Segpay

MARCH 24, 2025

This article will help you gain a better understanding of gaming and gambling laws in Down Under. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD. Strict ID verification under state gaming laws and FinCEN rules.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Finovate

OCTOBER 22, 2024

Interaction with other laws The final rule includes a discussion on how it interacts with other existing laws, such as the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley Act (GLBA).

Rules 52

Rules Consumer Financial Protection Bureau (CFPB) CFPB GLBA 52

Stax

MARCH 15, 2024

Regulatory Compliance: Payment systems may also need to comply with specific regulations and laws related to financial transactions and data protection, depending on the region and industry. Examples include the General Data Protection Regulation (GDPR) in the European Union and the Gramm-Leach-Bliley Act (GLBA) in the United States.

Process 88

Process Security PCI DSS Encryption 88

The Fintech Times

FEBRUARY 13, 2025

When a financial institution declines a consumer’s access to credit, it is law that you must understand why you are declining and inform the user why. If your AI chooses to favour certain classes of people because it has learned from past history, then you are breaking the law.

Regulations 69

Regulations AI FDIC GLBA 69