Consumer Financial Protection Bureau (CFPB), Error Resolution and Federal Trade Commission

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

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission

An Overview of Payment Regulation In The USA

Clearly Payments

FEBRUARY 8, 2024

Key Regulatory Organizations in The USA Federal Reserve System: The Federal Reserve , often referred to as the Fed, plays a central role in overseeing the nation’s payment systems. It monitors and enforces regulations related to payment products and services to ensure fair treatment and transparency for consumers.

Regulations

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

Payments Space

OCC Issues Policy Guidance on Buy Now, Pay Later Lending

An Overview of Payment Regulation In The USA

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