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Surprise: New York State court ruling means that NY payroll card regulations could go into effect after all
  • K&L Gates
  • USA
  • July 23 2018

The years-long endeavor in New York State to extensively regulate payroll cards (referred to in the NY regulations as “payroll debit cards”) recently

Monetary Authority of Singapore Consults on Proposed E-Payments User Protection Guidelines
  • Sidley Austin LLP
  • USA
  • March 2 2018

On Feb. 13, 2018, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on the Proposed EPayments User Protection Guidelines

OIG Signs Up for Customer Loyalty Program
  • Baker & Hostetler LLP
  • USA
  • September 14 2017

In Advisory Opinion 17-05, posted by the U.S. Department of Health and Human Services Office of Inspector General (OIG) on September 7, 2017, the OIG

The Sound of Shoes Dropping: CFPB Moves to Bar Class Action Waivers
  • Dykema Gossett PLLC
  • USA
  • July 14 2017

On July 10, 2017, the Consumer Financial Protection Bureau (CFPB) dropped the other shoe and issued final rules prohibiting “providers of consumer

CFPB Proposes Changes to Prepaid Accounts Rule
  • Morrison & Foerster LLP
  • USA
  • June 19 2017

On June 15, 2017, the Consumer Financial Protection Bureau ("CFPB") released proposed revisions to its final Prepaid Accounts Rule ("Final Rule")

Texas Bans Credit Card Surcharges
  • Buckley Sandler LLP
  • USA
  • June 14 2017

On May 27, Texas passed legislation that bans surcharges on credit card transactions. Existing Texas law prohibits businesses from increasing the

Prepaid Payroll Cards and Compliance - Getting the Balance Right
  • Conduent
  • USA
  • June 14 2017

Pre-paid payroll cards are an increasing popular way of compensating employees. These act a lot like a credit or debit card, but with less expense

National Bank of Serbia publishes draft law on interchange fees
  • Kinstellar
  • Serbia
  • May 30 2017

The draft Law on Interchange Fees and Special Rules of Business for Payment Transactions on the Basis of the Payment Cards (“Draft IF Law”) is based

Federal Trade Commission Action Against NetSpend Has Relevance Beyond the Prepaid Card Industry
  • Dykema Gossett PLLC
  • USA
  • May 19 2017

NetSpend Corporation (NetSpend) recently agreed to settle with the Federal Trade Commission (FTC) regarding allegations that NetSpend deceived

Prepaid Card Company to Pay $53M to Settle FTC Charges
  • Manatt Phelps & Phillips LLP
  • USA
  • May 12 2017

A prepaid card company agreed to pay the Federal Trade Commission $53 million to settle charges that the company tricked consumers about access to