The Paypers

JUNE 9, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Verification 36

Verification Payments Fraud Prevention Financial Crimes 36

The Paypers

JUNE 8, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Payments Institute 46

Payments Institute Central Bank Payments Cybersecurity 46

Payments Dive

JULY 15, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. Subscribe to the Payments Dive free daily newsletter Email: Select user consent: By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. You can unsubscribe at anytime.

FedWire 144

FedWire ISOs ISO 20022 Federal Reserve 144

Payments Dive

JUNE 24, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. By Lynne Marek • July 19, 2024 Get the free newsletter Subscribe to Payments Dive for top news, trends & analysis Email: Select user consent: By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy.

ATM 167

ATM Settlement Visa Privacy 167

Payments Dive

JUNE 17, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. Dive Insight: New York and the CFPB sued MoneyGram over alleged violations of the Remittance Transfer Rule, which the federal agency implemented in October 2013 for remittance transfers. You can unsubscribe at anytime. By Lynne Marek • Aug.

FedNow 78

FedNow Federal Reserve Privacy CFPB 78

Payments Dive

JUNE 13, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. However, under the Trump administration, the CFPB has been reversing many of its prior policies. View our other publications | Privacy policy | Terms of use | Take down policy. You can unsubscribe at anytime. © 2025 TechTarget, Inc.

Payroll 78

Payroll Privacy B2B Addressing 78

Payments Dive

JULY 9, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. Bell noted that the CFPB sued Comerica over the Direct Express program last December for “systematically failing its 3.4 You can unsubscribe at anytime. payments system. You can unsubscribe at anytime. Sign up A valid email address is required.

Treasury 135

Treasury Visa Zelle Push-to-Card 135

The Paypers

JUNE 6, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Posting 36

Posting Cross-Border Central Bank Cross-Border Payments 36

The Paypers

JUNE 6, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Debit Card 36

Debit Card Payments Central Bank Cybersecurity 36

The Paypers

JUNE 9, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Central Bank 36

Central Bank Cybersecurity IBAN On-Demand 36

Payments Dive

JUNE 17, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. Subscribe to the Payments Dive free daily newsletter Email: Select user consent: By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. You can unsubscribe at anytime.

FedNow 99

FedNow Privacy Federal Reserve Credit Cards 99

Payments Dive

JULY 15, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. The fees, which would be imposed as soon as September, come as banks and fintechs litigate in federal court over the future of the CFPB open banking rule. You can unsubscribe at anytime. I think they’re banking on the court throwing the rule out.”

FinTech 120

FinTech CFPB Rules Privacy 120

Payments Dive

JULY 11, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. The CFPB, under the new leadership of the Trump administration, said in March it would drop that effort , which the bureau began last year under the Biden administration. You can unsubscribe at anytime. You can unsubscribe at anytime.

BNPL 78

BNPL Risk FedNow Privacy 78

Payments Dive

JUNE 17, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. By Caitlin Mullen • July 17, 2024 Get the free newsletter Subscribe to Payments Dive for top news, trends & analysis Email: Select user consent: By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy.

Privacy 78

Privacy CFPB Credit Cards On-Demand 78

Payments Dive

JUNE 30, 2025

By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. However, the fate of that rule is uncertain amid the CFPB’s dramatic reduction in the size of its workforce and regulatory mission under Acting Director Russell Vought, appointed under the new administration of President Donald Trump.

Payments 155

Payments Privacy CFPB BNPL 155

The Paypers

JUNE 6, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Stablecoins 41

Stablecoins Authorization Risk Central Bank 41

The Paypers

JUNE 6, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Security 36

Security Non-Bank Central Bank Cybersecurity 36

The Paypers

JUNE 6, 2025

Privacy Policy Cookie Statement Terms and Conditions The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry. All rights reserved.

Cross-Border 36

Cross-Border Central Bank Cross-Border Payments Cybersecurity 36

Finextra

JANUARY 12, 2025

The Consumer Financial Protection Bureau is looking into how it can apply existing privacy and consumer protections laws to emerging digital payments offered through Big Tech, as well as stablecoins and other cryptocurrencies.

Consumer Protection 75

Consumer Protection Privacy Digital Payments Consumer 75

The Paypers

OCTOBER 24, 2024

The Bank Policy Institute and Kentucky Bankers Association have filled a lawsuit against CFPB for jeopardising customers’ privacy and account security with its new rule.

CFPB 74

CFPB Privacy Rules Accounts 74

Payments Source

MARCH 16, 2021

As the Consumer Financial Protection Bureau weighs rules on protecting customer information shared between banks and third parties, it should consider giving consumers full authority over their financial data and committing to direct oversight of everyone involved, including data aggregators and fintechs. ]].

CFPB 153

CFPB Regulations Rules Authorization 153

Finextra

NOVEMBER 13, 2024

US states should assess gaps in their data privacy laws to ensure Americans are protected in an era when financial institutions are increasingly bidding to monetise their customers' data, according to the CFPB.

CFPB 69

CFPB Laws Privacy Assessments 69

Global Fintech & Digital Assets

DECEMBER 18, 2023

By Jenny Cieplak , Parag Patel , Barrie VanBrackle , and Deric Behar On November 7, 2023, the Consumer Financial Protection Bureau (CFPB) proposed a rule, Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications (the Proposal), to supervise large providers of digital wallets and payment apps.

CFPB 75

CFPB Regulations Consumer Financial Protection Bureau (CFPB) Non-Bank 75

PYMNTS

OCTOBER 7, 2019

Big Tech has faced a number of inquiries growing in scope and scrutiny as lawmakers have been focused on competitive practices and efforts to ensure data privacy and protection. CFPB Unconstitutional? The payday lender has said the CFPB is unconstitutional based on how the director can be removed.

Privacy 53

Privacy Consumer Financial Protection Bureau (CFPB) CFPB Laws 53

PYMNTS

MARCH 6, 2019

The Federal Trade Commission (FTC) has requested comment on the proposed amendments of two rules that protect the privacy and security of customer data held by financial institutions (FIs). The proposed changes are related to the Safeguards Rule and the Privacy Rule under the Gramm-Leach-Bliley Act.

FTC 60

FTC Privacy Consumer Financial Protection Bureau (CFPB) Security 60

The Paypers

JANUARY 13, 2025

The Consumer Financial Protection Bureau (CFPB) has announced plans to gather public feedback on enhancing privacy protections in digital payment systems.

Consumer Financial Protection Bureau (CFPB) 36

Consumer Financial Protection Bureau (CFPB) CFPB Privacy Digital Payments 36

The Nilson Report

OCTOBER 28, 2024

The post CFPB Finalizes Personal Financial Data Rights Rule appeared first on Nilson Report.

CFPB 52

CFPB Rules Posting Privacy 52

PYMNTS

SEPTEMBER 17, 2020

The Consumer Finance Protection Bureau (CFPB) has a new plan for how it looks at data from minority- and women-owned businesses, according to a report from Morning Consult. Earlier this year , the CFPB sought input on how it might change the rules regarding third-party access to consumers' financial data.

CFPB 53

CFPB Community Banks Consulting Privacy 53

PYMNTS

JULY 26, 2020

The announcement by the Consumer Financial Protection Bureau ( CFPB ) comes on the heels of a symposium it held in February which included experts from consumer groups, financial technology (FinTech) companies, trade groups, banks and data aggregators. Congress created the legislation in 2010 that created the CFPB.

Consumer Financial Protection Bureau (CFPB) 69

Consumer Financial Protection Bureau (CFPB) CFPB Consumer Privacy 69

Payments Source

MARCH 26, 2018

As the agency pulls back its enforcement efforts, it opens the door for state authorities to pursue more cases against financial startups for their data collection and privacy practices.

CFPB 62

CFPB Privacy FinTech Authorization 62

PYMNTS

AUGUST 18, 2016

Not steep enough to deter all bad actors, it seems – as the CFPB has recently spent time using some unusual tactics to expose redlining where it still exists. The CFPB interprets that as meaning they can’t seek personal information from government officials by the use of employees working undercover.

CFPB 40

CFPB Law Enforcement Laws Request for Information 40

PYMNTS

APRIL 7, 2017

But these agreements also tend to inflame the debate over data privacy. And as the financial services market gets more comfortable with the idea, regulatory bodies like the Consumer Financial Protection Bureau (CFPB) are similarly looking to gently guide the space by issuing best practices.

Consumer Financial Protection Bureau (CFPB) 76

Consumer Financial Protection Bureau (CFPB) Technology CFPB API 76

Finovate

DECEMBER 4, 2023

Regulatory Evolution : Fintechs navigating evolving regulations, especially around data privacy, digital currencies, and open banking. ChatGPT cited regulatory changes across data privacy, digital currencies, and open banking. Compliance and adapting to regulatory changes will remain crucial.

Metaverse 130

Metaverse FinTech Embedded Finance AI 130

PYMNTS

JULY 26, 2016

Moreover, given the fact that the CFPB uses these databases as part of its various enforcement actions, it has essentially created a version of Yelp, where enough bad reviews can net a multi-million dollar fine. A House bill introduced in June would require the CFPB to verify all claims made in complaints.

CFPB 40

CFPB Database Consumer Multi-Currency 40

The Paypers

AUGUST 4, 2022

Eight US national trade groups have petitioned the Consumer Financial Protection Bureau (CFPB) to initiate a rulemaking to strengthen the privacy and security of consumer financial data held by fintechs, bigtech, and data aggregators, the official press release states.

Consumer Financial Protection Bureau (CFPB) 36

Consumer Financial Protection Bureau (CFPB) CFPB Privacy Consumer 36

NFCW

NOVEMBER 27, 2023

The US Consumer Financial Protection Bureau (CFPB) is proposing to subject large non-bank companies that offer consumer finance services including digital wallets and payment apps – such as Apple and Google – to the same regulatory scrutiny and oversight as banks, credit unions and other financial institutions.

Consumer Financial Protection Bureau (CFPB) 52

Consumer Financial Protection Bureau (CFPB) Rules CFPB Consumer 52

Finovate

OCTOBER 22, 2024

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 new rule, issued in the form of a 594-page document, aims to enhance consumers’ rights, privacy, and security over their own personal financial data.

Rules 52

Rules Consumer Financial Protection Bureau (CFPB) CFPB GLBA 52