PYMNTS

SEPTEMBER 3, 2019

It’s been in the middle of a privacy dispute that resulted in a 2015 lawsuit filed by users in Illinois. The Wall Street Journal reported in July that the Federal Trade Commission (FTC) said Facebook lied to users about handling phone numbers, and it misled users about turning off a photo recognition tool.

Federal Trade Commission 48

Federal Trade Commission FTC Privacy Disputes 48

Global Fintech & Digital Assets

DECEMBER 21, 2023

The Federal Trade Commission (FTC) also published a short notice in September 2022 on the obligations of BNPL providers vis-à-vis the FTC Act. In September 2022, it published an in-depth report on the BNPL landscape, and in September 2023 published another report on the consumer financial profiles of BNPL borrowers.

OCC 59

OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59

PYMNTS

JULY 19, 2019

This dispute is the latest between Amazon and established pharmacies since the company’s near $1 billion purchase of PillPack in June 2018. Surescripts was sued in April by the Federal Trade Commission (FTC) for monopolization of the e-prescription markets, Law360 reported.

Federal Trade Commission 43

Federal Trade Commission FTC Duplicate Disputes 43

PYMNTS

JANUARY 7, 2020

Qualcomm has been involved for the last few years in a legal dispute after the FTC alleged that they were a monopoly on the kinds of microchips they create, and were charging higher fees than they should have. He also said it would let drivers unlock new features over the course of their vehicle’s lifetime, according to Tech Crunch.

FTC 52

FTC Disputes Legal On-Demand 52

PYMNTS

SEPTEMBER 3, 2019

It’s been in the middle of a privacy dispute that resulted in a 2015 lawsuit filed by users in Illinois. The Wall Street Journal reported in July that the Federal Trade Commission (FTC) said Facebook lied to users about handling phone numbers, and it misled users about turning off a photo recognition tool.

Federal Trade Commission 40

Federal Trade Commission FTC Privacy Disputes 40

BNG Payments

JANUARY 7, 2022

Purchases made when your customer and their payment card are present are less likely to be disputed than a payment made remotely. An individual may have stolen the card or dispute the charge later after reviewing their credit card bill. Additionally, they are less likely to be fraudulent. Still, issues happen.

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52

PYMNTS

JULY 14, 2017

In four words, the Federal Trade Commission (FTC) — which about a month ago gave its official thumbs down to the merger on antitrust grounds. The FTC complained that because DraftKings and FanDuel are each other’s largest competitors, their merger would create a single firm that “controls more than 90 percent of the U.S.

FTC 40

FTC Federal Trade Commission CFPB Legal 40

PYMNTS

MARCH 13, 2017

According to FTC data (from a report mandated by Congress), one in five consumers have at least one error on one of their three major credit reports. According to the CFPB, the three credit bureaus received around eight million requests disputing information since 2011.

CFPB 44

CFPB Settlement FTC Social Security 44

PYMNTS

JANUARY 17, 2020

Federal Trade Commission (FTC) processed 1.4 Carefully reading the fine print, disputing charges with card providers or installing apps that alert users to recurring charges are sensible, low-tech options to combat scams and fraud. Deceptive and unwanted credit and debit charges cost U.S. million fraud reports in 2018, resulting in $1.48

Scams 52

Scams Security Push-to-Card Federal Trade Commission 52

Segpay

OCTOBER 4, 2023

Compliance with Consumer Protection Laws: Affiliate marketers must adhere to various consumer protection laws and regulations, such as the Federal Trade Commission (FTC) guidelines in the United States. Adverse publicity resulting from regulatory actions or legal disputes harms a brand’s image and could ultimately destroy a business.

Security 52

Security Due Diligence Compliance Payments 52

FICO

NOVEMBER 7, 2022

For the P2P app Zelle specifically, banks recently stated that the vast majority of transactions “had no associated reports of fraud or scams” and that other P2P apps have 3-6x more disputed transactions in comparison. Data from the FTC shows that to date in 2022, consumers report losing $703 million from bank transfers and payments, $90.6

Scams 52

Scams Authorization P2P Zelle 52

PYMNTS

MARCH 14, 2017

According to an FTC report in 2013, a full 20 percent of consumers have an error on at least one of their three major credit reports. Their efforts have been found to be … lacking, is probably the most diplomatic way to put it.

CFPB 40

CFPB Underwriting Social Security Consumer 40

Tearsheet

SEPTEMBER 19, 2024

A single bad experience like an unresolved dispute with the merchant, where I felt like I didn’t receive the quality of service, or didn’t receive the correct information I needed – can turn customers off the merchant. They call it the “one click cancel”. Ethoca’s business is grounded in the idea of collaboration.

Posting 52

Posting Issuers Consumer Disputes 52

CB Insights

OCTOBER 10, 2017

We’ve built credit simulators and tools to dispute credit report errors even if it didn’t bring in money because we wanted to drive habitual engagement with the site.”. “It can seem counterintuitive that features that don’t generate revenue could be your greatest competitive advantage later on,” founder and CEO Kenneth Lin said. “We’ve

Finance 78

Finance Online and Mobile Banking Product Checks 78

Clearly Payments

FEBRUARY 8, 2024

Through transparent disclosures, dispute resolution mechanisms, and limits on consumer liability, regulations shield consumers from deceptive practices and ensure their financial well-being. Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations.

Regulations 105

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

PYMNTS

NOVEMBER 23, 2020

The FTC said way back in February (feels like a lifetime ago!) Ingo has increasingly been seeing disputes over checks — and only half of them are legitimate, Edwards said: “Half of the time, it’s dead people and stolen checks.”. that check scams were on the rise.

Mobile Deposit 101

Mobile Deposit Checks Technology Duplicate 101

Fi911

NOVEMBER 21, 2024

Over time, the Federal Trade Commission (FTC) has been considering ways to simplify subscription cancellations. The FTC, on October 16, announced their decision in a press release. This modernization effort by the FTC is a recognition of the changed times. Increased trust in subscription vendors may also lead to fewer disputes.

FTC 76

FTC Enrollments Rules Federal Trade Commission 76