Consumer Protection Electronic Fund Transfer Act (EFTA) FTC 
Global Fintech & Digital Assets
DECEMBER 21, 2023
Compliance Risk Compliance with various consumer protection-related laws and regulations [1] is critical for banks furnishing BNPL loans to ensure that obligations are understood and met on both sides of the transaction.
Clearly Payments
FEBRUARY 8, 2024
Federal Trade Commission (FTC): The FTC is responsible for enforcing antitrust laws and protecting consumers from deceptive or unfair business practices, including those related to payments. It investigates and takes enforcement actions against entities engaged in anticompetitive behavior or consumer fraud.
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