PYMNTS-MonitorEdge-May-2024

Federal

Federal Financial Regulatory Agencies Propose Joint Data Standards
Federal Financial Regulatory Agencies Propose Joint Data Standards
August 02, 2024  |  Bank Regulation

Nine federal financial regulatory agencies have proposed or will propose joint data standards that would apply to data submitted to the agencies. As required by...

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Federal CFTC Files Civil Charges Against Ohio Man and Companies in Alleged Digital Asset Scheme
Federal CFTC Files Civil Charges Against Ohio Man and Companies in Alleged Digital Asset Scheme
August 12, 2022  |  Legal

The federal Commodities Figure Trading Commission (CFTC) filed civil charges against an Ohio man and his three companies, alleging he perpetuated a digital asset trading...

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Federal Retail Funding Options Remain Cloudy
Federal Retail Funding Options Remain Cloudy
April 02, 2020  |  Retail

As nonessential retail continues to struggle, the federal funding picture remains cloudy. Companies that could apply for loans or relief from the series of provisions...

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Banks Scrapping Regulators For Friendlier OCC Oversight
Banks Scrapping Regulators For Friendlier OCC Oversight
September 17, 2019  |  Bank Regulation

An increased number of banks are swapping their own regulators for oversight by the Office of the Comptroller of the Currency (OCC), The Wall Street...

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Uber The Subject Of A Federal Criminal Probe
Uber The Subject Of A Federal Criminal Probe
December 14, 2017  |  News

Uber, the ride-hailing app that has been under fire for covering up a data breach for a year — and paying hackers $100,000 to keep...

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Sandbox Bill Announced For FinTech, Gov Regulations
Sandbox Bill Announced For FinTech, Gov Regulations
September 22, 2016  |  Regulation

The FinTech industry is undoubtedly a competitive one — never mind the cross-country rivalry. As digital currencies, like bitcoin, expand their reach and more people...

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Why Feds Want EMV For Govt. Debit Cards
Why Feds Want EMV For Govt. Debit Cards
October 20, 2014  |  News

The U.S. government will replace roughly 9 million government-issued payment cards with EMV chip-and-PIN versions early next year in a push to increase awareness and...

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