Consumer Protection Disputes Electronic Fund Transfer Act (EFTA) 
Global Fintech & Digital Assets
DECEMBER 21, 2023
Compliance Risk Compliance with various consumer protection-related laws and regulations [1] is critical for banks furnishing BNPL loans to ensure that obligations are understood and met on both sides of the transaction.
Clearly Payments
FEBRUARY 8, 2024
Its primary objectives encompass safeguarding consumers, maintaining financial stability, promoting market integrity, preventing fraud and security breaches, and ensuring legal compliance. It investigates and prosecutes cases involving fraud, money laundering, and other illicit activities that undermine the integrity of payment systems.
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