Compliance

The regulator said that Santander has not made sufficient progress in complying with a 2015 enforcement order.

Card issuers are sounding the alarm about the Consumer Financial Protection Bureau's final prepaid rule, claiming that without fixes the agency has opened the door to potential fraud on unregistered cards.

Coinbase has received approval from the New York State Department of Financial Services to offer trading of the digital currency ether, along with other products.

David Cotney, former Massachusetts banking commissioner, will guide compliance for the New Jersey bank, a critical partner for many fintech startups.

When acquiring a payments company, there are numerous federal rules that have to be followed. As the environment gets more complex, here's how to stay compliant.

The introduction of EMV is supposed to help reduce instances of fraud. But when a merchant has trouble operating its terminal, unscrupulous customers can take advantage.

Virtual Piggy has undergone a few changes of direction and brand in the past while formulating payments applications for the under-18 market.

Using big data can help CUs improve efficiencies and reduce costs when it comes to compliance.

If others follow Del-One's lead and start league shopping instead of staying in-state, collaboration in the cooperative industry could take a hit, some worry.

The surge of students seeking an overseas education in recent years powered rapid growth for Flywire, a Boston-based payments technology firm that handles cross-border tuition payments. It must now test whether the global network it built can serve the B-to-B market as well.