Legal & Regulation

Legal & Regulation
JPMorgan Ordered to Pay Frank Founder’s Legal Fees
May 08, 2023

J.P. Morgan Chase must pay the legal fees of a disgraced FinTech founder it is suing. 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...

Bank Regulation
Regulators’ Concerns About TD Bank’s AML Practices Reportedly Ended Merger
May 08, 2023

Regulators’ concerns about TD Bank’s anti-money laundering (AML) practices reportedly ended its plans to acquire First Horizon Bank. 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
Tech CEOs: EU Data Act Threatens Cybersecurity
May 08, 2023

Worried about cybersecurity, five European tech CEOs are seeking changes to the proposed Data Act. 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,...

Bank Regulation
Banking Failures Must be a Wake-up Call for Regulatory Modernization, Says Cross River Bank CEO
May 08, 2023

The recent collapses of tech-friendly banks, including Silicon Valley Bank (SVB), Signature Bank, Silvergate Bank and First Republic Bank, have rightly caused a global conversation about the future of banking, and even more so, of financial services. Get the Full Story Complete the form to...

Legal & Regulation
NY State Attorney General Proposes Legislation to Regulate Crypto Industry
May 05, 2023

New York State Attorney General Letitia James has proposed legislation to regulate the cryptocurrency industry. 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,...

Legal & Regulation
SVB’s Former Owner May Have to Wait to Claim $2 Billion
May 04, 2023

SVB Financial wants to collect $2 billion it is owed. The FDIC says: Wait your turn. 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,...

ANTITRUST
Microsoft Reportedly Working to Head Off EU Antitrust Investigation
May 04, 2023

Microsoft has reportedly told European Union officials that it’s willing to charge for Teams. 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
Meta Vows to Fight as FTC Proposes New Privacy-Related Restrictions
May 03, 2023

The Federal Trade Commission (FTC) has proposed several restrictions on Meta. 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
Coinbase Investor Lawsuit Accuses Execs of Using Inside Info
May 02, 2023

A Coinbase investor said company officials used inside information to avoid $1 billion in losses. 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,...