Compliance and Regulation

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...

The regulatory framework for oversight of the consumer debt collection industry has long been a patchwork of dated legislation. Beginning...

When Mercator first reported on the new prepaid rules back in March 2018, we pointed out that PayPal would likely...

Companies involved in the payments industry are often in possession of reams of sensitive consumer data. Since the data is...

These days, it seems like credit card processors that offer cash discount programs are popping up left and right. What’s...

An article in Forbes tackles the topic of Big Tech's desire to “disrupt” financial services. Google, Facebook, and Apple, among...