Don’t Mess with the CFPB
The CFPB has been a political hotbed since its origin. Created under the guise of Dodd-Frank, the independent agency became ...
Tag: Compliance and Regulation
Real-Time Compliance Is Being Discussed in the U.S. What Could It Mean for Payment Processors?
For decades, sales tax returns have been the responsibility of the businesses making the sale. Businesses collect the appropriate amount ...
CCI Report Shows Discriminatory Business Practices by Google
Billing options, or the ways in which a business chooses to bill its customers, can often be a source of ...
How RegTechs Use Beneficial Ownership Information to Maximize Compliance and Prevent Financial Crime
Compliance and regulation can simultaneously be the most important and the most onerous aspects of business to manage. Our economy ...
Navigating the Ever-Changing Landscape of PCI Compliance
Today, most insurance, utility, and healthcare companies are not PCI compliant. In fact, just 27% of them are, despite the ...
New Two-Step Verification Requirements for UK and Europe E-tailers
Online retailers across the United Kingdom and Europe face additional verification requirements with the introduction today of Strong Customer Authentication. ...
A Guide to Avoiding ‘Gotchas’ During Payments Migration
It is not news to anyone that the pandemic has accelerated digital change in the payments industry. Support for ISO ...
As Earned Wage Access Products Mature, It Attracts Regulation
A sure sign that a new product or technology is becoming mature is the level of attention that it attracts ...
The Compliance Implications of a Remote/Hybrid Workforce in Financial Services
On December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping ...
Payrailz Passes PCI Data Security Standards Audit, Reinforces Commitment to Data Security
GLASTONBURY, Conn.--(BUSINESS WIRE)--Payrailz®, a digital payments company offering smarter, more engaging payment experiences to banks and credit unions across the ...
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