Compliance and Regulation

When creating a fraud strategy, the top concern for many organizations accepting online payments is preventing payment fraud. This makes...

Europay, Mastercard, and Visa (EMV) chip card technology have been widely adopted in recent years in the United States, with...

The Community Reinvestment Act (CRA) took force in 1977 during the Jimmy Carter administration.  Civil rights in the United States...

With 22% of the U.S., population being either unbanked or underbanked, providing funds to these Americans can prove difficult. General...

Large retailers including Ikea, Tesco and Amazon have voiced their complaints to the European Union regulators that card acceptance fees,...

Rule Change Allows More Liquidity in Savings Accounts Here’s Why Depository Institutions Should Act COVID-19 has changed business-as-usual in many...

Portland, Maine – May 7, 2020 – ZipLine today announced its compliance and affirmation with the Payment Card Industry’s Data...

Other than this piece easily having the longest title of any posting we have reviewed, the author goes on to...

Banking regulators in many countries approach consumer credit protections from different angles as they navigate through the broad impact of...

Just about every card issuer has a compassionate program to defer credit card payments for those impacted by COVID-19, but...