Legal & Regulation

Legal & Regulation
Around 1,000 Small Businesses Busted For Circumventing Greek Taxes
August 09, 2016

Greece’s economy has been under pressure, and now, a bunch of the country’s small businesses are in trouble with Greek authorities. 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
Berkshire’s Stake In Wells Fargo Piquing Interest Of Regulators
August 05, 2016

Berkshire Hathaway is a big fan of financial services company Wells Fargo, but Warren Buffett’s support of the San Francisco bank could cause his company to run afoul of U.S. securities laws. Get the Full Story Complete the form to unlock this article and enjoy...

Legal & Regulation
JPMorgan Settles Class Action Lawsuit With Ex-Cons Over Excessive Fees
August 03, 2016

Winning the hearts and minds of newly released inmates from federal prison may have been the goal of JPMorgan Chase when it inked a deal to provide them with debit cards, but that strategy seems to be imploding with the financial giant having to fork...

CFPB
CFPB: Spanish-Speaking Immigrants 5x Less Likely To Use Banks, Credit Unions
August 02, 2016

Financial services can be confusing but for non-English speaking ones living in the U.S., which at last count is more than 41 million, accessing financial services and products can be a huge problem. Get the Full Story Complete the form to unlock this article and...

Legal & Regulation
China Issues First Guidelines For Ridesharing Industry
July 29, 2016

Ridesharing services, like Uber, aren’t only the domain of the U.S. and Europe. They are now making their way to China in a more official and supportive manner. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Legal & Regulation
Man Charged With Making Fake Benjamins Faces Judgment In NY
July 28, 2016

A 42-year-old man charged with running a high-end counterfeit money scheme was hauled into a New York courtroom on Wednesday (July 27) after being extradited from Malaysia. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

CFPB
Credit Card Companies Still Confusing Customers, CFPB Contends
July 28, 2016

The Consumer Financial Protection Bureau, which was established in July 2011 on the heels of the financial crisis, has long tried to get credit card companies to disclose more about the rates and fees they charge, and it turns out it isn’t doing such a...

Legal & Regulation
Clearing Up The Case For ISO 20022
July 28, 2016

Depending on who you are and where you are in the world, the ISO 20022 framework can mean a lot of different things. Though the standard is nothing new, it’s continued to fuel ongoing confusion about what its true purpose is. Jan Estep, President and...

CFPB
Why Consumers Love The CFPB Complaint Database (And Why FIs And Lawmakers Don’t)
July 26, 2016

As is often the case with things associated with the Consumer Financial Protection Bureau, the database it uses to log consumer complaints is an oddly controversial and touchy topic. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...