Innovative Payments Association

OCTOBER 3, 2023

Since then, we have also held sessions in New York and Minneapolis with the goal of forging connections between the payments community and law enforcement. Criminals are working together to get information on companies and their customers. They also need to know how to verify requests for information or payment.

FBI 40

FBI Crime Law Enforcement Request for Information 40

PYMNTS

AUGUST 18, 2016

Undercover investigation is common in criminal law – but not in civil enforcement – because the 1974 Privacy Act states that government officials must identify themselves before seeking information from individuals. Some state agencies view that as basically barring undercover civil investigations.

CFPB 40

CFPB Law Enforcement Laws Request for Information 40

PYMNTS

MAY 28, 2018

Democratic Representatives Keith Ellison of Minnesota and Emanuel Cleaver of Missouri are demanding answers from Amazon as to how its facial recognition technology dubbed Rekognition is being used by law enforcement agencies around the country. Two police departments in those states use the technology.

Law Enforcement 40

Law Enforcement Laws Request for Information Audit 40

PYMNTS

JULY 13, 2018

About two months after civil liberties organizations demanded that Amazon stop providing governments with facial recognition services, Microsoft is asking for government regulation of the technology. The tech company is also calling for laws to guide acceptable use, Reuters reported.

Law Enforcement 43

Law Enforcement Regulations Laws Request for Information 43