The FTC and DOJ ordered MoneyGram to refund $115 million to nearly 40,000 consumers for its continued failure to protect against fraudulent scammers using their payment system.
News & Insights
13 News Results
The FTC ordered Mastercard to allow merchants that accept Mastercard-branded debit cards saved in e-wallets to route transactions through payment card networks not operated by Mastercard.
In a report to several Congressional committees, GAO reviewed proposed and enacted changes to the U.S. Bankruptcy Code relating to the Orderly Liquidation Authority.
The Secretary of the Treasury provided a limited exemption from qualified financial contract recordkeeping requirements to two broker-dealer subsidiaries of a financial services company.
ISDA updated its Model Netting Act, which provides a template for jurisdictions considering enforcing close-out netting.