Tag: Compliance and Regulation

Listen to Patricia Hewitt read herPerspective.The National Employment Law Project (NELP)this past week released the results of its analysis of ...

This clip above is from Steven Spielberg's MinorityReport, a film released in the summer of 2002. The scene shows TomCruise's ...

Since Heartland Payment Systems popularizedthe concept after the breach of its servers was disclosed in late2008, the merchant acquiring industry's ...

A recent study from the San Francisco Federal Reserve Banknotes banks' reluctance to lend to consumers with subprime creditis creating ...

Square announced Aug. 16 a new pricing schemewith a flat fee of $275 per month for merchants making less than$250,000 ...

For many businesses, a measure of success inthe treasury area is the firm's ability to keep its days salesoutstanding (DSO) ...

The Electronic Transacticon Association isjumping into the middle of one of the most important andchallenging questions for the payments industry. ...

In a widely anticipated move, the FDIC charged Higher One and its former partner, The Bancorp Bank, with unfair and ...

As banks and other financial institutionsstrive to become more efficient, the topic of branch presence oftencomes up. Many financial institutions ...

Financial institutions that regularly process remittances for accountholders are facing new Consumer Financial Protection Bureau rules, which are presenting some ...