Legal & Regulation

CFPB
CFPB Proposes Public Posting of Confusing ‘Terms and Conditions’ Clauses
January 11, 2023

A federal regulatory agency wants to take a closer look at nonbanks’ terms and conditions. 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,...

CFPB
CFPB’s Recommendation for ‘Consumer Participation’ With Bureaus Demands Alternative Data
January 09, 2023

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 form, you agree to receive marketing communications from PYMNTS and...

Legal & Regulation
Bankman-Fried Legal Team Brings ‘El Chapo,’ Ghislaine Maxwell Experience to Defense
January 09, 2023

Former FTX crypto exchange CEO Sam Bankman-Fried has reportedly chosen a pair of attorneys with prior experience handling high-profile cases. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Legal & Regulation
Federal Crypto Task Force Joins Fight to Find FTX’s Missing Billions
January 04, 2023

Federal prosecutors are forming a joint task force to “trace and recover” missing FTX funds. 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,...

CFPB
CFPB Advises Consumer Reporting Companies to Improve Service
January 03, 2023

The CFPB is urging consumer reporting companies to be mindful of users as they implement technology.  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...

Legal & Regulation
Regulators’ Stablecoin Warnings Open Door for Digital Dollar, Tokenized Deposits
January 03, 2023

Warnings on stablecoins from a trio of regulators may cause banks to seek digital alternatives instead. 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...

Legal & Regulation
Sam Bankman-Fried Asks Judge to Redact Names of Bail Guarantors
January 03, 2023

Sam Bankman-Fried doesn’t want the public to know who’s helping him stay free on bail. 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
Report: FTX Founder Sam Bankman-Fried Will Plead Not Guilty
January 03, 2023

FTX founder Sam Bankman-Fried will likely plead not guilty to defrauding the firm’s investors. 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
‘Irreconcilable Conflict’ Emerges in FTX Crypto Bankruptcy As Non-US Investors Push Fight
December 29, 2022

Non-US customers affected by the FTX crypto bankruptcy fear their entrusted money could be “misappropriated” again. 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...