Topic
Payment
982 published works
Clio Blog
The Best Small Law Firm Billing Software in 2022
By Publisher
Every small law firm has their own unique challenges—whether it’s spending too much time on administrative tasks or dealing with late payments. The good news is small law firm billing…
Shufti Pro Blog
Securing Instant Money Transfers in the Banking Sector – EPC’s New Rulebook
Financial services have always played a vital role throughout the entire history of advanced human civilization. In the modern world, when war fronts have been shifted from battlefields to economic…
Latham.London
E-Money, Payment Services, and Insolvency
Consumers and service providers should take note of some of the enhanced risks upon an e-money institution’s insolvency. By Hongbei Li Technology is rapidly changing the way customers and businesses…
Shufti Pro Blog
Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs)
During the last few decades, the financial industry has altogether revolutionized, and digital transactions are replacing cash. It is expected that electronic payments will be the only viable option left…
Consumer Finance Monitor
CFPB to reopen comment period on request for comments to inform inquiry into large technology companies that offer payment services
The CFPB has announced that it will be reopening the comment period on its November 2021 request for public comments to inform its inquiry into large technology companies that offer…
Consumer Finance Monitor
Trade group urges CFPB not to impose liability on banks for fraudulent P2P payments
By John L. Culhane, Jr., Michael Gordon
The American Bankers Association has sent a letter to CFPB Director Chopra in which it urges the CFPB not to shift liability to banks for peer to peer (P2P) payments…
Global Regulation Tomorrow
EPC announces new entry-into-force time of the 2023 EPC SEPA instant credit transfer rulebook preceded by a SEPA-wide downtime period
On 27 October 2022, the European Payments Council (EPC) announced that they have published version 1.1 of the 2023 EPC SEPA Instant Credit Transfer rulebook and related document on the…
Internet, IT & e-Discovery
Should you trust Zelle?
By Peter Vogel
BankInfoSecurity.com reported that “The latest edition of the ISMG Security Report examines whether banks should be held liable for the rapidly increasing Zelle fraud problem, explores the latest M&A activity…
The Right Coast
PayPal changes its terms of service – Marginal REVOLUTION
So far I see the backlash to recent events as very much harming the noxious elements behind the Charlottesville protests. I wonder how many businesses including those who do not…
Consumer Financial Services Law Monitor
The CFPB’s Focus on Crypto and Payments
By Kalama Lui-Kwan, Keith J. Barnett, Carlin McCrory
In this episode of The Crypto Exchange, Troutman Pepper Consumer Financial Services Partner Kalama Lui-Kwan welcomes back Keith Barnett and Carlin McCrory to discuss recent interviews by Rohit Chopra from…