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Payments Service Providers Wrestle New Risks, Opportunities
The Wall Street Journal· 5 hours agoMany of these advances, however, have exposed fraud risks and other challenges in the payments ecosystem. While this new world is ripe with opportunities to grow, taking advantage of those opportunities ...
CFPB Announces Proposed Rule Regarding Nonsufficient Funds Fees
The National Law Review· 5 days agoThis Proposed Rule covers “Financial Institutions” as defined in the Electronic Fund Transfer Act’s...
The New Fiduciary Rule (32): The DOL’s Final PTE 2020-02 | JD Supra
JD Supra· 2 days agoThe fiduciary regulation and exemptions will be effective on September 23, 2024, although compliance with some of the conditions in the exemptions will be further delayed.
Takeaways From the FDIC’s Spring 2024 Consumer Compliance Supervisory Highlights
The National Law Review· 5 days agoOn March 28, the FDIC released the spring edition of its consumer compliance supervisory highlights....
Congress Continues to Pressure Payment Apps to Change their Fraud Policies
The National Law Review· 1 day agoOn February 15, Senators Sherrod Brown (D-OH), Jack Reed (D-RI) and Elizabeth Warren (D-MA) sent a...
Some US Regulators Repropose Joint Rule on Incentive-Based Compensation | JD Supra
JD Supra· 2 days agoThe 2024 Proposal would implement Section 956 of the Dodd-Frank Act, which requires enhanced disclosure and reporting of compensation arrangements by Covered Institutions.
The Monday Roundup: what we are watching this week | May 13th
IBS Intelligence· 3 days agoZeta, a provider of next-gen banking technology to financial institutions globally, has announced the launch of its Digital Credit as a Service offering ...
Tokenized Real-World Assets: Pathways to SEC Registration | JD Supra
JD Supra· 6 days agoGlobal demand for Tokenized Real-World Assets (RWAs) is growing rapidly in the decentralized finance (DeFi) community and traditional finance industry. Tokenized RWAs allow legal ownership or ...
PRA Group to offer $400 million in senior notes By Investing.com
Investing.com· 8 hours agoThe offering is aimed at qualified institutional buyers under Rule 144A of the Securities Act, and...
Burke & Herbert director Hinkle buys $79.8k in company stock By Investing.com
Investing.com· 5 days agoBurke & Herbert Financial Services Corp. (OTC:BHRB) director Gary L. Hinkle has recently increased...
