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  2. CFPB expands oversight of digital payments services including ...

    www.aol.com/cfpb-expands-oversight-digital...

    Payment apps that only work at a particular retailer, like Starbucks, are excluded from the rule. The new CFPB rule is one of the rare instances where the U.S. banking industry publicly supported ...

  3. Government watchdog CFPB introduces new rule to help ... - AOL

    www.aol.com/finance/government-watchdog...

    The government watchdog also proposed a rule in February 2023 to reign in excessive credit card late fees. Companies currently charge customers as much as $41 for each missed payment, which costs ...

  4. CFPB announces a new rule to help you transfer your data - AOL

    www.aol.com/finance/cfpb-announces-rule-help...

    The Consumer Financial Protection Bureau (CFPB) finalized a rule on Oct. 22, to help consumers transfer their information from one financial provider to another, free of charge.

  5. Durbin amendment - Wikipedia

    en.wikipedia.org/wiki/Durbin_amendment

    The rule that the Federal Reserve issued went into effect on October 1, 2011 and capped the interchange rate paid to non-exempt card issuers at 0.05 percent plus twenty-one cents. The rule also allowed these non-exempt card issuers to earn an additional one-cent fraud prevention adjustment for implementation of fraud prevention policies. [13]

  6. Consumer Financial Protection Bureau - Wikipedia

    en.wikipedia.org/wiki/Consumer_Financial...

    The Consumer Financial Protection Bureau (CFPB) is an independent agency of the United States government responsible for consumer protection in the financial sector.CFPB's jurisdiction includes banks, credit unions, securities firms, payday lenders, mortgage-servicing operations, foreclosure relief services, debt collectors, for-profit colleges, and other financial companies operating in the ...

  7. Will CFPB’s $8 cap on credit card late fees encourage late ...

    www.aol.com/finance/cfpb-8-cap-credit-card...

    On March 5, 2024, the Consumer Financial Protection Bureau (CFPB) finalized a rule capping credit card late payment fees at $8 for the biggest card issuers after inviting public comment on the ...

  8. Originating Depository Financial Institution - Wikipedia

    en.wikipedia.org/wiki/Originating_Depository...

    The depository institution that is a member of ACH is usually a bank or other financial institution which is initiating a payment on behalf of its client. [1] This is different from check processing in which the paying bank on which the check is drawn warrants that the transaction is in compliance.

  9. Apple and Google are ‘choke points’ to equitable payment ...

    www.aol.com/finance/apple-google-choke-points...

    Chopra said the CFPB found that Apple's regulations prevent any third-party apps from accessing the mobile devices’ technology for contactless payments. As a result, many popular payment apps ...