Compliance and Regulation

This episode was recorded at the Money 20/20 event in 2019. On this episode, PaymentsJournal’s editor-in-chief, Ryan McEndarfer, sat down...

Varo Money is a digital challenger bank that currently offers banking services including a free banking account, P2P solution, a...

This article in the MIT Technology Review looks at the problems associated with crypto exchanges addressing the guidance that came...

The credit act is a piece of legislation that aims to protect consumers when it comes to their credit arrangements....

Taking the over or under on this Sunday’s Super Bowl? Along with point spreads and prop bets, sports gambling will...

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...