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Results: 1-10 of 494

Processing credit card payments for online gaming and fantasy sports

  • Klein Moynihan Turco LLP
  • -
  • USA
  • -
  • April 22 2015

Late last week, the nation's largest credit card companies (American Express, Discover, MasterCard and Visa) began utilizing Merchant Category Codes

Cutting off the counterfeiter’s lifeline

  • Venable LLP
  • -
  • USA
  • -
  • April 21 2015

When it comes to counterfeiters, I try to be the leach that sucks their blood dry. Cease-and-desist letters are fine, DMCA takedown letters are

CFPB finalizes rule suspending quarterly submission of credit card agreements

  • Morrison & Foerster LLP
  • -
  • USA
  • -
  • April 20 2015

On April 15, 2015, the Consumer Financial Protection Bureau ("CFPB") announced a final rule ("Final Rule") that suspends for one year the

New “.bank” top-level domains will include enhanced security features

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • April 17 2015

As early as May 14, eligible banking institutions will be able to register domain names under the new ".bank" top-level domain, which will include a

PayPal’s settlement with OFAC demonstrates importance of effective sanctions compliance programs for financial institutions

  • Bradley Arant Boult Cummings LLP
  • -
  • USA
  • -
  • April 13 2015

On March 25, 2015, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced asettlement with PayPal, Inc., the money

FFIEC issues warnings on malware and cyber attacks

  • Alston & Bird LLP
  • -
  • USA
  • -
  • April 7 2015

The Federal Financial Institutions Examination Council (FFIEC) has issued two joint statements warning of specific cyber risks. The warnings, which

PayPal settles OFAC investigation for $7.65 million

  • Steptoe & Johnson LLP
  • -
  • USA
  • -
  • April 4 2015

PayPal has agreed to pay $7.65 million to settle claims by the Treasury Department's Office of Foreign Asset Control that it processed transactions

FFIEC releases statements on how financial institutions can identify and mitigate cyber attacks

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 3 2015

On March 30, the FFIEC announced two separate statements regarding cyber attacks at financial institutions: Statement on Destructive Malware and

White House issues executive order to combat against cyber attacks

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 3 2015

On April 1, President Obama issued an Executive Order granting the Department of Treasury new authority to impose sanctions against individuals or

Compliance takeaways from PayPal's OFAC settlement

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • April 3 2015

On March 25, 2015, the Department of Treasury's Office of Foreign Assets Controlannounced that PayPal Inc. agreed to pay $7.7 million to settle 486