Bank Regulation

The Consumer Financial Protection Bureau (CFPB) aims to stop banks from charging overdraft fees based on what it calls “phantom opt-in agreements” — cases in...

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As Bank Branches Shutter, UK Regulators Push New Cash ‘Access’ Rules
As Bank Branches Shutter, UK Regulators Push New Cash ‘Access’ Rules
September 16, 2024  |  Cash

Cash may not be king in the digital age, but the dollars and the coins are still essential. Get the Full Story Complete the form...

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Lawmakers Question Banking Agencies’ Ties to ‘Opaque’ Global Organization
Lawmakers Question Banking Agencies’ Ties to ‘Opaque’ Global Organization
September 16, 2024  |  Regulation

Two U.S. lawmakers want the Government Accountability Office (GAO) to help them evaluate the memberships of federal banking agencies in a global governance body, the...

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FTC to Use PayPal to Send Refunds in FloatMe Settlement
FTC to Use PayPal to Send Refunds in FloatMe Settlement
September 16, 2024  |  Security & Fraud

The Federal Trade Commission (FTC) will begin sending refunded money via PayPal to consumers it said were harmed by online cash advance provider FloatMe. Get...

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How Digital Transformation Aligns Supply Chains With Compliance, Sanctions Risk
How Digital Transformation Aligns Supply Chains With Compliance, Sanctions Risk
September 16, 2024  |  Supply Chain

Mitigating risk by controlling the controllable is increasingly top of mind for global, enterprise businesses. Get the Full Story Complete the form to unlock this article and...

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AI Explained: AI Models Lay Groundwork for Everyday Tech
AI Explained: AI Models Lay Groundwork for Everyday Tech
September 16, 2024  |  Artificial Intelligence

Artificial intelligence models have emerged as key drivers of innovation across various sectors, reshaping industries and everyday experiences. Get the Full Story Complete the form...

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Federal Bill Targets AI and Credit Cards in ‘Addictive’ Sports Betting
Federal Bill Targets AI and Credit Cards in ‘Addictive’ Sports Betting
September 13, 2024  |  Regulation

A newly proposed bill would require states that allow sports betting to meet minimum federal standards covering advertising, affordability and artificial intelligence. Get the Full...

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CFPB Sues Horizon Card Services, Alleging ‘Baiting and Gouging’ Consumers
CFPB Sues Horizon Card Services, Alleging ‘Baiting and Gouging’ Consumers
September 13, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) sued Horizon Card Services and its CEO Robert Kane Friday (Sept. 13). Get the Full Story Complete the form...

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This Week in AI: OpenAI and Apple Roll Out New Products
This Week in AI: OpenAI and Apple Roll Out New Products
September 13, 2024  |  artificial intelligence

Artificial intelligence (AI) is reconfiguring industries worldwide, from Apple’s new iPhone 16 with “Apple Intelligence” to OpenAI’s advanced “o1” reasoning models. As AI capabilities grow,...

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