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13 Aug 2021, 8:15 am
FTC Urges Federal Reserve Board to Require Debit Card Gatekeepers to Compete FairlyFederal Trade Commission – August 12, 2021 (click here for the FTC’s comment letter) The Federal Trade Commission announced that staff have submitted a comment urging the Board of Governors of the Federal Reserve System (the Fed) to clarify and strengthen the implementation of debit card fee and routing reforms to the Electronic Fund Transfer Act (EFTA) made under the Dodd-Frank… [read post]
13 Aug 2021, 8:15 am
FTC Urges Federal Reserve Board to Require Debit Card Gatekeepers to Compete FairlyFederal Trade Commission – August 12, 2021 (click here for the FTC’s comment letter) The Federal Trade Commission announced that staff have submitted a comment urging the Board of Governors of the Federal Reserve System (the Fed) to clarify and strengthen the implementation of debit card fee and routing reforms to the Electronic Fund Transfer Act (EFTA) made under the Dodd-Frank… [read post]
5 Nov 2020, 7:35 am
Legal and Regulatory Developments SPOTLIGHT: Justice Department Files Antitrust Lawsuit Challenging Visa’s Planned Acquisition of Plaid Wall Street Journal – November 5, 2020 (subscription required) The Justice Department filed an antitrust lawsuit Thursday that seeks to block Visa Inc. [read post]
1 Apr 2021, 8:44 am
Reuters reported late Thursday the SEC is contacting Wall Street financial institutions to ask about their activities involving blank-check firms. [read post]
8 Oct 2020, 8:56 am
The developments might have significant consequences on the cryptocurrency industry globally. [read post]
18 Feb 2021, 9:15 am
” “We do not believe this matter will have a material adverse impact on our business or results of operations,” it added. [read post]
12 Nov 2020, 7:24 am
“Instead, Worldpay seized and is currently holding $2.7 million in reserves and refusing to return the funds to IBP for another six months to one year, effectively freezing over $2 million in funds. [read post]
14 Jan 2021, 9:14 am
Federal Investigators Probe Business-Card Sales Practices at AmExReuters – January 7, 2021 Federal investigators are probing business-card sales practices at American Express Co, the Wall Street Journal reported on Thursday, citing people familiar with the matter. [read post]
11 Feb 2021, 8:10 am
As the Wall Street Journal notes, BNY Mellon is hardly the first household name in traditional finance to embrace digital assets, the likes of Fidelity Investments have long been in the game. [read post]
16 Apr 2021, 8:43 am
The primary focus is online transactions but not to the exclusion of how in-store transactions are routed, according to sources quoted by the Wall Street Journal. [read post]
3 Dec 2021, 9:49 am
The Wall Street Journal, citing people familiar with the matter, reported on Tuesday that Biden is mulling tapping Cordray to serve as the vice chairman of banking supervision at the Federal Reserve, which would make him the most powerful person watching over the U.S. banking system. [read post]
3 Dec 2021, 9:49 am
The Wall Street Journal, citing people familiar with the matter, reported on Tuesday that Biden is mulling tapping Cordray to serve as the vice chairman of banking supervision at the Federal Reserve, which would make him the most powerful person watching over the U.S. banking system. [read post]
