Best Practices for Writing Your Corporate Credit Card Policy Manual
The benefits of using a corporate card are hard to ignore. With a corporate card program, organizations gain better control ...
Tag: Compliance and Regulation
Whitehouse Attempts to Limit Credit Card Interest: The Senator, Not THE Whitehouse
A bit of confusion here in today’s headlines, but it is hard to complain about a person’s name. If your ...
Geeky but Interesting: New Fed Study Shows Unintended Consequences of the CARD Act Are Higher Credit Card Rates
The credit card industry has extensive research, such as what you will find at Mercator Advisory Group’s site, where research ...
Common GDPR Compliance Mistakes Companies Are Making
The General Data Protection Regulation (GDPR) has been in place since May 2018 – but there are still many businesses ...
What do Banks Need to Know About Virtual Currencies Right Now?
The time has come for banks to decide if they will be leaders or followers in Virtual Currencies. To help ...
ALTR Achieves Highest Industry Rating for Payment Data Security With PCI Certification
ALTR announced that its blockchain-based data-security platform has received the highest industry rating attainable for payment data security with Payment ...
Credit Card Rates Pop and Rewards Drop: An Effect of Australian Regulation
Now, after a second major move against interchange, the Australian credit card industry is experiencing higher consumer rates and fewer ...
Do You Know Your Digital Customer? Addressing the Anti-Money Laundering and Bank Secrecy Act Implications for P2P Payments
How do you determine the nature of a digital transaction? How can financial services organizations and nonbank financial institutions (NBFI) ...
Not So Fast: Federal Reserve Delays Additional Same Day ACH Window
Offering the opportunity to settle an ACH transactions within hours has been undeniably successful. Last year, the first full years ...
Regulating Demand
In the global real-time payments market, TIPs is a solution rolling out in the EU. Here’s a definition of this ...
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