Payments Dive

JULY 7, 2025

The Louisiana legislators see their new law as an advantage for workers, but “they don’t put all the protection in there to make sure it’s an advantage,” FlexWage’s vice president of compliance, Carl Morris, said in an interview. Morris and FlexWage have argued for more robust consumer protections for EWA users.

Laws 78

Laws FedNow Privacy Federal Reserve 78

Payments Dive

JULY 21, 2025

The group also noted that the law requires stablecoin issuers to disclose redemption policies, but does not require them to redeem consumers’ stablecoins for dollars within a reasonable or enforceable period, which raises “the risk of delayed access to funds in a crisis.” By Caitlin Mullen • Aug.

Consumer 78

Consumer Stablecoins Laws Privacy 78

Payments Dive

OCTOBER 31, 2022

Elizabeth Warren told the Consumer Financial Protection Bureau that it should amend Regulation E of the Electronic Fund Transfer Act “to increase consumer protection.”

Zelle 131

Zelle CFPB Funds Transfer Consumer Protection 131

PYMNTS

APRIL 30, 2018

Zelle’s Security Blues. Zelle, according to some reports, has hit a bit of a security speed bump as stories emerged that hackers have used the service to clean out users’ bank accounts. The main problem at hand, according to the NYT report, is that Zelle does not always notify customers when money is transferred.

Zelle 40

Zelle FTC Federal Trade Commission P2P 40

The Fintech Times

JULY 31, 2024

“It’s trendy at the moment for nonprofits to raise funds, and collect payments and dues on P2P payment apps like Venmo , Zelle , PayPal etc. Robin Yan, CEO and co-founder of Fana “As of 2023, fintech platforms face increased regulatory scrutiny and new regulations aimed at enhancing transparency, security, and consumer protection.

Compliance 64

Compliance AML Due Diligence Regulations 64

FICO

MAY 1, 2020

Nevertheless, as I recently showed my parents how to use Zelle — a method I do use, through my bank’s mobile app — I wondered, “How can my parents, and all consumers, protect themselves from fraudulent P2P activity on their checking accounts? And how will banks increase their fraud protections?”.

P2P 69

P2P Venmo Online and Mobile Banking PayPal 69