E-Payments Laws

Payment Week articles in the E-Payments Laws category

Latest E-Payments Laws News

FFIEC Says Social Media a Risky Business for FIs

December 12, 2024 by

The Federal Financial Institutions Examination Council (FFIEC) has issued its final supervisory guidance regarding social media compliance and risk mitigation for financial institutions.

Mobile Payment Lobbyist Group ETA Steps Up Their Game

December 10, 2024 by

There have been new efforts in the payments industry to strengthen the Electronic Transactions Association (ETA), and educate lawmakers on mobile payments.

FACTA: Receipts, Digits, and Hefty Fines

December 9, 2024 by

Businesses have faced hefty fines under FACTA’s truncation requirement, which states receipts must show less than 5 digits of a customer’s card number.

Consumer Financial Protection Bureau Counts Bank Regulatory Cost

December 6, 2024 by

The Consumer Financial Protection Bureau has released a report detailing the costs that banks face in complying to regulation.

Largest Bitcoin Exchange BTC China Seeks Regulation

December 2, 2024 by

As demand and the sheer trade volume of bitcoin continue to rise, BTC China, the world’s largest bitcoin exchange, discussed with regulators the possibility of recognizing the digital currency that would enable it to be actually spent in China.

CFPB Not Loving ‘Great New Offer’ From Major Credit Cards

November 25, 2024 by

Confused about how to get that 8% cash back on credit card purchases at the supermarket or gas station? Turns out federal regulators are too. The Consumer Financial Protection Bureau says it will investigate current rewards programs to determine if account holders are being misinformed about the true costs and benefits of these offers.

Bitcoin Companies Testify Before Senate Digital Currency Committee

November 20, 2024 by

Bitcoin evangelists, leaders, and diehards went to Washington D.C. this week to face the Senate firing squads.

Bitcoin Price Spikes to New Highs

November 20, 2024 by

It’s been a crazy ride for bitcoin, with the price per coin skyrocketing up to $900 and settling back down to over $600 on most exchanges (which is still an astronomical gain of over 400% since September).

New York Department of Financial Services Weights “BitLicenses” for Bitcoins

November 15, 2024 by

Benjamin Lawsky, New York’s Superintendent of Financial Services, plans to hold a hearing to gauge the possibility of the NYDFS issuing so called “bitlicenses.”

Virtual Currency on Trial: Senate to Probe Bitcoin at Upcoming Hearings

November 6, 2024 by

The United States Senate is ramping up its efforts to monitor cryptocurrencies—including Bitcoin, the world’s most popular form of digital money.

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