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OCC Issues Policy Guidance on Buy Now, Pay Later Lending

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.

OCC 59
OCC BNPL Electronic Fund Transfer Act (EFTA) Federal Trade Commission 59
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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. Department of Justice (DOJ): The DOJ enforces federal laws, including those pertaining to payment systems and financial crimes.

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