resolution

SWIFT Rolls Out Payment Investigation, Resolution Service
SWIFT Rolls Out Payment Investigation, Resolution Service
May 02, 2019  |  Faster Payments

SWIFT is expanding its network-wide payments validation toolkit, announcing Thursday (May 2) a new “in-flight” cloud-based payment investigation and resolution service. Get the Full Story...

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US House Zeroes In On Money Laundering Loopholes
US House Zeroes In On Money Laundering Loopholes
March 15, 2019  |  Regulation

An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). Get the Full Story Complete the...

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CFPB Arbitration Rule Officially Dead
CFPB Arbitration Rule Officially Dead
November 23, 2017  |  CFPB

Null and void. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

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