CFPB Study of Overdraft Programs
In February 2012, the Consumer Financial Protection Bureau (CFPB) initiated a broad inquiry into financial institutions’ overdraft programs for consumer...
FDIC and First California Bank
The FDIC determined that the Bank has engaged in unsafe or unsound banking practices,engaged in deceptive and unfair acts and...
FDIC and Achieve Financial Services LLC
The FDIC has determined that Achieve has engaged in violations of law and regulation, including engaging in deceptive and unfair...
BRC: Cost of Payment Collection Survey 2012
This report sets out the findings of the British Retail Consortium’s Retail Cost of Payment Collection Survey for 2012. The...
Mercator Advisory Group Borders Viewpoint
Borders Gives a Gift to The Prepaid Industry in Chapter 11 8 Clock Tower Place, Suite 420 Maynard, MA 01754...
U.S. Mobile Payments Landscape Two Years Later
In response to expanded use of mobile payments and increasing interest among mobile stakeholders, the FRB expanded the MPIW’s scope...
Profitable Cross-Border E-Commerce Industries
This Payvision paper focuses on the ways in which five industries profit from the opportunities as presented by e-commerce. Download...
Fees, Fraud and Regulation: Forces of Change in the Payment Card Industry
The Federal Reserve Bank of Kansas City examines what's currently changing in the payment card industry in this research briefing....
Opening up on UK payments
This consultation invites views on options for reforming the regulation and governance of payments systems in the UK. It should...
Consumers and Mobile Financial Services 2013
Mobile devices have increasingly become tools that consumers use for banking, payments, budgeting and shopping. In December 2011, the Federal...
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