Legal & Regulation

Legal & Regulation
House Bill Would Reduce Small Lenders’ Reporting Requirements
April 22, 2026

A bill that would reduce small lenders’ reporting requirements was one of four bills the House Financial Services Committee advanced to the House of Representatives on Tuesday (April 21). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

Legal & Regulation
New York Sues Coinbase and Gemini Over Prediction Markets
April 21, 2026

New York sued Coinbase and Gemini Titan Tuesday (April 21), alleging that the companies’ prediction market platforms are illegal, unlicensed gambling operations. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
PACE Act Would Open Fed Payment Rails to FinTechs
April 21, 2026

New proposed federal legislation would give more financial institutions access to federal payment systems. 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
OCC Enters the Interchange Fight and Raises the Stakes
April 20, 2026

The Office of the Comptroller of the Currency is moving on two fronts to reshape how interchange is governed in the United States, pushing federal oversight into a fight that started in Illinois but won’t stay there. Get the Full Story Complete the form to...

Legal & Regulation
Supreme Court Might Decide Future of Kalshi Sport Event Contracts
April 20, 2026

Kalshi’s battle with state governments over its sports-related event contracts may be headed for the Supreme Court, Fortune reported Monday (April 20). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
Importers Prep for Monday Opening of Tariff Refund Portal
April 17, 2026

Importers are preparing to file claims Monday (April 20) for refunds of tariffs, but are not certain what to expect, Reuters reported Friday (April 17). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
CFTC Chairman Says AI Helps Agency Run More Like a Business
April 16, 2026

The Commodity Futures Trading Commission (CFTC) is using artificial intelligence to boost efficiency, CFTC Chairman Michael S. Selig told a congressional committee Thursday (April 16). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Bank Regulation
OCC Clears JPMorgan Chase After Trade Surveillance Program Upgrade
April 16, 2026

The Office of the Comptroller of the Currency (OCC) has terminated a March 2024 consent order against JPMorgan Chase Bank that involved the bank’s trade surveillance program. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Bank Regulation
OCC Orders The Federal Savings Bank to Correct Alleged Deceptive Loan Claims
April 16, 2026

The Office of the Comptroller of the Currency (OCC) issued a consent order against Chicago-based The Federal Savings Bank on April 2, requiring the bank to correct alleged deceptive acts or practices. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...