Compliance and Regulation

The legal cannabis industry has experienced immense growth in recent years, as an increasing number of states opt to decriminalize...

With the ambiguity around Forgiveness Calculations and the flurry of reporting over the past week, the industry is preparing for...

This article describes many of the mistakes Treasury made in distributing relief funds. It doesn’t indicate how Treasury modified its...

Ingenico Group (Euronext: FR0000125346 - ING), the global leader in seamless payments, today unveils its SCA accelerator suite to help...

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...