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29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
15 Oct 2021, 9:17 am
Plaid Announces New Tools to Make It Easier for Developers to Scale FasterDigital Transactions News – October 15, 2021 As part of its strategy to support application developers, open-banking platform provider Plaid Inc. [read post]
15 Oct 2021, 9:17 am
Plaid Announces New Tools to Make It Easier for Developers to Scale FasterDigital Transactions News – October 15, 2021 As part of its strategy to support application developers, open-banking platform provider Plaid Inc. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
26 Aug 2021, 2:59 pm
Inc. [read post]
26 Aug 2021, 8:58 am
Biden Takes on Visa, Mastercard Over Debit Card Fees: ExplainedBloomberg Law – August 20, 2021 The Biden administration wants to loosen the grip that Visa Inc. and Mastercard Inc. have on routing debit card payments in online transactions and the billions in so-called interchange fees that come with it. [read post]
26 Aug 2021, 8:58 am
Biden Takes on Visa, Mastercard Over Debit Card Fees: ExplainedBloomberg Law – August 20, 2021 The Biden administration wants to loosen the grip that Visa Inc. and Mastercard Inc. have on routing debit card payments in online transactions and the billions in so-called interchange fees that come with it. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
23 Jul 2021, 8:38 am
Mastercard Banned From New Card Issuances in IndiaWestfair – July 19, 2021 India’s central bank has banned Mastercard from issuing new credit, debit and prepaid cards within its country, citing a failure by the Purchase-headquartered company to comply with a 2018 rule requiring foreign card issuers to store Indian payments locally. [read post]
13 Jul 2021, 5:54 am
In December 2020, the SEC filed an action against Ripple Labs Inc. [read post]
25 Jun 2021, 8:52 am
The latest is Fiserv Inc., which announced on Thursday that financial institutions it works with will be able to allow their customers to buy, sell, and hold Bitcoin via their bank accounts. [read post]
24 Jun 2021, 10:12 am
Reagan National Advertising of Texas Inc., 20-1029, concerns the constitutionality of a municipal sign restriction. [read post]
11 Jun 2021, 9:20 am
While recognizing that CBDC proposals are often driven by laudable goals, the American Bankers Association has cautioned that the introduction of a CBDC could “fundamentally change the role of the central bank in the United States and reshape the banking system. [read post]
11 May 2021, 9:26 am
According to the complaint in that suit, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
6 May 2021, 8:24 am
“In addition, by relying, for the realisation of the payment, on the traditional banking actors and the groups of bank cards, the large platforms have the capacity to draw significant profits, without being subjected to the regulatory constraints which weigh on banking players. [read post]
16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
8 Mar 2021, 4:17 pm
WAMSER, and FLORIDA AFFORDABLE HOUSING, INC., Appellants, v. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
11 Feb 2021, 8:10 am
Among fintechs listed are Green Dot Bank and ACI Worldwide Inc. . . . [read post]
