PYMNTS

MAY 8, 2019

Federal Trade Commission (FTC) is eyeing tighter scrutiny of small business lending practices as Commissioner Rohit Chopra calls on the regulator to combat predatory SMB loan contracts, reports in Bloomberg said on Wednesday (May 8). Chopra spoke at an agency forum in Washington, D.C.,

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FTC Federal Trade Commission Small Business Regulations 60

PYMNTS

MAY 19, 2020

million to settle allegations that they laundered credit card transactions for scams targeting hundreds of thousands of consumers, the Federal Trade Commission (FTC) said on Tuesday (May 19). Payments processing giant First Data Merchant Services and one of its executives will pay $40.3

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FTC ISOs Federal Trade Commission Credit Cards 66

PYMNTS

NOVEMBER 8, 2018

The Federal Trade Commission (FTC) said on Thursday (Nov. According to the FTC , the company violated the settlement struck in 2012 that stemmed from charges that the company had aided and abetted wire fraud. The investigation leading up to that settlement stretched from 2003 to 2009 and focused on agents in the U.S.

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FTC Settlement Federal Trade Commission Fraud Prevention 64

PYMNTS

NOVEMBER 22, 2019

The index and the securities, the report said, are in turn tied to loans made in 2012. The Department of Justice, in looking at Facebook and Google, may look beyond antitrust violations and examine public safety, privacy, and consumer protection. Big Tech: The investigations into Big Tech are gathering steam and multiplying.

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Credit Union Credit Union Service Organization Federal Trade Commission Push-to-Card 40