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US Bank Regulators Move to Support Reduction of Consumer and Business Scams

BioCatch

On June 17, 2025, the primary US banking regulators released a Request for Information on Potential Action to Address Payment Fraud. This may be the most significant action in the past five years by US banking regulators to address consumer scams.

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CFPB requests public comment on consumer privacy protections

Bank Automation

The Consumer Financial Protection Bureau published a request for information today asking the public to comment on data privacy protections on digital payments. When people pay […] The post CFPB requests public comment on consumer privacy protections appeared first on Bank Automation News.

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Top Stories That Shaped Indonesia’s Fintech Scene in 2024

Fintech News

As of November , the ASEAN-ISE, now joined by the Philippine Stock Exchange, has collectively decided to issue a Request for Information (RFI) to identify tailored solutions that will drive the initiative toward its goals over the next three years. Products or business models failing to pass sandbox approval will be deemed illegal.

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AFC Writes to OCC: Partnerships and Regulatory Clarity Key For Community Banks to Take the Next Step

The Fintech Times

AFC commends OCC for its focus on community bank digital transformation and encourages the agency to recognise the value of technology partnerships as part of its broader mission to ensure fair access, consumer protection, and financial stability.

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CFPB Issues RFI For Remittance Rule At Urging Of CUNA

PYMNTS

The Consumer Financial Protection Bureau (CFPB) announced Thursday (April 25) that it has issued a request for information on its remittance rule, which had faced calls by the Credit Union National Association for revision. CUNA wants the threshold raised to at least 1,000.

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American Fintech Council Calls for Treasury to Back Innovation by Enhancing Regulatory AI Clarity

The Fintech Times

In June, the Treasury Department issued a request for information on the use of AI in financial services. “Responsible industry collaboration with a pragmatic regulatory approach can create a future of finance that increases safe consumer options without compromising on safety and protection.”

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CFPB Proposes to Regulate Large Digital Wallet and Payment App Providers

Global Fintech & Digital Assets

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.

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