The CFPB’s proposal, its first attempt to regulate cryptocurrencies and stablecoins, is unlikely to survive the administration change.

New York AG Letitia James' lawsuit against Citibank for inadequate fraud safeguards proceeds after a judge's ruling.

In the waning days of the Biden Administration, the Consumer Financial Protection Bureau (CFPB) on Jan. 10, 2025, issued a proposed interpretive ...

The Consumer Protection Division of the Sedgwick County District Attorney’s Office has recently begun an investigation ...

A federal judge rejected a bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect ...

Highlights:,Electronic Funds Transfer (EFT) allows digital transactions instead of checks or cash.,Fedwire and automated clearing house services are key examples of EFT systems.,EFT enhances ...

The Reserve Bank of India (RBI) has asked banks, which are direct members or sub-members of the Real Time Gross Settlement (RTGS) System and National Electronic Funds Transfer (NEFT) System ...

A lawsuit by New York Attorney General Letitia James against Citigroup claims that the bank failed to protect customers from ...

Interac e-transfers are a form of electronic funds transfer facilitated by the online payment system, Interac. Payments are nearly instant, and the only information you need to send an Interac e ...