Consumer Protection and Third Party Vendors

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Consumer Protection

Third Party Vendors

OCC Issues Policy Guidance on Buy Now, Pay Later Lending

Global Fintech & Digital Assets

DECEMBER 21, 2023

Third-Party Risk Banks furnishing BNPL loans may not have direct control over the activities of third-party vendors or merchants.

OCC

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission

CFPB Fines FNBO $32M Over ‘Illegal’ Credit Card Practices

PYMNTS

AUGUST 26, 2016

The consumer protection agency found that the bank worked to push consumers into add-on services — services for which they were charged whether or not they ever received them. million in relief to roughly 257,000 consumers. The CFPB has ordered the bank to pay out $27.75 O’Neill, did offer an apology on Thursday (Aug.

CFPB

CFPB Credit Cards Third Party Vendors Push-to-Card

The payments regulation roadmap: Q2 2025

The Payments Association

APRIL 14, 2025

It mirrors existing offences in anti-bribery and tax evasion, but with a sharper focus on consumer protection and market integrity. This regulatory shift aims to strengthen consumer protection and curb misleading or irresponsible marketing in the high-risk cryptoasset sector.

Regulations

Regulations ISO 20022 Cross-Border Legal

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Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

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OCC Issues Policy Guidance on Buy Now, Pay Later Lending

CFPB Fines FNBO $32M Over ‘Illegal’ Credit Card Practices

The payments regulation roadmap: Q2 2025

Webinars

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