Topic
Payment
982 published works
Consumer Finance Legal Report
Consumer Protection Regulator Signals Increased Scrutiny of Payments Systems and Tech Companies
Through a series of recent public comments, top leadership from the Consumer Financial Protection Board (CFPB) is warning that the agency is poised to play an increasingly affirmative role in…
Consumer Finance Monitor
CFPB seeks comments to inform inquiry into large technology companies that offer payment services
At the end of last month, the CFPB sent orders to six large technology platforms offering payment services that directs them to provide information to the Bureau about their payments…
Privacy & Information Security Law Blog
CFPB Orders Six Tech Companies to Provide Information on Payment Systems Data Practices
On October 21, 2021, the Consumer Financial Protection Bureau issued orders to Google, Apple, Facebook, Amazon, Square and PayPal requesting detailed information about their business practices in relation to payment…
Law Practice Tips
Digital Edge Podcast: A Conversation with LawPay’s CEO – and Introducing ClientCredit
By Jim Calloway
Sharon Nelson and I usually are acquainted with most of our podcast guests. But Dru Armstrong has been the CEO of LawPay.for just over 90 days and it was a…
Bright Law Blog
Review of Retail Payments Regulation Conclusions Paper
The Reserve Bank’s Payments System Board has released a Conclusions Paper setting out various policy actions, together with amendments to the Bank’s standards for card payment systems, which will contribute…
Consumer Finance Monitor
CFPB orders six large technology platforms offering payment services to provide information
CFPB Director Rohit Chopra has wasted no time in acting on comments he made at his confirmation hearing regarding the risks posed by the collection of data by large platforms. …
Consumer Finance and Fintech Blog
CFPB to Tech Companies: Submit Payment System Information
By Moorari Shah, A.J. Dhaliwal
Last week, the CFPB issued a series of orders to collect information on the business practices of six large technology companies operating payments systems. The Bureau claims that the information…
Consumer Finance Enforcement Watch
CFPB Issues Orders to Collect Information from Big Tech Companies
On October 21, 2021, the Consumer Financial Protection Bureau (CFPB) announced that it has issued orders to collect information about the business plans and practices of multiple large technology companies operating payment systems in the…
Global Regulation Tomorrow
CPMI calls for ideas on solutions to expand PvP settlement
On 7 October 2021, the Committee on Payments and Market Infrastructures (CPMI) issued a call for ideas on payment-versus-payment (PvP) mechanisms. As part of the G20 cross-border payments roadmap, the…
Allens Insights
New changes aim to improve cash flow for supply contracts
By Allens
Ongoing focus on 'fair payment terms' 6 min read Businesses supplying goods or services to the Federal Government need to be aware that they may need to modify their procurement…