This site uses cookies to improve your experience. By viewing our content, you are accepting the use of cookies. To help us insure we adhere to various privacy regulations, please select your country/region of residence. If you do not select a country we will assume you are from the United States. View our privacy policy and terms of use.

Remove Electronic Fund Transfer Act (EFTA) Remove Third Party Vendors Related Topics
Error Resolution Office of the Comptroller of the Currency Consumer Financial Protection Bureau (CFPB) OCC Funds Transfer Due Diligence FTC Community Banks Federal Trade Commission Consumer Protection More Related Topics >
article thumbnail

OCC Issues Policy Guidance on Buy Now, Pay Later Lending

Global Fintech & Digital Assets

DECEMBER 21, 2023

Third-Party Risk Banks furnishing BNPL loans may not have direct control over the activities of third-party vendors or merchants.

OCC 59
OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

 

Stay Connected

Join 5,000+ Insiders by signing up for our newsletter

About
Webinars
About
Editions
Webinars
Editions
Topics
Powered by Aggregage | Terms and Conditions | Your California Rights and Privacy Policy
© Aggregage 2024