Regulatory Influencer: US Check Fraud Epidemic Triggers Trump Executive Order
A new executive order from President Trump is set to accelerate the global transition away …
Revealed: The $2.95bn Scale Of US Impersonation Fraud
The Federal Trade Commission has said in a new announcement that impersonation scams cost consumers $2.95bn …
SEC Paves Way For US Payments Innovation Opportunities With Stablecoin Clarity
The US Securities and Exchange Commission (SEC) has clarified its stance on certain US dollar-backed …
Payments Players Set To Rise To Challenge Of Trump's Tariffs
With merchants expected to take a hit and the world’s outlook increasingly volatile, payments firms …
FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to …
US House Republicans Push For Roll-Back Of Biden Era Fintech Policies
Republican lawmakers on the House Financial Services Committee aim to rescind several Biden-era financial regulations, …
FinCEN Issues Cash Smuggling Alert To Banks And Money Servicing Businesses
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a new alert warning financial …
Republicans Laud CFPB's New Era As Democrats Accuse Musk Of Sabotage
Partisan politics dominated a House Financial Services Committee discussion of how the US Consumer Financial …
New Executive Order Aims To Tackle Federal Payments Fraud In The US
President Donald Trump has signed a sweeping executive order aimed at combating federal payments fraud …