The Financial Crimes Enforcement Network (FinCEN) is seeking comments on a proposed survey designed to gather information on the direct compliance costs incurred by non-bank financial institutions with anti-money laundering and Countering the Financing of Terrorism (AML/CFT) requirements. Get the Full Story Complete the form...
Eighteen state attorneys general filed an amicus brief Wednesday (Sept. 24) asking a court to reject a proposed class action settlement in a case against Capital One that is separate from the lawsuit brought by the states. Get the Full Story Complete the form to...
The Consumer Financial Protection Bureau reportedly ended settlements with Apple and U.S. Bank, putting a stop to monitoring that was initially set to last for years. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
Amazon and the Federal Trade Commission are reportedly scheduled to present their opening arguments Tuesday (Sept. 23) in a case in which the FTC alleges that Amazon tricked people into signing up for its Prime membership program and made it difficult for them to cancel....
European regulators reportedly want to block American tech giants from a new financial data-sharing system. 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,...
The Federal Trade Commission and seven states sued Ticketmaster and its parent company Live Nation Entertainment Thursday (Sept. 18), alleging that they illegally sold event tickets acquired by brokers and deceived consumers and artists about prices and policies. Get the Full Story Complete the form...
Deutsche Bank Chief Financial Officer James von Moltke reportedly warned that America’s regulatory rollback is giving banks in the United States an edge. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...
Investment fund advisers will have another year to comply with amendments to Form PF, a confidential reporting form used by some private fund advisers. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...
Remember when companies could tweak a privacy policy and coast for a few years? That era is over. 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...
