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Tag: Legislative and Regulatory

Article May 10, 2019
According to the Federal Deposit Insurance Corp., Capital requirements for fintechs interested in bank charters are proving burdensome.
Article May 10, 2019

Click here for a summary of the Congressional Outlook for May 2019.

Article May 9, 2019
The Consumer Financial Protection Bureau has issued a Request for Information (RFI) regarding potential regulatory changes to the current remittance Rule. The RFI seeks information on two specific areas of the rule.
Basic page February 4, 2019

Payments-related regulatory guidance helps to ensure the security and efficient exchange of ACH transactions and other electronic payments. Regulatory bodies such as FinCEN, FFIEC, FDIC, OCC and others issue and update guidance regularly, and it is important that financial instit