Highlights:,Electronic funds transfer (EFT) allows for digital transfer of money instead of checks.,Key systems include ...
The CFPB’s proposal, its first attempt to regulate cryptocurrencies and stablecoins, is unlikely to survive the administration change.
A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming ...
Here's what Cash App users in Kentucky need to know to ensure they're compensated by the mobile banking platform after the latest settlement.
In the waning days of the Biden Administration, the Consumer Financial Protection Bureau (CFPB) on Jan. 10, 2025, issued a proposed interpretive ...
A lawsuit by New York Attorney General Letitia James against Citigroup claims that the bank failed to protect customers from ...
If you have ever needed to settle up with a friend after dinner or shuffle some cash between accounts at multiple banks, ...
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 ...
The Consumer Protection Division of the Sedgwick County District Attorney’s Office has recently begun an investigation ...