Compliance and Regulation

This wide-ranging article identifies how regulators have slowly opened up to accept the use of machine learning models as a...

New York City passed a law requiring that businesses accept cash for purchases and do not allow merchants the option...

As we have pointed out in various member reports and viewpoints on the subject of faster payments, one of the...

Last week, we reported that Sezzle’s ability to lend in California was over as the California Department of Business Oversight...

A major trade deal between countries is a complex but important endeavor. It involves multiple people and organizations to ensure...

Employee surveys provide an interesting view of an organization from the inside out.  If done well, people do not feel...

“Money won is twice as sweet as money earned,” said Fast Eddie Felson, the protagonist in Martin Scorcese’s The Color...

In its December 2019 Report to Congress, the CFPB indicates lenders, particularly credit card firms, highly comply with standards required...

This was not a matter of if, but when—and it didn’t take too long for Uber and Postmates to file...