OCC Issues Policy Guidance on Buy Now, Pay Later Lending
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.
Error Resolution Federal Trade Commission FTC 
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An Overview of Payment Regulation In The USA
Clearly Payments
FEBRUARY 8, 2024
Department of the Treasury, the OCC supervises and regulates national banks and federal savings associations. It oversees compliance with federal banking laws, including those governing payments. It mandates disclosure of terms and conditions, error resolution procedures, and limits on consumer liability for unauthorized transactions.
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