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Compliance/Regulatory - Banking Exchange
Consumers have been granted the right to dispute buy now, pay later lenders
The announced adjustments are effective July 1, 2025
The regulation aims to ensure leaders of financial institutions do not take on excessive risk
Many providers charge complex and costly maintenance and exit fees
A coalition of associations have claimed the proposal infringes on personal privacy rights
A separate ABA-led association has paused implementation of new rules to CRA
Almost 20 years ago, United States merchants filed a lawsuit against Mastercard and Visa
The bank failed to monitor trading activity due to an insufficient trade surveillance program
Complaint claims that American Express is in default in the arbitration proceeding
Lawsuit claims federal regulators exceeded their authority
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