PYMNTS

NOVEMBER 10, 2020

judge will consider arguments in a disputed protective order connected with confidential information in a Justice Department antitrust case against Google, Reuters writes. District Judge Amit Mehta said the government and Google both had until Friday to file position statements outlining their disputed terms for the case.

Federal Trade Commission 64

Federal Trade Commission NOV Disputes Government 64

Stax

APRIL 10, 2025

The payment method is outside the control of a centralized authority like the central banks that issue and guarantee traditional legal tender (money). And the fact that we dont have established local and international regulations managing their usage means people have little legal recourse if things go wrong.

Small Business 88

Small Business Wire Transfer ACH BNPL 88

Stax

JANUARY 15, 2024

Failure to comply with its policy frameworks can have severe consequences— legally and financially. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging. Swipe fees have doubled in a decade and increased by 20% since 2022.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

PYMNTS

MAY 5, 2016

Said clauses ban consumers from seeking redress for potential issues in a court of law, in favor of disputes between consumers and various firms (credit card companies, banks and other FI) through legally binding arbitration. Arbitration also prevented groups of allegedly wrong consumers from forming class action suits.

CFPB 40

CFPB Rules Credit Cards Disputes 40

Fintech Finance

MARCH 22, 2024

Built in-house, this solution will also help Indian businesses reduce chargebacks and disputes, thereby empowering them with tools strategically designed to combat fraudulent transactions with precision and securing financial stability. It aims at reducing payment frauds upto 40%.

PCI DSS 52

PCI DSS Payment APIs and Integration Payments Risk Management 52

PYMNTS

MAY 20, 2019

The dispute has gone on for about seven years. Amazon said it would block up to 1,500 sensitive words, and that additions could be allowed for up to two years. Amazon has won a lengthy fight against eight Latin American countries for the provisional ability to use the.amazon domain name, according to a report by the Financial Times.

Disputes 54

Disputes Compromise Blocks Government 54

Nanonets

SEPTEMBER 15, 2024

Understanding the entire process around rate confirmations Rate confirmation documents serve as legally binding agreements between brokers and carriers. All parties rely on rate confirmations to resolve any disputes that may arise during or after the shipment. In case it is not, they may need to be digitized using a scanner.

Automation 52

Automation Process Disputes AI 52

PYMNTS

MAY 20, 2019

The the class action lawsuit, filed Friday (May 17) by Boston-based law firm Block & Leviton in U.S. On top of that, the lawsuit contends Lyft failed to warn investors of the chance of a labor dispute, pointing to a 25-hour strike by drivers in Los Angeles ahead of its IPO at the end of March.

Disputes 46

Disputes Underwriting Blocks Laws 46

Segpay

DECEMBER 14, 2023

Due to the controversial nature of the content and the legal ambiguities surrounding it, many traditional banks and payment processors are hesitant to provide services to adult content businesses. Data breaches and the exposure of user information can have severe financial consequences, including legal liabilities and loss of consumer trust.

Cryptocurrency 52

Cryptocurrency Bitcoin Privacy Blockchain 52

PYMNTS

JULY 19, 2019

Amazon’s pharmacy arm PillPack could soon be blocked from accessing patients’ histories, pitting the online giant against Surescripts, an electronic prescribing company that manages about 80 percent of all U.S. prescriptions, sources told CNBC.

Federal Trade Commission 43

Federal Trade Commission FTC Duplicate Disputes 43

Segpay

MARCH 10, 2025

However, challenges such as technical compatibility, regulatory compliance, and security risks must be addressed to ensure a smooth, secure, and legally compliant integration. Solution with Segpay: AI-Powered Fraud Detection Segpay uses advanced risk analysis, machine learning, and real-time fraud screening to block suspicious transactions.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

PYMNTS

JULY 1, 2016

When the halving occurs, the bitcoin block mining reward will decrease from 25 to 12.5 That means that whenever a bitcoin miner completes a bitcoin block they earn a bitcoin. When bitcoin was first released, a cap was placed on how many bitcoin could ever be produced. The last halving event was on Nov. bitcoins instead of 25 bitcoins.

Risk 47

Risk Bitcoin Digital Currency Caps 47

PYMNTS

JULY 11, 2017

Those legal mechanisms were largely sidestepped by deploying arbitration clauses, which made individual lawsuits the default legal tactic of choice when and if consumers opted out of arbitration, promoting a culture of settlement over litigation. At issue now: Who bears the cost for increased legal wrangling?

CFPB 40

CFPB Rules Consumer Financial Protection Bureau (CFPB) Credit Cards 40

Nanonets

NOVEMBER 30, 2023

These systems automate routine tasks, such as tracking leave balances, processing leave requests, and maintaining compliance with legal standards. Early 21st Century : Legal mandates in most countries for minimum leave entitlements; focus on work-life balance and mental health.

Payroll 52

Payroll Automation Compliance Adjustments 52

Seon

MAY 28, 2024

By reviewing all matches in one centralized location using only one API call for both fraud and AML compliance, operators can assess their relevance to players and promptly block any individuals who pose a risk. Critical indicators of potential chargeback fraud include minimal online presence and a lack of registered social media profiles.

Security 52

Security Bots Fraud Prevention AML 52

EBizCharge

JULY 8, 2024

Compliance requirements often entail additional expenses like legal fees, compliance officers, and new processes. These might include emergency repairs, legal disputes, or sudden market changes. Yet, the accurate collection and analysis of financial data remain a stumbling block for many businesses.

Adjustments 52

Adjustments Accounts On-Demand Finance 52

Nanonets

FEBRUARY 6, 2024

This process is critical for audit, taxation, and legal compliance. • Security & Compliance: Companies can be legally constrained not to share any form of confidential statements with third parties. For transactions with substantial value, we can create an adjustment entry of the disputed amount.

Reconciliation 52

Reconciliation Adjustments Automation Transactions 52

PYMNTS

SEPTEMBER 12, 2017

Whatever people’s feelings about arbitration as a means of resolving disputes between customers and creditors, it can be generally agreed that there are good times and bad times to insert them into consumer contracts. Arbitration is a faster and less legally intensive method of dispute resolution than a court case.

CFPB 47

CFPB Rules Breach Disputes 47

Payment Savvy

FEBRUARY 23, 2023

This code is your key to fixing or at least identifying what has blocked the transaction. Is It possible to dispute returned mobile ACH payment? Whenever there is an issue with a direct debit or credit card transaction, one of the parties involved in the payment processing will send a code. types incorrectly, out of sequence, etc.)

ACH 52

ACH Returns RDFI ODFI 52

PYMNTS

NOVEMBER 27, 2017

The move by President Trump is likely to set the stage for a legal battle with Democrats, who are already saying the president has the authority to nominate the next director but can’t name the interim one. Democrats point to a law under Dodd-Frank that states the deputy director is to take over in the interim at the CFPB.

CFPB 41

CFPB Disputes Laws NOV 41

PYMNTS

NOVEMBER 2, 2017

The White House announced that President Donald Trump signed a Congressional resolution allowing banks to block customers from filing class-action lawsuits. In fact, this move could also protect a company’s ability to block customers from suing in a variety of non-financial services.

Consumer Financial Protection Bureau (CFPB) 40

Consumer Financial Protection Bureau (CFPB) CFPB Blocks Card Issuer 40

Fintech Weekly

JUNE 5, 2025

Lindenbaum Rosalia Mazza Friday, June 6th 2025 07:01AM Legal expert Matthew G. Lindenbaum explains why fintech firms shouldn’t mistake relaxed enforcement for reduced legal risk. But the legal system wasn’t built for speed. Discover top fintech news and events! It was built to last.

Risk 78

Risk Legal Legal Framework AI 78

PYMNTS

SEPTEMBER 23, 2020

Department of Justice is reportedly ramping up its efforts to cut legal protections for internet companies, including Big Tech. It lets big companies like Google and Facebook — along with the small fry — avoid many legal disputes. The law has been one of the primary cornerstones of modern internet policy.

Legal 97

Legal Laws Disputes Blocks 97

PYMNTS

NOVEMBER 23, 2017

The move could protect a company’s ability to block customers from suing in a variety of non-financial services. Although CFPB Director Richard Cordray, a Democrat appointed by former President Barack Obama, directly asked the president to veto the resolution, Trump signed it.

CFPB 41

CFPB Rules Consumer Financial Protection Bureau (CFPB) Void 41