CashApp, Funds Transfer and Rules

Banks look to fintechs to stave off threat from Big Tech

Neopay

NOVEMBER 27, 2023

In the US, the Consumer Financial Protection Bureau published a proposed rule that would see non-bank financial companies that handle more than five million transactions per year face the same rules as large banks and credit unions.

CashApp

CashApp FinTech Rules Non-Bank

Fighting Scams and Authorized Push Payment Fraud in the US

FICO

NOVEMBER 7, 2022

On one side, there are regulators concerned about the perceived growth of scam losses through popular P2P payments apps like Zelle, Venmo and CashApp. The law today holds that consumers are not liable for “unauthorized” electronic funds transfers. That idea of authorization is where deep divisions start to appear.

Scams

Scams Authorization P2P Zelle

Payments Space

Banks look to fintechs to stave off threat from Big Tech

Fighting Scams and Authorized Push Payment Fraud in the US

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