Tag: Compliance and Regulation

The proposed Visa/MasterCard Antitrustsettlement (Payment Card Interchange Fee and Merchant DiscountAntitrust Litigation) has been public for over a week now, ...

Prepaid cards have evolved into an important financial tool for consumers seeking alternatives to traditional bank accounts, prompting regulators to ...

American Banker recently noted PonemonInstitute and Palo Alto Networks surveys that indicate anincreasing number of employees, some of whom work ...

Wal-Mart and Target have wasted little time highlighting the problems they find with the recent class-action credit card fee settlement. ...

Technophiles like to predict that plasticwill disappear and that all gift cards will be purchased, sent,received, and redeemed via computers ...

The Consumer Financial Protection Bureau has issued its first regulatory action against Capital One bank for sales practices related to ...

The long wait is over as a settlement hasbeen reached in the "Payment Card Interchange Fee and MerchantDiscount Antitrust Litigation". ...

Consumer advocacy groups and governmentregulators seem to judge the prepaid industry using a different setof standards compared with other available ...

The 2008-09 financial crisis taught the industry that risk management needs to be embedded in decision making at all levels ...

Prepaid card distributor InComm announced that it plans to continue selling gift cards in New Jersey while working to have ...