Regulation and compliance
Regulation
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Which party controls the House next year is still uncertain, but this much is clear: Someone other than Texas Republican Jeb Hensarling will hold the gavel on the Financial Services Committee.
May 2 -
Prometheum wants to win the SEC’s approval of its own token offering, paving the way for others shortly afterward.
May 2 -
The co-founders of Doddle, Nicki Radzely and Janna Badger, found their business account at JPMorgan Chase had been frozen, and they didn't know why.
May 2 -
Mastercard's CEO sang the praises of a single "button" for online purchases, a stance that puts heat on online payment leader PayPal without the whiff of a direct attack.
May 2 -
How a measure to make opening online accounts easier was crafted — and why it needs to pass Congress.
May 2 -
Camden Fine, the president of the Independent Community Bankers of America, is due to retire this week. We talk with him about his long career — and his fears for the future of his industry.
May 2 -
The credit union has come a long way from when it started with just 40 refinery employees and their families as members.
May 1 -
The acting Consumer Financial Protection Bureau director should be investigated for potential Hatch Act violations following his controversial remarks at a banking industry conference, Senate Democrats said Tuesday.
May 1 -
Australia is the latest country to enable Faster Payments with the February 2018 launch of the New Payments Platform. It's 10 years behind the U.K.'s version, but benefits from a decade of experience and observation.
May 1 -
The credit union saw deposits grow by 9 percent and loans grow by 7 percent, while returning more than $1.8 million in member dividends.
May 1 -
Judge Dabney Friedrich ruled that the case could not proceed because the OCC has not actually granted the fintech charter to any firm.
May 1 -
American Express has issued a series of deadlines for merchant acquirers in markets outside of the U.S. in an attempt to jolt the global migration.
May 1 -
Such options are being proposed by his top aides as Mulvaney seeks to cut spending at the agency by tens of millions of dollars, according to an internal cost-savings analysis obtained by Bloomberg News. Another budget-trimming idea: making employees share desks.
May 1 -
Overseas firms have been subject to nonpublic versions of the Federal Reserve reviews, but observers say some foreign banks may be tripped up by the public version.
May 1 -
The Las Vegas-based credit union keeps quarterly winning streak alive, posting $2.19 million in net income in Q1.
May 1 -
Given the scant use of cryptocurrencies for payments relative to their use for investment, some companies are rooting for the kind of government oversight and monetary policy that used to be considered an assault on the alternative currency movement.
May 1 -
The Federal Reserve's decision to allow the Territorial Bank of American Samoa access to the U.S. payment system creates only the second public bank in the country, and may pave the way for others in California, New Jersey and elsewhere.
April 30 -
The Treasury secretary has said that he doesn't see changes to the housing finance system happening this year, but he's hopeful something can be done after the elections.
April 30 -
Susan Zaunbrecher would replace Jelena McWilliams as chief legal officer upon the Senate's confirmation of McWilliams, the Cincinnati company said.
April 30 -
The Society for Worldwide Interbank Financial Telecommunication has its sights set on expanding real-time payments in the Asia-Pacific region as part of its plan to further its first value-add service created from the Global Payments Innovation initiative.
April 30




















