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Operation Choke Point Litigation Stirs Up Lawmaker ConcernAgain

USA - December 5 2018 Beginning in 2012, Operation Choke Point involved various federal agencies that put pressure on financial institutions working with companies that...


FTC Sends Money Transfer Service $125M Penalty, Expanded Order

USA - December 5 2018 An international money transfer service must pay $125 million after it failed to take the steps required in a 2009 consent order it had agreed to...


Card Networks and Merchants Reach New Settlement Terms

USA - November 8 2018 Will the second time be the charm? Two credit card networks and merchants representing the class suing them reached a revised agreement to put an end...

Lisl J. Dunlop.


A Need for Speed: FRB Considers Options for Faster Payments

USA - October 24 2018 In an effort to facilitate real-time interbank settlement of faster payments, the Federal Reserve Board (FRB) is asking for input from industry...


Federal Banking Agencies Encourage BSAAML Collaboration

USA - October 24 2018 Community banks and smaller financial institutions take note: the five federal banking agencies are encouraging banks and credit unions to enter into...

Craig D. Miller.