Tag: Compliance and Regulation

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 ...

2019 has been a year of notable growth and evolution for the digital securities industry. By removing many of the ...

Corporate treasurers face a state of transition and, in many ways, uncertainty. Rapid organizational expansions and rising payment volumes are ...

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 ...

According to an interesting article in Finextra this morning, the German government is considering a law that would force Apple ...

When the Durbin amendment was enacted, merchants cheered the cap on interchange fees, at least on those cards issued by ...

“Created by Apple, not a bank” was Apple’s moniker as it tried to popularize the new credit card; this undoubtedly ...