Tag: Compliance and Regulation

Listen to Patricia Hewitt readher PerspectiveWatching new banking strategies unfold, suchas the recent roll out of Simple, I'm struck by ...

The proposed antitrust settlement regarding the setting of interchange by Visa and MasterCard is continuing to attract challenges, most recently ...

Before I dive into this topic, I have twodisclosures to make.First, I do not own any prepaid stock. I have ...

Professor Scott Shane of Case Western Reserve University posits that small businesses are turning away from business credit cards to ...

Google Wednesday updated its Walletcapability with significant changes. Instead of just a few Citicards and Google's own prepaid card, Google ...

Last month, a panel from the World TradeOrganization announced its findings on alleged violations byChina's government in the domestic-payments card ...

The mid-July release of the proposed Visa/MasterCard Antitrust settlement (Payment Card Interchange Fee and Merchant Discount Antitrust Litigation) continues to ...

For years, many commercial banks havebemoaned their inability to efficiently deliver appropriateservices to the small business market segment. Their existingcorporate ...

Prepaid cards primarily come in two types:closed-loop cards that can only be used at one issuer's stores, andopen-loop cards that ...

When originally issued last year, Regulation II contained an interim rule pertaining to the allowable fraud adjustment for exempt issuers. ...