Legal & Regulation

Legal & Regulation
Making Sense of FinCEN’s Jan. 1 Business Ownership Reporting Requirements
November 15, 2024

There’s an upcoming deadline for companies in the United States. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this...

CFPB
CFPB Urges Greater Accountability for Student Loan Servicers
November 15, 2024

The Consumer Financial Protection Bureau (CFPB) is urging legislators and other policymakers to make reforms that it said would improve student loan servicing. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

ANTITRUST
Elon Musk Adds Antitrust Claims to Lawsuit Against OpenAI
November 15, 2024

Elon Musk added antitrust claims against OpenAI and Microsoft to his existing lawsuit against OpenAI. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

AML
Report: US Government Investigating Citigroup’s Anti-Money Laundering Policies
November 14, 2024

U.S. government agencies are reportedly investigating Citigroup’s anti-money laundering (AML) policies and its ties to a sanctioned Russian official. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Legal & Regulation
Report: FTC to Investigate Allegedly Anti-Competitive Practices at Microsoft
November 14, 2024

The Federal Trade Commission (FTC) is reportedly set to investigate allegedly anti-competitive practices at Microsoft’s cloud computing business. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Legal & Regulation
Booking.com Gets ‘Gatekeeper’ Status Under Digital Markets Act
November 14, 2024

European regulators say Booking.com must comply with the Digital Markets Act (DMA). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

ANTITRUST
Visa Says European Antitrust Watchdog Investigating Its Acquirer Fees
November 14, 2024

Visa says European regulators are investigating the fees it charges retailers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Legal & Regulation
Report: CFPB Wants Google Under Federal Supervision for Financial Product Oversight
November 14, 2024

The Consumer Financial Protection Bureau reportedly aims to place Google under formal federal supervision. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Legal & Regulation
Regulators: Financial Crime Enforcement Will Remain Priority Under Trump
November 14, 2024

Banking regulators say a change in presidential administrations won’t change their approach to financial crime. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...