Will Overdraft Fees be Outlawed in the Era of COVID-19?
New Jersey Sen. Cory Booker and Ohio Sen. Sherrod Brown of the Senate Banking Committee introduced legislation to prevent financial ...
Tag: Regulations
Stay updated on payment industry regulations. PaymentsJournal provides expert analysis and news on the latest rules, standards, and compliance requirements affecting the financial sector.
Coming Soon to the UK: Confirmation of Payee Security Regulation
A myriad of regulations has emanated from the EU, and separately the UK, during the past few years (the UK ...
Rent-A-Bank Lending: Clever or Sneaky?
Today’s WSJ talks about how some non-bank lenders are circumventing local state laws on usury caps by placing loans in ...
How to Provide Consumers Access, Control, Transparency, and Traceability to Their Data?
Mercator Advisory Group predicts that many financial institutions (FIs) will start to review current data management techniques this year in ...
Does Cash Have a Future in the U.S.?
For years, electronic payments have been taking market share away from the old reliable – cash. Now, we are at ...
If Libra Doesn’t Publish How It Will Be Governed, Governments Will Be Suspicious of It
Shopify has joined the Libra Association for ostensibly all the right reasons, but it is unclear how Libra will be ...
Taking a “Measure Twice, Cut Once” Approach to Real Time Payments
Soon after the Federal Reserve announced it would launch a real time payments network and committed to a target date ...
Credit Bureau Reporting Issue Passes the House: Can We Get this Right Without the Politics?
The credit act is a piece of legislation that aims to protect consumers when it comes to their credit arrangements. ...
China Trade Deal: Resolving a Decade-Old Credit Card Issue?
A major trade deal between countries is a complex but important endeavor. It involves multiple people and organizations to ensure ...
Securing and Managing the Business Data You Accumulate Is Getting Harder and Increases Your Liability
How your firm manages data will shift dramatically due to the impact of machine learning, ISO 20022, and new privacy ...
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