PYMNTS

FEBRUARY 28, 2020

The California Consumer Privacy Act (CCPA) is a state-level data security measure mandating best security and privacy practices for business and organizations — including credit unions. Proper implementation of the CCPA will go a long way toward building members’ trust in their CUs by protecting their personal data from theft.

Credit Union 52

Credit Union CCPA Data Breach NCUA 52

Fi911

JANUARY 4, 2024

While it currently affects EU-based merchants, similar regulations, like the California Consumer Privacy Act (CCPA), are being considered in other jurisdictions. General Data Protection Regulation (GDPR) Effective in the EU from 2018, the GDPR imposes strict rules on the usage and storage of cardholder data, emphasizing consumer privacy.

Disputes 104

Disputes Laws Rules Government 104

FICO

APRIL 3, 2019

GDPR has recently added new granularity to these requirements, and new regulations such as the CCPA will add to the growing expectations for sound management of data loss exposure through supply chain partners. But how can you measure the cyber soundness of your entire supply chain?

CCPA 58

CCPA Cybersecurity Breach Risk Management 58

PYMNTS

MARCH 2, 2020

That program is detailed in the February Tracker, as are efforts including the California Consumer Privacy Act (CCPA).

Credit Union 52

Credit Union Credit Union Service Organization NCUA CCPA 52

FloQast

OCTOBER 27, 2023

Write clear internal policies and procedures : Staff at all levels must understand the rules. For this reason, policies and procedures should be simple, clear, and concise. Provide training to all accounting staff : Train all Accounting Staff on the company’s compliance policies and procedures.

Compliance 52

Compliance Best Practices Mitigation Procedures 52

Segpay

JANUARY 30, 2025

As financial institutions, these companies must implement risk management procedures and regulatory compliance to prevent reputational and financial damage. Payment processors must also adapt their risk management procedures to support innovative technologies, while mitigating risks.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Stax

MARCH 6, 2024

Additionally, businesses must be transparent about their data use policies and comply with privacy regulations, such as the General Data Protection Regulation (GDPR) in the European Union and US state-level laws like the California Consumer Privacy Act (CCPA), which grants consumers rights over their personal data.

Best Practices 88

Best Practices PCI DSS Payment Gateways Gateways 88

Nanonets

NOVEMBER 15, 2023

Staggeringly, 79% of SMEs and 68% of mid-market firms cite manual data input and inefficient procedures as their primary pain point. It complies with global privacy standards, including GDPR and CCPA. For large enterprises, the main issue is that most invoices arrive in paper form, with 60% experiencing this difficulty.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Nanonets

MAY 22, 2023

Compliance with GDPR and CCPA : The app ensures compliance with regulations by not tracking email opens for recipients in the European Union or California if the respective setting is toggled on.

Payment APIs and Integration 52

Payment APIs and Integration Database Automation Bots 52

Basis Theory

FEBRUARY 25, 2025

trillion in 2025, and the increasing number of data privacy regulations, like CCPA and the GDPR, businesses need to use confidential information intelligently. Using Masked Data for Testing Humans and applications need data to test various system functions or standard operating procedures.

Encryption 101

Encryption Origination CCPA Returns 101