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Remove Consumer Financial Protection Bureau (CFPB) Remove Disputes Remove Electronic Fund Transfer Act (EFTA)
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OCC Issues Policy Guidance on Buy Now, Pay Later Lending

Global Fintech & Digital Assets

DECEMBER 21, 2023

BNPL in US, UK, and EU Regulators’ Sights The Consumer Financial Protection Bureau (CFPB) has been actively monitoring BNPL activity in the consumer finance marketplace for some time now.

OCC 59
OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59
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An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Its primary objectives encompass safeguarding consumers, maintaining financial stability, promoting market integrity, preventing fraud and security breaches, and ensuring legal compliance. It monitors and enforces regulations related to payment products and services to ensure fair treatment and transparency for consumers.

Regulations 105
Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105
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