Remove Authorization Remove CFPB Remove GLBA
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How the CFPB’s 1033 Final Rule Differs from the Initial Proposal

Finovate

financial services community has been waiting for for at least a year– the Consumer Financial Protection Bureau (CFPB) issued its final 1033 rule making. The CFPB states that the rule promotes competition and consumer choice, and will ultimately help improve customer service. Today is a day the U.S. Here are a aspects to note.

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Compliance, Gaming and Gambling in Australia vs USA

Segpay

USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD. The Australian Communications and Media Authority (ACMA) enforces gambling laws and can block illegal offshore gambling websites.